someone? who exactly?
ePassporte Official Statment
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Probably depends on you. I just talked to a guy yesterday who finally admitted he had 70k in wallet. He shared some of his ideas with me. Here are a few of them if you feel you were a victim AND you paid taxes on your earnings.
Once you have evidence of who you believe is responsible .. Herein referred to as "suspect-A";
Contact Suspect-A's scumbag lawyer. They usually have a slouched, disheveled look and can make an expensive suit look cheap. Inform Scumbag that you will be taking steps to locate Suspect-A , and that they may pay you to avoid any further action. After all, this was probably just a misunderstanding.
1.LEGAL
Hire an Attorney and file fraud (embezzlement) charges. It's not like you bought stock in Suspect A's company.
If you did not give Suspect A permission to use your funds and the suspect has given you no reason to believe they have not been misappropriated, then it is reasonable to assume embezzlement. You may still file charges without an attorney but I would (seek qualified legal advice). The charges should be recorded.
Mail/Email Complaints to the FTC, SEC (securities) and any other Federal Agency that may have some young 'go-getter' looking to make his or her mark. Send the same detailed complaint to local law enforcement such as State/CIty Atty's office.
Don't forget to inform Suspect A / Scumbag lawyer of your steps to settle the misunderstanding.
2.PROFESSIONAL / BUSINESS REPUTATION
A. Reserve similar domains as Suspect A's business or other ventures, host them 'safely'. If you can't pay for this then find free hosting or free SCAM/FRAUD sites. Post your story including publicly available information on Suspect A (heavy on the keywords) and your contact email. Make sure you are able to add/remove information at will.
B. Record all the business' that are in the same buildings as Suspect A, there should be many mid sized businesses such as accountants, lawyers, small entertainment and other investment co's. Write down their addresses, all of them. Suspect A no doubt is charming and has them all believing he is a top-notch, stand up guy as he cruises around in his expensive car.
Prepare a "Missing Persons" mailer with suspect A's publicly available photo and list the information about suspect A, without making accusations - (When he/she went missing/ Why you are looking for them..etc)
Mail and E-Mail them out (a few at a time) to each company in Suspect A's building. They will reach Suspect A a few at a time. If Suspect A's scumbag Hollywood lawyer sends hate mail, refer them to your original offer/attorney to settle the matter.
By this time suspect A may call you personally to explain how he is a victim too but mainly to find out personal information about you. I recommend sticking to the point: Your property returned to you in a timely manner. Make no threats, admissions or promises other than "ill see what i can do".
3. POLITICAL
From your list of all of Suspect A's companies, list them all on paper with address.
(a)Find out who each company has contributed to...(Clinton, Obama..etc), this is not difficult.
(b) Find the emails/mailing address of each national/state/county campaign office of the OPPOSITE(The enemy) parties. This is the party that will love some dirt on the other party's donations.
People like Suspect A love to donate as a way of gaining favor, however this is a two edge sword when the one donating turns out to be like Bernie Madhoff. Sometimes they violate campaign donation limits or you may simply be concerned why these candidates might accept questionable donations from Suspect A's Company which is under investigation.
You will need to search for campaign donation by COMPANY NAME. The Companies owned by Suspect A.
Email them a few at a time, inquiring about the nature of political donations from individuals such as Suspect A, (make no accusations).
Remember to notify Suspect A as you are taking steps, offering Suspect A a chance to do the right thing as you are sure they were going to do anyway had you not contacted Suspect A and his Shitbag Lawyer.
NOTE: 2 b above can be applied to family and extended family as well. When you are searching for a missing person, who better to contact than family?
These are just a few ideas tongue in cheek, take it or leave it. It may be that none of the above is effective. Suspect A may feel that he is wealthy enough not to worry about anyone or anything including his reputation.
Please be advised that I am not an attorney and that you should seek legal advice from a qualified attorney before making any decisions based on the above scenario.
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Still pending! soon it will be 1 year left and no hope
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Dear Customer:
The only information we have is for card ending **** with a balance of $x Your funds may have been tied to eWallet.
The non-Visa ePassporte "wallet" product offered exclusively by ePassporte, N.V. In addition to the contact information ePassporte has provided on its website ([email protected]), we also have the following contact that might be of assistance to you: Jay McCann, [email protected].
Cardholder Services
SKNANB
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a little research shows mccann sets up alot of trusts funds..etc
Mallick also sold his interest in stereoD, did anyone get a wire?
Probably not.Comment
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"95 percent of the people clamoring for their money are frauds."

http://christophermallickscam.com
http://whoscammedyou.com/scams/3347/...topher_Mallick
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http://chris-mallick.org/
http://www.linkedin.com/pub/oxymoron...ent/34/679/3a5
"Paper is just paper,"
-J C Mallick-Comment
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bump . I want my money
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lol..
Sorry. I needed a good laugh.
bump for anyone getting even one cent from J C Mallick of Epassporte, 24-7 Commercial Marketing or OxymoronEntertainmentLast edited by TylerBang; 08-10-2011, 12:00 AM.Comment
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Opening a Lawsuite in US - To all webmasters who are interested in sue Epassporte (24-7 Marketing) in US for wallet money pls contact at [email protected] for more details.ThanksComment
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Bump, so I guess everyone sweeped this under the rug? Shit, I need to get into the swindling business. Steal millions from all of you and the worst that will happen is you'll create a thread and site with my pictures calling me a scammer.
Where do I start? The domain shall be, youregettingtheshaft.com.┌∩┐(◣_◢)┌∩┐
ICQ # 427013273Comment
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emailed ya. no reply so far....Opening a Lawsuite in US - To all webmasters who are interested in sue Epassporte (24-7 Marketing) in US for wallet money pls contact at [email protected] for more details.ThanksComment
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currently: Pending 1 year left, I hope Mallick die in hell!Comment
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Did anyone ever go to Mallick"s home and ask for their money? When someone owes me money I go get it.Comment
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It's crazy, people everyday bitch how they got ripped off but I never hear anyone do anything about it. Why can't they just go ask for it back?
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you mean people would rather post on a board than pay 10x what they are owed searching the globe for a guy sitting on a beach ??????????????
the 15 page thread is evidence of the number of people that were shafted, not how little anyone has done to recoup their moneyComment
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Last edited by DBS.US; 10-29-2011, 03:04 PM.Comment
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quoting some stuff for the search engines.
John Christopher Mallick
Address: 150 Union Jack Mall
Marina Del Rey, CA 90262
Phone# 310-809-6732
Mailing Address 13428 Maxella Avenue, Box 563
Marina Del Rey, CA 90292
Date Of Birth Social Security
2/12/1959 457-15-0639
[email protected]
[email protected]
[email protected]
Current Epassporte N.V address
13428 Maxella Avenue, Suite 563, Marina del Rey, CA 90292
+1 310.828.0247
you can also use this email [email protected]Case Number: BC432883
DAVID S PHILLIPS ET AL VS WILLIAM SHERAK ET AL
Filing Date: 03/03/2010
Case Type: Othr Breach Contr/Warr-not Fraud (General Jurisdiction)
Status: Pending
...
Parties
ANDERSON MICHAEL T. ESQ. - Attorney for Defendant/Respondent
BLUE STAR ENTERTAINMENT - Defendant/Respondent
D-MENTED ENTERTAINMENT LLC - Plaintiff/Petitioner
DINICOLA RONALD A. ESQ. - Attorney for Plaintiff/Petitioner
DOES 1-40 - Defendant/Respondent
DORMAN RODERICK G. - Attorney for Plaintiff/Petitioner
HEYMAN MICHAEL J. ESQ. - Associated Counsel
MALLICK J. CHRISTOPHER - Defendant/Respondent
MCCANN JOSEPH J. JR. ESQ. - Attorney for Defendant/Respondent
NYE GARY A. ESQ. - Attorney for Defendant/Respondent
PHILLIPS DAVID S. - Plaintiff/Petitioner
RIBISI GIOVANNI - Defendant/Respondent
SHERAK WILLIAM - Defendant/Respondent
STEREOD LLC - Defendant/Respondent
WEISS MICHAEL J. ESQ. - Attorney for Defendant/Respondent
Case Information | Party Information | Proceeding InformationComment
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summarizing this thread:
Real-Life Porn Pioneer from 'Middle Men' Accused of "Screwing" His Customers
http://www.cinematical.com/2010/09/11/middle-men-porn/Call St. Kitts Nevis Anguilla National Bank yourself. You will be interested in hearing what they say about all of this. It doesn't jive with what Epass is saying.
Tel: (869) 465-2204 Mon - Thurs: 8 a.m. - 2 p.m. Fri: 8 a.m. - 4 p.m.
Fax: (869) 465-1050
Email: [email protected]As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV and they changed it to United
International Bank NV
- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057
As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late
As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.
At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.
At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time
or direct link http://m.gfy.com/showthread.php?t=985256Comment
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