Florida webmasters with money stuck in epass wallet post here

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  • Choker
    Confirmed User
    • Apr 2001
    • 9024
    #1

    Florida webmasters with money stuck in epass wallet post here

    I'm out about 7k. Post here how much your out and if you would be willing to put down 10% CASH of what your owed to retain a attorney for a class action lawsuit. I'm talking to people and seeing if there is enough interest to do something, TIME IS OF THE ESSENCE here. We need to go after epass NOW before the funds are depleted. Looking to file this in a Florida county court so for now I'm only interested in possibly adding Flroida based webmasters.
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    • RyuLion
      ClubDomCash.com
      • Mar 2003
      • 32369
      #2
      I'm here but did lose anything but I'll tell my friends about this..

      Adult Biz Consultant A tech head since 1995
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        Comment

        • closer
          Confirmed User
          • Sep 2005
          • 1707
          #3
          I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

          https://www.sknanb.com/message.htm

            Comment

            • Agent 488
              Registered User
              • Feb 2006
              • 22511
              #4
              Originally posted by closer
              I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

              https://www.sknanb.com/message.htm
              not the wallet. 95% chance wallet money will be gone.

                Comment

                • gumdrop
                  Confirmed User
                  • Feb 2005
                  • 482
                  #5
                  He's talking about wallet funds not the funds "stuck" in VV. Two different things.
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                    Comment

                    • directfiesta
                      Too lazy to set a custom title
                      • Oct 2002
                      • 30135
                      #6
                      Originally posted by closer
                      I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

                      https://www.sknanb.com/message.htm
                      That is for VV , not the wallet ....
                      I know that Asspimple is stoopid ... As he says, it is a FACT !

                      But I can't figure out how he can breathe or type , at the same time ....

                        Comment

                        • cherrylula
                          lol
                          • Jan 2002
                          • 15969
                          #7
                          good luck, I doubt anyone gets anymore money as of now... but hopefully!

                            Comment

                            • Choker
                              Confirmed User
                              • Apr 2001
                              • 9024
                              #8
                              Originally posted by gumdrop
                              He's talking about wallet funds not the funds "stuck" in VV. Two different things.
                              You are correct
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                                Comment

                                • Tempest
                                  Too lazy to set a custom title
                                  • May 2004
                                  • 10217
                                  #9
                                  Originally posted by closer
                                  I thought St Kitts Bank was releasing the cards tomorrow so you could access the funds again?

                                  https://www.sknanb.com/message.htm
                                  He's refering to the wallet money.

                                    Comment

                                    • Choker
                                      Confirmed User
                                      • Apr 2001
                                      • 9024
                                      #10
                                      Originally posted by cherrylula
                                      good luck, I doubt anyone gets anymore money as of now... but hopefully!
                                      Well no ach deposits for two days and no access to the site, people who think there is still hope without taking legal action are COMPLETE IDIOTS.
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                                        Comment

                                        • cherrylula
                                          lol
                                          • Jan 2002
                                          • 15969
                                          #11
                                          Originally posted by gumdrop
                                          He's talking about wallet funds not the funds "stuck" in VV. Two different things.
                                          you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

                                          My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.

                                            Comment

                                            • Sly
                                              Let's do some business!
                                              • Sep 2004
                                              • 31376
                                              #12
                                              Do you guys have a way of proving what you are owed in your wallet?
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                                                • Sly
                                                  Let's do some business!
                                                  • Sep 2004
                                                  • 31376
                                                  #13
                                                  Originally posted by cherrylula
                                                  you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

                                                  My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.
                                                  It's a pretty big difference when two different parties are responsible for two different groups of money. That's like going after Doritos for a Pepsi lawsuit... yeh, they are related, but different.
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                                                    • Choker
                                                      Confirmed User
                                                      • Apr 2001
                                                      • 9024
                                                      #14
                                                      Originally posted by cherrylula
                                                      you know people keep saying this,.... I don't care WHERE the fuck my money was, wallet, vv, its GONE. Same shit, money gone. The difference is irrelevant at this point imo.

                                                      My money is not two different things, its money and they are keeping it. At this point its ALL a crock of bullshit.
                                                      No it's not the same thing from a legal perspective. To get funds back from wallet epass needs to be sued. To get funds from VV the bank needs to be sued.
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                                                        Comment

                                                        • O MARINA
                                                          I'm clockin' ya, Versace shade watchin' ya
                                                          • Mar 2003
                                                          • 13796
                                                          #15
                                                          good luck guys - hope you get your $ out

                                                            Comment

                                                            • in3sting
                                                              Confirmed User
                                                              • Feb 2008
                                                              • 198
                                                              #16
                                                              i'm not in US, but i'd like to enroll

                                                                Comment

                                                                • Choker
                                                                  Confirmed User
                                                                  • Apr 2001
                                                                  • 9024
                                                                  #17
                                                                  Originally posted by in3sting
                                                                  i'm not in US, but i'd like to enroll
                                                                  Sorry, I highly doubt a US based attorney would want to get involved with a class action lawsuit involving petitioners from outside the US.
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                                                                    Comment

                                                                    • woj
                                                                      <&(©¿©)&>
                                                                      • Jul 2002
                                                                      • 47882
                                                                      #18
                                                                      If you can get them to work on contingency basis, I'm in... otherwise it will just be throwing money down the drain...
                                                                      Last edited by woj; 10-06-2010, 09:15 AM.
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                                                                        • CIVMatt
                                                                          Amateur Pimpin
                                                                          • Aug 2004
                                                                          • 13075
                                                                          #19
                                                                          Originally posted by RyuLion
                                                                          I'm here but did lose anything but I'll tell my friends about this..
                                                                          Ditto here
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                                                                            Comment

                                                                            • Choker
                                                                              Confirmed User
                                                                              • Apr 2001
                                                                              • 9024
                                                                              #20
                                                                              Originally posted by woj
                                                                              If you can make them work on contingency basis, I'm in... otherwise it will just throwing money down the drain...
                                                                              Not gonna happen. If your fine with doing nothing about losing your money then that's your choice.
                                                                              ICQ me lets make a deal 116894466

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                                                                                Comment

                                                                                • Heywood Jablome
                                                                                  Confirmed User
                                                                                  • Dec 2003
                                                                                  • 869
                                                                                  #21
                                                                                  Originally posted by Sly
                                                                                  Do you guys have a way of proving what you are owed in your wallet?
                                                                                  Good question

                                                                                    Comment

                                                                                    • McSpike
                                                                                      Confirmed User
                                                                                      • May 2001
                                                                                      • 1042
                                                                                      #22
                                                                                      Choker as much as I would like to see you get yours and see me get mine out from the wallet I can tell you that you can forget about it. This was a foreign corp that went out of biz. You can't force the owners to pay up. It doesn't work that way in the US and it works even less so in a banana republic. If the money is gone we ain't gonna see shit.

                                                                                      The only thing this guy did is he put his name in the mud and his reputation is toast. If anyone proves me wrong he can keep 1000 of mine. After I get the rest out.

                                                                                        Comment

                                                                                        • Choker
                                                                                          Confirmed User
                                                                                          • Apr 2001
                                                                                          • 9024
                                                                                          #23
                                                                                          Originally posted by McSpike
                                                                                          Choker as much as I would like to see you get yours and see me get mine out from the wallet I can tell you that you can forget about it. This was a foreign corp that went out of biz. You can't force the owners to pay up. It doesn't work that way in the US and it works even less so in a banana republic. If the money is gone we ain't gonna see shit.

                                                                                          The only thing this guy did is he put his name in the mud and his reputation is toast. If anyone proves me wrong he can keep 1000 of mine. After I get the rest out.
                                                                                          Epassorte has physical offices in the US and provides financial services for the US.
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                                                                                            • J. Falcon
                                                                                              www.AdultCopywriters.com
                                                                                              • May 2006
                                                                                              • 31645
                                                                                              #24
                                                                                              Bump for Florida peeps.
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                                                                                                • directfiesta
                                                                                                  Too lazy to set a custom title
                                                                                                  • Oct 2002
                                                                                                  • 30135
                                                                                                  #25
                                                                                                  Originally posted by Choker
                                                                                                  Epassorte has physical offices in the US and provides financial services for the US.
                                                                                                  And you can break the corporate veil as oxymoron was used for emails and transfers ...

                                                                                                  But this would be a long legal battle ... great for lawyers .
                                                                                                  I know that Asspimple is stoopid ... As he says, it is a FACT !

                                                                                                  But I can't figure out how he can breathe or type , at the same time ....

                                                                                                    Comment

                                                                                                    • Sly
                                                                                                      Let's do some business!
                                                                                                      • Sep 2004
                                                                                                      • 31376
                                                                                                      #26
                                                                                                      Originally posted by directfiesta
                                                                                                      And you can break the corporate veil as oxymoron was used for emails and transfers ...

                                                                                                      But this would be a long legal battle ... great for lawyers .
                                                                                                      That's an interesting point. There seems to have been a ton of employee crossover.
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                                                                                                        • Choker
                                                                                                          Confirmed User
                                                                                                          • Apr 2001
                                                                                                          • 9024
                                                                                                          #27
                                                                                                          Originally posted by directfiesta
                                                                                                          And you can break the corporate veil as oxymoron was used for emails and transfers ...

                                                                                                          But this would be a long legal battle ... great for lawyers .
                                                                                                          An IMMEDIATE FREEZING of all bank accounts would be routine for a class action lawsuit like this. SImply gotta prove to a judge that the respondent is trying to withold funds info from depositers, as in they can't even access their account at epassporte? I would settle for judgements against epassporte if I could'nt get cash. People talk such big shit on this board but when it comes to taking action they shut up. Hilarious.
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                                                                                                            Comment

                                                                                                            • nsacm
                                                                                                              Confirmed User
                                                                                                              • Dec 2009
                                                                                                              • 205
                                                                                                              #28
                                                                                                              chicker I am interested. in fl

                                                                                                                Comment

                                                                                                                • Choker
                                                                                                                  Confirmed User
                                                                                                                  • Apr 2001
                                                                                                                  • 9024
                                                                                                                  #29
                                                                                                                  Originally posted by nsacm
                                                                                                                  chicker I am interested. in fl
                                                                                                                  How much do you have tied up in your wallet. I have like 7k
                                                                                                                  ICQ me lets make a deal 116894466

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                                                                                                                    Comment

                                                                                                                    • Agent 488
                                                                                                                      Registered User
                                                                                                                      • Feb 2006
                                                                                                                      • 22511
                                                                                                                      #30
                                                                                                                      Originally posted by Sly
                                                                                                                      That's an interesting point. There seems to have been a ton of employee crossover.
                                                                                                                      exact same employees although epass through michael was said they were totally separate.

                                                                                                                        Comment

                                                                                                                        • nmbr6
                                                                                                                          Registered User
                                                                                                                          • Sep 2010
                                                                                                                          • 46
                                                                                                                          #31
                                                                                                                          So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?

                                                                                                                            Comment

                                                                                                                            • Ron2k1
                                                                                                                              Confirmed User
                                                                                                                              • Sep 2001
                                                                                                                              • 1573
                                                                                                                              #32
                                                                                                                              Interesting, gonna following this thread

                                                                                                                                Comment

                                                                                                                                • Ron2k1
                                                                                                                                  Confirmed User
                                                                                                                                  • Sep 2001
                                                                                                                                  • 1573
                                                                                                                                  #33
                                                                                                                                  Originally posted by nmbr6
                                                                                                                                  So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?
                                                                                                                                  The SKNANB funds having nothing to do with epassporte anymore, totally separate entities

                                                                                                                                    Comment

                                                                                                                                    • nsacm
                                                                                                                                      Confirmed User
                                                                                                                                      • Dec 2009
                                                                                                                                      • 205
                                                                                                                                      #34
                                                                                                                                      zero in the wallet. 2600 or so in ach that never showed up when they stop paying. got maybe 9k in ach until they stop

                                                                                                                                      Originally posted by Choker
                                                                                                                                      How much do you have tied up in your wallet. I have like 7k

                                                                                                                                        Comment

                                                                                                                                        • Choker
                                                                                                                                          Confirmed User
                                                                                                                                          • Apr 2001
                                                                                                                                          • 9024
                                                                                                                                          #35
                                                                                                                                          Originally posted by nmbr6
                                                                                                                                          So Choker what you are really trying to do is freeze the assets at SKNANB so that people with virtual visa accounts cant get their money unless you get yours?
                                                                                                                                          No, I'm sure epassporte,Chris Mallick, and other top execs have US based bank accounts and assets taht we can go after. Quit trying to put words in my mouth.
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                                                                                                                                            Comment

                                                                                                                                            • CPimp
                                                                                                                                              Confirmed User
                                                                                                                                              • Aug 2009
                                                                                                                                              • 2346
                                                                                                                                              #36
                                                                                                                                              What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either.
                                                                                                                                              three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

                                                                                                                                                Comment

                                                                                                                                                • Kelli58
                                                                                                                                                  Confirmed User
                                                                                                                                                  • Aug 2006
                                                                                                                                                  • 2256
                                                                                                                                                  #37
                                                                                                                                                  Originally posted by Choker
                                                                                                                                                  Epassorte has physical offices in the US and provides financial services for the US.
                                                                                                                                                  Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.
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                                                                                                                                                    • RaiderCash_Dominik
                                                                                                                                                      Confirmed User
                                                                                                                                                      • Jan 2010
                                                                                                                                                      • 1145
                                                                                                                                                      #38
                                                                                                                                                      I am in 100%.
                                                                                                                                                      lost about 8k

                                                                                                                                                        Comment

                                                                                                                                                        • Choker
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Apr 2001
                                                                                                                                                          • 9024
                                                                                                                                                          #39
                                                                                                                                                          Originally posted by Kelli58
                                                                                                                                                          Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.
                                                                                                                                                          So your telling me all the US based employees and Chris Mallick himself moved out of the US weeks ago? I don't think so.
                                                                                                                                                          ICQ me lets make a deal 116894466

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                                                                                                                                                          The Original http://www.chokertraffic.com/

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                                                                                                                                                            Comment

                                                                                                                                                            • RaiderCash_Dominik
                                                                                                                                                              Confirmed User
                                                                                                                                                              • Jan 2010
                                                                                                                                                              • 1145
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by Kelli58
                                                                                                                                                              Ummm no. They closed those offices and high tailed it out of the country weeks ago. Their offices are no longer US based. They have cut all ties with the US no doubt in anticipation of fucking everyone in the ass.
                                                                                                                                                              Just because they did that 2 weeks ago doesn't mean they are no longer in the US. Its the business before that caused the downfall.

                                                                                                                                                                Comment

                                                                                                                                                                • nmbr6
                                                                                                                                                                  Registered User
                                                                                                                                                                  • Sep 2010
                                                                                                                                                                  • 46
                                                                                                                                                                  #41
                                                                                                                                                                  So as to not put words in your mouth Choker .... two questions

                                                                                                                                                                  1)If you file a class action lawsuit, wouldn't that freeze all the potential withdrawals from SKNANB? ... and
                                                                                                                                                                  By doing that class action, would you be hoping to access those SKNANB prepaid funds IF you dont get yours back from E-Pass? (and of course legal fees would come from all this so NO ONE would have a prayer of getting most of their money back.)

                                                                                                                                                                    Comment

                                                                                                                                                                    • Choker
                                                                                                                                                                      Confirmed User
                                                                                                                                                                      • Apr 2001
                                                                                                                                                                      • 9024
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by RaiderCash_Dominik
                                                                                                                                                                      I am in 100%.
                                                                                                                                                                      lost about 8k
                                                                                                                                                                      Cool so two people here interested with 17k tied up, I have 7k Brad from Mojo is interested so that's 31k. We hit 100k I'll start researching attorney's that specialize in this sorta law. I wouldn't mind having a financial interest in that Middleman movie. LOL
                                                                                                                                                                      ICQ me lets make a deal 116894466

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                                                                                                                                                                        • gumdrop
                                                                                                                                                                          Confirmed User
                                                                                                                                                                          • Feb 2005
                                                                                                                                                                          • 482
                                                                                                                                                                          #43
                                                                                                                                                                          Originally posted by Choker
                                                                                                                                                                          Cool so two people here interested with 17k tied up, I have 7k Brad from Mojo is interested so that's 31k. We hit 100k I'll start researching attorney's that specialize in this sorta law. I wouldn't mind having a financial interest in that Middleman movie. LOL
                                                                                                                                                                          You might just end up with that LOL.
                                                                                                                                                                          You have to get Gregory E. Elias in there as well. He's indeed implicated this the whole scheme of things.
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                                                                                                                                                                            • Choker
                                                                                                                                                                              Confirmed User
                                                                                                                                                                              • Apr 2001
                                                                                                                                                                              • 9024
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by nmbr6
                                                                                                                                                                              So as to not put words in your mouth Choker .... two questions

                                                                                                                                                                              1)If you file a class action lawsuit, wouldn't that freeze all the potential withdrawals from SKNANB? ... and
                                                                                                                                                                              By doing that class action, would you be hoping to access those SKNANB prepaid funds IF you dont get yours back from E-Pass? (and of course legal fees would come from all this so NO ONE would have a prayer of getting most of their money back.)
                                                                                                                                                                              Epass wallet funds has NOTHING to do with SKNANB man. The funds at SMNANB do not belong to epassporte so this has nothing at all to do with what I'm talking about.

                                                                                                                                                                              Most of the money from wallet funds is prolly long gone, however those funds were most likely invested in assets which can be siezed and distributed to the prevailing party in a civil action lawsuit.
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                                                                                                                                                                                Comment

                                                                                                                                                                                • catalin
                                                                                                                                                                                  Registered User
                                                                                                                                                                                  • Sep 2005
                                                                                                                                                                                  • 96
                                                                                                                                                                                  #45
                                                                                                                                                                                  I'm not located in Califorina or the US, but willing to help, I have enough in there to get the total sum close to 100k.

                                                                                                                                                                                  I can help with a little money and all the documents/screen shots I can provide, but I don't think we will see our money again. Yet I feel it is good to have a class act against these scammers.

                                                                                                                                                                                  If you have a min read about how I believe it all unfolded here, might help with the suit or to get a hold of a lawyer: http://gfy.com/showthread.php?t=991050

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                                                                                                                                                                                    • Jarmusch
                                                                                                                                                                                       
                                                                                                                                                                                      • May 2003
                                                                                                                                                                                      • 12479
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by Choker
                                                                                                                                                                                      Epassorte has physical offices in the US and provides financial services for the US.
                                                                                                                                                                                      Didn't you meant to say Epassporte had physical offices in the US and provided financial services for the US?

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                                                                                                                                                                                        • CPimp
                                                                                                                                                                                          Confirmed User
                                                                                                                                                                                          • Aug 2009
                                                                                                                                                                                          • 2346
                                                                                                                                                                                          #47
                                                                                                                                                                                          This is fuckign ridiculous. I asked a question.

                                                                                                                                                                                          What the hell can be done about ACH withdrawals that seem to have vanished out of thin air? No receipts to the bank account but yet its not in the wallet either.
                                                                                                                                                                                          three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

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                                                                                                                                                                                            • signupdamnit
                                                                                                                                                                                              Confirmed User
                                                                                                                                                                                              • Aug 2007
                                                                                                                                                                                              • 6697
                                                                                                                                                                                              #48
                                                                                                                                                                                              Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.

                                                                                                                                                                                              You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                                                                                                                                                                                                Comment

                                                                                                                                                                                                • Choker
                                                                                                                                                                                                  Confirmed User
                                                                                                                                                                                                  • Apr 2001
                                                                                                                                                                                                  • 9024
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Originally posted by signupdamnit
                                                                                                                                                                                                  Choker, have you ran this plan by a personal attorney to see if it is feasible? It might be that going after criminal charges first against any US citizens involved might be your best bet (then followed by a civil case if restitution is not given). Especially since the legal entity Epassporte seems to be dissolved or very near it. The attorney might also bring up the timetables involved and procedures.
                                                                                                                                                                                                  Until I see 100k in tied up money from folks posting here, it's not even worth the time and trouble of calling a attorney. But yes I would def think criminal charges are in order here. Also the IRS should be involved. I pay taxes on my epassporte income, not having access to them how can I prove what my income is in thru them? I made screencaps yeah but is that enough for the IRS? I mean banks send out hardcopys thats fine for the IRS, epassporte doesn't.
                                                                                                                                                                                                  ICQ me lets make a deal 116894466

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                                                                                                                                                                                                    • Agent 488
                                                                                                                                                                                                      Registered User
                                                                                                                                                                                                      • Feb 2006
                                                                                                                                                                                                      • 22511
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      http://www.united-itrust.com/en/greg_elias/

                                                                                                                                                                                                      http://www.ctidirectory.com/search/c...company=166156

                                                                                                                                                                                                        Comment

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