Florida webmasters with money stuck in epass wallet post here

I'm not a lawyer, but does not this qualify as a financial fraud? Set up company, start transferring money, collect a lot of money from people, then just shut down everything and disappear. I think people went to prison for pyramid schemes where they took just like hundreds of dollars or may be thousands from any single person but big numbers in total - like 5 mils. I'm sure epass has more than 5 mils on their wallets. And so far refuses to give them back to the owners. So is not this a financial fraud as it is at present moment? Would not FBI be interested in this?

Yes and I'm sure the IRS would be interested in this also. I mean how many US taxpayers cannot access their accounts which is needed to prepare tax returns?

I have 15k in my wallet.

http://www.chrismallickscam.com/, contact me choker

exactly.. it's not our problem to resolve what the wallet is, what VV is.. or whatever..

WE are supposed to get our money and the PROBLEM is from MR. MALLICK

I really feel bad when other webmasters (collegues) try to explain like they were MALLICK's LAWYERS.. serioulsy.. come on guys, the problem is not OURS.. the problem is supposed to be from MALLICK...

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Never heard of a bank run? Banks can never pay out 100% of the total balance of their customer's because a portion is invested elsewhere.

Choker, did you ask the attorney a realistic percentage that a petitioner could expect to be paid out, after recovery and fees are deducted?

You guys really think chris has this money on a us based bankaccount where they could take it from him with force?

Believe me, even if you win, there wouldnt be any money left to divide it amongst you all.

Good luck though.

There's something in motion:

https://www.epassporte.com/

Remember to refresh your browser!

That's exactly why I made a post telling people not to take all thier money out. I was rediculed for it. No attorney can give any kind of answer until we find out where the money went as far as where it was invested. Those investments are what we will have to go for if this is what happened.

I'm in... I only have $1600 there but I'm in if it helps

Shit where the hell have you been?

IMPORTANT INFORMATION FOR EPASSPORTE ACCOUNT HOLDERS



October 7, 2010

Dear Account Holder:

St. Kitts Bank has announced that Visa Cards have been reactivated and funds are available to be withdrawn as of today. If you have funds on your Virtual Visa Card, please use your Visa Electron Card at ATM.s or Points of Sale Merchant locations. You can also use your Visa Virtual Card for online purchases. If your card is not working or you require assistance with the funds on your Visa Card, please contact SKNANB at https://www.sknanb.com/message.htm.

If you have funds on your ePassporte Wallet Account, we kindly ask that you direct all correspondence to one address: [email protected]. Please be patient with us during this time as we have encountered a large number of fraudulent requests and are working with a small staff to review accounts manually.

Dozens of emails are being sent to individuals no longer employed or contracted by ePassporte, to Mr. Gregory Elias and United Bank and none of these individuals can answer your requests. More importantly, your requests will not be forwarded to ePassporte. It is extremely important all wallet related inquires are sent to [email protected].

Please expect a definitive date for wallet wires to go out on or before October 18th.

Once again, we regret the inconvenience and problems not having access to your funds has caused. We are working diligently to get this resolved. We ask for your continued patience as we sort through the many issues with the Bank and Visa as well as our Fraud Prevention System.

Sincerely,

ePassporte

May I ask why you kept 7k in the wallet instead of withdrawing every day or asking for a wire when epass was still up? I suppose there was another amount in the VV as well. Did you really trust such an entity like epass or a Caribbean bank to hold your funds for more than a few days?

SUUUURREEEE LOL

Choker I think you need this tidbit of info: http://www.gfy.com/showthread.php?t=991488

I was withdrawing every day. I have a biz account and from the time someone sends me money there is a 10 day hold on the funds before i can withdraw them, when everything went to shit they were not clearing those funds even after 10 days.

Just when i was trying to figure out of this Oct 18 date was for real or just another delaying tactic. lol

They already said they are "closing its doors". Just says they are out of biznez.
Nothing new.

Now, where is the cash? In receivership or in hiding?

Ok guys please stop icqing me about this, seriously, I don't mean to be rude but I will not and cannot take hours out of my day to chat to people about this. If your interested post here like the original thread asked for.

bump bump

Where is this attorney?