If I was owed money by epassporte, I would be contacting somebody like this guy. - GoFuckYourself.com

lagcam · 10-10-2010, 10:43 PM

http://www.curacao-law.com/2008/07/0...bbean-company/

This guy is a lawyer local to where epassporte was registered (and dissolved) who will be able to explain to you the legal procedures involved, and no doubt will be able to advise you how you can legally object to a quiet "no questions asked" company closure.

Good luck.

V_RocKs · 10-10-2010, 10:51 PM

Yes, and he will lock up your money until 2012 in a protracted legal battle. So at this point it is better to wait until November to see if Chris makes good on the 18th date as a day of letting you know your money might come much sooner than that. Not to mention if he makes the CVV2 numbers available he will help a lot of people out right there.

lagcam · 10-10-2010, 10:55 PM

They have already dissolved the company, are you scared they are going to double dissolve it?

The key passage in the link is this:

"The liquidator must announce in the local paper, the Curaçaosche Courant, where and until when the Accounts and the Plan are available for perusal by the public. The liquidator also must notify the registered shareholders and all known creditors, of said information, in writing. Any creditor or any other interesting party may oppose the Account and the Plan by filing a petition with the court during the thirty day period, starting on the date of filing. If no one opposes the Accounts and the Plan, or any claim by opposing creditor(s) is denied by the court, the liquidator may proceed with the liquidation and will distribute the surplus to the parties entitled thereto."

Basically meaning if you don't formally notify the liquidator your claim will not be noted.

stocktrader23 · 10-10-2010, 11:08 PM

Quote:

Originally Posted by lagcam

They have already dissolved the company, are you scared they are going to double dissolve it?

The key passage in the link is this:

"The liquidator must announce in the local paper, the Curaçaosche Courant, where and until when the Accounts and the Plan are available for perusal by the public. The liquidator also must notify the registered shareholders and all known creditors, of said information, in writing. Any creditor or any other interesting party may oppose the Account and the Plan by filing a petition with the court during the thirty day period, starting on the date of filing. If no one opposes the Accounts and the Plan, or any claim by opposing creditor(s) is denied by the court, the liquidator may proceed with the liquidation and will distribute the surplus to the parties entitled thereto."

Basically meaning if you don't formally notify the liquidator your claim will not be noted.

Nah, everyone should just wait because Mallick says so. I mean, this is the guy that won't even let people log in and get their virtual card numbers so they can withdraw money he can't even control.

Kiopa_Matt · 10-10-2010, 11:19 PM

Personally, I'd contact these guys:

Fuck the lawyers, these guys could retrieve your funds much quicker, I'm sure.

2intense · 10-10-2010, 11:31 PM

Quote:

Originally Posted by RDFrame

Personally, I'd contact these guys:

Fuck the lawyers, these guys could retrieve your funds much quicker, I'm sure.

harvey · 10-10-2010, 11:35 PM

Quote:

Originally Posted by RDFrame

Personally, I'd contact these guys:

Fuck the lawyers, these guys could retrieve your funds much quicker, I'm sure.

based on what I was told on Friday, I'd say this is a safer bet

garce · 10-10-2010, 11:35 PM

Here is a slight heads up for people who do not deal with lawyers. No advice - no recommendations.

My mother passed away June 20, 2010. She had no will, no insurance. No lawyer would touch the estate unless it was worth $250,000. No retainer. Under $250,000 - out of luck.

I have a feeling I'm going to regret moving into this house and caring for her for the last three years while she was lying on the couch (she could not walk to the bedroom we set up for her) hooked up to an oxygen machine. Did I mention my sister is on disibility due to "severe mental retardation"? No?

Shit happens, you make your choices. My choice is to take of family no matter what the cost. My kids are both in college, my mom left almost 6 figures of debt. Regardless of what happens to me and my life, my children will finish college, my mother's debt's will be paid - and no-one will take my sister out of this house.

Family above all. I am irrelevant in this equation. If it was just me, I would not care.

Wish me well.

10-10-2010, 10:43 PM	#1
lagcam Confirmed User Industry Role: Join Date: Jul 2007 Posts: 2,892	If I was owed money by epassporte, I would be contacting somebody like this guy. http://www.curacao-law.com/2008/07/0...bbean-company/ This guy is a lawyer local to where epassporte was registered (and dissolved) who will be able to explain to you the legal procedures involved, and no doubt will be able to advise you how you can legally object to a quiet "no questions asked" company closure. Good luck. __________________ Working Cam site for sale - NOT affiliate.

10-10-2010, 10:55 PM	#3
lagcam Confirmed User Industry Role: Join Date: Jul 2007 Posts: 2,892	They have already dissolved the company, are you scared they are going to double dissolve it? The key passage in the link is this: "The liquidator must announce in the local paper, the Curaçaosche Courant, where and until when the Accounts and the Plan are available for perusal by the public. The liquidator also must notify the registered shareholders and all known creditors, of said information, in writing. Any creditor or any other interesting party may oppose the Account and the Plan by filing a petition with the court during the thirty day period, starting on the date of filing. If no one opposes the Accounts and the Plan, or any claim by opposing creditor(s) is denied by the court, the liquidator may proceed with the liquidation and will distribute the surplus to the parties entitled thereto." Basically meaning if you don't formally notify the liquidator your claim will not be noted. __________________ Working Cam site for sale - NOT affiliate.

10-10-2010, 11:19 PM	#5
Kiopa_Matt Confirmed User Industry Role: Join Date: Oct 2007 Posts: 1,448	Personally, I'd contact these guys: Fuck the lawyers, these guys could retrieve your funds much quicker, I'm sure. __________________ xMarkPro -- Ultimate Blog Network Management Streamline your marketing operations. Centralize management of domains, pages, Wordpress blogs, sponsors, link codes, media items, sales and traffic statistics, plus more! Last edited by Kiopa_Matt; 10-10-2010 at 11:22 PM..

10-10-2010, 10:51 PM	#2
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,422	Yes, and he will lock up your money until 2012 in a protracted legal battle. So at this point it is better to wait until November to see if Chris makes good on the 18th date as a day of letting you know your money might come much sooner than that. Not to mention if he makes the CVV2 numbers available he will help a lot of people out right there.

10-10-2010, 11:35 PM	#8
garce Confirmed User Industry Role: Join Date: Oct 2001 Location: Toronto Posts: 7,103	Here is a slight heads up for people who do not deal with lawyers. No advice - no recommendations. My mother passed away June 20, 2010. She had no will, no insurance. No lawyer would touch the estate unless it was worth $250,000. No retainer. Under $250,000 - out of luck. I have a feeling I'm going to regret moving into this house and caring for her for the last three years while she was lying on the couch (she could not walk to the bedroom we set up for her) hooked up to an oxygen machine. Did I mention my sister is on disibility due to "severe mental retardation"? No? Shit happens, you make your choices. My choice is to take of family no matter what the cost. My kids are both in college, my mom left almost 6 figures of debt. Regardless of what happens to me and my life, my children will finish college, my mother's debt's will be paid - and no-one will take my sister out of this house. Family above all. I am irrelevant in this equation. If it was just me, I would not care. Wish me well.