Epassporte lawsuit, we must act quickly for our Ewallets

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  • tonyfgsoprano
    Confirmed User
    • Jul 2009
    • 91

    #1

    Epassporte lawsuit, we must act quickly for our Ewallets

    I kindly ask your attention regarding our frozen Ewallets. We need to think realistically.

    As most of people know, Epassporte has discontinued business from october 7th.
    On november 7th, Chris Mallick and his associates will be able to recover funds who will not be claimed, and this legally.
    Chris Mallick has no reason to pay people faster.
    There is a massive demand from hundreds of people. Who can really believe that a small staff can send every wires before or on october 18th ? It's a classic step to slow up the payments until the legal deadline. So our chances to get back our money in time are really small.

    Our best chance to be defended is to open a lawsuit in Curaçao where Epassporte wallet's funds are supposed to be. I'm in touch with a lawyer from ZL attorneys in Curaçao and we try to bring people together regarding Ewallet funds.

    Here are the terms required by ZL attorneys to instigating legal proceedings :


    1. Full name and address for each account holder that is registered with Epassporte.

    2. Screen shots or printout of the funds stuck for each account holder in Ewallet.

    We are able to take on clients for 15% of the funds recovered, plus we need to pay for expenses (placing liens, Court fees, Bailiff fees), we can do this for 5% of the funds that each account holder has stuck. This has to be paid upfront.



    Contact [email protected] for futher informations, fast answer.

    I think we must consider this option, that could be our last chance to get back our funds.

    Thank you for your attention.
  • nt99
    Registered User
    • Nov 2006
    • 95

    #2
    So 20% for each of us? What if the funds are simply gone?

    Regarding the November 7th deadline where Mallick would receive all the money, I'm not a lawyer and not even that smart of a person, but it seems very odd someone could LEGALLY get it all considering there are hundreds of pending requests.

    So I could dissolve a company that's holding others' assets, simply ignore them when they want their assets, and then it's mine after 30 days? Seems weird to me...

    Comment

    • Steiger
      Confirmed User
      • Jan 2005
      • 678

      #3
      Originally posted by nt99
      Seems weird to me...
      because it's bullshit.

      however i agree with everything else.

      Comment

      • lagcam
        Confirmed User
        • Jul 2007
        • 2890

        #4
        It is not bullshit, it is fact.

        When companies are dissolved, legally the onus is on the people who are owed money to register and prove the amount owing to them not the company to state who they owe money to.

        I did post a link detailing the Netherlands Antilles dissolution process a few days ago.
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        Comment

        • tonyfgsoprano
          Confirmed User
          • Jul 2009
          • 91

          #5
          Originally posted by nt99
          So I could dissolve a company that's holding others' assets, simply ignore them when they want their assets, and then it's mine after 30 days? Seems weird to me...
          Yes it's the law out there, and Mallick has always known.

          When you feel your company is going to fall down due partially to the Visa case, it's more cost effective for you to dissolve it to recover money who will not be claimed, rather than let your customers go one after one with their funds.

          It's a poker face to win big.

          Comment

          • Steiger
            Confirmed User
            • Jan 2005
            • 678

            #6
            i'm going to find out if it's really true. however it doesn't make any sense. it's a hole in law.
            Last edited by Steiger; 10-14-2010, 06:59 AM.

            Comment

            • mrsmut
              Confirmed User
              • Apr 2003
              • 121

              #7
              Is there a minimun amount?

              I have 40$ in wallet (i'm lucky, everything else is in VV) and don't want them to end in Malick's hands

              Comment

              • slayer69
                Confirmed User
                • Oct 2008
                • 626

                #8
                20%, nice, you're a tool.

                Comment

                • nikki99
                  Supermodel
                  • Nov 2004
                  • 23087

                  #9
                  Originally posted by Steiger
                  i'm going to find out if it's really true. however it doesn't make any sense. it's a hole in law.
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                  Comment

                  • pinkbits
                    Confirmed User
                    • Feb 2007
                    • 367

                    #10
                    I haev 50k in there and still waiting and worried aboiut loosing my money.

                    Comment

                    • tonyfgsoprano
                      Confirmed User
                      • Jul 2009
                      • 91

                      #11
                      I received an email today from Epassporte with terms to recover my funds. I filled up the form and my funds are going to be released. This is a result of the arrangements that ZL attorneys made with Epassporte.

                      I will keep you updated about the progress.

                      Comment

                      • drx
                        Confirmed User
                        • May 2007
                        • 416

                        #12
                        damn hope i can recover funds
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                        Comment

                        • butcherboy
                          Confirmed User
                          • Feb 2003
                          • 183

                          #13
                          So what about to post somewhere this form?!?!
                          Let's other people can see what about it is?

                          Originally posted by tonyfgsoprano
                          I received an email today from Epassporte with terms to recover my funds. I filled up the form and my funds are going to be released. This is a result of the arrangements that ZL attorneys made with Epassporte.

                          I will keep you updated about the progress.
                          ---some wise words goes here--

                          Comment

                          • Choker
                            Confirmed User
                            • Apr 2001
                            • 9024

                            #14
                            Originally posted by tonyfgsoprano
                            I kindly ask your attention regarding our frozen Ewallets. We need to think realistically.

                            As most of people know, Epassporte has discontinued business from october 7th.
                            On november 7th, Chris Mallick and his associates will be able to recover funds who will not be claimed, and this legally.
                            Chris Mallick has no reason to pay people faster.
                            There is a massive demand from hundreds of people. Who can really believe that a small staff can send every wires before or on october 18th ? It's a classic step to slow up the payments until the legal deadline. So our chances to get back our money in time are really small.

                            Our best chance to be defended is to open a lawsuit in Curaçao where Epassporte wallet's funds are supposed to be. I'm in touch with a lawyer from ZL attorneys in Curaçao and we try to bring people together regarding Ewallet funds.

                            Here are the terms required by ZL attorneys to instigating legal proceedings :


                            1. Full name and address for each account holder that is registered with Epassporte.

                            2. Screen shots or printout of the funds stuck for each account holder in Ewallet.

                            We are able to take on clients for 15% of the funds recovered, plus we need to pay for expenses (placing liens, Court fees, Bailiff fees), we can do this for 5% of the funds that each account holder has stuck. This has to be paid upfront.



                            Contact [email protected] for futher informations, fast answer.

                            I think we must consider this option, that could be our last chance to get back our funds.

                            Thank you for your attention.
                            Bullshit. In the dissolution proceedings epassporte was supposed to list all creditors. If he didn't then his dissolution is fraudulent. That would be like filing for bankrucy in the US, not listing your creditors and thinking you got off scott free.
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                            Comment

                            • butcherboy
                              Confirmed User
                              • Feb 2003
                              • 183

                              #15
                              So you said you paid in advance (as ZL attorney required in their email answers)?
                              What was the procedure and did you participate only you or you was part of group (as chocker and others?)
                              Give us some more info please!

                              Originally posted by tonyfgsoprano
                              I received an email today from Epassporte with terms to recover my funds. I filled up the form and my funds are going to be released. This is a result of the arrangements that ZL attorneys made with Epassporte.

                              I will keep you updated about the progress.
                              ---some wise words goes here--

                              Comment

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