Update on the Epassporte zlattorneys.com

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  • nsacm
    Confirmed User
    • Dec 2009
    • 205

    #1

    Update on the Epassporte zlattorneys.com

    They are refusing to pay funds out. zlattorneys.com has started lawsuit proceedings against its officers and representatives. I suggest anyone that is owed money, contact Daniel.

    This is sad news
  • Machete_
    WINNING!
    • Oct 2002
    • 14579

    #2
    which officers?

    Comment

    • nsacm
      Confirmed User
      • Dec 2009
      • 205

      #3
      I will email and ask who is being named.

      Comment

      • nsacm
        Confirmed User
        • Dec 2009
        • 205

        #4
        Defendants will be:



        1) Epasspporte N.V.

        2) John Christopher Mallick

        3) Centennial Management N.V.

        4) 24-7 Commercial Marketing Inc;



        It is possible that the list will be extended or amended.



        Kind regards,



        Daniel D. Zahavi Mph, MBA, JD

        Comment

        • tigermtb
          Confirmed User
          • Nov 2003
          • 1062

          #5
          Is that law office legitimate?
          Jay | JuicyAds Founder
          Businessman of the Year [YNOT Awards 2013]

          The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

          Comment

          • Davy
            Confirmed User
            • Apr 2006
            • 4323

            #6
            How much do I need to pay them to start such a law suit?
            I "only" have $990 locked in my wallet.
            I would love to get in on the action - I regard that money lost anyway. But if I end up without seeing money from epass (which is very likely) and then the lawyers want money from me on top of that - no thank you.
            Last edited by Davy; 11-23-2010, 01:29 PM.
            ---
            ICQ 14-76-98 <-- I don't use this at all

            Comment

            • TylerBang
              Confirmed User
              • May 2007
              • 506

              #7
              hmm 24-7 has no office in Curacao or Aruba that I have heard of.

              Sounds like the next step will be an attempt to drag it out and then settle for small amount.

              @Davy = 20k min.
              Last edited by TylerBang; 11-23-2010, 01:31 PM.

              Comment

              • nsacm
                Confirmed User
                • Dec 2009
                • 205

                #8
                Davy, no fee until collected

                Comment

                • Fat Panda
                  Porn is Dead. Move along.
                  • Aug 2006
                  • 13296

                  #9
                  its fucking over...the money is gone

                  Comment

                  • Davy
                    Confirmed User
                    • Apr 2006
                    • 4323

                    #10
                    Originally posted by nsacm
                    Davy, no fee until collected
                    No fee until collected. Hmm, okay. That sounds like a PR gig for the lawyer.
                    I doubt we will see our money.

                    But hey, I'll write this guy an email.

                    How much do you have locked in the wallet, nsacm?
                    ---
                    ICQ 14-76-98 <-- I don't use this at all

                    Comment

                    • bloggerz
                      Too lazy to set a custom title
                      • Dec 2006
                      • 16255

                      #11
                      You must have 20k locked up?
                      I SELL ADULT BACKLINKS! Email: eroticweb>gmail SKYPE: gfybloggerz

                      $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

                      Comment

                      • nsacm
                        Confirmed User
                        • Dec 2009
                        • 205

                        #12
                        not 20k, xxxx.xx

                        Comment

                        • TylerBang
                          Confirmed User
                          • May 2007
                          • 506

                          #13
                          let me ask once more..
                          There is the "fee" and then there is the "court costs"..filing papers etc.

                          nsacm, did you have to pay the court costs, or did you pay nothing at all?

                          Comment

                          • mountequinox
                            Confirmed User
                            • Oct 2010
                            • 168

                            #14
                            I was actually going to start a thread on this subject today. From what I gather people are leaning towards the assumption the funds are just lost?

                            I submitted all the paperwork they asked for on 10/21/10. On 11/4/10 I sent an email confirming they had all the paperwork they need and on 11/5/10 they responded saying they did and that payment will be on it's way but with no specific timeline. As of 11/23/10 (over a month later) everything still shows as pending.

                            Chalk it up as lost or is it just a slow process due to the limited staff on hand now? Thoughts.
                            Sincerely,
                            Kevin

                            Mount Equinox | RevShare | ManSurfer | ManSurfer Live | Naked Men 69 | Blog | Gay World

                            Comment

                            • tigermtb
                              Confirmed User
                              • Nov 2003
                              • 1062

                              #15
                              If it was a situation of "limited staff" at least one person would have been paid by now.
                              Jay | JuicyAds Founder
                              Businessman of the Year [YNOT Awards 2013]

                              The most awarded adult advertising network with 25+ XBIZ, GFY, and YNOT Awards.

                              Comment

                              • AdultKing
                                Raise Your Weapon
                                • Jun 2003
                                • 15601

                                #16
                                Has ZL Attorneys had a response from ePassporte ? Or has correspondence been ignored ?

                                Comment

                                • Tempest
                                  Too lazy to set a custom title
                                  • May 2004
                                  • 10217

                                  #17
                                  Originally posted by nsacm
                                  They are refusing to pay funds out. zlattorneys.com has started lawsuit proceedings against its officers and representatives. I suggest anyone that is owed money, contact Daniel.

                                  This is sad news
                                  When you say "They are refusing to pay funds out", is ePass actually responding and saying no? Are they giving a reason? eg: if they're saying they're not going to pay because the information isn't valid from the person requesting it then that's different than saying we have to money to send out or, we're not sending anything to anyone.

                                  Comment

                                  • $5 submissions
                                    I help you SUCCEED
                                    • Nov 2003
                                    • 32195

                                    #18
                                    Where the FUCK is Larry H. Parker when you need him?

                                    Comment

                                    • Tasty1
                                      Bla bla blaa
                                      • Jan 2005
                                      • 9529

                                      #19
                                      There is one man left with money i think, Mr Elias.
                                      Well known person in Holland. But how is he involved?
                                      Or is he Mallicked also.

                                      everything is fake

                                      Comment

                                      • iSpyCams
                                        Amateur Gynecologist
                                        • May 2009
                                        • 4436

                                        #20
                                        Originally posted by Bjorn_Tasty1
                                        There is one man left with money i think, Mr Elias.
                                        Well known person in Holland. But how is he involved?
                                        Or is he Mallicked also.
                                        Well he is listed as the owner of both the bank and Epassporte, so I would guess "Mallick is Eliased" would be a possible scenario as well.
                                        - As soon as I think up a good sig it's going here.

                                        Comment

                                        • AdultKing
                                          Raise Your Weapon
                                          • Jun 2003
                                          • 15601

                                          #21
                                          Elias was likely a figurehead, possibly holding the can now.

                                          Comment

                                          • Tasty1
                                            Bla bla blaa
                                            • Jan 2005
                                            • 9529

                                            #22
                                            You can have a N.V. company But when there is mismanagement you are responsible. Not only for the money in the N.V. but with all your money. This figurehead has money and a reputation to lose.

                                            everything is fake

                                            Comment

                                            • Agent 488
                                              Registered User
                                              • Feb 2006
                                              • 22511

                                              #23
                                              up in crack smoke.

                                              Comment

                                              • nsacm
                                                Confirmed User
                                                • Dec 2009
                                                • 205

                                                #24
                                                yes, epass responded. All documents were provided. They just wanted to payout over time and not a lump sum

                                                Comment

                                                • CPimp
                                                  Confirmed User
                                                  • Aug 2009
                                                  • 2346

                                                  #25
                                                  Originally posted by nsacm
                                                  yes, epass responded. All documents were provided. They just wanted to payout over time and not a lump sum
                                                  So whats the email to these guys and what's the fee on the amount collected? I have $948 locked up in the wallet and would love to get it, at least half anyways.
                                                  three 997 three 55 three 1 ← That's my ICQ. Contact me there. Thanks.

                                                  Comment

                                                  • nsacm
                                                    Confirmed User
                                                    • Dec 2009
                                                    • 205

                                                    #26
                                                    Daniel D. Zahavi <[email protected]> talk them about the fee, it varies, but was at 20%

                                                    Comment

                                                    • botfurom
                                                      Confirmed User
                                                      • Oct 2010
                                                      • 482

                                                      #27
                                                      Well if I was in the situation if I only have XXX.XX I wont waste my time paying more than amount in my funds has been locked in Wallet, but who knows they will pay those funds.


                                                      Hate chat traffic? Referred to us and earned $3.7 every sale!!!

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                                                      ICQ: 629933616 Yahoo: danicacmp Email: <span style="color:Red">[email protected]</span>

                                                      Comment

                                                      • Supz
                                                        Arthur Flegenheimer
                                                        • Jul 2006
                                                        • 11057

                                                        #28
                                                        Originally posted by TylerBang
                                                        let me ask once more..
                                                        There is the "fee" and then there is the "court costs"..filing papers etc.

                                                        nsacm, did you have to pay the court costs, or did you pay nothing at all?
                                                        This is common practice amongst lawyers involved in lawsuits. Most of them wont take a fee upfront, just 1/3 of the settlement. This happens all over the place every day.

                                                        Comment

                                                        • mountequinox
                                                          Confirmed User
                                                          • Oct 2010
                                                          • 168

                                                          #29
                                                          Follow up to my previous post. For shits and giggles I emailed epassporte again tonight and they responded in less than 3 hours with the following:

                                                          "We apologize for the delay of your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated."

                                                          They may not have paid me yet but they are still receptive to my emails so I'm still going to give them the benefit of the doubt..

                                                          Crossing fingers.
                                                          Sincerely,
                                                          Kevin

                                                          Mount Equinox | RevShare | ManSurfer | ManSurfer Live | Naked Men 69 | Blog | Gay World

                                                          Comment

                                                          • Tempest
                                                            Too lazy to set a custom title
                                                            • May 2004
                                                            • 10217

                                                            #30
                                                            Originally posted by mountequinox
                                                            Follow up to my previous post. For shits and giggles I emailed epassporte again tonight and they responded in less than 3 hours with the following:

                                                            "We apologize for the delay of your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated."

                                                            They may not have paid me yet but they are still receptive to my emails so I'm still going to give them the benefit of the doubt..

                                                            Crossing fingers.
                                                            That looks like a form email.

                                                            Comment

                                                            • Lykos
                                                              Too lazy to set a custom title
                                                              • Apr 2003
                                                              • 31032

                                                              #31
                                                              Where to contact Daniel?

                                                              Comment

                                                              • Steiger
                                                                Confirmed User
                                                                • Jan 2005
                                                                • 678

                                                                #32
                                                                Originally posted by nsacm
                                                                yes, epass responded. All documents were provided. They just wanted to payout over time and not a lump sum
                                                                yep, that's the problem, they want to get all the funds in one payment. and that's ~ 1-1.5 million bucks.

                                                                Comment

                                                                • Davy
                                                                  Confirmed User
                                                                  • Apr 2006
                                                                  • 4323

                                                                  #33
                                                                  Originally posted by mountequinox
                                                                  I was actually going to start a thread on this subject today. From what I gather people are leaning towards the assumption the funds are just lost?

                                                                  I submitted all the paperwork they asked for on 10/21/10. On 11/4/10 I sent an email confirming they had all the paperwork they need and on 11/5/10 they responded saying they did and that payment will be on it's way but with no specific timeline. As of 11/23/10 (over a month later) everything still shows as pending.

                                                                  Chalk it up as lost or is it just a slow process due to the limited staff on hand now? Thoughts.
                                                                  I did not even know that epassporte replies to emails.
                                                                  Sorry, you just do not have enough posts to make this valid.
                                                                  ---
                                                                  ICQ 14-76-98 <-- I don't use this at all

                                                                  Comment

                                                                  • RaiderCash_Dominik
                                                                    Confirmed User
                                                                    • Jan 2010
                                                                    • 1145

                                                                    #34
                                                                    Originally posted by mountequinox
                                                                    Follow up to my previous post. For shits and giggles I emailed epassporte again tonight and they responded in less than 3 hours with the following:

                                                                    "We apologize for the delay of your wire request. We are working diligently to have wire requests completed as soon as possible for over 50,000 account holders, so it is taking longer than expected. However, you will receive an email notification once your wire has been initiated."

                                                                    They may not have paid me yet but they are still receptive to my emails so I'm still going to give them the benefit of the doubt..

                                                                    Crossing fingers.
                                                                    They've been sending the same memo for over a month now.

                                                                    Comment

                                                                    • TylerBang
                                                                      Confirmed User
                                                                      • May 2007
                                                                      • 506

                                                                      #35
                                                                      Originally posted by nsacm
                                                                      yes, epass responded. All documents were provided. They just wanted to payout over time and not a lump sum
                                                                      No different than what the form mails are saying. Wait..wait...wait...wa

                                                                      If your money is so fucking safe and sound, why cant they send it to you?

                                                                      Comment

                                                                      • fatfoo
                                                                        ICQ:649699063
                                                                        • Mar 2003
                                                                        • 27763

                                                                        #36
                                                                        Epassporte is not paying funds or something? That sucks.
                                                                        Send me an email: [email protected]

                                                                        Comment

                                                                        • Davy
                                                                          Confirmed User
                                                                          • Apr 2006
                                                                          • 4323

                                                                          #37
                                                                          So.... how did that attorney ever get paid?
                                                                          ---
                                                                          ICQ 14-76-98 <-- I don't use this at all

                                                                          Comment

                                                                          • AdultKing
                                                                            Raise Your Weapon
                                                                            • Jun 2003
                                                                            • 15601

                                                                            #38
                                                                            For people in Australia, I understand that there is an active open file with the Queensland Police fraud squad, I suggest any Australians affected contact them. It would be highly likely Christopher Mallick would be at least interviewed over the matter if he were to enter Australia.

                                                                            Comment

                                                                            • DWB
                                                                              Registered User
                                                                              • Jul 2003
                                                                              • 31779

                                                                              #39
                                                                              I hope some Russians track this cock sucker down and break both his legs so bad he can never walk again.

                                                                              Comment

                                                                              • Chosen
                                                                                • Aug 2001
                                                                                • 63151

                                                                                #40
                                                                                Originally posted by fatfoo
                                                                                Epassporte is not paying funds or something? That sucks.
                                                                                You're mindless postbot or something? That sucks.

                                                                                Comment

                                                                                • dirtymind
                                                                                  Confirmed User
                                                                                  • May 2008
                                                                                  • 2348

                                                                                  #41
                                                                                  i want to get in on this action i still 3k of those fuckers.
                                                                                  skype: codercarlos

                                                                                  Comment

                                                                                  • pornpf69
                                                                                    Too lazy to set a custom title
                                                                                    • Jun 2004
                                                                                    • 15782

                                                                                    #42
                                                                                    any news on this?

                                                                                    Comment

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