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-   -   Any updates on Epass mess? Where is the money? (https://gfy.com/showthread.php?t=1002020)

RaiderCash_Dominik 12-15-2010 09:53 AM

Any updates on Epass mess? Where is the money?
 
Anybody got at least a dime from Mr. Mallick or still getting same bs about account being processed in order it was received?

u-Bob 12-15-2010 09:55 AM

update: No one got paid, Chris J Mallick is still at large.

CaptainHowdy 12-15-2010 09:56 AM

Chris Mallick made everything right... by himself.

Davy 12-15-2010 10:03 AM

The money is still in mallick's pocket.

People seem to only be about the talk on here, but never do something. Pretty pathetic.
I would like to know if anybody started proceedings and how far along they are?

u-Bob 12-15-2010 10:05 AM

Quote:

Originally Posted by Davy (Post 17775448)
The money is still in mallick's pocket.

People seem to only be about the talk on here, but never do something. Pretty pathetic.
I would like to know if anybody started proceedings and how far along they are?

He had his lawyers go after those mallickisascammer type sites, so they must be hitting a nerve :)

btw: most of them are still up.

MrCain 12-15-2010 10:06 AM

Chris Mallick is a THIEF.

ravo 12-15-2010 01:39 PM

We got our Virtual Visa balance, but not the wallet amount.

PornGreen 12-15-2010 01:48 PM

the money is in transit

SykkBoy 12-15-2010 01:50 PM

still waiting....and waiting...and waiting...

SallyRand 12-15-2010 01:52 PM

Quote:

Originally Posted by RaiderCash_Dominik (Post 17775414)
Anybody got at least a dime from Mr. Mallick or still getting same bs about account being processed in order it was received?

Where is the money?

Gone with the wind.

Klen 12-15-2010 01:53 PM

A few people claim how they got money,but even if that is true it's just few among thousands.

TylerBang 12-15-2010 01:53 PM

I know of 2 promises to pay an account holder recently directly from epass, both deadlines came and went and further communication from the 'wire team' and employee ceased.

I use the term 'epass' loosely.

gooddomains 12-16-2010 02:13 PM

everybody is in motion

djroof 12-16-2010 02:13 PM

where is the money? funny question

marketsmart 12-16-2010 02:24 PM

Quote:

Originally Posted by MrCain (Post 17775461)
Chris Mallick is a THIEF.

post proof or be banned.... :1orglaugh

nevermin, thats too many threads to read... :thumbsup




.

djroof 12-16-2010 02:38 PM

Quote:

Originally Posted by marketsmart (Post 17779152)
post proof or be banned.... :1orglaugh

nevermin, thats too many threads to read... :thumbsup




.

lol...........

ircks 12-16-2010 02:57 PM

Chris Mallick is a fag.... a fat fag with our money... LOL

TylerBang 12-17-2010 10:43 AM

Epass: Dec. 3rd "your wire will go out next week..."

Dec. 17th. wire still not received, no replies, no explanation.

Chosen 12-17-2010 11:16 AM

Quote:

Originally Posted by marketsmart (Post 17779152)
post proof or be banned.... :1orglaugh

nevermin, thats too many threads to read... :thumbsup




.

:1orglaugh

3xTom 12-17-2010 11:17 AM

Nope nothing here still waiting and now noone to actually talk to about it...

Vegas Ken 12-17-2010 11:21 AM

We are still waiting just like everyone else... Still feeling like we got mugged, raped and robbed!!! UGH :(

woj 12-17-2010 11:32 AM

still waiting? heh
fat lady packed up and left weeks ago...

brassmonkey 12-17-2010 11:52 AM

file a police report! time is limited in getting your money back! if you don't believe me do nothing!

seeandsee 12-17-2010 12:06 PM

I hope there are some laws to get him!

Lykos 12-17-2010 12:23 PM

Nothing here yet...

ladida 12-17-2010 01:22 PM

If you've not lawyered up by now, you don't really care for your money, or you don't have enough stolen by epass to warrant a lawyer.

st0ned 12-17-2010 01:27 PM

I got my VV money shortly after the bank decided to reactivate the cards.

I never did anything with the $400 I had sitting in my wallet, wrote it off as a loss, looks at though it wouldn't have been worth my time to chase anyway since nobody got paid.

umbralui 12-17-2010 01:31 PM

Your wire request for $xxxx.29 is currently: Pending

Rangermoore 12-17-2010 01:43 PM

The funds are in motion, It's a very fluid situation...

Jarmusch 12-17-2010 01:54 PM

Have most epassporte drama threads been deleted? I did a title search for 'epassporte' and only a couple of recent threads came up. The rest is from 2009. Weird.

Argos88 12-17-2010 02:46 PM

fucker scammer mallick still has the funds... motherfucker..

when will someone punish him?

lots of cowards, nobody dares to punish this fucker idiot living in usa...

.

Tempest 12-17-2010 04:39 PM

No money here.... No docs received....

Fat Panda 12-17-2010 04:45 PM

someone will hunt the fucker down

facialfreak 12-18-2010 09:29 AM

I submitted all of the documents they required for my wallet funds on OCTOBER 21, 2010 - the exact same documents they asked my to provide in 2008 - and as of now the right side column still says not yet received ...

http://screencast.com/t/VaG27puIWcUB

I am in the process of gathering all my info, and submitting a complaint here, on the advice of my lawyer ...

http://www.ic3.gov/default.aspx

maybe if enough people do similar, it will prompt a large scale investigation ????

Even though I am only owed in the 4 figures, it is the principle - that this guy has taken a large portion of the adult industry for a ride, and unless we do something, is going to get away with it!!!!

bluestar 12-18-2010 09:37 AM

hard to finally accept, but the money is all gone, Mallick paid out all the people he had to in the first few weeks, then the rest probably went into paying for his operations for the last month and his pocket, because he has to have something to live on now that his business and movie went kaput

:(

im amazed webmasterchecks seems to have resolved their legal problems and are sending payments out

brassmonkey 12-18-2010 09:53 AM

Quote:

Originally Posted by facialfreak (Post 17782836)
I submitted all of the documents they required for my wallet funds on OCTOBER 21, 2010 - the exact same documents they asked my to provide in 2008 - and as of now the right side column still says not yet received ...

http://screencast.com/t/VaG27puIWcUB

I am in the process of gathering all my info, and submitting a complaint here, on the advice of my lawyer ...

http://www.ic3.gov/default.aspx

maybe if enough people do similar, it will prompt a large scale investigation ????

Even though I am only owed in the 4 figures, it is the principle - that this guy has taken a large portion of the adult industry for a ride, and unless we do something, is going to get away with it!!!!

i did mine already im hoping their already tracking them down.

BetChips 12-18-2010 10:06 AM

Luckily I got all my money out of the VV but I still lost money in wallet but it was a very small amount.

nikki99 12-18-2010 12:18 PM

Quote:

Originally Posted by umbralui (Post 17781556)
Your wire request for $xxxx.29 is currently: Pending

four figures?, impressive ... what numeric system is this?

TylerBang 12-18-2010 12:43 PM

" ... First, be assured that your funds are fully safe and protected. You are owed that and it will be fulfilled. The funds are secure.
The details are complicated .....However, it does not help any of us if we are constantly updating you

Again, your money is safe.

"

ThumbLord 12-18-2010 04:24 PM

except for a few business men in the former USSR and a couple of others, nobody will see a dime.
all money is moved from Curacao to a safe place, well safe for Mr. Mallick and his partners and out of reach for anybody that is not be able to harm them.

TylerBang 12-20-2010 11:40 AM

Quote:

Originally Posted by Argos88 (Post 17781748)
fucker scammer mallick still has the funds... motherfucker..

when will someone punish him?

lots of cowards, nobody dares to punish this fucker idiot living in usa...

.

Where are your sites? Where is OxymoronEnt-fraud dot com?
How many movie production houses have you mailed and how many directors and actors unions have you called or mailed? If you hold him responsible..


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