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

which officers?

I will email and ask who is being named.

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

Is that law office legitimate?

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.

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.

Davy, no fee until collected

its fucking over...the money is gone

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. :thumbsup

How much do you have locked in the wallet, nsacm?

You must have 20k locked up?

not 20k, xxxx.xx

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?

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.

If it was a situation of "limited staff" at least one person would have been paid by now.

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

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.

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

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.

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

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.

up in crack smoke.

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.

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

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.

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.

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.

Where to contact Daniel?

yep, that's the problem, they want to get all the funds in one payment. and that's ~ 1-1.5 million bucks.

I did not even know that epassporte replies to emails.
Sorry, you just do not have enough posts to make this valid. :2 cents:

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

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?

Epassporte is not paying funds or something? That sucks.

So.... how did that attorney ever get paid?

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.

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

You're mindless postbot or something? That sucks.

i want to get in on this action i still 3k of those fuckers.

any news on this?