u guys got your money?, why do they pay somebody and not others?

seems to be the money on VISA, nobody seems to be getting their WALLET money

kookoo kookoo

Nikki, I got $160,000 from SKNANB. Still having 2k on 'epass wallet´
if you need help or tips to get the money from that bank, contact me, I will try to help :)

Registrar: MONIKER ONLINE SERVICES, INC.
Whois Server: whois.moniker.com
Referral URL: http://www.moniker.com/whois.html
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited

Expiration Date: 2011-03-21
Creation Date: 2002-03-21
Last Update Date: 2009-09-28

Based on?

Have you been under a rock?

Today i finaly recieved the new prepaid card from SKNB with all of my epassporte virtual visa funds on it.

dineroprepaid.com

Is that for real?

What wrong with getting your virtual visa funds ?

the issue is how to get your wallet money from e fucking passporte.

I miss epassporte.....

Everything comes to an end.

epassporte crashed and burned and in the process ripped a lot of people off ...

I miss them as much as I miss a toothache ...

I miss my money - I wish Mallick would just man up & pay up

Don't be so hard on him, he's trying. He has a 4 story house with theater and indoor pool on his back, not to mention a maid and chef who makes lobster sandwiches to pay for. Give the guy a break.

Is there really no way for us to take legal recourse. The US is the most litigious country in the world and we can really do nothing?!?!?!

wire status = pending
**** epassporte

Those that went after ePass and Mallick right away got their funds. Those that waited and trusted that con-artist lost their money.

At this point, all you can do is make sure authorities are aware of the situation so he gets a prison sentence for fraud.

really! so some people actually got their money. now i'm even more depressed.

I haven't heard of ANYONE getting any $$$, who did it? names?

Probably the people who do NOT reply in this thread.

5545 post :)

is there any money still moving ... any idea why the webpage is still up?

He probably had it set to auto renew.. or he just didn't want to let one of us pick the domain up and create another mallick site out of it..

I want my epass wallet money !!!!! NOW!!!

Hey I remember this thread.

Wire status: Pending
:321GFY epass :321GFY

fitty five fitty ..................

"Ninety" is another movie sponsored by Epassporte Clients.

The longest non-contest thread on GFY?

A few people on here got their money. They were owed large sums and went after him with a lawyer before the company was 'dissolved'. Obviously they aren't continuing to post about it in here. :batman

Those who sat on their hands and went along with the "funds in motion" scam will get nothing.

I wonder how many people even filed IC3 complaints? Usually when they get 50+ complaints the FBI takes action.

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

If every single person who got ripped off filled out an IC3 complaint and continued to pester his local district attorney I can guarantee you that piece of shit would've been indited on federal fraud charges by now.

He's enjoying all of your money and he got away with it because people refused to step up and actually do something. It's not too late, at the very least make sure he spends time in prison.

Like who?
I asked markGTS how he got his money back but never got the answer.
I dont know a single person that got their money out of Mallick.

Epassporte where is my 50$ huh?!?

exactly, I'm not aware of a single person that got their money back... few people are getting jerked around with some empty promises by some lawyer over there, but that's about it...

as far as I know, not a single person got a penny back yet.... :2 cents:

still pending :D

ok guys, he's not going to pay. it's a 100% guarantee he's not going to give you your money back. it's pretty much an official statement:

YOU WILL NOT BE PAID. end of story.

now.

what you need to do:


go to ic3.gov and file a complaint. IT'S YOUR FUCKING DUTY.
go there and file a complaint NOW! it doesn't matter if you have 5 bucks stuck in there or 300 large ones.

here's mallick's info, you will need it.

John Christopher Mallick
Address: 150 Union Jack Mall
Marina Del Rey, CA 90262

Phone# 310-809-6732
Mailing Address 13428 Maxella Avenue, Box 563
Marina Del Rey, CA 90292

Date Of Birth Social Security
2/12/1959 457-15-0639

[email protected]
[email protected]
[email protected]

DO IT NOW! WE NEED A LOT OF THESE COMPLAINTS! basically, it's the last chance.

Exactly, a bunch of bums on here or people who aren't really owed money. :2 cents: I bet less than 10 people have actually submitted a complaint.

yep. 10 max...

the reason why i'm hysterically posting this again and asking everyfuckingbody to participate is because... that's it, it's the end of the road, folks. i'm getting the latest info from 3 different lawfirms, and the picture looks pretty grim... mallick most likely will get away with this shit! he and his fucking lawyers have a great plan and it's working very nicely for them.

You shouldn't post that without posting what this latest info is.

Post # 5563

What plan whould that be?