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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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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 |
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#2 |
WINNING!
Industry Role:
Join Date: Oct 2002
Posts: 14,579
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which officers?
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#3 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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I will email and ask who is being named.
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#4 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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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 |
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#5 |
Confirmed User
Join Date: Nov 2003
Location: Canada
Posts: 1,062
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Is that law office legitimate?
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#6 |
Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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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.
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--- ICQ 14-76-98 <-- I don't use this at all |
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#7 |
Confirmed User
Industry Role:
Join Date: May 2007
Posts: 506
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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. |
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#8 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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Davy, no fee until collected
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#9 |
Porn is Dead. Move along.
Industry Role:
Join Date: Aug 2006
Posts: 13,295
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its fucking over...the money is gone
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#10 |
Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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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 |
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#11 |
Too lazy to set a custom title
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Join Date: Dec 2006
Posts: 16,256
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You must have 20k locked up?
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#12 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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not 20k, xxxx.xx
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#13 |
Confirmed User
Industry Role:
Join Date: May 2007
Posts: 506
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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? |
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#14 |
Confirmed User
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Join Date: Oct 2010
Posts: 168
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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.
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#15 |
Confirmed User
Join Date: Nov 2003
Location: Canada
Posts: 1,062
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If it was a situation of "limited staff" at least one person would have been paid by now.
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#16 |
Raise Your Weapon
Industry Role:
Join Date: Jun 2003
Location: Outback Australia
Posts: 15,601
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Has ZL Attorneys had a response from ePassporte ? Or has correspondence been ignored ?
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#17 |
Too lazy to set a custom title
Industry Role:
Join Date: May 2004
Location: West Coast, Canada.
Posts: 10,217
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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.
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#18 |
I help you SUCCEED
Industry Role:
Join Date: Nov 2003
Location: The Pearl of the Orient Seas
Posts: 32,195
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Where the FUCK is Larry H. Parker when you need him?
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#19 |
Judge Jury and Executioner
Industry Role:
Join Date: Jan 2005
Location: South-America
Posts: 9,491
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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. |
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#20 |
Amateur Gynecologist
Industry Role:
Join Date: May 2009
Location: Medellin
Posts: 4,436
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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.
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#21 |
Raise Your Weapon
Industry Role:
Join Date: Jun 2003
Location: Outback Australia
Posts: 15,601
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Elias was likely a figurehead, possibly holding the can now.
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#22 |
Judge Jury and Executioner
Industry Role:
Join Date: Jan 2005
Location: South-America
Posts: 9,491
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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.
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#23 |
Registered User
Industry Role:
Join Date: Feb 2006
Posts: 22,511
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up in crack smoke.
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#24 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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yes, epass responded. All documents were provided. They just wanted to payout over time and not a lump sum
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#25 |
Confirmed User
Industry Role:
Join Date: Aug 2009
Posts: 2,346
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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.
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#26 |
Confirmed User
Join Date: Dec 2009
Posts: 205
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Daniel D. Zahavi <[email protected]> talk them about the fee, it varies, but was at 20%
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#27 |
Confirmed User
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Join Date: Oct 2010
Location: Wherever
Posts: 482
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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.
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#28 |
Arthur Flegenheimer
Industry Role:
Join Date: Jul 2006
Location: New York City
Posts: 11,056
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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.
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#29 |
Confirmed User
Industry Role:
Join Date: Oct 2010
Posts: 168
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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.
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#30 | |
Too lazy to set a custom title
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Join Date: May 2004
Location: West Coast, Canada.
Posts: 10,217
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Quote:
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#31 |
Too lazy to set a custom title
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Join Date: Apr 2003
Location: World
Posts: 31,027
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Where to contact Daniel?
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#32 |
Confirmed User
Industry Role:
Join Date: Jan 2005
Location: Cemetery. Diggin' a grave for John Christopher Mallick (2/12/1959 - XXX) R.I.P
Posts: 678
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#33 | |
Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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Quote:
Sorry, you just do not have enough posts to make this valid. ![]()
__________________
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#34 | |
Confirmed User
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Join Date: Jan 2010
Posts: 1,145
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Quote:
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#35 |
Confirmed User
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Join Date: May 2007
Posts: 506
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#36 |
ICQ:649699063
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Join Date: Mar 2003
Posts: 27,763
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Epassporte is not paying funds or something? That sucks.
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Send me an email: [email protected] |
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#37 |
Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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So.... how did that attorney ever get paid?
__________________
--- ICQ 14-76-98 <-- I don't use this at all |
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#38 |
Raise Your Weapon
Industry Role:
Join Date: Jun 2003
Location: Outback Australia
Posts: 15,601
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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.
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#39 |
Registered User
Industry Role:
Join Date: Jul 2003
Location: Encrypted. Access denied.
Posts: 31,779
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I hope some Russians track this cock sucker down and break both his legs so bad he can never walk again.
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#40 |
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Join Date: Aug 2001
Posts: 63,151
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#41 |
Confirmed User
Join Date: May 2008
Posts: 2,348
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i want to get in on this action i still 3k of those fuckers.
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skype: codercarlos |
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#42 |
Too lazy to set a custom title
Join Date: Jun 2004
Location: Brasil
Posts: 15,778
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any news on this?
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