Friday, August 26, 2011
Monday, August 22, 2011
Chris Mallick Hate Club on Facebook
If you are one of the victims with funds frozen in the ePassporte Wallet please feel free to share your thoughts or concerns.....
Post your comments on:
http://www.facebook.com/pages/Christopher-Chris-Mallick-Hate-Club-ePassporte-Scam/
Post your comments on:
http://www.facebook.com/pages/Christopher-Chris-Mallick-Hate-Club-ePassporte-Scam/
Sunday, August 21, 2011
Who is Chris Mallick? Christopher Mallick - thief!
"Business is a lot like sex...."
A Middle Man says!
J. Christopher Mallick owned ePassporte, a payment processing company. In 2009, Chris Mallick’s other companies, namely Oxymoron Entertainment and Mallick Media, in association with Paramount Pictures, produced the movie Middle Men, with an estimated budget of $22 million. The movie did not make back its initial investment, grossing only $733,000 at the box office during a disappointing 3-week run. The money used to produce the movie Middle Men was stolen from ePassporte customers.
According to multiple ePassporte users with whom I’ve corresponded, any wires or bank transfers used to deposit funds in ePassporte accounts are sent to ePassporte N.V. via an entity called United International Bank N.V., an organization founded in 2009.
The European Union’s money laundering directives can be used to try management staff of ePassporte N.V. and United International Bank N.V., including Christopher Mallick and Gregory Elias, Managing Director of United International Bank, N.V. (http://europa.eu/legislation_summaries/other/l24016_en.htm)
Interestingly, United International Bank also lists the same Curaçao address, and lists Mr. Gregory Elias as a director, among others. So, on the surface at least, it appears that ePassporte and its primary bank are owned and operated by the same entity and directors.
Christopher J. Mallick and Gregory Elias, Managing Director of United International Bank N.V. are f***ing thieves!
ePassporte offered a pre-paid ATM card in association with Visa and enabled its customers (account holders) to maintain their US dollar funds, either in their ePassporte Wallets or Visa Virtual Accounts.
On September 2nd, 2010, ePassporte's Visa program was abruptly suspended.
ePassporte account holders have been attempting to withdraw their funds via wire transfers. To this date, ePassporte has yet to process these wire transfers and it is widely feared that account holders' funds, estimated to be in the millions of dollars, have been misappropriated by owner Chris Mallick and little hope remains of recoupment of the funds.
Mr Mallick has started ePassporte and was making money by charging different amounts of money for different "financial" transactions. Remember: he was making all his money JUST by charging a fee for the transactions. He did not have any access to the actual money involved in the transactions. As we have seen all money involved with Visa cards are prepaid money that have to be hold/locked by the bank. This is how Visa cards work, all transactions happen instantly only for you and me to see, but behind the scenes that's not the case. They need a 30 day buffer to complete the transactions physically and so the money need to be locked. In this case by the SKNB.
So Mr Mallick invented the ePassporte Wallet where you could keep your funds "safe". Using this scam he could actually use the money involved in the transactions. Once this was created, the safety of the strict VISA regulations enforced by the SKNB were no longer applying to yours and my money. That's the moment when a piramidal game was created that finally went the way all piramidal schemes go.
So basically Mr Mallick was NOT satisfied by making money from charging a per transaction fee, he wanted and gained access to the funds themselves, making him a clever, vicious crook and not a kind man willing to do anything for his clients as he poses himself into.
When the card castle begun to fall, SKNB did the only thing right, stopping its services to ePassporte and saving what was to be saved. It released a statement and unlocked the money after 30 days because I think that's standard for all the money involved to get unlocked from the existing transactions they were involved in, like I said in reality transactions don't happen instantly, a buffer period is needed for an operation to be completed.
As you can see Mr Mallick is an evil, ruthless man that came with an evil scheme that would trick thousands out of their own money. The SKNB did what was right in the situation even if it could have warned us earlier in the process, when the wallet money started evading the protection of the VISA roof, which logo and trademarks were wrongfully used by ePassporte.
Mr Mallick has started ePassporte and was making money by charging different amounts of money for different "financial" transactions. Remember: he was making all his money JUST by charging a fee for the transactions. He did not have any access to the actual money involved in the transactions. As we have seen all money involved with Visa cards are prepaid money that have to be hold/locked by the bank. This is how Visa cards work, all transactions happen instantly only for you and me to see, but behind the scenes that's not the case. They need a 30 day buffer to complete the transactions physically and so the money need to be locked. In this case by the SKNB.
So Mr Mallick invented the ePassporte Wallet where you could keep your funds "safe". Using this scam he could actually use the money involved in the transactions. Once this was created, the safety of the strict VISA regulations enforced by the SKNB were no longer applying to yours and my money. That's the moment when a piramidal game was created that finally went the way all piramidal schemes go.
So basically Mr Mallick was NOT satisfied by making money from charging a per transaction fee, he wanted and gained access to the funds themselves, making him a clever, vicious crook and not a kind man willing to do anything for his clients as he poses himself into.
When the card castle begun to fall, SKNB did the only thing right, stopping its services to ePassporte and saving what was to be saved. It released a statement and unlocked the money after 30 days because I think that's standard for all the money involved to get unlocked from the existing transactions they were involved in, like I said in reality transactions don't happen instantly, a buffer period is needed for an operation to be completed.
As you can see Mr Mallick is an evil, ruthless man that came with an evil scheme that would trick thousands out of their own money. The SKNB did what was right in the situation even if it could have warned us earlier in the process, when the wallet money started evading the protection of the VISA roof, which logo and trademarks were wrongfully used by ePassporte.
more soon to come... in the meantime contact me at tbandic@yahoo.com, all comments and suggestions are welcome!
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