1, Report:
#993515
Posted Date:
Jan 08 2013
Oxymoron Entertainment Epassporte Christopher Mallick Fraud and Breach Contract - Embezzlment Suspect , Internet
Oxymoron Entertainment (Christopher Mallick), Christy Taylor Barnes and those responsible and in authority should contact 4frontcanada.
To date, multiple contacts from Oxymoron Entertainment and 24-7 Commercial Marketing have yielded broken written and oral agreements.
2 year...
Entity
Oxymoron Entertainment
Categories: Producers
2, Report:
#682846
Posted Date:
Dec 17 2012
Oxymoron Entertainment - Chris Mallicks Fraud LIE John Christopher Mallick, J Christopher Mallick - Ponzi Scheme embezzlement and Lies Los Angeles California
ChristopherMallick / John C. Mallick of Oxymoron Entertainment Mallick Media made a promise to pay back thousands of my funds in early December 2010. These funds were in a Prepaid Visa Account in a payment processing company owned by J. Chris Mallick.
After confirming that he did o...
Entity
Oxymoron Entertainment - Chris Mallicks
Categories: Credit & Debt Services
3, Report:
#147515
Posted Date:
Apr 28 2012
EPassporte - PayPal - A1websolutions RIPOFF Outright theft of funds from my account. Without my knowledge or authorization, PayPal gave away my 473.00: every cent I had. Internet *EDitor's Suggestions on how to get your money back into your bank account!
Hi! My name is Anne, and I'd like you to know about a little bit of hell-on-earth I've been experiencing lately.
On the 26h of May, I buried my father. No, paypal didn't kill him. His heart did. But here's the thing-- The next day, I discovered that paypal had cleaned me ou...
Entity
EPassporte - PayPal - A1websolutions
Categories: Credit Card Fraud
4, Report:
#698025
Posted Date:
Feb 21 2011
J Christopher Mallick Chris Mallick, Christopher Mallick, John Mallick, J Christopher Mallick, John C Mallick Scammed Millions of Dollars, Non Payment of Funds Los Angeles, California
ePassporte, owned by Christopher Mallick, began not paying its users their requested withdrawals back in October 2010. He then released statements saying all requests would be fulfilled, and that it may take some time since the company pretty much folded and fired (read 'ripped off'...
Entity
J Christopher Mallick
Categories: Credit & Debt Services
5, Report:
#612431
Posted Date:
Jun 10 2010
EPassporte wont send me my visa card,cant get my money from my epass account Internet
i was supposed to receive my replacement visa card in march/02/2010,but i never received it.they said they sent it but i couldnt track it in mail since they had it sent tru normal mail they said.i think its a lie since im talking to them for 4 moonths and i still dont have my card.t...
Entity
EPassporte
Categories: Internet Fraud
6, Report:
#611931
Posted Date:
Jun 09 2010
Epassporte fraud online stolen funds, Internet
I had an account with epassporte for some years and had a significant ammount there (over $1,000).At some point Epassporte asked for a copy of address proof and government issued ID so that I could keep using my account.I submited all the documents (passport, national ID card, water...
Entity
Epassporte
Categories: Credit Card Processing (ACH) Companies
7, Report:
#195809
Posted Date:
May 06 2010
DirectROI defraud my affiliate commission without any solid proofs behind closing my account with enough money to be paid, ripoff. Mesa Arizona
I am working as an Affiliate for various Online Companies for the past 3 years and I never come across such a worst, irritating firm eating people money who hard work themselves to get customers to them by promoting their services through online Search Engines or other campaigns.
...
Entity
DirectROI
Categories: On-Line Business
8, Report:
#493513
Posted Date:
Sep 11 2009
Mission Dollars - missiondollars.com Late and frequently missed payments after promoting affiliate websites. Internet
I have been promoting websites featured by this company of almost a year, and nearly every payment that I have been due has been late. They state that payments are processed twice a month, but that is a lie. During one episode I waited for almost two months before receiv...
Entity
Mission Dollars
Categories: Computer Marketing Companies
9, Report:
#469811
Posted Date:
Jul 15 2009
Epassporte epassporte is a ripp off Nation Wide internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
epassporte.com is a ripp off i went to register for an account with them it read to complete the whole registration on their site i was going to be charged a pending fee of $2 for authentication this agency posses as a credit card holder company so I'm thinking their legit then ...
Entity
Epassporte
Categories: Internet Fraud
10, Report:
#461536
Posted Date:
Jun 14 2009
Epassporte, False charge from checking account. Bad customer service practices. Internet
When I checked my banking account this morning (Saturday, June 13th 2009) I discovered my account had been over drafted. However, I immediately knew there was a major issue because I monitor my bank account like a hawk and would never allow my account to over draft on my behalf. I q...
Entity
Epassporte
Categories: Credit Card Processing (ACH) Companies
11, Report:
#447974
Posted Date:
May 01 2009
Epassporte Check Fraud Los Angeles California
Started getting debits from my checking account from this company. Never did any business with them. Interestingly 4 days before they debited my checking account they did 2 test transactions with my account. They deposited 10 and 11 cents in my account (a ridiculous figure becaus...
Entity
Epassporte
Categories: Credit Card Processing (ACH) Companies
12, Report:
#440325
Posted Date:
Apr 03 2009
Lighthouse video - webcams.com Did not receive paycheck Ft Lauderdale Florida
Company made me upload social security card and drivers license to obtain employment. Job was never reported to Social Security office.
I was then told I had to get a card with www.epassporte.com but they pretty much stole 25.00 from me making it impossible for me to get the card...
Entity
Lighthouse video - webcams.com
Categories: Work at Home Business
13, Report:
#440322
Posted Date:
Apr 03 2009
Epassporte.com Interstate Commerce Fraud Los Angeles California
I was hired by a company called webcams.com. Webcams told me that in order to get my paycheck I had to open an account with Epassporte.com
I uploaded my drivers license and social security card and requested documents in order to open my account. I then was asked to send 25.00 ...
Entity
epassporte.com
Categories: Banks
14, Report:
#427465
Posted Date:
Feb 23 2009
Epassporte fraudulent behavior Los Angelos california
I obtained employment from an internet company. The company I obtained employment from told me to get an epassporte card so I could have my paycheck transferred to the card which was Epassporte . They told me I had to deposit 25.00 to activate the card. I deposited 25.00 from a p...
Entity
Epassporte
Categories: Online banking
15, Report:
#418120
Posted Date:
Jan 30 2009
Epassporte Check fraud - WorldwideGotham Georgia
$500 check cashed to Epassporte. Never heard of Epasporte. Had a very clean checking account and do not give out bank information over internet. Wachovia cashed this check with no signature, no problem. Wachovia posted back to account promptly and told me to cancel the checking a...
Entity
Epassporte
Categories: Internet Fraud
16, Report:
#375768
Posted Date:
Sep 24 2008
epassporte.com They Blocked my card for no reason Internet
I run a call center in INDIA and as my clients are from U.S. I felt epassporte is the easiest and fast way to get funds transferred and purchased a Epassporte card.
After few days they blocked my card for no reason.
When i logged into my account i found a message For security pur...
Entity
epassporte.com
Categories: Telemarketers
17, Report:
#362535
Posted Date:
Aug 13 2008
WM-Center WM-Center Stole 95% of my Funds! Nationwide
I am warning anyone who has intentions to exchange money using wm-center to think twice. On August 13, 2008, I attempted to exchange $111 e-gold to Altergold but didn't include the Altergold info in the memo box. I sent an email and but did not get any response, following which I ad...
Entity
WM-Center
Categories: Cash Services
18, Report:
#350000
Posted Date:
Jul 22 2008
Affiliates@adultfriendfinder scam affiliate scamming payments scammed Internet
adultfriendfinder.com or rather [email protected] is just a big scam!!!!
dont attempt to sell on this site or else you will end up not being paid, even if you check your status on their affiliate selling site, just like mine it will appear on the status that it is al...
Entity
[email protected]
Categories: Adult Web Site
19, Report:
#317194
Posted Date:
Mar 12 2008
Epassporte unresponsive enept unprofessional screw up never admit fault Curacao, AN 0 Internet
One of the biggest screw up online banking organizations I have ever dealt with, they are rude abrupt unrelenting uncaring user unfriendly services uncompassionate
If you deal with these people expect trouble.
James
ovid, MichiganU.S.A.
Entity
Epassporte
Categories: Financial Services
20, Report:
#301180
Posted Date:
Jan 18 2008
Epassporte Unable to transfer funds Internet
If you have an account with epassporte, it doesn't necessarily mean that you can get hold of those money.
Despite several e-mails (left unanswered), the funds on my account was not transferred to me. I'm desperate and sorry for ever bothering with this company.
I'm unable to fi...
Entity
Epassporte
Categories: Banks
21, Report:
#295625
Posted Date:
Dec 30 2007
Camerasforless Dave, Isreal SENT THE WRONG PRODUCT, SENT USED REFURBISHED ITEM, ACCUSED ME OF LYING, KEPT MY MONEY AFTER I RETURNED THE ITEM Brooklyn New York
I purchased a zr100 camcorder from camerasforless.com on 12/11/2007 and received it on 12/13/2007. Upon receipt of the package we noticed the accessories were missing. I contacted them immediatley via phone and followed with an email requesting the accessories be sent.
They c...
Entity
Camerasforless
Categories: Cameras & Video
22, Report:
#283901
Posted Date:
Nov 09 2007
EPassporte.com is a SCAM Marina Del Ray California
Pokerstars.com has placed epassporte.com as an option to place money into the poker account, so when I was having trouble putting money directly from my credit cards into the poker website I put $30 dollars into epassporte.com to transfer to pokerstars.com, there was a $5 loading fe...
Entity
EPassporte.com
Categories: Internet
23, Report:
#283885
Posted Date:
Nov 09 2007
Webcams.com They are not paying out commissions to their affiliates They are snipe hunting Cologne Interntet
I am having problems receiving my commissions from the company. When you visit their website. They claims they pay you every Monday every week. Here is their claim on their site:
Our pay periods end on Saturday and we pay the following Monday. This means there is literally no la...
Entity
Webcams.com
Categories: Internet Fraud
24, Report:
#261555
Posted Date:
Nov 01 2007
Epassporte.com Epassporte.com will not let me with draw my funds. Marina Del Rey California
I was trying to purchase some software from overseas. It came highly recommended, but the vendors merchant acct was down. He had listed among a few payments Epassporte.com. I should have done a ripoffreport.com
check, but figured this vendor was reputable so I did not question Epas...
Entity
Epassporte.com
Categories: Financial Services
25, Report:
#278960
Posted Date:
Oct 16 2007
Epassporte Stealing my money from inactive account less then 1 year Internet
I want to close my account with epassporte.com, but when I asked to transfer the remaining fund of USD 105 to my credit card, It can't be done, only via wire transfer. So I think just let the fund there, some other time i will use it for any other transcations. Suddenly when I check...
Entity
Epassporte
Categories: Financial Services