Who is Chris Mallick?
 
 

Chris Mallick is the guy who owes me money (and to many other people too). He was the owner and CEO of ePassporte, N.V, based in Curaçao, Netherlands Antilles, an e-commerce business allowing payments and money transfers to be made through the internet, used mostly for affiliate programs payments and gambling sites among others.

ePassporte offered a pre-paid ATM card in association with VISA and enabled its customers (account holders) to maintain their US Dollars funds either in the ePassporte Wallet or in a Visa Virtual Account from the St. Kitts-Nevis-Antigua National Bank Ltd (SKNA).

On September 2nd 2010, ePassporte's Visa program was suspended, leaving all the account holders without access to their funds either if they were at the ePassporte Wallet or in the Visa Virtual Account. After some short time the SKNA Bank contacted the card holders to let them know they could gain access to their funds deposited in the Virtual Account and they would be able to withdraw it through any ATM as they used to do. This money was in the bank and thats why the bank could give it back. The money that was left in the ePassporte Wallet was never payed back to many account holders. Only people from the USA could withdraw it through ACH transfers during some time, and later Chris Mallick made a payment deal with some account holders who were going to sue him in the USA where he lives. All the other smaller account holders were left with the promise that this money will be payed back, i submited the information they asked me and they never contacted me from ePassporte. On February 2011 i contacted Chris Mallick to his personal email address and he asked me to submit him my account information like userame, email, mailing address, and balance to work around a payment, after he confirmed my balance on February 23rd 2011 he never contacted me again, and didn't reply any other email.

This is Chris Mallick

Full Name: Christopher John Mallick -or- John Christopher Mallick.

Date of Birth. February 12, 1959

Place of Birth: Texas, USA

Emails: cmallick@n247cm.com chris@oxymoronent.com

 

In the filling, Chris Malick's address is listed as being the following, which is, in fact, a P.O. Box operated by UPS.

Suite 563 - 13428 Maxella Avenue - Marina del Rey, CA 90292, USA

Property tax filling by Chris Mallick reveals a different address, possibly his current residence:

150 Union Jack Mall , Los Angeles, CA 90292, USA

 

Married to: Kathy Mallick (Kathryn Wortley Mallick)

Children

Sam Mallick

Joe Mallick (Joseph Mallick)

Jack Mallick

Will Mallick

Other Relatives:

Stephen J. Mallick (Brother)

Michael J. Mallick (Brother)

Anne Morgan Mallick (Niece)

Gabi Mallick (Gabriella Mallick) (Niece)

Valerie Pope Mallick

Business Associates and Partners:

Gregory Elias

Function: Statutory Director:

Title Description: Managing Director:

Full Name: Gregory Edward Elias

Address: Isla Pal'I Tam, Curaçao, Netherland Antilles

Date of Birth: May 27th, 1953

Place of Birth: Curaçao / Nationality: Dutch

Billy Sorrentino:

email: billy@oxymoronent.com

Full Name: William James Sorrentino Jr.

Date of Birth: March 19th, 1980

Lesley Kamarad

email: lesley@oxymoronent.com

Twitter: http://twitter.com/LesleyKamarad

Shaliza Somani

She owns and operates One Star Media, Inc. a Marketing Company specialized in Internet Advertising and graphic design but is employed of Mallick too.

email: shaliza@oxymoronent.com

Other Mallick's Employees:

Stephanie Posteraro. email: stephanie@oxymoronent.com Phone: 416.465.2903

Larry Chavana

Michael Olsen

Aja Viafora

Arvydas Jonusonis

Bill Richards

Cavan Morris

Christian Kaskara

Christina Vasilevski

Danya Knudsen

Faye Escalona

Jeffrey O'Brencht

Jimmy Nguyen

Julius Rhaburn

Justine Clements

Leo Pena

Mark Menaker

Rhonda Young-Holmes

Tim Mak

Some more pictures of Chris Mallick and how he spent our money

Private Jet Trips

Cabo San Lucas (while ePassporte was shutting down Sept 2010)

Vanity Night Club at Hard Rock Hotel, Las Vegas

Middle Men Movie (he spent 35 Millions and the movie made just 800,000)

France

 

Interesting Links (help to understand ePassporte Chris Mallick Fraud)

Visa Block ePassporte

Following the Money, ePassporte Edition


Contents of this page are sourced from public available information