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Scam: #3347

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Person

  • Posted By: Anonymous
  • Submitted: 07/08/2011
  • Severity: 10
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J C Mallick aka Christopher Mallick

J C Mallick & Gregory Elias Fraud

Marina Del Rey, California

J C Mallick (Christopher Mallick)


SUSPECTED of Defrauding customers of Epassporte/24-7 Commercial Marketing - out of their deposited funds.

J C Mallick, CEO of 24-7 Commercial Marketing - Epassporte, in collusion with Curacao Businessman Gregory Elias are Wanted for their roles in the disappearance and alleged embezzlement of what may be TENS of MILLIONS of Dollars of their customers funds.

J C Mallick and Gregory Elias both are a part of a corporate structure which appears designed to avoid responsibility for the loss/theft of customer funds with shell corporations (24-7 commercial marketing / epassporte / Onestarmedia Inc, and loopholes.

Both appear to be hiding behind attorney Joseph "Jay" Mccann.


J C Mallick has a history of fraudulent activity and bankruptcies.

'His career is littered with lawsuits stretching back to the mid-eighties—cases of breach of contract and even civil harassment ranging from Texas to New York to California. Many were dismissed, some were settled. One case in 1999—Suez Equity Investors LP v. Toronto-Dominion Bank—details his track record of tax liens, bankruptcy, and financial disputes with associates, referring often to Mallick's lack of ability and competence. The court found the bank—Mallick's employer at the time—had concealed his history from prospective investors.' -Details Mag.-


A WARNING TO ALL who would engage in any business with
JC MALLICK, John Christopher Mallick aka Chris Mallick or Gregory Elias of Curacao:

Do your due diligence and do not involve yourself.

For more information g00gle terms "Oxymoron Entertainment Fraud" and "Chris Mallick".

I can be contacted at -
tygfy (at) ymail . com

I am personally owed thousands of dollars by them and will continue to inform the public using press releases, fraud reports and soon will support the efforts of another victim who will be utilizing targeted direct mailing campaigns to certain media companies in California, as well as relevant Republican political committee offices if necessary.

Scam Images

J C Mallick & Gregory Elias Fraud J C Mallick & Gregory Elias Fraud J C Mallick & Gregory Elias Fraud

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