EWalletExpress Possible Update

[all4greed]

While looking for any EWE updates, I stumbled on this current info. There are links in the thread for other discussions and official news. I don't understand some of the timing, especially how November 2010 plays into it.

Looks like there could be a line of people from years ago waiting on money, highest level embezzlement, and EWE funds used to pay legal fees.

EWALLET EXPRESS, INC was operated in violation of an injunction since 2006. It was one of many corporate identities indicted for telemarketing fraud. Of the two principals involved, one Ira N. Rubin fled justice and has been apparently operating since then off-shore. It's very likely this is the same Ira Rubin who was arrested in Guatemala five days ago in connection with the DoJ indictments of 4/15. The assets of EWALLET EXPRESS, INC as a corporate entity of Global Marketing Group, Inc. have been in receivership for several years. The money being used to pay bankers and lawyers.

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[LHofsdal]

I am not sure, but the EWX that was "seized" was under a different Owner, and spelled different. It is listed under EwalletXpress, as Navaho Networks. Ceo is Vincent McLeod. So I am not sure it is the same company.

I got an e-mail today from Quicktender, saying basically the money I had in there is gone unless I file a complaint with DOJ. They do give a link to see the forfiture of assests, so I used the link and have tried everything to locate anything on EWX. It comes up with no records found.

I still can't find anything on any government site about this seizure, and with that being said, I am starting to think people are right saying they took the money and ran.

Hope this helps.
LH

 

[all4greed]

I am not sure, but the EWX that was "seized" was under a different Owner, and spelled different. It is listed under EwalletXpress, as Navaho Networks. Ceo is Vincent McLeod. So I am not sure it is the same company.

I got an e-mail today from Quicktender, saying basically the money I had in there is gone unless I file a complaint with DOJ. They do give a link to see the forfiture of assests, so I used the link and have tried everything to locate anything on EWX. It comes up with no records found.

I still can't find anything on any government site about this seizure, and with that being said, I am starting to think people are right saying they took the money and ran.

Hope this helps.
LH

There is still a lot of confusion without any final word. For a company that owes people millions of dollars, someone or some group is doing a hell of a job keeping the lid on things.

Did you see this post where someone contacted the Maryland Attorney General?

https://www.casinomeister.com/forums/threads/43057/