July 09, 2008

Dear Alexander,

I am forwarding the email sent a week ago in regards to this matter:


Dear Alexander,

Please note that the Accounting Department informed me that the payments you
are referring to were issued to your Neteller account 4 years ago.
They also informed that all your previous payments were sent to that same account as well.

Unfortunately, we cannot track down that information in our behalf. For further assistance
feel free to contact Neteller by calling their toll free number 1-888-258-5859.
In the future, we highly recommend you that whenever you face an issue like this to contact
us immediately or as soon as possible so we can better assist you.

Regards,

Monica
Affiliate Manager
www.revenuegiants.com
(email/msn) monica@revenuegiants.com


-----Original Message-----
From: Monica [mailto:monica@revenuegiants.com]
Sent: Monday, May 19, 2008 4:58 PM
Cc: 'Malci Revenue Giants'
Subject: RE:  - commissions
-


Dear Alexander,

As I explained to Aksana I am awaiting on the final report from our accounting department.

As soon as I receive it I will be contacting you.

Regards,

Monica
Affiliate Manager
www.revenuegiants.com
(email/msn) monica@revenuegiants.com


-----Original Message-----
Sent: Monday, May 19, 2008 12:59 PM
To: Monica
Subject: RE:  - commissions -
Importance: High

Hi Monica,

My friend Aksana told me she had a conversation with you. As I understood
you don't have my email history with Malci and other managers. It can be
found below that you will understand the situation.
Please, read it attentively. The following amounts were not paid:
$315.00 (January 4, 2005, 3:13 pm)
$22.50 (May 1, 2007, 12:00 am )
----------------------------------
$337.50 TOTAL

As I understood the main problem is that your history at financial
department is wrong, because all amounts are marked as paid via Neteller,
although I received commissions from you by CHECKS(!) in 2003-2004.
Again I call your attention that I don't have Neteller account and I have
never had it, because Neteller have never worked with my country where I
live (BELARUS)!!!
Please, tell me how many I need to wait for finishing of your investigation
- 8 months (!!!) passed, but the payment is constantly carried forward to
the next month.
I hope, you will solve this problem this month. Otherwise, as one of the
oldest members of CAP and GPWA, I will open a negative thread about the work
of affiliate managers and financial department of your program.

Please, pay my commissions to my EcoCard account: (*******)

Waiting for your quick reply.
--
Best regards,
ALEXANDER

May 06, 2008

Dear Alexander,

Thank you for contacting us!

As I explained to your friend Aksana, I have already contacted our accounting department
in regards to this matter. As soon as they contact me back with a response towards this
matter I will inform you.

Thank your patience and understanding.

Regards,

Monica
Affiliate Manager
www.revenuegiants.com
(email/msn) monica@revenuegiants.com


-----Original Message-----
Sent: Sunday, May 04, 2008 12:22 PM
To: Monica
Subject: RE: Revenue Giants - commissions -
Importance: High


Hi Monica,

You haven't yet paid me my affiliate commissions by the end of April.
Because of my bad English my friend Aksana contacted you. She told me the
payment was moved to the first half of May.
You also promised her you would send me an email with the payment details
but I didn't receive any email from you.
Please, finally tell me the exact date of the payment of my commissions -
already six months I've been promised to pay my commissions but every month
the payment is delayed.
Hope, you will control this situation personally and I'll finally receive my
commissions as you promised by the 15th of May.

Now I can accept my affiliate commissions by EcoCard.
Here's the info for EcoCard: (*******)

Waiting for your quick reply!

--
Best regards,
ALEXANDER

March 26, 2008

Dear Alexander,

I am emailing you as per my conversation with your friend Aksana who contacted
me over msn in regards to your earnings.

When I checked your account records, it seems that we owe you $1,132.50USD. As I
explained to Aksana this month’s commissions have been already completed therefore
your payment will be executed most likely on the next batch at the end of April.

I am forwarding this information to the accounting department so that they can
investigate your case and proceed accordingly.

Should you have any further questions or comments please do not hesitate to
contact us.

Regards,

Monica

Affiliate Manager

www.revenuegiants.com

(email/msn) monica@revenuegiants.com

February 28, 2008

Email[2]!!! - Why don't you answer?
------------------------------------

Hi Malci,

My Username: (*******)
Old Winward Casino Affiliate ID: (*******)

I would like to draw your attention to the fact that I didn't receive my
commissions in the amount of $337.50 to my EcoCard in the end of
December,2007.

Please, tell me when you will have processed the payment finally.

Here's the info for EcoCard: (*******)

Waiting for your quick reply.
--
Best regards,
ALEXANDER


December 23, 2007

Alexander,

We are still checking your matter and we will wire your earning by the end
of this month.

Regards!
Malci

-----Original Message-----
Sent: Tuesday, December 18, 2007 2:29 AM
To: Malci Revenue Giants
Subject: Re[4]: Affiliate Commissions!
Importance: High


Hi Malci,

At the end of November I contacted you with a question about the payment of
my affiliate commissions in the amount of $337.50 via Ecocard.
I pointed to the fact that your financial manager was wrong telling that the
given amount was paid via Neteller.

You promised to re-check this issue and give me the answer.
20 days left but I haven't yet received any reply from you.

Please, solve this question and process the payment to my EcoCard account.
I attach the full email history - please, read it attentively

Waiting for your quick reply.

--
Best regards,
ALEXANDER

November 29, 2007

Hi Alexander,

Checking for you,
Will let you know a.s.a.p
Sorry you had to go through all this because of processing problems.

We will solve it shortly.
Cheers,
Malci

-----Original Message-----
Sent: Thursday, November 29, 2007 10:02 AM
To: Malci Revenue Giants
Subject: Re[2]: Affiliate Commissions!
Importance: High



Hi Malci,

Your Accounting is wrong when telling that all my affiliate commissions
are paid by Neteller.
I've NEVER been paid by Neteller at all, as I don't have a Neteller account
:-)(!!!)
Cause this payment system has never worked with the country I live in
(BELARUS) - That was the problem with payment of my commissions by you.

Until 2005 I received commissions from you by CHECKS(!!!).
In January you stopped sending checks and didn't pay my commissions for
December 2004
In the amount of $315.00 (look at your Email from January 6, 2005
it is at the bottom of this email).
From this moment I practically stopped promoting your casino as payment
methods you offered (Neteller, Expresswallet, Wire
transfer (min $1000)) were not acceptable for me.

At this time you should pay me the following commissions:
$315.00 (January 4, 2005, 3:13 pm)
$22.50 (May 1, 2007, 12:00 am )
----------------------------------
$337.50 TOTAL

Now I can accept my affiliate commissions by EcoCard.
Here's the info for EcoCard: (*******)

Please contact your accounting once again.
Let them discover my question in details and make payment of
commissions by EcoCard.
I hope that after this issue resolved our cooperation would be more
productive.
I'll be able to promote your casinos and bingo sites.

Waiting for your quick reply.

--
Best regards,
ALEXANDER

November 29, 2007


Hi Alexader,

Accounting informed me that all the below payment were fully paid to you on
your Neteller account.

January 4, 2005, 3:13 pm $315.00
August 2, 2004, 4:33 pm $75.00
February 2, 2004, 5:43 pm $150.00
January 6, 2004, 1:05 pm $480.00
December 1, 2003, 4:29 am $45.00

The only one which shows as open payment is for May 2007
May 1, 2007, 12:00 am $67.50

Which had an ERROR, as your total commission for those months were $22.50,
see below; (taken from your account)

Commissions % 30 Commissions Earned $22.50

If you will do a search on your account, you will see the same results.

We have a limit of $50 payout, so once you will reach it, your payment will
be released to your Ecocard account.

Best Wishes,
Malci

November 28, 2007

Yep, still.. by the end of this month :-) M

-----Original Message-----
Sent: Wednesday, November 28, 2007 4:28 PM
To: Malci Revenue Giants
Subject: Affiliate Commissions!


Hi Malci,

My Username: (*******)

You promised to pay my commissions by the end of this month (Ecocard).
At this time the money haven't been received.
Please, confirm that the payment was done by you.

Here's the info for EcoCard: (*******)

Waiting for your quick reply.
--
Best regards,
ALEXANDER


November 14, 2007

Sorry missed your part about Ecocard, will send the funds there by the end
of the month, cheers, M

-----Original Message-----
From: Malci Revenue Giants [mailto:malci@revenuegiants.com]
Sent: Wednesday, November 14, 2007 12:11 PM
Cc: 'marco@revenuegiants.com'
Subject: RE: Why don't you answer? - Affiliate commissions!

Hi Alexander,

This is the first and only email I ever received from you.

The only option we offer from the three you've mentioned is a bank wire, for
this the amount must exceed $1000 I'll update your account accordingly and
once you reach the amount for a bank wire I'll release the funds to your
account.

Regards!
Malci

-----Original Message-----
Sent: Wednesday, November 14, 2007 9:04 AM
To: marco@revenuegiants.com
Cc: malci@revenuegiants.com
Subject: Why don't you answer? - Affiliate commissions!
Importance: High


Email[3]!!! - Why don't you answer?
------------------------------------

October 16, 2007

Hello,

My Username: (*******)
Old Winward Casino Affiliate ID: (*******)

I want to attract your attention on that these commissions weren't paid
to me:

$67.50 - (May 1, 2007, 12:00 am )(error in the amount, it is $22.5 and will
be carried over )
$315.00 - (January 4, 2005, 3:13 pm)

At present your Payment History Stats shows that these amounts were paid and
my current balance is equal to $0.00 - it's not true - please, let your
payment department to check it and finally will pay me my commissions.
In the beginning of this year I've already had a talk about this question
with you, but you had problems with payments via Bank Wire or Moneybookers - these
methods were good for me (unfortunately, payment via Neteller is not available for
me).

At present Ecocard becomes available for me which is also available for you,
so please send me all my commissions via EcoCard.
Here's the info for EcoCard: (*******)

Waiting for your quick reply.
--
Best regards,
ALEXANDER


February 05, 2007

Hello there,

I am going to try to see if I can do a bank wire for you, even though
requirements are earnings of at least $50 and the fee is $60 (I'm splitting
it with you so it will only be $30).

Please get back to me as soon as you can and let me know what you want to do
for this month. I'm going to forward you the email that I sent out with our
other options. I look forward to hearing back from you.

Very Best Regards,
Danielle

-----Original Message-----
Sent: Wednesday, January 31, 2007 5:24 AM
To: Danielle
Subject: Re[2]: Affiliate commissions
Importance: High

Hello Danielle,

Thank you for your reply!

My Username: (*******)
Old Winward Casino Affiliate ID: (*******)

I'm not US affiliate.
I asked in my email whether you pay affiliate commissions by Moneybookers
now (this method of payment is on your website as one of available options).
If you NOT use Moneybookers then please pay my commissions in the amount
of $315.00 together with the current balance by Wire Transfer.

1) Here's the info for Moneybookers:
(*******)
2) Here's the info for Wire Transfer:
(*******)
Please let me know the date you are going to make payment and which of
two methods you prefer.

Waiting for your quick reply.
--
Best regards,
ALEXANDER


Wednesday, January 31, 2007, 2:25:51 AM, you wrote:

Hello,
 
I do apologize for the missed emails, I justrecovered it in spam.
 
As you know programs that are STILL accepting US Affiliates are
dealing with the ever changing and "dropping" of payment processors.
 
Myself and the whole Revenue Giant's teamis working VERY
diligently to implement new payment alternatives for all of you.  At
them moment we can do wire transfer and we are
integrating EXpressWallet right now, the process is not finished but
it will be in the nearfuture.  I do appreciate your patience in
this matter, this is a #1priority to us.
 
Here is the information for Expresswallet and Wire transfer:
 
Sign up for a FREE account ateWalletXpress:
https://jump.navahonetworks.com/navaho/app?sub=register
Call their toll-free customer support line,request a withdrawal
from eWalletXpress and deposit the money right into yourbank
account, takes as little as 24-48 business hours. There are no
limits onhow you much you can withdraw using eWalletXpress.  Please
email yourdetails at Danielle@revenuegiants.com when you have
finished.
 
DirectWire Transfer:  Please email mewire instructions from
your bank on how to receive an international wiretransfer.  Make
sure these instructions include:
  
Bank Name
Bank Address
SWIFT
IBAN Number
ABA/RoutingNumber
Corresponding Bank Information (if thereare any)
Name of Final Beneficiary
Address for Final Beneficiary
Bank Account Number
 
There will be a $60 wire fee deducted fromyour affiliate
earnings for direct wire transfers.
 
Please let me know what you would like todo.
 
Very Best Regards,
Danielle
  
-----Original Message-----
Sent: Monday, January 29, 2007 5:10 AM
To: cristie@revenuegiants.com
Cc: Danielle@revenuegiants.com
Subject: Email[2]! Affiliate commissions
Importance: High


Hello Cristie,

My username: (*******)
Old Winward Casino Affiliate ID: (*******)
 
Your Payment History shows that on January 4, 2005 you paid my
affiliate commissions in the amount of $315.00, while this payment
is not done by you. (please check your accounting).
The reason was that I now live in BELARUS (Belarusis a
former colony of USSR, now Belarus is an independent country)
and I can received payments only by: Check, Moneybookers, PaySpark.

In January 2005 you told me that payment by check is not
available (seeyour message below)
and offered me to pay them by NETeller.
Unfortunately, payment systems NETeller, PayPal, Prepaid ATM,
Firepay don't work with my country.

Now the Moneybookers payment method available on your website.
Please pay my commissions in the amount of $315.00 together with
thecurrent balance and I will renew Winward Casino promotions on my websites.

Here's the info for Moneybookers (I also renewed these Payment
Details on your website):

(*********)
 
Waiting for your quick reply.

--
Best regards,
ALEXANDER

Thursday, January 6, 2005, 10:14:43 AM, you wrote:

Hi Alexander,
 
We have processed your affiliate commission for last month and
we are ready to pay you.  We need your Neteller accountnumber
in order to send the payment to you.
 
Please send us your Neteller account number and email
 address.  If you don't have a Neteller account, it is free.
Go here to sign up:
  
https://www.neteller.com/ab/register/index.cfm
 
Unfortunately, our bank no longer
allows us to send checks to affiliates.
  
All affiliate payments must be sent by Neteller.
  
Please send me your Neteller info and we will send
your payment immediately.
 
Thank you,
 
 Dave