What is going on with First Choice?

[avantgart]

I would suggest Paysera bank, they accept transfers in usd and euro. And you get a personal iban.

I take a look at paysera...it looks promessing...as well they support other countries, not only sepa. I will write them to see what they will tell. Is anyone received it yet on paysera or expecting it there?!
Can anyone tell us from which country they are making payment? Belize or not?

 

[candy_warxol]

Is anyone knows how much is “service char”? They wrote to me that they take out some “service char” for transfer, but never mentioned about in any document. I know that all SWIFT transfers make without any “service char”. One more lie from this “bank” to keep more our money for youself?

 

[Agnesss]

 

[Dill]

so not from BELIZE, the money comes from Atlanta?

my friend told me from the usa.

 

[Dill]

Is anyone knows how much is “service char”? They wrote to me that they take out some “service char” for transfer, but never mentioned about in any document. I know that all SWIFT transfers make without any “service char”. One more lie from this “bank” to keep more our money for youself?

i read on another chat the reduction is 20 usd

 

[Dill]

i guess it is this company they use

Argent Institutional Trust Company |

www.tmico.com

 

[Agnesss]

Yes guys that's the company they use ...its mentioned in the final payment advice that I got from them when they sent the money

 

[avantgart]

Paysera just answered me. They are not accepting transfers from countries outside yours(its idiotic) and especially not from usa. Card can only be ordered if you are from eu eeu country. So...paysera is no go.

 

[avantgart]

Can anyone please copy paste payment advice here asap(blur your data of courste)? I reasked epayservice again, now when we know the source of payment, and they will ask complience department but they need as much documents as i can provide. Maybe there is still chance for them...

 

[Jennifer20]

So if they send money from USA, guys we can use transferwise, you can open an account in dollar, the important thing is just that the money don't have to be from Belize!

 

[jessy]

https://www.breakingbelizenews.com/...tions-involving-adult-entertainment-industry/ have you read this link? i hope it wil lbe not reason to delay our transfer

 

[Agnesss]

Can anyone please copy paste payment advice here asap(blur your data of courste)? I reasked epayservice again, now when we know the source of payment, and they will ask complience department but they need as much documents as i can provide. Maybe there is still chance for them...

 

[Nessma]

Does this document states your name , details, and amount of payment to be made?

 

[Agnesss]

Does this document states your name , details, and amount of payment to be made?

Ofc

 

[avantgart]

And except your details there are only this statement you screencaps? No signatures of them and so? Im so afraid it will not be enough for some banks...:/ @Agnesss thank you for helping us!

 

[Dill]

And except your details there are only this statement you screencaps? No signatures of them and so? Im so afraid it will not be enough for some banks...:/ @Agnesss thank you for helping us!

there is signature at the bottom. i ve just sent it to epayservise.

 

[Dill]

here it is.

 

[Agnesss]

Yes look above...but that is only coming in our email not for banks...idk what in the bank transfers says in the details...but its obv that American company that comes from not choice bank

 

[Japa]

Guys hello! Im from Ukraine and today i got my 83% name of bank Privatbank. Im so happy and i wish to all good luck and to get your money back!!! Bless

 

[SetOn]

Guys hello! Im from Ukraine and today i got my 83% name of bank Privatbank. Im so happy and i wish to all good luck and to get your money back!!! Bless

You got an email from liquidator before to get your transffer?

 

[Evgenij]

Guys hello! Im from Ukraine and today i got my 83% name of bank Privatbank. Im so happy and i wish to all good luck and to get your money back!!! Bless

Happy for u!!

 

[Leia]

Very happy for you, can you said to us which is your bank? or card?

I have a personal account in alpha bank in eur

 

[Japa]

Happy for u!!
[/QUO
Thank you so mcuh! ))

 

[Japa]

You got an email from liquidator before to get your transffer?

Not really, last email i got from them in august with a formnad thats all

 

[Japa]

I have a personal account in alpha bank in eur

name of bank i use its Privatbank and i have debit card in USD

 

[Nata_]

I received the money as well) No email before, no Q from bank ING Romania, 85% received. ? Good luck to everyone!

 

[SetOn]

I received the money as well) No email before, no Q from bank ING Romania, 85% received. ? Good luck to everyone!

Congrats! ??
My account is also ING Bank. Yours is in EUR or USD?

 

[Nata_]

Congrats! ??
My account is also ING Bank. Yours is in EUR or USD?

Thank you?
I have USD account

 

[Shau]

Guys hello! Im from Ukraine and today i got my 83% name of bank Privatbank. Im so happy and i wish to all good luck and to get your money back!!! Bless

Greetings! Did Privatbank ask any documents to accept this payment?
And how big amount you had on your balance? I have about 22 K and don't know what i have to be ready for in case of Privat

 

[Dill]

i have the same concerns as shau