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What is going on with First Choice?
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The whole situation is just scam . What should we do now? I don't know anymore .
I don't know. The CEO of Payoneer is Scott Galit. It could be a true story. That guy on gfy is not a Fcp cardholder like us.
Today I received reply from Central Bank:
Choice Bank Limited made the decision to suspend customer withdrawals, which the Central Bank of Belize determined is not in the best interest of its depositors and customers. As such, the Central Bank has implemented a number of preventive measures and corrective actions with the aim of having Choice Bank satisfy its obligations to depositors and customers.
While the Central Bank is unable to disclose the extent of these measures and actions at this time, please know that the Central Bank continues to work diligently within its statutory authority to resolve this situation.
Regards,
/f/ Central Bank of Belize
PO Box 852, Gabourel Lane, Belize City, Belize
E. customer.reports@centralbank.org.bz
I received same email 15 days ago. Central Bank sends it, sends same emails to everyone write to this entity.
But these words are empty, are without meaning.
At last, around this matter, after 2 months, we are yet totally BLIND, we are without a shred of truth!
Our dear Rob Anderson is going to be a speaker this October at PayExpo in London. Either Choice Bank is indeed planning to reopen the bank or he is planning to set up a new bank and leave Choice dead lol.
https://www.payexpo.com/speakers/rob-anderson
And look at one of the sponsor of the event: WireCard!
So @mrfunk, if by October 2018 our funds are still frozen you know where to go to create chaos...
. At least there you can definitely meet him instead of going to Belize or Canada.
https://www.payexpo.com/speakers/rob-anderson
And look at one of the sponsor of the event: WireCard!
So @mrfunk, if by October 2018 our funds are still frozen you know where to go to create chaos...
. At least there you can definitely meet him instead of going to Belize or Canada.Attachments
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Great info, Chelsea!
I swear to you that if the matter is not settled first, many of us will go and talk, face to face, with this dear sir.
And this Rob Anderson certainly will not pass a good time, I can assure you.
It is an invitation, in particular, for my friend Mr. Funk
We have to keep quiet about it though as not to scare him away, he may cancel being the speaker if he find out hundreds of porn models are going to come and stage a nude riot to demand our money back when he speaks lol.
To all the scammers from the band of delinquents ChoiceBank / FirstChoicePay / Payoneer: we begin to spread and to know the faces of the thieves who stole (for now they are stolen, there are no other words) our money.
Spread and publish it to each post, if you consider it appropriate.
We start to put pressure on these scoundrels!
Spread and publish it to each post, if you consider it appropriate.
We start to put pressure on these scoundrels!
There are not only pornographic models that had FCP cards.
For example, I'm not just a model but a webmaster and a successful advertiser, and many others here, as me.
They believe that many FCP customers will have difficulty exposing themselves, perhaps even for a class-action, but these heartless puppets are wrong.
I am a well-known advertising agent with a lot of imagination, I have also worked as Guerrilla Marketing in the past and I assure you that these gentlemen, will not be so smooth if they continue to lie to thousands of people around the world.
There are many commercial strategies, in a now viral world, to destroy the careers of some figures and institutions.
I hope that Choice Bank and its servants will not have to test my fantasy in the future.
I post this link that speaks too well, and too sad:
https://www.offshorecorptalk.com/threads/bank-account-suspended.22517/
Choice Bank is cheating customers well before April 2018, this is enough to understand that never we'll see our money back!
https://www.offshorecorptalk.com/threads/bank-account-suspended.22517/
Choice Bank is cheating customers well before April 2018, this is enough to understand that never we'll see our money back!
Today arrived this in reply to another mail I sent them with another email.
Dear Sir,
We are awaiting Central Bank consent in the next days so we can move ahead. We have done all preparations in order to make this happen quickly and without errors.
Thank you in advance for your patience.
Best regards,
Ad Kees
Dear Sir,
We are awaiting Central Bank consent in the next days so we can move ahead. We have done all preparations in order to make this happen quickly and without errors.
Thank you in advance for your patience.
Best regards,
Ad Kees
Mr. Kees and others from Choice Bank are checking frequently this forum and at least in my opinion we should disgrace them only if we are 100% sure that we lost our money...
In my country bureaucratic stuff are very slow and every time you need to wait more than expected...
It's not that I am their fan or I have high hopes, but I have some hopes (35% hope and discharging...) and I really think we should manage their companies, entites etc until the situation is clear...maybe until 10th July...
In my country bureaucratic stuff are very slow and every time you need to wait more than expected...
It's not that I am their fan or I have high hopes, but I have some hopes (35% hope and discharging...) and I really think we should manage their companies, entites etc until the situation is clear...maybe until 10th July...
Right here ostrogone. Inglorious, and out of a job soon enough.And the glorious Dan Epstein? Vanished.....
Anything I can do for you as an individual, and not as a representative?
Hello to all,
We are a group of people which are in the same situation as all of you around here.
In the last 2 weeks we were looking for an attorney from Belize to represent us, since it seems that there are no answers from Choice Bank anymore.
We found someone who is quite professional and we are willing to go forward with them. This is thier answer and I am waiting an opinion from whoever is interested.
I do believe that it is a opportunity and we have nothing to lose. Here is the email that I received:
We are a group of people which are in the same situation as all of you around here.
In the last 2 weeks we were looking for an attorney from Belize to represent us, since it seems that there are no answers from Choice Bank anymore.
We found someone who is quite professional and we are willing to go forward with them. This is thier answer and I am waiting an opinion from whoever is interested.
I do believe that it is a opportunity and we have nothing to lose. Here is the email that I received:
She was wrong about you having vanished, but I think she is right about you being glorious.
Thanks! I think that Luca is an Italian male name (the boy from Suzanne Vega’s song). He’s probably an affiliate or a model’s spouse I guess.She was wrong about you having vanished, but I think she is right about you being glorious.
You are probably right, also there is Luca Brasi from the Godfather.
can you please...tell us when he answered you? I am really interested in this thing
This is all well and good, but if I understand correctly,few, if any, have individual accounts at choice bank. Everything is held in one account belonging to FCP. They keep records of the individuals and how much belongs to them. So it seems to me that FCP should be the one to file suit against choice bank.
Choice Bank and Payoneer and Firstchoicepay are related at least with one director...maybe more!
So they won't sue eachother...
I will personally go in Belize and talk with a lawyer if nothing hapens before 10th of July...
And @Dan Epstein please don't make fun of desperate people... i really don't think you know how is to be robbed of 50k-100k-200k...
By the company that you represent and were you got your salary... a salary that was paid FROM OUR MONEY!!!
Please don't forget your first message posted here:
(And if you did forget it, here is a fresh new copy with your own words written... I believe now you wish you didn't write this right?)
Dan Epsteinfirstchoicepay.com (previously Payoneer)
Industry Representative
The latest developments were not any process or a discussion that I was aware of, or participating in.
All existing funds on cards can be accessed at ease, there's no cause to withdraw all remaining funds from the cards at once, however there will be no additional payments loaded. This relates to prepaid cards.
Existing bank transfer services for selected sending websites, are still functional, as far as I know at the moment.
No one will be chasing their funds, and nobody's funds will be frozen. The service is ceasing in a manner that everyone will be able to find an alternative.
I would like to thank everyone in here for teaching me about the adult space, and its workers, which I've grown to love and respect.
With that being said, I am not going anywhere yet, each member in here will receive my assistance to the best extent of my knowledge, during and after the cease down if needed.
I am hopeful that within a few weeks, when all of this passes, I will find my way back into the adult space, as I feel that there's still a lot more I wish to give to all of you.
Feel free to reply, feel free to reach out, feel free to express any insight or grievance, I will be around here, as long as you will let me, even if not as an industry rep.
I don't think he has made fun of anyone desperate, at most he has poked fun at himself by saying that he is inglorious, however the gallows humor might have been lost in translation. I have spent about two years on this forum and based on reading the posts that Dan has made during that time he has earned his salary.
And what about his first post here?
I don't think you know that every person from firstchoicepay customer care used exctly this kind of words and it has been almost 3 months and nothing.... WHY SO MANY LIES FROM THEM?
From the experience that I have from working in customer service myself it seems he wrote what he believed to be true at the time and he probably wrote more than his bosses would have wanted. Believe me when I tell you that people who work in customer service only know what they have been told from the people above them and that is what gets passed along to the customer. Why it didn't turn out to be true you will probably have to ask someone who is in a decision making position. I have no relation to First Choice Pay, Payoneer or Choice Bank whatsoever so I am about as qualified as a random passerby on the street to answer your question.
Choice Bank and Payoneer and Firstchoicepay are related at least with one director...maybe more!
So they won't sue eachother...
I will personally go in Belize and talk with a lawyer if nothing hapens before 10th of July...
And @Dan Epstein please don't make fun of desperate people... i really don't think you know how is to be robbed of 50k-100k-200k...
By the company that you represent and were you got your salary... a salary that was paid FROM OUR MONEY!!!
Please don't forget your first message posted here:
(And if you did forget it, here is a fresh new copy with your own words written... I believe now you wish you didn't write this right?)
Dan Epsteinfirstchoicepay.com (previously Payoneer)
Industry Representative
Hi everyone, these are indeed inconvenient times for us, myself included. There are literally tears in my eyes as I'm writing this.
The latest developments were not any process or a discussion that I was aware of, or participating in.
All existing funds on cards can be accessed at ease, there's no cause to withdraw all remaining funds from the cards at once, however there will be no additional payments loaded. This relates to prepaid cards.
Existing bank transfer services for selected sending websites, are still functional, as far as I know at the moment.
No one will be chasing their funds, and nobody's funds will be frozen. The service is ceasing in a manner that everyone will be able to find an alternative.
I would like to thank everyone in here for teaching me about the adult space, and its workers, which I've grown to love and respect.
With that being said, I am not going anywhere yet, each member in here will receive my assistance to the best extent of my knowledge, during and after the cease down if needed.
I am hopeful that within a few weeks, when all of this passes, I will find my way back into the adult space, as I feel that there's still a lot more I wish to give to all of you.
Feel free to reply, feel free to reach out, feel free to express any insight or grievance, I will be around here, as long as you will let me, even if not as an industry rep.
Exact!
Dan Epstein is just a liar more than this theatrical company represented by the triptych FCP / Payoneer / Choice Bank.
Impossible to trust him, the other actors and those who made you disappear (already with a cold and calculated switch since Payoneer to FCP) several million dollars.
And his fucking irony will disappear when he or his company are sued, even before him expect it. There are already two lawyers, one in New York and one in Italy, who are taking care of everything, and soon the papers will pass to the federal judges.
The time to be teased is over, and in my humble opinion, the thieves always, at last, pay for it.
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