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Recent content by Silviu

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    What is going on with First Choice?

    Romania.Account in USD.No money.
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    What is going on with First Choice?

    Above customer signature
  3. S

    What is going on with First Choice?

    and the act is about former Yugoslavia territories https://www.treasury.gov/resource-center/sanctions/Documents/balkans.pdf
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    What is going on with First Choice?

    Other Economic Sanctions Not all of the U.S.'s economic sanctions are against entire countries. Instead, the U.S. Treasury keeps a list of specific people and organizations in the Balkans, Belarus, Congo, Iraq, Liberia, Sudan and Zimbabwe who U.S. nationals and organizations are forbidden from...
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    What is going on with First Choice?

    The question is who sanctioned these countries?
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    What is going on with First Choice?

    Romania isn’t a sanctioned country neither Bulgaria,Greece,Croatia or Slovenica.
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    What is going on with First Choice?

    I think it is. Can`t say for sure.
  8. S

    What is going on with First Choice?

    http://www.choicebanklimitedinliquidation.com/en/faq/
  9. S

    What is going on with First Choice?

    Same message got from Kendra a week ago and she told me transfer should happen this week. "The transfer should be done approximately by the end of next week."
  10. S

    What is going on with First Choice?

    I received the same email. 28k
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