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  1. Mfc_anon

    Happy birthday Dan. I wonder if it bothers your conscience at all that your ex-employer just...

    Happy birthday Dan. I wonder if it bothers your conscience at all that your ex-employer just stole the life savings of so many models. Seeing how you are still here defending yourself and FCP, I bet it doesnt bother you at all.
  2. Mfc_anon

    What is going on with First Choice?

    I hate to say it but given what a huge disadvantage we are in, I think it's time to negotiate for that 70% and make sure it's guaranteed to be there once a means of accepting it is found.
  3. Mfc_anon

    What is going on with First Choice?

    The main page of Choice Bank is down. http://www.choicebankltd.com/
  4. Mfc_anon

    What is going on with First Choice?

    I found the video. The relevant part starts at 1 hour 23 min mark It does seem like he said the 2nd version except the audio cuts out in the end. The biggest bank in the country is about to go down but this news program puts it in the final minutes as if it's a footnote. You can believe if...
  5. Mfc_anon

    What is going on with First Choice?

    There is something really shady going on as if we didn't know already. Here are the two news articles posted just 2 days apart and yet the messages are completely changed. Even the Prime Minister's quote has been altered. Who is telling the truth? From May 16th...
  6. Mfc_anon

    What is going on with First Choice?

    I'm sure a lot of people didn't know what they were getting into using FCP when everything worked. And if you were paying attention to the offshore landscape, you would see that governments around the world have closed a lot of loopholes just this year. These laws are all meant to prevent money...
  7. Mfc_anon

    What is going on with First Choice?

    Next time someone talks to these people, ask them for written acknowledgment of the total owed before even considering taking 70% of it.
  8. Mfc_anon

    What is going on with First Choice?

    I think FCP and probably processors like Cosmo have a TOS that says they are ultimately not responsible for your virtual balance. As I mentioned, TOS can be challenged in court but I'm sure a company like Payoneer would have done their research to see how likely they can get away with this. So...
  9. Mfc_anon

    What is going on with First Choice?

    To summarize: We have froze all your money due to some vague reasons causing untold disruptions to your lives and financial well being We are now unfreezing your money, forcing you to take 30% less without addressing if the original reason for freezing your accounts have been resolved
  10. Mfc_anon

    What is going on with First Choice?

    So the key should be to get a statement from FCP in the exact amount they owe us. Right now that website is up and you can check your balance. However once it's gone, how to prove the amount owed from FCP? Why should any of us deal directly with Choice Bank or this insurance company if it's FCP...
  11. Mfc_anon

    What is going on with First Choice?

    I agree this is the link but I don't know what it would take to establish this in court. The fact that people did not have individual accounts at Choice Bank but FCP had a holding account for everyone's money is strange to me. Perhaps this is how payment processors typically work. However, I...
  12. Mfc_anon

    What is going on with First Choice?

    Before this link gets lost in this thread, here are two interesting things to note from the Prime Minister: "But it seems that regulators in the US might for that reason alone have put some pressure on the issuers of the credit cards in which they dealt and of course that caused a kind of run...
  13. Mfc_anon

    What is going on with First Choice?

    Now that I think of it, this discussion should be done in email so there is a paper trail. If he lied about potentially going bankrupt, it will be in his words. Recording the phone conversation is okay but if came down to it, isn't admissible in a court of law if the other party doesn't know he...
  14. Mfc_anon

    What is going on with First Choice?

    It will be very interesting to see what type of contract you will have to sign. If it were me, I would get a lawyer to go through this contract thoroughly before signing it.
  15. Mfc_anon

    What is going on with First Choice?

    Who is going out of business next month? Choice Bank? If they are going out of business, they wouldn't have bothered freezing accounts. They would have just gone out of business back in April. The whole point of freezing accounts and returning less than 100% is to try to stay in business. This...
  16. Mfc_anon

    What is going on with First Choice?

    Maybe the transfer method can be negotiated as well even though they said wire transfers only. You don't have to sue but as long as you don't settle, they can't take what they owe off their balance sheet, meaning the potential for being sued still exists.
  17. Mfc_anon

    What is going on with First Choice?

    I should also add suing a bank isn't easy and definitely won't be quick. Here is a link to cases where Belize banks have been sued...
  18. Mfc_anon

    What is going on with First Choice?

    It sounds like the bank isn't bankrupt although they do have a liquidity problem. They are trying to stay in business by only returning part of your money. The gamble is, if you don't take your money now and the bank manages to stay in business, you can sue them for everything plus damages. I...
  19. Mfc_anon

    What is going on with First Choice?

    In other words, before that specific someone comes back to harp on how you should have paid your taxes, the sites that are using offshore accounts to pay foreign workers are out of compliance themselves. Have a huge international workforce is complicated and requires a huge HR and legal team to...
  20. Mfc_anon

    What is going on with First Choice?

    Of course, as long as they are holding our funds, we are at their mercy. We were never equal bargaining partners from the day they froze all funds. They can tell us we get 0% or 100%. And before the parade of characters chime in on how Dan Epstein is a victim too in all of this, I would like to...
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