What is going on with First Choice?

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May 1, 2018
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Czech Republic
Twitter Username
@ryangooding333
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You have to send:

Submit your completed Claim Form (for prepaid card it's form 4) and supporting documents by 29 October 2018 to the Liquidator for Choice Bank Limited:

By e-mail: cblliquidator.claims@gmail.com

Supporting Documents:

Upload all the relevant documents to support your claim against Choice Bank Limited such as-
(a) Identification Documents (e.g. passport, deed polls, business registration and incorporation documents),
(b) Contract between you and Choice Bank Limited (deposit account, loans, service contract),
(c) Copy of Invoices issued to Choice Bank Limited,
(d) Statements of accounts,
(e) Copy of documents showing any collateral held or pledged,
(f) Other written evidence.

Documents are to be authenticated/ notarized. Do not send original documents.

Statements, account online dashboard with the balance, ur client number, transactions, statements, emails with Choice Bank when they asked you for the data to the wire transfer and they tell u it was ok. Sen all those and ask him if he needs something else.

The ID/passport must be notarized
Can i find all this things on my FCP account and its enought to sendjust prt screen of documents?
 
Aug 23, 2018
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full to agree with ur words,and i wish also have comunication with u ,where a u from?and can we talk about it in ur group what app?
 
i

Can i find all this things on my FCP account and its enought to sendjust prt screen of documents?
Today the Liquidator answer me that only the ID needs to be notarized :)

So yes, I sent pdfs, jpg, etc screenshots from the FCP account online, it's that. We can add some important emails, I sent the one when they said the information of my bank account for the wire transfer was ok, and how much they will send me
 
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Aug 23, 2018
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Today the Liquidator answer me that only the ID needs to be notarized :)

So yes, I sent pdfs, jpg, etc screenshots from the FCP account online, it's that. We can add some important emails, I sent the one when they said the information of my bank account for the wire transfer was ok, and how much they will send me
is it ok to send them in jpg formate ?screen shots for example i made in jpg,i dunno how to make it on pdf??and how to add emails as prove??,i also had email from choice bank months ago where they asked me to send details on my local bank for wire transfer etc like that
 
Aug 23, 2018
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So where those people moved? I want to know if anyone doing something already or just waiting for some bone from those frauds like 40% of our earned money? We need to fight for our money, get a lawyer in USA to sue Payoneer, and make a collective lawsuit to them because they are connected with FCP and we have proofs of that! Also make a mass media loud shout with couple of news that Payoneer FCP is scamming people and wash their hands not taking ANY responsibility, saying ok now go to Central Bank of Belize o_O lol. We did not work with Central Bank, we did not open deposits in Choice Bank, we work only with FCP and Payoneer! And they should care about what they did and how to return US our money!!!
I am right or not? Lets get together and make something instead of useless waiting! I am in Whatsapp group now and some people said that Flowers told them we can get around 40% of our money if we lucky. I am not going to agree on that, if they stole our money i want to see those people in jail, only than i can say ok i will take my 40% of money while they sit there for years.
full to agree with ur words,and i wish also have comunication with u ,where a u from?and can we talk about it in ur group what app?
 
Hi, i have a question about how the notarized id/passport should look like, do i need to attach a text with it along with my signature on the page containing the actual copy of the passport. Or do you have an attached paper stating that its a certified copy.
Where i live we have different regulations than in europe or the US, so these documents go through the local government office where the do these kinds of tasks.
Any help woulf be much appreciated.
Where do you live?

The only thing you have to do is a copy of ur passport/ID and go with it and the original passport to the Notary, then the Notary will fill a official and following the lawys of your country and the he/she signs and stamps, it will have a number too. I made something else, but it isn't a must I think, it's an official certificate from the Notaries associaton saying that the Notary who signed is really a Notary, so it has more authenticity. I should edit some personal data to post it here, but I think if you go to the Notary he/she will tell u how is this thing. I was like you before to go.
 
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Jul 31, 2018
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Where do you live?

The only thing you have to do is a copy of ur passport/ID and go with it and the original passport to the Notary, then the Notary will fill a official and following the lawys of your country and the he/she signs and stamps, it will have a number too. I made something else, but it isn't a must I think, it's an official certificate from the Notaries associaton saying that the Notary who signed is really a Notary, so it has more authenticity. I should edit some personal data to post it here, but I think if you go to the Notary he/she will tell u how is this thing. I was like you before to go.
Thank you for your kind reply, i'll follow your advice.
I have one more question about filling the claim form:

Please state the name of the entity which issued your card /// do i write choice bank or first choice pay as the issuer
Have you received any payment of the balance from any person or entity?
Y/N /// how do i answer this? is it about the payments i used to get on my card or something else?
 
Thank you for your kind reply, i'll follow your advice.
I have one more question about filling the claim form:

Please state the name of the entity which issued your card /// do i write choice bank or first choice pay as the issuer
Have you received any payment of the balance from any person or entity? Y/N /// how do i answer this? is it about the payments i used to get on my card or something else?

I filled Choce Bank Limited and No because I didn't receive any cent from the frozen accounts, nobody paid anything from the balance.
 
is it ok to send them in jpg formate ?screen shots for example i made in jpg,i dunno how to make it on pdf??and how to add emails as prove??,i also had email from choice bank months ago where they asked me to send details on my local bank for wire transfer etc like that
jpg is perfect but I do this to get the pdf:

for example your FCP's account online you click right buttom where you want on the page and the click "print"... there you will see your printer and a buttom saying "change", u click "change" and there you will see "save to pdf", and you choose a folder where you want to save it,

When I want to print the emails, I have an option to print it, and there I choose "save to pdf" too. I use outlook but all the emails programs have the option to print the email I think
 
Jul 15, 2018
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Unfortunately,
the operation of the liquidator and the process of determining the debts of the bank as well as our payments can be terminated until the court process is finalized by the ‘choice bank against the central bank....
This doesn't make any sense. Companies are being sued all the time. They don't stop all operations just because there is a lawsuit. What should be expected is that no money would be paid out until after the deadline for filing all claims has passed.
 
Jun 4, 2018
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Hello everyone! Guys who already filled the claim form4 . Can you write please what did you put in Date of account balance(most recent) and in line : Account Name? Thank you so much. Best wishes
 
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May 21, 2018
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Hello everyone! Guys who already filled the claim form4 . Can you write please what did you put in Date of account balance(most recent) and in line : Account Name? Thank you so much. Best wishes
1).‘Date of account balance(most recent)‘- >should be last date you could login to your fcp account and see your balance<( e.g. I could write curent date because I could login and see my balance and can do print screen to prove this....
2).’ Account Name’
>is the name of card-account holder<(it means your name)
 
Jun 4, 2018
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1).‘Date of account balance(most recent)‘- >should be last date you could login to your fcp account and see your balance<( e.g. I could write curent date because I could login and see my balance and can do print screen to prove this....
2).’ Account Name’
>is the name of card-account holder<(it means your name)
Thanks a lot!
 
May 3, 2018
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0 % professionalism on Choice Banks side.

Did anyone ever recieve a confirmation email that their claim has been approved/arrived? Cause i didn't...
 
0 % professionalism on Choice Banks side.

Did anyone ever recieve a confirmation email that their claim has been approved/arrived? Cause i didn't...
I didn't, I was going to ask the same!
 
Apr 13, 2018
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hey ,i have a question and is not related to the thread but i really hope someone can give me some answer ! Isaw most of the models when u put their names on google browser search it doesn t apear not even a vid or pics there and at me when i type my name there it s apear thousands of them from porn sites !And i dont think is because the models sent DMCA claims bc they are fcking to many !Can u give me an advice ?Please
 
May 3, 2018
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I didn't, I was going to ask the same!
Great, what a fucking mess this whole situation is. I don't like to say this but with every day this situation gets worse and worse. I have no communication from Choicebank or FCP, they don't answer their fucking phone and i don't even recieve a email back. I'm done fucking around with this shit

Ill suggest everyone that they write their forms and send them by mail with a return reciept. That way, you have some evidence that they atleast recieved your form if shit hits the fan and they claim that they never recieved it.
 
May 2, 2018
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I sent them few email , no answer . Nothing. They said deadline to send the claim before 29th October . But no answer from them . How the fuck can I get my money back then ?
 
Apr 12, 2018
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hey ,i have a question and is not related to the thread but i really hope someone can give me some answer ! Isaw most of the models when u put their names on google browser search it doesn t apear not even a vid or pics there and at me when i type my name there it s apear thousands of them from porn sites !And i dont think is because the models sent DMCA claims bc they are fcking to many !Can u give me an advice ?Please
Search for JamisonBalls he has an account member on mfc with same name.. He can take down videos and pics
 
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Nikola Tesla

Banhammered
Mar 20, 2016
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hey ,i have a question and is not related to the thread but i really hope someone can give me some answer ! Isaw most of the models when u put their names on google browser search it doesn t apear not even a vid or pics there and at me when i type my name there it s apear thousands of them from porn sites !And i dont think is because the models sent DMCA claims bc they are fcking to many !Can u give me an advice ?Please
Look here.
https://www.ambercutie.com/forums/search/12807166/?q=DMCA&o=relevance&c[node]=15
 
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Jun 4, 2018
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Anyone know how to fill it correct.

Part 1. Claimant:
"Identification Type"
"Identification Number"

what must be therhere? My Pasport and its number?

"Address"
My current or the one that was when i registred? (several years past)


Part 2. PREPAID CARD (1):

"Account Type"
What i must type? "First Choice Pay" or "Personal" or what?

"Date of Account Balance (most recent)"
Current date? My balance dont change from time when they freez it

"Date of Last Transaction"
When i took money last time? (2018-05-31) or when they took "Maintenance fee June 2018"? (2018-06-02)


Last part. DECLARATION
I/ We (I GUESS THERE MUST BE MY NAME)
, the claimant(s), make this claim on behalf of (WHAT MUST BE THERE???)
and DECLARE that (WHAT MUST BE THERE???)


Thanks if anyone know for sure
 
Aug 23, 2018
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jpg is perfect but I do this to get the pdf:

for example your FCP's account online you click right buttom where you want on the page and the click "print"... there you will see your printer and a buttom saying "change", u click "change" and there you will see "save to pdf", and you choose a folder where you want to save it,

When I want to print the emails, I have an option to print it, and there I choose "save to pdf" too. I use outlook but all the emails programs have the option to print the email I think
thx alot to u
 
Apr 25, 2018
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0 % professionalism on Choice Banks side.

Did anyone ever recieve a confirmation email that their claim has been approved/arrived? Cause i didn't...
I've send the forms and id etc. (not notarized) and got a few days later a quick email from him like "thank you, received" or something like that.
 
Sep 10, 2018
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hello , please , where u can find this forms ? i did not receive any email,,also i have to print it and send back ? till when i have to send all forms ? im bit confused and no support from FCP :(((( i have stuck a lot money ,,how is possible that no support ?