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What is going on with First Choice?

Discussion in 'General Cam Chat' started by MiaFoxUK, Apr 10, 2018.

  1. bbbosic

    Joined:
    Apr 12, 2018
    Messages:
    140
    Anyone else got an email from R.J. (Rob) Anderson of Choice Bank in their spam folder?
     
  2. Xonnie

    Joined:
    May 8, 2018
    Messages:
    6
    I got the email too!
     
  3. Nancy08

    Joined:
    May 2, 2018
    Messages:
    24
    I have the email. I think they sent the same email for everyone. He said he want to call to everyone. It's cost money to pick up the phone in Eu if people call from overseas . So I just sent email back. I already put my information to wire transfer. And they should wire as soon as possible.
    P/s : I just attracted the photo of his email
     

    Attached Files:

  4. Soskalolka11

    Joined:
    Mar 18, 2018
    Messages:
    33
    Nope. I got another email.

    Good Day,

    As communicated to you on April 17th, Choice Bank is working diligently to address our temporary liquidity situation. To ensure a quick and effective resolution, Choice’s Board appointed a highly-regarded restructuring firm with a forty-year track record assisting companies in situations such as that encountered by Choice.


    We are pleased to report that significant progress has been made in the short time since our advisor’s appointment, and we are confident of the bank’s ability to restore liquidity to our clients.


    We understand it has been a very frustrating time for you and those that rely on you, and we are working hard to provide you access to your funds. We anticipate sending an update in 2-3 weeks, at which point we hope to detail plans for restoring access to your funds by July.


    If you have any questions related to this news, please email us directly at Phase2@choicebankltd.com.
     
  5. fenix_rises

    Joined:
    Apr 13, 2018
    Messages:
    22
    I did not receive that email :(
     
  6. Soskalolka11

    Joined:
    Mar 18, 2018
    Messages:
    33
    Check your spam folder.
     
  7. fenix_rises

    Joined:
    Apr 13, 2018
    Messages:
    22
    So Nancy gets one email and Soskalolka gets different email?! (stating completely different info)

    And I get no email?

    What does that tells us?
     
  8. fenix_rises

    Joined:
    Apr 13, 2018
    Messages:
    22
    I did check my spam folder but there is nothing there :( :( :(
     
  9. avantgart

    Joined:
    Apr 18, 2018
    Messages:
    112
    I did get it same as nancy08. Also in spam. Maybe he sent those only to people who wrote to choice bank...
    Any new ideas for wire transfer for those who have large sums?:( as it seems so far they have no other option.
    Maybe To ask them to send it in parts, to send it on multiple ours and others accounts....? It will be hard choice...
     
  10. Soskalolka11

    Joined:
    Mar 18, 2018
    Messages:
    33
    I have contacted Ad Kees too. So, that is not a reason.
     
  11. bbbosic

    Joined:
    Apr 12, 2018
    Messages:
    140
    Paxum is my only hope. Or I ask them to transfer to Payoneer. But I think it's a small chance that they agree.

    I would rather leave my money there than a wire transfer to my bank account
     
  12. bbbosic

    Joined:
    Apr 12, 2018
    Messages:
    140
    Maybe you don't have as much stucked money as others there...
     
    #1902 bbbosic, May 16, 2018
    Last edited: May 16, 2018
  13. Nancy08

    Joined:
    May 2, 2018
    Messages:
    24
    I think we just have to telling them to wire the money as soon as possible. There is nothing else we can do. I feel frustrated with them. But I'm not give up on my money what I have been work hard for it
     
    • Agree Agree x 1
  14. isitgoneforver

    Joined:
    May 1, 2018
    Messages:
    79
    I received this email too!!! (it was in spam)
    Haven't answered him yet

    the same as @Nancy08
     
  15. fenix_rises

    Joined:
    Apr 13, 2018
    Messages:
    22
    I just received the same email as Nancy :)
     
  16. ayylmaobelize

    Joined:
    May 12, 2018
    Messages:
    12
    I got this one in spam, same as the one Soskalolka11 got. No mention of any name in salutation. And they didn't ask for any details (bank details or contact information etc.)
    [​IMG]
     
  17. Chriss

    Joined:
    Apr 11, 2018
    Messages:
    145
    Mine is a bit different from the rest here...

    It is clear that they splitted us in a few groups so they can resolve the sittuation because we are a lot...
     

    Attached Files:

  18. LilFitVeve

    Cam Model

    Joined:
    Jan 6, 2017
    Messages:
    72
    I'd gladly accept even 70% of what i have stuck there with them :))
     
    • Agree Agree x 1
  19. fenix_rises

    Joined:
    Apr 13, 2018
    Messages:
    22
    I would gladly accept 100% of my hard earned money. Anything less than that is a robbery.
     
    • Agree Agree x 3
  20. Jenna0

    Joined:
    May 16, 2018
    Messages:
    3
    I have just asked them about paxum or other possibiliy instead of my local bank account.
    I got this answer from Ad Kees:

    "We have been looking into sending the amount to another card program provider. That is not option. The only way is a direct wire transfer to a bank account in the same name."

    I dont know what to do/think. Im afraid to accept this amount on my local account from First choice bank.

    If there is no option just bank account, will you just transfer these amounts there girls/guys without fear? Or rather let these amounts stay(lost) at fcp?
     
    • Hugs Hugs x 1
  21. Miaaaa

    Joined:
    Apr 25, 2018
    Messages:
    38
    No way to let them get lost im planning to transfer them in my canadian bank account and pay my taxes that i planned to pay this year just seem its going to happen in hard way
     
    • Agree Agree x 1
  22. a_haze420

    Cam Model

    Joined:
    Mar 28, 2017
    Messages:
    1,398
    I'm trying to figure out why people don't want their money wired to their bank? Can someone enlighten me?

    Is it just to avoid paying tax on your income? If so that's kinda silly. Pay your taxes people!
     
    • Agree Agree x 1
  23. Miaaaa

    Joined:
    Apr 25, 2018
    Messages:
    38
    I guess in some countries is illegal being a cam model and it will be huge problem explaining where they got the money from but also i think big % of people just doesnt want to pay their taxes
     
    • Agree Agree x 1
  24. Jenna0

    Joined:
    May 16, 2018
    Messages:
    3
    bbbosic said:
    Because a wire transfer from an offshore bank in Belize with a big amount of money is suspicious. Bank will ask you the source of this money (money laundering, anti-terrorism). Can you prove your earnings on Chaturbate? Where are the invoices? Most banks are also not "adult industry" friendly and can close your account. It's possible they give your information to authorities who will investigate your past and future transactions.
     
  25. avantgart

    Joined:
    Apr 18, 2018
    Messages:
    112
    Thats fucked:( perhaps we should open some other off shore account( some other then our country)...maybe there will be an option to send us in parts...but even if that is possible, it is risky not to loose that rest afterwords...:/
    In many countries is not a matter if you will declare them and pay taxes...it will be very hard to explain and document all that money, especially with fcp closed down now...even if chaturbate step up and send some past invoices...it can not be connected to those money automaticly....very very dangerous situation:(
     
  26. avantgart

    Joined:
    Apr 18, 2018
    Messages:
    112
    And even you got away with law....taxes with that big amouns received in once would be 50-60%...at least in my country...
     
  27. a_haze420

    Cam Model

    Joined:
    Mar 28, 2017
    Messages:
    1,398
    Id get the being illegal part but with tsxes that's so silly. Pay your taxes people!!
    Chaturbate would have a record of you being paid out. No problem there. You would just have to pay taxes. Yeah it sucks its a big portion of the money but we all have to pay our taxes..
     
    • Agree Agree x 4
  28. bbbosic

    Joined:
    Apr 12, 2018
    Messages:
    140
    At Paxum it's possible to have a dedicated US ACH account and IBAN EUR account: https://www.paxum.com/faq/receiving-money/

    What is a dedicated IBAN EUR account?
    Receive your own IBAN account for EUR payments at a major bank in Europe with your own name on the beneficiary field. Now you can easily receive SEPA transfers to your account which is great if you do a lot of business with other European based companies.


    Would that work?
     
  29. sassy001

    Joined:
    Apr 13, 2018
    Messages:
    44
    u know wich is the dayly limit on cosmo to withrdaw ?
     
  30. dark_mermaid

    Cam Model

    Joined:
    Oct 31, 2016
    Messages:
    537
    Have you considered talking to a tax consultant? Assuming it's the problem at hand here. I have yet to read a specific law that really forbids camming in any country. It's modelling in the end.

    Quite frankly, these payment processors are more and more looked at for just this reason I believe. Tax evasion So using these for that purpose couod be part of the problem.
     

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