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    What is going on with First Choice?

    Just got a reply from paxum saying: you cannot load to card issued by choice bank due they are closing....hahah...they only saw choice bank word in email and respond...didnt even read what im asking... Rob still in silence...:/
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    What is going on with First Choice?

    I had hope for just few minutes...until i realized that clementine is in the first category below 20k :(
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    What is going on with First Choice?

    2 weeks maximum for what? To pay out the deal od 70%? Full? The level of siriousness is like they are dealing with few hundreds not milions...:/
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    What is going on with First Choice?

    Lets say you find good lawyer...but in this case its hard also, it will cost a lot for suit which will surely not last shortly.that money will have to be yours, so we have to go deeply in minus...and just for a win which does not mean nessesery return of our money...:(
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    What is going on with First Choice?

    Today almost everyone will ask documentation for anything over 10k. Because of money loundering law most money processors are working only with eu countries, because in eu all banks are connected now so nobody can hide anything anymore.( it is same as you transfer it in regular bank)
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    What is going on with First Choice?

    No bank has 100% all the time...(they are using it for loans, stocks etc) and when payoneer withdrew large sum of money quickly they run out of liquidity. They couldnt stop them as they tried to stop regular clients. prepaid cards were to them stady and guaranteed flow of cash. @Miaaaa if they...
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    What is going on with First Choice?

    P.s. paxum still didnt respond on same question and mr rob(me :)), is also silent( since i responded to him with email and told him i would like to disscuss only over email)
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    What is going on with First Choice?

    Exactly..and then we will going to sue them? Where? With what? I dont think so... I got answer from transferwise: I could get wire if im in europe and i can get a virtual account and card only if im in eea/uk country exept ireland, norway and greece.(my fucking country isnt in eea) She didnt...
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    What is going on with First Choice?

    Payoneer did what he did just so it cannot be liable...legally we are not connected to them any more...fcp is part of choice, this is why they were closing and have no clues about anything...would you believe that fcp is a standalone company and they will be fighting for our money?! Hah i wont...
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    What is going on with First Choice?

    Its a bit plus that rob mentioned "waiting till july..." so they plan to unfreeze it...but i think he is telling the truth about what % we could get then, because then i believe different laws are applicable, and since we are not the one with real accounts who can go to belize to pick the money...
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    What is going on with First Choice?

    If they are really closing and plan not to organize realising of the funds....i wouldnt go with lawsuit and court as a way to retrieve it... I undersood in the video that central bank requested of pm to get involved...
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    What is going on with First Choice?

    But money from insurance company will not be adult money any more.maybe they would also split transfer into 2 smaller ones. But it still remains the most important thing, documentation.
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    What is going on with First Choice?

    @LoonaVision but even in your screenshot they stated they only receive and send within sepa, that is europa only. I have just looked also and they are clearly saying that on their site about iban transfers:( But if you want to take money from insurance company, then paxum will work i...
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    What is going on with First Choice?

    It will be the best thing in the world if epayments will really take payments:) lets gether some evidance for a start to send to central bank...so they dont take us non sirious... They said it has to be sent over wire i think...they didnt specify local banks as a must...
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    What is going on with First Choice?

    Exactly...i think that insurance is not here in that matter...its a just a big company who want to buy out depts. It is legal thing to try. This act of them tells me that they know there is more in the bank..because otherwise they would not offer it without possibility to earn. Also i think they...
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    What is going on with First Choice?

    I just got answer from central bank! They want documents.mail anything from me or any other card holder to see who is offering 70% of our money and why:) it seems we will get some support afterall:) i didnt yet get a call from rob but does any of you got some proof of deal? Can we make some...
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    What is going on with First Choice?

    Thats exactly matter of speaking when someone buying off debt. If we could know we will get it for sure, all of us would wait. Many scenarios are possible with them and noone are working for our side...we thought fcp is a separate company and they will fight for their/our account....:(
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    What is going on with First Choice?

    That means one thing less likely to bankroph when they open...so rob is laying about going out of business next mont...
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    What is going on with First Choice?

    They got at least 74% of money frozen into bank...maybe more until now...so they are trying to buy our debts with their money.money and banks cannot be ensured for 70% it does not work that way..plus i think they are not ensured at all...plus why ensurance now with percentage lower then money...
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    What is going on with First Choice?

    Nevertheless where that money will come from(another problem), we have to have proper documents for this, even virtual and off shore banks will require that by anti money loundering law. This is eksactly loundered money, since it cannot be connected with our account,payments or anything...at...
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