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    What is going on with First Choice?

    Epayservice just answered me, they will not accept this transfer as well....:/
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    What is going on with First Choice?

    It is nice to hear that bank approved a big transfer. Can you tell us is there in transfer info that the money even came from belize?
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    What is going on with First Choice?

    No...a lot of us didnt get anything yet...(the ones without first payment). But it is nice if they first email you and send you payment advice up front...
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    What is going on with First Choice?

    Got it as well.sounds like an oportunity:) i wrote them, we will see what they will say...
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    What is going on with First Choice?

    What?! Why do you say that?!
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    What is going on with First Choice?

    Not anyone...only the ones from eea(eu) countries...:(
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    What is going on with First Choice?

    They must resend it...he/she is not the only one who will have problems with receiving. the question is will there be some additional provision...
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    What is going on with First Choice?

    With regular bank you get your own iban swift and your own name as transfer info...with epayservice, as they told me, they provide you with for example john smith name and his swift...(owners name) and when someone pay on that name, they redistibute the funds on your account. But under the law...
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    What is going on with First Choice?

    Paxum also asked for docs...epayservice would receive it i think, but since they cannot give you a personal instruction on your name( instead they are supplying companys owner name i think) the liquidator wouldnt send it that way...
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    What is going on with First Choice?

    @Agnesss you had very luck with your bank! If someone have a sum below 15 or 10k...you would even need no explanation...problem is with those with bigger sums...
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    What is going on with First Choice?

    I believe he cannot make us receiving it in our country only, because some country wont accept this transfers. The problem with virtual accounts except they also ask for documents, is many of them can give you "joined" name for swift/iban transfer only not the personal one on your own name as...
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    What is going on with First Choice?

    Let me know if and what he send you...nessma is right about hiding...but the fear is for receiving, since many banks in many states are old fashion and do not requgnize anything but documents with stamps and signatures...
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    What is going on with First Choice?

    Telling they will send documents and will they do it are 2 different things.(i think they meant only on putting the description within transfer, not on real documents) The only thing we could do/send are mails, screenshots from fcp and link to the website of choicebank in liquidation. At least...
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    What is going on with First Choice?

    You are right...but it hasnt been spoken because we are in minority, we are not, it is because its adult related. The whole world watch porn, but in real life pretends so inocent! Unfortunately, this kind of things we cannot prevent, it will happen all the time, with virtual and real banks both...
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    What is going on with First Choice?

    they answered again on same question: Trust you are well. Further to our email below please note that the Liquidator is unable to make a few payments and will send one final payment to you. You will be provided with payment advice, which shall include the details of your claim, that you...
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    What is going on with First Choice?

    I would be happy to tell you the whole story but as soon as we get paid. I wouldnt like to geopardize the payment that we should get now after long time. After that, i would love to give my best to hurt payoneer as much as i can, because they are responsible for what happen to us...
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    What is going on with First Choice?

    I wrote them about some questions, and, they answered: I do not know what they meant under: "not sure about amount..." :facepalm:
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    What is going on with First Choice?

    You mean 84% of our money?:) they will pay...perhaps not in time they said because they are stalling to get more for them in time( so maybe they will get some more percent of ours sum). Receiving it will be difficult part for those with bigger amount. I wrote them twice asking will they provide...
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    What is going on with First Choice?

    Yes...some have a lot bigger...
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    What is going on with First Choice?

    They said also they will start sending money one and a half month ago...:) there still an issue with the ones who should receive bigger amounts...the banks will most probablly reject transfers...
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