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  1. jessy

    What is going on with First Choice?

    https://www.breakingbelizenews.com/2020/09/22/choice-bank-debacle-back-in-spotlight-amid-fincen-leak-details-high-risk-transactions-involving-adult-entertainment-industry/ have you read this link? i hope it wil lbe not reason to delay our transfer
  2. jessy

    What is going on with First Choice?

    Someone got payment from Russia here? i meant just only Russian people ,i just wonder if they sending to european countries now only or its just my feeling
  3. jessy

    What is going on with First Choice?

    if i remember right choicebank offer also send a bank check ,how does it work in world? how person can take money by this check?
  4. jessy

    What is going on with First Choice?

    omg !! so sorry for you which country u lvie its very important pls
  5. jessy

    What is going on with First Choice?

    are you from russia or ukraine? i choose tinkov and you?
  6. jessy

    What is going on with First Choice?

    GUYS who got their money from RUssia or Ukraine ? I notice they sending to Romania now only but other countries no , today one girl who got over 90 k got her money today but i still waiting ?maybe its depedns on country..i dont know but i still wait and wait !!
  7. jessy

    What is going on with First Choice?

    The Liquidator identified and classified each unsecured claim in one of the categories outlined below: 1. Claims on Deposits; 2. Claims on prepaid card balances; 3. Claims on Salaries and Wages; 4. Claims of Other Creditors. Except as noted below, the Liquidator determined that all categories...
  8. jessy

    What is going on with First Choice?

    lol i send papper like ( spravka T9) in english...i dont have any bills in my name
  9. jessy

    What is going on with First Choice?

    someone from Russia or Ukraine got money?
  10. jessy

    What is going on with First Choice?

    Or maybe he started pay for few and they didnt expect it lol
  11. jessy

    What is going on with First Choice?

    They have vacation i guess
  12. jessy

    What is going on with First Choice?

    im actually give info which i get from our whatup chat about fcp we created before .Okay we will see if they will send money to those countries which is sanctioned. here answer which they send her before Dear Mr. ....: I was advised by the receiving bank that we will not be able to send funds...
  13. jessy

    What is going on with First Choice?

    This girl who got reject to send her money to romanian ..got new answer that they wont able send money though diffrent countries .so they wil not send money even to new bank acc opened in different country!!
  14. jessy

    What is going on with First Choice?

  15. jessy

    What is going on with First Choice?

    lol explain that to Cerdic Flowers!! he will listen you about it
  16. jessy

    What is going on with First Choice?

    Choicebank don't care either what we think about it! long time ago we should to start a lawsuit because they try dont pay by legal reason ! this what they send her " Your funds have been sent to the bank for processing but we were told that they are unable to send funds to Romania since it is a...
  17. jessy

    What is going on with First Choice?

    They know 90% of clients of ban list countries but they dont care about it ..this girl who had over 90 thousads got reject after all her documents was approved and notarized copy of passport and utility bills prepared..and they wrote her that they tried to send her funds but bank though they...
  18. jessy

    What is going on with First Choice?

    on choice bank its not apear but they said its sanctioned list in bank from where they sending money! they sending money from Heritage bank and heritage bank seinding though immediteary city bank .Hetirage bank said they have this list but not choice bank
  19. jessy

    What is going on with First Choice?

    we have one other group fcp chat in whatup and one person send it information ..what why i know it
  20. jessy

    What is going on with First Choice?

    waht is ur country?? Citybank only intermedias bank but they send from belize bank which is name Heritage bank and this bank have this sanction list
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