That's why i'm asking. They said many times before that it will be in USD.Mr Thompson told me that wire will be sent in USD (2 weeks ago). I don't know if is real or not because I can't trust them anymore.
That's why i'm asking. They said many times before that it will be in USD.Mr Thompson told me that wire will be sent in USD (2 weeks ago). I don't know if is real or not because I can't trust them anymore.
They told me :That's why i'm asking. They said many times before that it will be in USD.
Maybe we need to ask them again?They told me :
- Wire in USD
- No paypal
- No paxum
- No split wires
- Minimum 3 days to do the wire and 7 days to receive it
This is what I remember.
You don't need to ask. Whatever you have prepared for, they will make it more complicated for you. Prepared for USD? They will change to euro.Maybe we need to ask them again?
Maybe something's changed, they confirmed to one of us in this thread that it will be in EUR currency.
You don't need to ask. Whatever you have prepared for, they will make it more complicated for you. Prepared for USD? They will change to euro.
Don't even hope for paypal. Paypal has a strict policy against sex related payments. They will freeze your account if they suspect a transfer is sex related. When I use paypal to send money to a model, I always say it is a gift.
There is no real reason why they will not split your wire. It takes the same effort to send 10k as to send 20k. So they could send 2 wires of 10k. Maybe charge $20 for the extra wire. But they won't do that because they want to make it as difficult as possible for you because they hope you will abandon your money. And many will abandon because they know that a big wire will attract unwanted attention. They could face huge penalties and possibly even prison for not reporting the income. How much would you abandon if you thought that receiving it would get you 5 years in prison? That's what those bastards are counting on. It will be a huge gain for them.
I hope I am wrong. I challenge Keys and fcp and choice bank and all the others to prove me wrong. If they do, I'll kiss their ass on the world news broadcast. But so far all I see is they make promise after promise and do nothing. They put a hoop in front of you and as soon as you jump thru it, they get another hoop. Every thing they require makes it harder for you to get your money.
But for someone here they gave approval and they said all looks okey in form .wait a trasnfer and etc..TOTALLY TRUE 100% !!!!!
My friends, this is the strategy of Choice Bank from several years, not only from now, from FCP case. There are hundered of clients in same postion, before FCP case. And the strategy of Choice Bank is always the same: to change every week the infos to the clients, to ask every week new documentation.
They don't want pay to nobody!
This is the only and sad reality.
That money for me is lost, if my lawyer or Kees telling other thing, anyway for me, to my opinion this money is definitly lost.
The bad reviews were from end of 2017, which is exactly when Choice Bank started having problems and Payoneer started moving funds out from them. I think since the end of 2017 the bank already had trouble with MasterCard, thats why Payoneer did that and created liquidity problems for the "less than desirables" clients like us. And as mentioned Yval Tal of Payoneer is one of the founder of Choice Bank. Now we can only hope there will be some good news early next week. If it turns out they only made false promises you all know who to blame for all this mess: Yval Tal and his company Payoneer. I dont care if he is some sort of intelligence. There are many victims for his actions there is no way for him to silence all of us.TOTALLY TRUE 100% !!!!!
My friends, this is the strategy of Choice Bank from several years, not only from now, from FCP case. There are hundered of clients in same postion, before FCP case. And the strategy of Choice Bank is always the same: to change every week the infos to the clients, to ask every week new documentation.
They don't want pay to nobody!
This is the only and sad reality.
That money for me is lost, if my lawyer or Kees telling other thing, anyway for me, to my opinion this money is definitly lost.
The bad reviews were from end of 2017, which is exactly when Choice Bank started having problems and Payoneer started moving funds out from them. I think since the end of 2017 the bank already had trouble with MasterCard, thats why Payoneer did that and created liquidity problems for the "less than desirables" clients like us. And as mentioned Yval Tal of Payoneer is one of the founder of Choice Bank. Now we can only hope there will be some good news early next week. If it turns out they only made false promises you all know who to blame for all this mess: Yval Tal and his company Payoneer. I dont care if he is some sort of intelligence. There are many victims for his actions there is no way for him to silence all of us.
Exactly. Everybody is too focused with FirstChoicePay and ChoiceBank, while the real mastermind behind all of this mess is Payoneer. Payoneer has the last laugh, it can continues doing business like usual and getting away with bad publicity with its shaddy subsidiary companies.Exact.
1) Yuval Tal director of Choice Bank
2) Yuval Tal Founder, Ceo director of Payoneer
3) Yuval Tal Founder, Ceo and director of FirstChoicePay
In my home, 1+1+1 is always 3
Good if people starts to think deeply around it.
Exact.
1) Yuval Tal director of Choice Bank
2) Yuval Tal Founder, Ceo director of Payoneer
3) Yuval Tal Founder, Ceo and director of FirstChoicePay
In my home, 1+1+1 is always 3
Good if people starts to think deeply around it.
No, he could give a warning us all in this situation, but do not just leave us, as I do not care about us guys . real scam!Keep your hopes alive when it comes to getting your money back. It may take awhile but I still believe it can happen.
As far as this guy, he is just a businessman who made a business decision based on tolerable costs of doing business. Of course it has negatively impacted countless people but he is no different than many other people in his position. I’m sure he didn’t set out to scam people with his payment processor but when his business was threatened, he made the choice to protect his business at the expense of some of his customers. I’m not saying he shouldn’t be responsible for this mess but targetting your anger at him will do no good.
This was what i recived on 12th june. So they say the transfer it will be in Euro. Till now i don t have that copy of transfer and also no another answer or update from them.
We confirm receipt of items requested and will provide you with a copy of wire confirmation for payment shortly.
Kindly note that the amount being returned will be the Euro equivalent of USD12,456.41 less charge of $100.00 for the wire transfer fee.
Another Kees reply:
The only thing stopping us now is a Government decision. Timing for that is beyond our control as you understand, but everyone involved knows the sense of urgency.
Everything else are rumors to which I am not even replying.
This is what I received today. The only good things is Kees that reply fast, the other are like phantoms.
Hi everybody! This whole thing has me so stressed out I can't even think straight. I just want my money and for it to be over with. The form they sent out has me confused. If anyone be so kind to explain to be how to fill out this form. I live in Spain for 1 year now. Friday i spoke with a lawyer about this situation and he said i wouldn't have any problems with the transfer if i opened a spanish bank account. First thing this morning i opened a new account. Now i just need to fill out the form. I don't know what
Beneficiary Account No:
ABN No:
Swift Code:
Beneficiary Bank Account No:
and everything under intermediary bank.
I don't know anything about bank accounts or account number. In the booklet the bank gave me this morning it has my IBAN number and it ES in front in long numbers. When i fill out the form do i add letters or just the number. My head is about to explode....I'm so confused.
In a few hours or days we will arrive at 100 pages of this forum. How do we celebrate? Where are we going to drink something together?
In a few hours or days we will arrive at 100 pages of this forum. How do we celebrate? Where are we going to drink something together?
At the end of all, the only positive aspect of the affair (even to defuse this matter) is that however I came into contact with people unknown to me before and a kind of alliance and mutual aid with men and women was born, which now, in two months, they have become almost familiar to me.
When all this "brothel" will end (I hope positively for everyone) my hope is to stay in touch again with these people.
Good luck to everyone ... marching towards page 100 (I do not know whether to laugh or better cry for these 100 pages of anger, hopes, disappointments and bitterness since last April 9)
Ciao!
He told me the same today.And confirmed about wire in euroAsked again to Ad Kees and no news again, we're still waiting Belize's government for approval of the wires (I don't know if is true but is what he said me).
Yeah they confirmed it to me too. The wire transfer will be in EUR(maybe for customers in europe, i dont know).He told me the same today.And confirmed about wire in euro