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What is going on with First Choice?
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Exactly Yuval Tal the owner of Payoneer is behind Firstchoicepay and Choice Bank too.
It is a disgrace that he directs us now to Choice Bank and that everyone at Firstchoicepay pretends they suddenly don't know anything. We trusted our earnings with Payoneer who forced us to use their label Firstchoicepay and now we have to deal with Choice Bank where we as an individual or company don't even have an account??? This is only one definition for this: a total scam.
If you haven't already, you should ask a statement from Firsthoicepay support with all your funds stuck there before the site and company goes down on June 30th. Also keep all correspondence you have with Firstchoicepay, Choice Bank and Payoneer. Keep also your old mastercard(s) where Choice Bank, Payoneer or Firstchoicepay are mentioned. We will probably need as many things as possible to take this Payoneer scam to court.
In the mean time we can leave reviews on sites like this to expose how dangerous it is to trust your money with a dodgy company like Payoneer:
https://www.trustpilot.com/review/www.payoneer.com
This guy talked with the CEO of Payoneer: https://gfy.com/22290561-post49.html
More: https://gfy.com/22290565-post50.html
Since Ad Kees pointed the delays with Central Bank we all should email Central Bank to ask whether he is telling the truth or telling lies. The more emails Central Bank recieved the more attention to this matter. And I also suggest to keep pressuring Payoneer to get further attention as well. Perhaps by pressuring Payoneer in social media and review sites they will put more attention to current situation. Payoneer is in twitter, FB etc.
The whole situation is just scam . What should we do now? I don't know anymore .
I don't know. The CEO of Payoneer is Scott Galit. It could be a true story. That guy on gfy is not a Fcp cardholder like us.
Today I received reply from Central Bank:
Choice Bank Limited made the decision to suspend customer withdrawals, which the Central Bank of Belize determined is not in the best interest of its depositors and customers. As such, the Central Bank has implemented a number of preventive measures and corrective actions with the aim of having Choice Bank satisfy its obligations to depositors and customers.
While the Central Bank is unable to disclose the extent of these measures and actions at this time, please know that the Central Bank continues to work diligently within its statutory authority to resolve this situation.
Regards,
/f/ Central Bank of Belize
PO Box 852, Gabourel Lane, Belize City, Belize
E. customer.reports@centralbank.org.bz
I received same email 15 days ago. Central Bank sends it, sends same emails to everyone write to this entity.
But these words are empty, are without meaning.
At last, around this matter, after 2 months, we are yet totally BLIND, we are without a shred of truth!
Our dear Rob Anderson is going to be a speaker this October at PayExpo in London. Either Choice Bank is indeed planning to reopen the bank or he is planning to set up a new bank and leave Choice dead lol.
https://www.payexpo.com/speakers/rob-anderson
And look at one of the sponsor of the event: WireCard!
So @mrfunk, if by October 2018 our funds are still frozen you know where to go to create chaos...
. At least there you can definitely meet him instead of going to Belize or Canada.
https://www.payexpo.com/speakers/rob-anderson
And look at one of the sponsor of the event: WireCard!
So @mrfunk, if by October 2018 our funds are still frozen you know where to go to create chaos...
. At least there you can definitely meet him instead of going to Belize or Canada.Attachments
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Great info, Chelsea!
I swear to you that if the matter is not settled first, many of us will go and talk, face to face, with this dear sir.
And this Rob Anderson certainly will not pass a good time, I can assure you.
It is an invitation, in particular, for my friend Mr. Funk
We have to keep quiet about it though as not to scare him away, he may cancel being the speaker if he find out hundreds of porn models are going to come and stage a nude riot to demand our money back when he speaks lol.
To all the scammers from the band of delinquents ChoiceBank / FirstChoicePay / Payoneer: we begin to spread and to know the faces of the thieves who stole (for now they are stolen, there are no other words) our money.
Spread and publish it to each post, if you consider it appropriate.
We start to put pressure on these scoundrels!
Spread and publish it to each post, if you consider it appropriate.
We start to put pressure on these scoundrels!
There are not only pornographic models that had FCP cards.
For example, I'm not just a model but a webmaster and a successful advertiser, and many others here, as me.
They believe that many FCP customers will have difficulty exposing themselves, perhaps even for a class-action, but these heartless puppets are wrong.
I am a well-known advertising agent with a lot of imagination, I have also worked as Guerrilla Marketing in the past and I assure you that these gentlemen, will not be so smooth if they continue to lie to thousands of people around the world.
There are many commercial strategies, in a now viral world, to destroy the careers of some figures and institutions.
I hope that Choice Bank and its servants will not have to test my fantasy in the future.
I post this link that speaks too well, and too sad:
https://www.offshorecorptalk.com/threads/bank-account-suspended.22517/
Choice Bank is cheating customers well before April 2018, this is enough to understand that never we'll see our money back!
https://www.offshorecorptalk.com/threads/bank-account-suspended.22517/
Choice Bank is cheating customers well before April 2018, this is enough to understand that never we'll see our money back!
Today arrived this in reply to another mail I sent them with another email.
Dear Sir,
We are awaiting Central Bank consent in the next days so we can move ahead. We have done all preparations in order to make this happen quickly and without errors.
Thank you in advance for your patience.
Best regards,
Ad Kees
Dear Sir,
We are awaiting Central Bank consent in the next days so we can move ahead. We have done all preparations in order to make this happen quickly and without errors.
Thank you in advance for your patience.
Best regards,
Ad Kees
Mr. Kees and others from Choice Bank are checking frequently this forum and at least in my opinion we should disgrace them only if we are 100% sure that we lost our money...
In my country bureaucratic stuff are very slow and every time you need to wait more than expected...
It's not that I am their fan or I have high hopes, but I have some hopes (35% hope and discharging...) and I really think we should manage their companies, entites etc until the situation is clear...maybe until 10th July...
In my country bureaucratic stuff are very slow and every time you need to wait more than expected...
It's not that I am their fan or I have high hopes, but I have some hopes (35% hope and discharging...) and I really think we should manage their companies, entites etc until the situation is clear...maybe until 10th July...
Right here ostrogone. Inglorious, and out of a job soon enough.And the glorious Dan Epstein? Vanished.....
Anything I can do for you as an individual, and not as a representative?
Hello to all,
We are a group of people which are in the same situation as all of you around here.
In the last 2 weeks we were looking for an attorney from Belize to represent us, since it seems that there are no answers from Choice Bank anymore.
We found someone who is quite professional and we are willing to go forward with them. This is thier answer and I am waiting an opinion from whoever is interested.
I do believe that it is a opportunity and we have nothing to lose. Here is the email that I received:
We are a group of people which are in the same situation as all of you around here.
In the last 2 weeks we were looking for an attorney from Belize to represent us, since it seems that there are no answers from Choice Bank anymore.
We found someone who is quite professional and we are willing to go forward with them. This is thier answer and I am waiting an opinion from whoever is interested.
I do believe that it is a opportunity and we have nothing to lose. Here is the email that I received:
She was wrong about you having vanished, but I think she is right about you being glorious.
Thanks! I think that Luca is an Italian male name (the boy from Suzanne Vega’s song). He’s probably an affiliate or a model’s spouse I guess.She was wrong about you having vanished, but I think she is right about you being glorious.
You are probably right, also there is Luca Brasi from the Godfather.
can you please...tell us when he answered you? I am really interested in this thing
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