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-   -   Business Payoneer - firstchoicepay - froze a huge $00000 amount for our affiliate program (https://gfy.com/showthread.php?t=1298810)

Fat Panda 05-18-2018 09:27 AM

Holy shit.

genoveze 06-05-2018 10:17 AM

I need ideas, what can I do to pressure Payoneer into taking responsability and paying me ? if I lose 30%, that is huge money, especially since i had to borrow the whole amount and i need to pay back 120%.

Any good ideas?

Thank you!

ladida 06-05-2018 04:10 PM

Lol you still didn't lawyer up? What's wrong with you wtf. No pressure will be done without legal at this point, and even then its questionable. I don't get it.
And you have to pay back 120%? Where did you take that loan from, a loanshark? Because 20% interest is illegal anywhere i can think of.

Google Expert 06-05-2018 10:51 PM

you will lose 30% and won't get anything back

brassmonkey 06-05-2018 11:47 PM

why did you bring me into this?? :disgust and you did get the info from me
Quote:

Originally Posted by EviLSuperstaR (Post 22271958)
I didn't get any additional info from Brassmonkey, more of the same basically, but there is an important update now from the disastrous Payoneer / Firstchoicepay / Choice Bank partnership:
They are contacting the accounts with over 50K frozen to negociate a 70% pay back. Meaning you will lose 30% on that $00000 amount.

The Prime Minister of Belize mentions a bank run as the cause of Choice Bank's liquidity crisis:
http://www.7newsbelize.com/sstory.php?nid=44765

A bank run that seems to have been caused by Payoneer pulling all their mainstream accounts away from Choice Bank just weeks before the crisis started.
For some reason Payoneer left their adultbizz customers (Firstchoicepay) in the dark knowing full well what would happen to them.

If anyone ends up losing 30% or any other %, I would claim that part from Payoneer since they seem to be responsible for this whole mess.


biiiglia 06-06-2018 11:49 PM

Quote:

Originally Posted by genoveze (Post 22281981)
I need ideas, what can I do to pressure Payoneer into taking responsability and paying me ? if I lose 30%, that is huge money, especially since i had to borrow the whole amount and i need to pay back 120%.

Any good ideas?

Thank you!


Do you have a contract with Choice Bank or with Payoneer/FirstChoicePay?

romeo22 06-07-2018 02:42 PM

My money are in motion too..i can't use it

EviLSuperstaR 06-20-2018 05:46 AM

Quote:

Originally Posted by brassmonkey (Post 22282413)
why did you bring me into this?? :disgust and you did get the info from me

Read what I said: you didn't five any ADDITIONAL info - which you claimed to have. You basically said the same as the useless Firstchoicepay/Payoneer support: just keep calm and wait for a wire transfer and you will get your money back.
A wire transfer that was promised by Choice over 2 weeks ago and still no sign...

After June 30 the website of FCP will go down and there will be no record anymore of our earnings.

The perfect crime from Payoneer and Choice Bank, who according to some info seem to have the same founder...

genoveze 06-20-2018 06:12 AM

I talked with the CEO of payoneer on the phone, even thought I did business with them, they dont want to take fault, they keep blaming First Choice , and are acting silent
which upsets me.

We should find a way to pressure them

genoveze 06-20-2018 06:15 AM

Quote:

Originally Posted by EviLSuperstaR (Post 22290548)
Read what I said: you didn't five any ADDITIONAL info - which you claimed to have. You basically said the same as the useless Firstchoicepay/Payoneer support: just keep calm and wait for a wire transfer and you will get your money back.
A wire transfer that was promised by Choice over 2 weeks ago and still no sign...

After June 30 the website of FCP will go down and there will be no record anymore of our earnings.

The perfect crime from Payoneer and Choice Bank, who according to some info seem to have the same founder...


Yes Payoneer worked hand in hand with Choice Bank, they are a billion dollar company, they should take responsability.

When they sent me the FirstChoice contract they said and I quote "its Payoneer to the bones, its the same system, WE launched a new system"

when you say WE dont you take responsability?
I wonder if that would fly in court. I mean zuckerberg paid money on emails
for the ideas he "took" right? to the twins,

clearly payoneer wanted to take the profit, so they should take the blame right?

Tjeezers 06-20-2018 11:59 AM

Quote:

Originally Posted by genoveze (Post 22290561)
I talked with the CEO of payoneer on the phone, even thought I did business with them, they dont want to take fault, they keep blaming First Choice , and are acting silent
which upsets me.

We should find a way to pressure them

I think this thread is not going to help you, it is sad they would not even help you after you know them so good. It tells me again that some people are so ungrateful. Sorry for your money lose.

BTW, maybe you should talk to Dan Epstein? he is still on Skype. And fairly responsive. I do know he is going through some rough times also :(

tammix 06-20-2018 04:10 PM

are we talking here on a hold of a 4 figure, 5 figure or 6 figure number?

genoveze 06-20-2018 04:13 PM

well over 100,000 USD

genoveze 06-20-2018 04:14 PM

Quote:

Originally Posted by Tjeezers_Brokerbabe (Post 22290741)
I think this thread is not going to help you, it is sad they would not even help you after you know them so good. It tells me again that some people are so ungrateful. Sorry for your money lose.

BTW, maybe you should talk to Dan Epstein? he is still on Skype. And fairly responsive. I do know he is going through some rough times also :(

Thanks, I guess I can try, but Dan is just an employee, I doubt he has any weight on this... but sure

NALEM 06-20-2018 05:00 PM

Quote:

Originally Posted by k0nr4d (Post 22267956)
I suggest you lawyer up immediately. You want to be first in line when they declare bankruptcy. Choicebank suspended withdrawals - there's no coming back from that. Any trust people had in them is gone, and even if they do somehow manage to let people withdrawal money there will immediately be a run on the bank.

Quote:

Originally Posted by k0nr4d (Post 22268422)
Word on the porn-vine is that Corey Silverstein is preparing a class action against them. Get in touch here - https://websiteattorney.com

Quote:

Originally Posted by StefanG (Post 22270456)
just make sure you watch your back when you complain about Payoneer...

US bank in Dubai killing ties cards to partner - Boston.com

Dorin, I am Alex. I just sent two messages to your email address posted here. Regards.

EviLSuperstaR 06-22-2018 10:21 AM

Quote:

Originally Posted by genoveze (Post 22290929)
Thanks, I guess I can try, but Dan is just an employee, I doubt he has any weight on this... but sure

Indeed Dan works for Payoneer and will do whatever his bosses tell him to do.
He also spread completely wrong info at the very beginning like:
"No one will be chasing their funds, and nobody's funds will be frozen. The service is ceasing in a manner that everyone will be able to find an alternative."

Source: https://www.ambercutie.com/forums/th...-choice.31226/

CamTraffic 06-22-2018 12:45 PM

Fuck me once, shame on you...

kikikiwi 06-27-2018 03:01 PM

People, go on trust pilot site (gfy doesnt let me to put links)and write bad reviews about Payoneer, how they moved us t FCP and then stole our money

Biggie Smalls Web Writing 06-27-2018 09:12 PM

Fucked up story, Payoneer was my favourite payment option back in days

EviLSuperstaR 06-30-2018 08:28 AM

Payoneer = Firstchoicepay
 
Quote:

Originally Posted by genoveze (Post 22290565)
Yes Payoneer worked hand in hand with Choice Bank, they are a billion dollar company, they should take responsability.

When they sent me the FirstChoice contract they said and I quote "its Payoneer to the bones, its the same system, WE launched a new system"

when you say WE dont you take responsability?
I wonder if that would fly in court. I mean zuckerberg paid money on emails
for the ideas he "took" right? to the twins,

clearly payoneer wanted to take the profit, so they should take the blame right?

At the Firstchoicepay site, when you click on Settings/Business Applications, it sends you to the Payoneer website....

You can film this from your computer as another proof Payoneer & Firstchoicepay are the exact same company (which they never denied until our money with FCP got stolen):

Firstchoicepay.com/Settings/Business Applications...boom, Payoneer site shows up

They might stop this link too asap, as they have their support spy here.

( source: LilFitVeve at https://www.ambercutie.com/forums/th...31226/page-108 )

CandidHotties 07-04-2018 03:35 AM

Quote:

Originally Posted by genoveze (Post 22267933)
We run an affiliate program, and we loaded in Payoneer-firsthoicepay a lot of money to pay affiliates.

Is there anyone else in the same position?

They keep stalling and give no clear answer,
im in contact with the vice president of Choice Bank Ad Kees
and Rob Anderson

Unless you have been living under a rock on in your own bubble you should know
NEVER keep a large amount of money in these E-Wallets. No matter what bank or whatever financial institution is backing them up.

There are so many examples over the years when people lost their money to these fuckers.

get the money, cash them out and pay your affiliates or whatever by other safe methods.
people nowdays are using payoneer/paxum ...and keep huge amounts of money in their accounts because of automated payments towards affiliates & shit. Well..history teach us that sometimes is better to do things on your own and have your money cash in hand!

Sorry for you but 50% is your own fault for trusting these fuckers with your money!

Caldo 07-04-2018 07:45 AM

same situation here, waiting for them too long ...

JFK 07-04-2018 10:48 AM

anything new on this ? :2 cents:

genoveze 07-05-2018 04:47 AM

payoneer waits hands off, while the central bank fired the management from choice bank,
and the bank is now bankrupt, the choice bank says the central bank does not know how to liquidate and get the money in order to pay the people

FML

DrPhibes 07-11-2018 07:04 AM

I have also $ five figures at FirstChoicePay. A month ago Mr. Ad Kees and Kendra asked me to fill in and signed a form in order to request a wire transfer. I have sent all the information and then I received no answer at all, they disappeared.
Payoneer is also responsible for this, they changed my account from them to FirstChoicePay but when I signed it was with Payoneer.
What can we do?

genoveze 07-11-2018 03:01 PM

Skype pe at daredariuz
and lets work together

I think we can pressure them with the press
Payoneer I mean they took the profit

I would have never signed a contract with a bank from a banana country like Belize
if I knew!


Quote:

Originally Posted by DrPhibes (Post 22302719)
I have also $ five figures at FirstChoicePay. A month ago Mr. Ad Kees and Kendra asked me to fill in and signed a form in order to request a wire transfer. I have sent all the information and then I received no answer at all, they disappeared.
Payoneer is also responsible for this, they changed my account from them to FirstChoicePay but when I signed it was with Payoneer.
What can we do?


SNRProductions 07-11-2018 08:19 PM

I was able to recall a wire I sent to Choice Bank the day before the news broke of this happening. I had to go through my bank to do that but it was successful. Took a very long time but it finally returned. I still don't have the funds in my Firstchoice Pay account though so let me know if I can do anything to help.

adultchatpay 07-11-2018 09:23 PM

Good luck, i hope you get this settled.

JM-cj 08-15-2018 01:56 PM

Some news?

genoveze 08-15-2018 03:24 PM

Yea the fact that choicebank sued central bank, and payoneer is handsoff,
so things get more coplicated...

DrPhibes 08-17-2018 12:29 PM

I have contacted choicebank liquidator once again at [email protected] (really odd a gmail email for this) and received and email with the following:

"The Claim Forms are already on the website (www.choicebanklimitedinliquidation.com)."

Don't know which of all forms should I complete. And it seems they should be signed by a notary.

This is a disaster.

EviLSuperstaR 02-27-2019 12:08 PM

Quote:

Originally Posted by genoveze (Post 22321718)
Yea the fact that choicebank sued central bank, and payoneer is handsoff,
so things get more coplicated...

I guess your Firstchoice/Payoneer money is also still being kept hostage? With of course no updates at all?

JesseQuinn 02-27-2019 05:22 PM

^^^the schedule of actions (ie the liquidation) is supposed to be filed tomorrow, Feb 28 by the liquidators

I'm assuming that this schedule will available on March 1st which is the day it can be publicly 'inspected'. gonna call the Central Bank of Belize tomorrow to find out

wishing everyone owed the best of luck :/

adultchatpay 02-27-2019 06:20 PM

got your money back Dorin?

genoveze 02-28-2019 03:42 AM

Hey Jesse and Evil, Chatpay,
the money is still being held hostage, they not only not said anything about a sum
or a date, they don't answer emails, and hold millions,
Payoneer sits with their hands in their pocket telling me their lawyers
are keeping them safe.

Also on the moment of faildown, someone bought all the lawyers in Belize,
you could not have hired anyone, and guess whose money was used to bribe all
the lawyers? yes, ours

celandina 02-28-2019 10:21 AM

Fucking Belize, worse then Nigeria, just another shit country. Why would anybody use any outfit located there is beyond me. I guess buyer be aware.:2 cents:

CAHEK 02-28-2019 10:38 AM

Quote:

Originally Posted by celandina (Post 22424163)
Fucking Belize, worse then Nigeria, just another shit country. Why would anybody use any outfit located there is beyond me. I guess buyer be aware.:2 cents:

Banana banks :banana

i'm not suprised

gorillaz_ 02-28-2019 11:14 AM

hey my friend danep :1orglaugh

https://images-na.ssl-images-amazon....nS%2BcjK6L.jpg

JesseQuinn 02-28-2019 02:44 PM

Dan has been on the side of those owed through this entire fiasco. He's got more ethics in his baby finger than many peeps I've known

whelp, didn't need to call, received this email today:

Dear Sir/ Madam:

Notice by Liquidator on Evaluation of your Claim

We have evaluated your claim against Choice Bank in respect of sums totaling US$6,327.74 which you sought to prove in the liquidation of the bank.

The Liquidator has allowed $0.00 as proven.

Please appreciate that the amount of your claim allowed is not necessarily the amount that will be paid to you. The amount to be paid will depend on several factors including, but not limited to, total number of claims determined as valid, amounts realized from assets, sum collected or paid as resolution of existing lawsuits.

The Liquidator has rejected your claim or a portion of your claim for the following reasons:

The Liquidator has doubts about the validity of the amount claimed and/or did not receive sufficient proof of your claim.

If you wish to object the decision of the Liquidator then you may do so by filing an objection with the Central Bank of Belize, no later than March 20, 2019.

An objection form will be available for download from our website: Choice Bank Limited in liquidation , starting March 1, 2019 the earliest date on which an objection may be filed.

As you are an unsecured creditor, your claim will be given the priority stipulated by law (Section 116(2) of the Domestic Banks and Financial Institutions Act, a copy of which appears on our website, Choice Bank Limited in liquidation), and you will be paid accordingly.

We will be advising you by email, as well as by our website, on information about payment.

Regards,

Cedric Flowers
Liquidator, for and on behalf of Choice Bank Limited



I used the correct claim form, provided full proof of my identity, the docs for my corp, every transaction sent through my payoneer partner account to prove the 'closing' balance when FCP crashed, pages and pages of docs that fulfilled every single requirement

I am so tired of being ripped off, after I read the email closed my comp and spent the entire afternoon blazing and dancing on the rooftop garden with the very fine security dude here who if he wasn't in his early 20's I would so be all over

it helped, somewhat. prevented me from punching a hole through a concrete wall at least

fuck this shit. and the scum-sucking thieves at payoneer are STILL in operation. unreal.

heiko0o 02-28-2019 11:06 PM

Quote:

Originally Posted by JesseQuinn (Post 22424272)
Dan has been on the side of those owed through this entire fiasco. He's got more ethics in his baby finger than many peeps I've known

whelp, didn't need to call, received this email today:

Dear Sir/ Madam:

Notice by Liquidator on Evaluation of your Claim

We have evaluated your claim against Choice Bank in respect of sums totaling US$6,327.74 which you sought to prove in the liquidation of the bank.

The Liquidator has allowed $0.00 as proven.

Please appreciate that the amount of your claim allowed is not necessarily the amount that will be paid to you. The amount to be paid will depend on several factors including, but not limited to, total number of claims determined as valid, amounts realized from assets, sum collected or paid as resolution of existing lawsuits.

The Liquidator has rejected your claim or a portion of your claim for the following reasons:

The Liquidator has doubts about the validity of the amount claimed and/or did not receive sufficient proof of your claim.

If you wish to object the decision of the Liquidator then you may do so by filing an objection with the Central Bank of Belize, no later than March 20, 2019.

An objection form will be available for download from our website: Choice Bank Limited in liquidation , starting March 1, 2019 the earliest date on which an objection may be filed.

As you are an unsecured creditor, your claim will be given the priority stipulated by law (Section 116(2) of the Domestic Banks and Financial Institutions Act, a copy of which appears on our website, Choice Bank Limited in liquidation), and you will be paid accordingly.

We will be advising you by email, as well as by our website, on information about payment.

Regards,

Cedric Flowers
Liquidator, for and on behalf of Choice Bank Limited



I used the correct claim form, provided full proof of my identity, the docs for my corp, every transaction sent through my payoneer partner account to prove the 'closing' balance when FCP crashed, pages and pages of docs that fulfilled every single requirement

I am so tired of being ripped off, after I read the email closed my comp and spent the entire afternoon blazing and dancing on the rooftop garden with the very fine security dude here who if he wasn't in his early 20's I would so be all over

it helped, somewhat. prevented me from punching a hole through a concrete wall at least

fuck this shit. and the scum-sucking thieves at payoneer are STILL in operation. unreal.

This is fucking crazy. I read on other forums as well that people have recieved the same email, with the same amount: 0,00$ - How can they even run a business like this? Lol I am expecting to not anything as well. Fantastic, there goes my 8k that i worked so hard for.


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