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Old 06-20-2018, 11:59 AM   #51
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Quote:
Originally Posted by genoveze View Post
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
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Old 06-20-2018, 04:10 PM   #52
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are we talking here on a hold of a 4 figure, 5 figure or 6 figure number?
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Old 06-20-2018, 04:13 PM   #53
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well over 100,000 USD
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Old 06-20-2018, 04:14 PM   #54
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Quote:
Originally Posted by Tjeezers_Brokerbabe View Post
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
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Old 06-20-2018, 05:00 PM   #55
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Originally Posted by k0nr4d View Post
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.
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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.
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Old 06-22-2018, 10:21 AM   #56
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Originally Posted by genoveze View Post
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/
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Old 06-22-2018, 12:45 PM   #57
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Old 06-27-2018, 03:01 PM   #58
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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
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Old 06-27-2018, 09:12 PM   #59
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Fucked up story, Payoneer was my favourite payment option back in days
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Old 06-30-2018, 08:28 AM   #60
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Payoneer = Firstchoicepay

Quote:
Originally Posted by genoveze View Post
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 )
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Old 07-04-2018, 03:35 AM   #61
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Originally Posted by genoveze View Post
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!
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Old 07-04-2018, 07:45 AM   #62
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same situation here, waiting for them too long ...
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Old 07-04-2018, 10:48 AM   #63
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anything new on this ?
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Old 07-05-2018, 04:47 AM   #64
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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
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Old 07-11-2018, 07:04 AM   #65
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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?
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Old 07-11-2018, 03:01 PM   #66
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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 View Post
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?
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Old 07-11-2018, 08:19 PM   #67
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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.
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Old 07-11-2018, 09:23 PM   #68
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Good luck, i hope you get this settled.
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Old 08-15-2018, 01:56 PM   #69
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Some news?
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Old 08-15-2018, 03:24 PM   #70
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Yea the fact that choicebank sued central bank, and payoneer is handsoff,
so things get more coplicated...
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Old 08-17-2018, 12:29 PM   #71
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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.
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