Firstoceanicbank.com Is Scam? - MoneyMakerGroup Forum

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Firstoceanicbank.com Is Scam?, please help me

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Tortreel View Member Profile	Nov 30 2007, 12:39 AM Post #1
New MoneyMaker Group: Member Posts: 1 Joined: 30-November 07 Member No.: 126,806	Hello, I have ordered debit card from firstoceanicbank.com On 2007 oct 22 day I send e-gold to firstoceanicbank.com e-gold account to fund my card, but until now they don't funded my card. I asked maybe they can return my money to my e-gold account, but they don't return it. I don't know what to do , maybe they are scam? Support of firstoceanicbank very bad, they sending from one person to other, and I don't get answer. To e-mails they don't reply, Only they talk in skype. First time they said that they have problems with selling e-gold, now they said that they have problems with mastercards. Also I find out that they are in Unauthorised internet banks, on FSA website. This is very strange. http://www.fsa.gov.uk/pages/Doing/Regulate.../internet.shtml Maybe somone have same problem with them? -------------------- MMG Signature Ad 1/3 - Make $17,800 over and over. Join GetawayClub MegaBlast Team. 4 boards, 2x2 fast matrix. Highest payouts. Best Team. Join today! MMG Signature Ad 2/3 - Slot Available MMG Signature Ad 3/3 - Slot Available

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Skyree View Member Profile	Dec 5 2007, 06:35 PM Post #2
MMG Member Group: Lifetime Supporter Posts: 345 Joined: 14-May 06 From: Pereira, Colombia Member No.: 52,979	It's not an actual bank, it's an exchanger and debit card provider. Some on TG have said that they only fund once per month? --------------------

EBK View Member Profile	Dec 31 2007, 04:52 AM Post #3
MMG Member Group: Supporter Posts: 1,435 Joined: 14-January 07 From: Italy Member No.: 89,443	FOB is not licensed by FSA ansd this is wrote on FOB site. FOB is a Nigerian Bank,but funds are deposited in Europe. The only reason why FOB is placed in Africa is a very low taxation. You can buy an offhoshore company with "bank" name with only 7k €

ccu View Member Profile	Jan 5 2008, 03:55 AM Post #4
MMG Member Group: Member Posts: 82 Joined: 5-January 08 Member No.: 130,153	QUOTE(EBK @ Dec 31 2007, 01:52 PM) [snapback]4582630[/snapback] FOB is not licensed by FSA ansd this is wrote on FOB site. FOB is a Nigerian Bank,but funds are deposited in Europe. The only reason why FOB is placed in Africa is a very low taxation. You can buy an offhoshore company with "bank" name with only 7k € wow.... can one accept wire with these banks? -------------------- This signature has been edited by MMG Staff. Please view our signature guidelines found here.

Skyree View Member Profile	Jan 5 2008, 12:18 PM Post #5
MMG Member Group: Lifetime Supporter Posts: 345 Joined: 14-May 06 From: Pereira, Colombia Member No.: 52,979	QUOTE(ccu @ Jan 5 2008, 06:55 AM) [snapback]4591954[/snapback] wow.... can one accept wire with these banks? No, you would need to be a member of SWIFT or IBAN which isn't happening unless you're a bonafide bank. --------------------