Choice Bank of Belize faces liquidity problems

[John L]

received another portion of my money today, recovered 40% in total from 300K $

I have a higher amount to receive, like yourself, but my local bank refused the transfer, can you tell, if is not a secret which bank accepted your transfer and if they asked for supporting documents?
thanks.

 

[EmilioSpence]

My bank refused the transfer on 12 november. Those who had the same problem how solved with the liquidator? I give him emails but no answer ...

 

[PaulKruger]

My bank refused the transfer on 12 november. Those who had the same problem how solved with the liquidator? I give him emails but no answer ...

you mean, you received a payment from Choice bank but your local bank refused to accept them? Have you tried to take the phone and call this liquidator?

 

[EmilioSpence]

Of course i've tried to call but nobody answer at that phone numbers....

 

[Patrick Haarlem]

Of course i've tried to call but nobody answer at that phone numbers....

Have you tried to ask your bank the reasons of their refusal?

 

[lory]

Of course i've tried to call but nobody answer at that phone numbers....

If I were you I would hire a lawyer to make some research in order to get in touch with someone responsible for the money.

Have you tried to ask your bank the reasons of their refusal?

That would be my next suggestion to him too.

 

[Axe]

I think they will resend after all transfers are made. Thats what I would do. Gather them all and resend at the end.
if you didn t make it right with your bank it s your fault. You knew they were coming for months.You should speak with your bank first, then with the liquidator.

 

[PaulKruger]

Risky to recieve in local bank,that will start to ask questions from where u got these money.

if you have nothing to hide it may be okay or don't you think so?

 

[Axe]

He either skips taxes or he s afraid of what they might think. If it s the second, please don t stress yourself. You are just another client from the adult industry. They care less about what you do as long as you didnt do anything illegal like stealing, drugs or terrorism.

 

[cyprusbanker]

if you have nothing to hide it may be okay or don't you think so?

I agree..

He either skips taxes or he s afraid of what they might think. If it s the second, please don t stress yourself. You are just another client from the adult industry. They care less about what you do as long as you didnt do anything illegal like stealing, drugs or terrorism.

That's true but some banks and in this case the receiver bank may refuse to receive the funds if it is marked at any point as Adult BIZ !

 

[dirtyharry]

I see 125K views and 950 replies to this thread, many have big trouble to get the money out of the curator.

Today I got informed by a business partner he has received all his money. When I asked him to send me proof he went into silence and don't talked back to me. Has someone got all money back now?

 

[Axe]

Everyone is done with this topic? You all got your money?

 

[uplana]

Everyone is done with this topic? You all got your money?

No, people get worried, then mad, then silence.

 

[turbo123]

Everyone is done with this topic? You all got your money?

well i asked you and few others what bank would be most likely to receive the money(in Romania,with all papers and payed taxes),and i had no reply from anyone

 

[Axe]

I just asked. Tell your story and they will either keep or reject you. Have your documents with you. I don t understand why you didn t try that, just seems odd .You can visit 3 banks in an hour. Were you going to wait for answers from stangers online? I don t think your taxes are paid , and if they are what are you waiting for? go to the bank and ask. They can t hurt you or take your money...

 

[turbo123]

I just asked. Tell your story and they will either keep or reject you. Have your documents with you. I don t understand why you didn t try that, just seems odd .You can visit 3 banks in an hour. Were you going to wait for answers from stangers online? I don t think your taxes are paid , and if they are what are you waiting for? go to the bank and ask. They can t hurt you or take your money...

do me a fav and don t reply to me anymore! u just give ur opinion about my taxes? is a forum for help! i notice u have weird answers for many people here!and yes my taxes are payed,payed for money i didnt even received afterall! was a simple question!thnk before u answer to someone,how to ask for money i didn t payed taxes? how to explain to bank if i receive that those money are legal if i didnt have all documents! so pls mind ur business axe and don t bother me please!if i wanted ur agressive opinion about my money and taxes i would have asked u like this!

 

[turbo123]

do me a fav and don t reply to me anymore! u just give ur opinion about my taxes? is a forum for help! i notice u have weird answers for many people here!and yes my taxes are payed,payed for money i didnt even received afterall! was a simple question!thnk before u answer to someone,how to ask for money i didn t payed taxes? how to explain to bank if i receive that those money are legal if i didnt have all documents! so pls mind ur business axe and don t bother me please!if i wanted ur agressive opinion about my money and taxes i would have asked u like this!

and for the record yea i did,because of an error money returned to choice bank liquidator afterall,and resend them theese days! but as many romanian people here we ask what bank is willing to receive these money because is Romania! and we all know romanian banks are not all willing to receive money coming from belize!btw u didn t even answered afterall wich bank was! so mind ur own business regarding my money for future!

 

[Axe]

Helped you to show you that you are an a*s but changed my mind and deleted the post. You got it all wrong. Bye.

 

[KrsPeeva]

Did anyone received their money for real or this is another government scam?

I personally didn't receive anything just going back and forward with emails with the liquidation team and they claimed failed attempt to wire my funds. It has been almost 3 years and after I provided them with all the Information they needed they stopped responding to my emails and nobody is picking their phone line!!! Wtf is this..........

 

[Patrick Haarlem]

Did anyone received their money for real or this is another government scam?

I personally didn't receive anything just going back and forward with emails with the liquidation team and they claimed failed attempt to wire my funds. It has been almost 3 years and after I provided them with all the Information they needed they stopped responding to my emails and nobody is picking their phone line!!! Wtf is this..........

Did anyone received their money for real or this is another government scam?

I personally didn't receive anything just going back and forward with emails with the liquidation team and they claimed failed attempt to wire my funds. It has been almost 3 years and after I provided them with all the Information they needed they stopped responding to my emails and nobody is picking their phone line!!! Wtf is this..........

I can imagine and understand your frustration! I can just assure you that it's not at all a government scam; I received a total amount of more than 80% of my claim. Just make sure that you have provided all the information and supporting documents requested by the Liquidator and that your bank will understand the origin and legitimacy of the funds transferred to your account. From the contents of this thread, I know it has been a problem for some of Choice Bank customers