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  1. Claudia Smith

    What is going on with First Choice?

    Hey guys! A friend received the money yesterday night! She checked her account at the morning and she didn't have it and at night she checked again and it appeared! And she got the 70%! Wow! we will receive it soon!!
  2. Claudia Smith

    What is going on with First Choice?

    Now they posted this on the sitte: NOTICE TO CLAIMANTS – Update of First Partial Payout The Liquidator of Choice Bank Limited would like to remind claimants to ensure that all relevant information is submitted along with your Wire Transfer Information Form to avoid delays in processing the...
  3. Claudia Smith

    What is going on with First Choice?

    Yesterday my friend, the lawyer, called Choice Bank, the only person who was there to talk witth was a woman who said theyy are reviewing everything and it might last few months to get paid!! I gott crazy and he called the Central Bank, because I sent 2 emails to the Central Bank and they've...
  4. Claudia Smith

    What is going on with First Choice?

    If the Cenral Bank of a country don't have any way to do wire transfers then that country doesn't exist, that is impossible. they have many ways, and Belize's economy is based on banks and depositors from everywhere. No matters Sex Workers or not. It's a legal job and we pay taxes. Different is...
  5. Claudia Smith

    What is going on with First Choice?

    I found this: Jul 23, 2019Choice Bank has New Liquidator, Again KAREEM MICHAEL The third liquidator has been appointed by the Central Bank for Choice Bank Limited. The offshore bank was forced to fold and thrown into receivership in June 2018, after the Central Bank pulled its international...
  6. Claudia Smith

    What is going on with First Choice?

    Did somebody else receive tthe money these days?
  7. Claudia Smith

    What is going on with First Choice?

    Can somebody call them or call the Centtral Bank because they don't answer? I don't speak english well, I want to call them but that is my problem
  8. Claudia Smith

    What is going on with First Choice?

    https://www.centralbank.org.bz/docs/default-source/cbb_press_releases/media-release-appointment-of-new-liquidator-choice-bank-ltd.pdf?sfvrsn=2
  9. Claudia Smith

    What is going on with First Choice?

    on the Central Bank it appears since Jul 19th this: Appointment of New Liquidator - Choice Bank 19 Jul 2019 The Central Bank of Belize announces the appointment of Mr. Kareem Michael as the new liquidator for Choice Bank Limited effective 22 July 2019. Read Press Release...
  10. Claudia Smith

    What is going on with First Choice?

    I'm sad and mad at the same time, they answered on July 3rd that they will process the transfer , 17 days ago and still nothing....
  11. Claudia Smith

    What is going on with First Choice?

    I've just sent a message through ttthe contact form at their site, http://www.choicebanklimitedinliquidation.com/en/contact/
  12. Claudia Smith

    What is going on with First Choice?

    I'm waiting the money, no news, but the anxious is killing me...
  13. Claudia Smith

    What is going on with First Choice?

    My passport is from Argentina, the address I provided on the wire form is in Miami US and the Bank account is on TD Bank with the same Miami address, so the bill I sent was the US bank statement were it shows that address. I live in Argentina and the FCP address was in Argentina, but on the...
  14. Claudia Smith

    What is going on with First Choice?

    On wednesday I've received this: We have received your notarized passport and other documents. Your wire is now being processed. Thanks for your patience and prompt response. Best regards I hope this week I received it, thursday was holiday US , maybe tomorrow....
  15. Claudia Smith

    What is going on with First Choice?

    They received money from every coutry and now they don't want to give us our money, not theirs? they should give us the 100% and more because all the problems they gave us. and Firstchoice? they did the best part
  16. Claudia Smith

    What is going on with First Choice?

    They sent me an email today they need clearer pics of m notarized passport because they are too dark, but the nottrized copy is exactly what I sent so I should do all the notarized process again, and now I'm in US , so I should go to the Embassy and do everything again, the are complicating...
  17. Claudia Smith

    What is going on with First Choice?

    Congrats!! I'm happy because I never lost my hopes and they are paying!!
  18. Claudia Smith

    What is going on with First Choice?

    No, I sent my bank statement wich is in english, and the notarized passport is in spanish but they didn't tell me to translate it, last day they wanted clearer copies of my passport and after I sent them they said Received, today they wanted me to send them the notarized passport copy and they...
  19. Claudia Smith

    What is going on with First Choice?

    Congrats!! Finally!! in wich country is your bank where u received the money? and what are those fees you've paid?
  20. Claudia Smith

    What is going on with First Choice?

    Congratulations! these are great news! what are those fees? $1400?
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