What is going on with First Choice?

[Axe]

And what did they say?

 

[Nicky2000]

This is their reason: the Liquidator has doubts about the validity of the amount claimed and/or did not receive sufficient proof of your claim.
They allowed my claim first, so i dont think proof is the problem. Its validity of the amount claimed. They doubt that is the money i had on my account.

 

[avocado]

Where to find the objection form? I cant find it on their website.

 

[heiko]

This is utterly ridiculous, how can they doubt that when all they have to do is contact FirstChoice themselves about this issue? If i am not mistaken, i have sent them transaction history, valid id and everything else attached with it, so they have no right to say that they doubt that the money is what is actually on the account. That is just another shady business tactic to scare people away. Fight for your money!

 

[osmikel333]

i looks like randonm draw ,,i send just copy of passport / not verified by notary / few screenshots by my account and they allowed my claim of payment,,i have 8K,,, and price for what i askedd was little bit different like i send so i totaly not understand their rules

 

[Anann]

Hey everyone, i have some bad news Today i got an e-mail from them, which states the liquidator allowed 0,00 $ for me.
The reasoning is: he doubts the validity of the amount of money i claimed, or i didnt sent enough proof that is my money.
Which is weird, because i got another email from them in jan 29, that they allowed my claim in full. And now they say i get nothing.
I can fill out an objection form in march to send it to them, i will do that, but honestly at this point i dont think i will get my money

hello Nicky, so first they sent u email that u get in full and then new email -0 usd?u have 2 cards or 2 balances ?or u did claim only for one amount ?

 

[Anann]

sorry now i see... i got also same email,first that they allowed amount,and then that i will get 0???wtf !i gived all proves ,even pics of card, all screenshots etc.....what only possible to given

 

[Happy00]

This is their reason: the Liquidator has doubts about the validity of the amount claimed and/or did not receive sufficient proof of your claim.
They allowed my claim first, so i dont think proof is the problem. Its validity of the amount claimed. They doubt that is the money i had on my account.

I am in the same situation!

 

[avantgart]

So now we all can expect this! As them is not enough that they can pay us as much as they like, they now is going to try to pay nothing!
Either way i knew they will take it all by one way or another...they know there is almost nothing we can do....
Maybe they underestamated the power of internet and the fact that many of us can afford to go there and fight somehow...as you may read before, there was one girl who went there and protested in front of the bank that they are stealing money...and she ended up in a lot of international news....

 

[dark_mermaid]

https://gfy.com/fucking-around-and-...ze-huge-00000-amount-affiliate-program-2.html

Same here. Has anyone's claim been verified in these second mails?
I'm so sorry for anyone going through this, must be mind and nerve destroying.

 

[heiko]

I haven't recieved anything yet, my claim was in the first mail "allowed in full" as well.


I attached a shitton of stuff for verification, even a snapshot of the FirstChoicePay Account with my remaining balance that is showing. Lets see.

 

[Nicky2000]

This is utterly ridiculous, how can they doubt that when all they have to do is contact FirstChoice themselves about this issue? If i am not mistaken, i have sent them transaction history, valid id and everything else attached with it, so they have no right to say that they doubt that the money is what is actually on the account. That is just another shady business tactic to scare people away. Fight for your money!

This is what i dont understand. I sent them everything i could, they accepted and allowed my claim at first. Then they reject it and say its 0$, because the amount i ask for is not valid??? Thats the money i had on my account, you can clearly see it on the screens. If they doubt it then why not verify it by looking at their own database? Or firstchoice database? They must have something to compare and verify the claims they receive.

 

[Happy00]

Umm which one do we put an “x” on ? Anyone has any ideea?

 

[Sassha]

Umm which one do we put an “x” on ? Anyone has any ideea?

'cardholder '

 

[Happy00]

'cardholder '

Thank you!

 

[Sassha]

Thank you!

Thank you!

You’re welcome ,
Good luck with your ‘objection’, hope you will get your money eventually.

 

[avocado]

Umm which one do we put an “x” on ? Anyone has any ideea?

Hi, do you have a link to that Objection form?

 

[proengine]

http://www.choicebanklimitedinliquidation.com/en/wp-content/uploads/2019/03/Objection-form2.pdf

link to the objection form....good luck to all of you

along with the form I would attach the first email that says your claim was valid along with the next one that says it was not. also all of your supporting documentation

 

[avantgart]

Isnt it today they should anounce what will happen next? How much money they will give and when?.... :/

 

[avantgart]

And its also very strange they firstly put objection form as most popular thing on their website! So they planned that those zeroes not to be just few cases with documentations errors...

 

[Claudia Smith]

we should go all to together to Belize and stand there till the give us our money! we worked for that, and they are stealing our money!

 

[heiko]

I haven't recieved anything yet, lol - Not sure if this is a good or a bad sign to be honest but im not having the biggest hopes..

 

[Agnesss]

I didn’t get anything yet either... idk what to think... I mean we should all get an email that says how much we finally get and when ... but when are they gonna answer to all of us?

 

[Anann]

anyone know how to filling this form fully,
Someone has already filled out this form completely, please share?

 

[Agnes]

CHOICE BANK LIQUIDATION UPDATE Schedule of Actions Pursuant to Section 112(1) (c) of the Domestic Banks and Financial Institutions Act, 2012 (DBFIA), the liquidator of Choice Bank Limited has prepared and filed a Schedule of Actions (“the Schedule”) proposed to be taken for the winding-up of Choice Bank Limited. The Schedule is available for inspection at the office of Choice Bank Limited: Paradise Point Building, Marine Parade, Belize City. With reference to Section 113(1) of the DBFIA, any objections to the Schedule must be filed with the Central Bank of Belize by 20 March 2019. The objection form can be found HERE or on the website of Choice Bank-in-liquidation (www.choicebanklimitedinliquidation.com).

Most of us cant just go to Choice Bank office in Belize to inspect the schedule. And until now the liquidator has not put the schedule on the website. So without knowing what the schedule is how can we make an objection to how much the liquidator will give our money back. They can say they will only give our money back for 5 or 10 percent and we will never know about it. And the deadline to make any objection is only 18 days away. This is getting fishy in my opinion. They know most of us cant go to Belize to inspect it.

Anybody here who lives in Belize or close to it? Or have any friends or relatives in Belize? Who can go to Choice Bank office to inspect the schedule.

 

[avantgart]

I believe this is our end game...they will give us pennies just to say we didnt get nothing...i do not know if in this schedule also info and announcements about amounts they plan to pay us?...i tought they should announce it till 1. Of march that...or let us know over email....i cant believe we cant do nothing about anything...

 

[Agnes]

I believe this is our end game...they will give us pennies just to say we didnt get nothing...i do not know if in this schedule also info and announcements about amounts they plan to pay us?...i tought they should announce it till 1. Of march that...or let us know over email....i cant believe we cant do nothing about anything...

Yes they are already announced it at Choice Bank office on 1st March...and I believe the announcement includes information about how much they are going to pay us. They can announce to pay us any percentage or even pennies and we will not know about it if we dont inspect it at their office. As for emails maybe they will inform us after the objection deadline passed, and by then we will not have a chance to object anything and whatever they are going to give back is final at that point. So those who get the "claim accepted" email should not feel happy if the liquidator doesnt put any announcement on their website or email before 20th of March.

 

[avantgart]

Either way i think we can not change what they decided to give us...with forms or not, they can say and do what ever they like...what can we do?! And why they should not try to take it? There is nothing on internet about it! It is scary...even few forums got quiet...it gets a feeling like there are just few of us not ten of thousends...i understand that many lost just a little and got over it...but there are a lot of bigger losers too...i cannot bealive either that everyone is rellay they will get their money back and in full so that is the reason why there is no buzz out there at least...

 

[avocado]

I don't get any email from Firstchoice since 29 January which they say my claim has approved full. Anybody dont get email from them for the confirmation about how much we will get in the end?

 

[Agnesss]

I think everybody still waiting to see what’s gonna happen that’s why so quiet.... I am thinking they only send the email to those who they think something is not valid so they can send their form of complain and after that they will decide how much money are left and split it to the rest... I don’t know... just an idea. Or maybe they didn’t finish to send the email to all yet... will see the next few days...