did u send the utility bill translated in english? u need a legal translate by legal translator with stamp?
I sent Notarized copy of passport and telephone bill which happens to be both in english and my language.
As long as all the documents are sent I am sure all of you will get your money back. If the documents are not in English I think notarized translation is required.Congratulations!!! That’s good news! Hopefully we will get it soon ! Mine are not in English thou, but they didn’t say anything abt this!
I got a call from my bank too before I received the money. The bank asked where the money originated from, and for what purpose. The bank even asked the name of the sender and company (even asking what is my relationship to them) to check if I answer correctly. The bank also informed me the wire comes from Citibank and not Choice Bank. Fortunately after answering all of their questions the bank released the money. The bank can refuse to accept the money here if they suspect anything wrong with wire (money laundering, hiding from taxes, come from illegal sources or work etc).
you got any email from Choice Bank or they just sent you the money? I am asking because i sent the form with my bank infos and they didn t say anything about it No reply since now if its ok what i sent or not. Also i sent a leasing bill from my car because i don t have another thing on my name with the same adress as in ID.
Congratulations !! I was sure the bank will ask a lot of questions about where the money are coming . Can you please tell us what did you answer to their questions ? I really can’t find anyway the name of company of Cedric Flowers and don’t know how yo justify the money . I have around 16k to receive, thats why I didn’t sent my documents yet
They just sent the money without informing me about the wire transfer. All i got was my bank informing me about a wire transfer which needs an investigation before I can receive it because of the large sums.
For sure I felt like i was being interrogated by a police officer or IRS. The lady asked how I get the money and for what purpose I am transferring that amount, and if its indeed I am transferring from my account at Choice Bank and nobody else. She also asked who is Cedric Flowers and why it was transferred from Citibank instead of Choice Bank. I just answered that I withdrew my own savings from Choice Bank and Cedric Flowers is a bank manager there. As for why it was from Citibank I just said maybe Cedric used Citibank as correspondence bank to wire my money. And from where i got that much amount of money I only said its from freelance work. Honestly I was scared to death when they replied "thank you for your answer we will investigate it with upper management". But then later in the day my money arrived in my bank account. And luckily for me the bank didnt ask for documentations as proof.Congratulations !! I was sure the bank will ask a lot of questions about where the money are coming . Can you please tell us what did you answer to their questions ? I really can’t find anyway the name of company of Cedric Flowers and don’t know how yo justify the money . I have around 16k to receive, thats why I didn’t sent my documents yet
Thank you for your reply ! I will send the wire form tomorrow too . Lets hope everything will go smooth .
Yup..no email from Choice Bank/Cedric Flowers that they have sent the money. They didnt even acknowledged if they have received the transfer form and documentations. All I got was a surprise call from my bank
sorry how large amount did u received from cedric? just want to undertand if there will be problems for me then..
WTI wire transfer instructions form you download from the liquidators website. And whqtebr address you put on that form you need a proof of it like a phine or electricity bill.
