What is going on with First Choice?

[Evgenij]

I got my payment yesterday too, about 59%. Im from Poland

Wire is send by:
KAREEM MICHAEL PARADISE POINT BLDG, CORNER HUDSON STREET AND MARINE PARADE BLVD GROUND FLOOR, BELIZE CA
and wire description is:
BANK IN LIQUIDATION REPATRIATION OF CUSTOMER FUNDS

Did ur bank asked any question such as " from where money comes" etc

 

[jqba]

Evgenij, bank didnt ask any questions, they accounted it as standard international wire. I'm not sure but I think bank dont check any wires that are less then 10k euro

 

[Nata_]

Evgenij, bank didnt ask any questions, they accounted it as standard international wire. I'm not sure but I think bank dont check any wires that are less then 10k euro

Normally is like that

 

[Evgenij]

Evgenij, bank didnt ask any questions, they accounted it as standard international wire. I'm not sure but I think bank dont check any wires that are less then 10k euro

I asked bcoz i m waiting for much more

 

[heiko]

holy hell, my money finally arrived. After 2 years of constant emailing, calling and stress i finally got my 70%....
German Person here btw..

So now that we got this out of the way, is there any chance to get ahold of the missing 30%

 

[Nata_]

Do they pay in usd, eur or any currency? someone from Romania got paid?

 

[jqba]

Do they pay in usd, eur or any currency? someone from Romania got paid?

its converted from USD to your account currency

 

[Dill]

YES

ty

 

[jessy]

someone from Russia or Ukraine got money?

 

[exdaek]

someone from Russia or Ukraine got money?

What you send as proof of address? They dont like my docs not in english

 

[Boris_123456]

What you send as proof of address? They dont like my docs not in english

you have to translate it.

 

[Nancy08]

What you send as proof of address? They dont like my docs not in english

You have to transfer your documents to English at translator company

 

[jessy]

What you send as proof of address? They dont like my docs not in english

lol i send papper like ( spravka T9) in english...i dont have any bills in my name

 

[jqba]

You have to transfer your documents to English at translator company

I took my internet bill i got in PDF, opened it in Photoshop, translated by myself, saved and send them. it worked

 

[Claudia Smith]

holy hell, my money finally arrived. After 2 years of constant emailing, calling and stress i finally got my 70%....
German Person here btw..

So now that we got this out of the way, is there any chance to get ahold of the missing 30%

The money you received was from the New Liquidator Kareem Michael? How does it appear on the account?

 

[MHamilton]

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!!

Thank you for the good news!

 

[Axe]

Anyone from romania got paid?
Or the restricted countries? Is ot 70% or 50?

 

[Claudia Smith]

Someone else got paid?

 

[Nancy08]

Someone else got paid?

No. Dont year anything from them . I hope next week

 

[heiko]

The money you received was from the New Liquidator Kareem Michael? How does it appear on the account?

Yes new Liquiadtor appears on Payment:

KAREEM MICHAEL

ZAHLUNG AUS DEM AUSLAND
PB-REFERENZ: #########
BANK IN LIQUIDATIONREPATRIA
TION OF CUSTOMER FUNDS
UEBERMITTELTER BETRAG: #####
ORIGINALBETRAG UND -WAEHRUN
G: ####### USD
STREET AND MARINE PARADE BLVD
GROUND FLOOR, BELIZE CA
PARADISE POINT BLDG, CORNER
HUDSON

 

[Dill]

guy so u sent documents only to this email :
cblliquidator.claims@gmail.com
sorry for asking a dumb question

 

[MHamilton]

Congrats to everyone that got their % back!
No news of the money from my part yet, I check my bank account every business day to see if any updates lol
Oh and I'm in the US!
Hopefully within week we'll all have good news..

 

[Nancy08]

guy so u sent documents only to this email :
cblliquidator.claims@gmail.com
sorry for asking a dumb question

Yes.

 

[Claudia Smith]

Yes new Liquiadtor appears on Payment:

KAREEM MICHAEL

ZAHLUNG AUS DEM AUSLAND
PB-REFERENZ: #########
BANK IN LIQUIDATIONREPATRIA
TION OF CUSTOMER FUNDS
UEBERMITTELTER BETRAG: #####
ORIGINALBETRAG UND -WAEHRUN
G: ####### USD
STREET AND MARINE PARADE BLVD
GROUND FLOOR, BELIZE CA
PARADISE POINT BLDG, CORNER
HUDSON

Thank you so much for your answer! The liquidator said I have to receive it before the end of this week... this is killing me

 

[proengine]

Thank you so much for your answer! The liquidator said I have to receive it before the end of this week... this is killing me

hang in.....soon right? keep us posted.

 

[Dill]

guys from Russia and other ex soviet countries, i filled in the form with my patronymic name as it is in my bank. liquidator does not like that this name s not mentioned in international passport. anybody with this issue? or u just omitted patronymic everywhere?

 

[Nata_]

guys from Russia and other ex soviet countries, i filled in the form with my patronymic name as it is in my bank. liquidator does not like that this name s not mentioned in international passport. anybody with this issue? or u just omitted patronymic everywhere?

If u changed your surname (by getting married) u better send a legalized copy of your marriage certificate.

 

[Dill]

If u changed your surname (by getting married) u better send a legalized copy of your marriage certificate.

I have changed nothing. we have partonymic name which is ussually not used in international docs. i guess i messed up. i should not have mentioned it in the wire form.

 

[angelika]

I can't believe it, I just received my payment !

 

[Evgenij]

I can't believe it, I just received my payment !

Congratulations!Where r u from?