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What is going on with First Choice?

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Chriss said:
Saying what?
Click to expand...
Dear Clients,

In an effort to complete processing of reimbursements to you, we kindly request your assistance in providing the below items which will help us to process your individual wire transfers.

1. A scanned color copy of your signed passport

2. Please complete, sign and return the attached wire transfer form – this to be signed the same as you signed on your passport.

These documents may be provided by e-mail and attached scans.

We await your response with the above items in order to proceed. Please feel free to contact us if you require any assistance, we will be happy to help you.

And attached form where to fill bank info.
 
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Soskalolka11 said:
Dear Clients,

In an effort to complete processing of reimbursements to you, we kindly request your assistance in providing the below items which will help us to process your individual wire transfers.

1. A scanned color copy of your signed passport

2. Please complete, sign and return the attached wire transfer form – this to be signed the same as you signed on your passport.

These documents may be provided by e-mail and attached scans.

We await your response with the above items in order to proceed. Please feel free to contact us if you require any assistance, we will be happy to help you.

And attached form where to fill bank info.
Click to expand...
Do you have more than 30k or less?
 
Soskalolka11 said:
Dear Clients,

In an effort to complete processing of reimbursements to you, we kindly request your assistance in providing the below items which will help us to process your individual wire transfers.

1. A scanned color copy of your signed passport

2. Please complete, sign and return the attached wire transfer form – this to be signed the same as you signed on your passport.

These documents may be provided by e-mail and attached scans.

We await your response with the above items in order to proceed. Please feel free to contact us if you require any assistance, we will be happy to help you.

And attached form where to fill bank info.
Click to expand...



Happy for u, but this situation is making me crazy. I don't have a passport I hope they will accept ID card or maybe they will cause me problems again.
 
They are asking for some ABN number. I don't know what is that. Google sais - Australian business number. Really? Asking ABN in Europe? Wtf?
 
Soskalolka11 said:
Dear Clients,

In an effort to complete processing of reimbursements to you, we kindly request your assistance in providing the below items which will help us to process your individual wire transfers.

1. A scanned color copy of your signed passport

2. Please complete, sign and return the attached wire transfer form – this to be signed the same as you signed on your passport.

These documents may be provided by e-mail and attached scans.

We await your response with the above items in order to proceed. Please feel free to contact us if you require any assistance, we will be happy to help you.

And attached form where to fill bank info.
Click to expand...








I received also this email,,have 8K
 
I recived the e-mail to complete that form too. I completed and sent it to them and also passport copy and ID. I am not sure what means Beneficiary Account NO. This can be FCP ID? this is what i wrote in that form. I hope all of us to get the money back and all to be fine.
 
Hello to evebody! I got same email and asked what is it ABN and he answered:If your bank has an IBAN please place it in the field that says “ABN No.” Additionally with the Swift Code.
Good luck )
 
mrfunk said:
Happy for u, but this situation is making me crazy. I don't have a passport I hope they will accept ID card or maybe they will cause me problems again.
Click to expand...
Hello , I receveid the the same e-mail and I told them that I dont't have a passport , they told me thats ok and send them id card and driver license.

My problem it's with the bank , i'm from Romania and I have an account at BT , there will be problem IF the money will came?
 
SetOn said:
I recived the e-mail to complete that form too. I completed and sent it to them and also passport copy and ID. I am not sure what means Beneficiary Account NO. This can be FCP ID? this is what i wrote in that form. I hope all of us to get the money back and all to be fine.
Click to expand...

Beneficiary is the recipient of the funds. This is the account where you want your funds to transfer.
 
So, you guys who are getting emails today did you accept that 70% offer? and you were already in correspondence with Choice Bank reps before today? right?
Is there anyone who got email today, who wasn't in contact with any of the Choice Bank/Quadrant people and didn't get any 70%-back-offer, before today?
 
ayylmaobelize said:
So, you guys who are getting emails today did you accept that 70% offer? and you were already in correspondence with Choice Bank reps before today? right?
Is there anyone who got email today, who wasn't in contact with any of the Choice Bank/Quadrant people and didn't get any 70%-back-offer, before today?
Click to expand...
I have contacted Ad Kees before, but nobody offer me 70%.
 
Soskalolka11 said:
I have contacted Ad Kees before, but nobody offer me 70%.
Click to expand...
Did you get in touch with him or did he get in touch with you?. I mean to ask did he contact you first or did you sent an email, first.
I want to know if they're tending to people who emailed them, first, and then move on to the rest of the accounts/people. Thanks
 
I received an email today from Kendra Garbutt <kgarbutt-fcp@choicebankltd.com> with the same content as posted above, i.e. fill in bank transfer details and attach copy of passport. Note that the signature on the bank transfer form must match the signature in your passport. I have completed and sent everything through to Kendra. I did not receive any 70% offer previously, nor any emails from Quadrant, and the email I received from Ad Kees on Sunday indicated that I would receive all of my funds.

Worth mentioning that Kendra Garbutt's email signature says Kendra Conorquie (Mrs), which I assume is her married name, and I looked her up on LinkedIn, where she appears to be a bona fide 10 year employee of Choice Bank Ltd, Belize, so everything appears to check out. She also has kgarbutt-fcp in her email address which I'm assuming means she is assigned to the FCP team.

Should also mention the funds can only be transferred into a bank account in the same name as the FCP account holder, no entities such as Paxum can be utilised, and the monies can only be transferred in one lump sum amount, i.e. no split payments. This was confirmed by Kendra Garbutt in an email exchange I had with her.

Now for what will probably feel like the longest wait of my life, to see if and when the money actually gets transferred!
 
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ayylmaobelize said:
Did you get in touch with him or did he get in touch with you?. I mean to ask did he contact you first or did you sent an email, first.
I want to know if they're tending to people who emailed them, first, and then move on to the rest of the accounts/people. Thanks
Click to expand...

I have the same mail! Not emailed to them before!
 
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ayylmaobelize said:
I have less than 10k stuck. no email from any specific person. just genral empty-your-cards email from FCP and 1 email from Choice Bank in May, that said to wait for an update.
Click to expand...

Have you emailed Ad Kees to get put on the list of accounts being handled?

Btw, Ad Kees works in Europe so he is probably already gone from the office now.
 
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