What is going on with First Choice?

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May 3, 2018
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If you have submitted your information and have not received an email advising that your information is incomplete, your wire transfer will be processed within a two-week period from the date of receipt of complete information.
Lol,
Literally the only thing i recieved was eMail with the following text:
Recieved with thanks


----

2 Weeks later i still don't have anything.
 
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Aug 22, 2018
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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
 
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Sep 18, 2018
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great news for you!!!! what country are you from?
In a western European country that is not on the sanctioned list

Lol,
Literally the only thing i recieved was eMail with the following text:
Recieved with thanks


----

2 Weeks later i still don't have anything.
Don't worry about it, they never sent me any emails, not even to acknowledge receipt of my documents
 
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
Amazing News!!!
Maybe we all receive itt this week... I'm check ery hour lol
 
May 8, 2018
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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
 
Aug 22, 2018
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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
 
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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?
 
May 3, 2018
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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
 
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Mar 5, 2019
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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..
 
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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
 
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