- Mar 23, 2017
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Congrats!! I'm happy because I never lost my hopes and they are paying!!
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Congrats!! I'm happy because I never lost my hopes and they are paying!!
It will be automatically converted to EUR if your currency in EUR. Mine also in EUR
Hello guys. I just received this message from Cedric Flowers : ''
We require a translated notarized copy of your passport.
A most recent translated copy of utility bill''
so, those who do not have the utility bill in english, how did you do it?...my utility bill is not in english. Also what i must translate on a passport? ..thank you guys
We require a translated notarized copy of your passport.
A most recent translated copy of utility bill''
so, those who do not have the utility bill in english, how did you do it?...my utility bill is not in english. Also what i must translate on a passport? ..thank you guys
After i send them the wire instructions, this is what i got:
"
We require a translated notarized copy of your passport and a most recent translated copy of your utility bill as well.
"
Now i sent them the the notarized copy of my ID (which is in German) and my Internet utility bill (which is also in German). Lets hope they accept that cause i am sick and tired of this mess........
"
We require a translated notarized copy of your passport and a most recent translated copy of your utility bill as well.
"
Now i sent them the the notarized copy of my ID (which is in German) and my Internet utility bill (which is also in German). Lets hope they accept that cause i am sick and tired of this mess........
Same here, I received yesterday an email from them to send them translated and notarized copy of my passport, but did't said anything about utility bill to be translated in english.
Previously I sent them my notarized ID card plus photos of it, so I guess they only want passports to be sent, to compare the signature there to the one on Wire Transfer Form.
Well yeah, i sent them both in German, but i just called another notar here in Germany and he said he is going to verify it in English (the passport) - Costs me another 45 USD but whatever...
For the Utilitiy Bill, i just called my Internet Company and they told me that they are not able to translate it to English, so well i guess thats that...
My problem is I don't have any utility bill where I live, and the country's driver's license doesn't have an address on it. So I don't have any proof of address to send them :/ my ID card has an address on it though, so I notarized my passport, my ID card with address, and my driver's license without address, and sent all of it to them. I haven't heard back from them so I hope it's ok.
Since I had my Payoneer account I changed addresses, I moved from Brazil to the USA. So in the form I wrote my Brazilian address as my address held at Choice bank, and my US address for the Wire transfer with my US bank account and utility bill also from US. But still, the address held at choice bank and the address I am asking for them to wire the money are different addresses (different countries, I’ve moved abroad!), I hope that’s not a problem!
That’s so exciting people are reporting that they received 50% of their money, we have been going through this whole process for over a year of frustration wondering if we would ever get any of it back! I keep checking my bank account every day to see if it just “shows up” and I’ll report here if I receive it!
Did any of you who received the money filled the Objection form at the time?
That’s so exciting people are reporting that they received 50% of their money, we have been going through this whole process for over a year of frustration wondering if we would ever get any of it back! I keep checking my bank account every day to see if it just “shows up” and I’ll report here if I receive it!
Did any of you who received the money filled the Objection form at the time?
I guess the ones who got mails that they need document a or b would have been the next for getting the money but because something is missing or not notarized they skip and continue with the next ones...
On my driver license there is no adress on, on my id card also not because i am german but moved to spain so on the adress field there is just a sentence like "no home in germany". In spain there is a thing called empadronamiento, thats where the townhall gives you a certification with the adress where you live.
I think they accepted that but they still want the notarized passport which i am waiting for answer if i can use the ID Card because my passport just expired last year and it costs about 200 Euro to extend it in spain and needs about 4 weeks until it arrives, so i hope it works with the ID Card too.
On my driver license there is no adress on, on my id card also not because i am german but moved to spain so on the adress field there is just a sentence like "no home in germany". In spain there is a thing called empadronamiento, thats where the townhall gives you a certification with the adress where you live.
I think they accepted that but they still want the notarized passport which i am waiting for answer if i can use the ID Card because my passport just expired last year and it costs about 200 Euro to extend it in spain and needs about 4 weeks until it arrives, so i hope it works with the ID Card too.
- Mar 23, 2017
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They sent me an email today they need clearer pics of m notarized passport because they are too dark, but the nottrized copy is exactly what I sent so I should do all the notarized process again, and now I'm in US , so I should go to the Embassy and do everything again, the are complicating this. The passport has exactly the same colour and darkness as the copy I've sent so I should do another passport maybe but the passports in my country have that colour. If I change the exposure of the copy it wouldn't be an exactly copy. I'll see what do they say 
tell us pls, have u sent a utility bill in english? and yr passport was notarized in english too? i havent sent anything now yet. last time i sent them my travel passport which is in english in every country i believe but it was notarized in my language. Do i need to redo it in english?
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I sent 3 utility bills and all in Spanish. It was phone bills, insurance, and bank. Maybe Spanish is ok because in Belize they speak Spanish as well. I don't know, but to be safe just translate it in English. My passport originally have 2 languages in it, which is my native language and English. Yes I notarized my passport and stamped it. Yes I think you need make the passport translated to English. Good luck!
I agree with Avocado about translating passport to English. And just to be safe translate the utility bills/driver license to english as well. Some people can get through without translating the utility bills, but some are asked to do it. In my case both the passport and my phone bills use both English and my languange. Make sure you use a certified tranlslator and notarized both documents. And btw if the driver license or national ID does not show address I think it will be either impossible or difficult for the liquidator to send the money. Proof of address is a neccesary KYC thing for the bank to send money.
my passport is in english but notary stamps r not. did yr notary make stamps and writings in english or spanish?
ps ty for good wishes
Yes you have to have notary stamps and writing in English. Without it they will not send your money.
the notary and stamp are in dual languages as well, which is Spanish and English. So yes I think English have big role here.
Listed below are the countries that we won't be able to send funds to:
1. Latvia
2. Ukraine
3. Russia
4. North Korea (Democratic Republic of Korea)
5. Cuba
6. Venezuela
7. Iraq
8. Iran
9. Syria
10. Sudan
11. Belarus
12. Somalia
13. Afghanistan
14. Ivory Coast
15. Central African Republic
16. Dominican Republic of the Congo
17. Eritrea
18. Guinea - Bissau
19. Lebanon
20. Libya
21. Burma
22. Liberia
23. Yemen
24. Zimbabwe
25. Cambodia
26. Kenya
27. Kyrgyzstan
28. Lao (People Democratic Republic)
29. Pakistan
30. Ethiopia
31. Serbia
32. (Tunisia)
33. Albania
34. Angola
35. (Argentina)
36. Bosnia
37. Herzegovina
38. (Kuwait)
39. Mongolia
40. Namibia
41. (Nepal)
42. (Nicaragua)
43. Uganda
44. (Vanuatu)
45. Balkans Region - Albania, Bosnia & Herzegovina, Bulgaria, Croatia, Greece, Kosovo, Macedonia, Montenegro, Romania, Serbia, Slovenia, Turkey
I don t think its something official. I think also they would post it on CB Liquidation website as an information. Till now i didn t recive anything on email saying something like i am in suspended country and i will get 0. My amount was allowed in full
i found only this but i dont think its relevant thing
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