Choice Bank of Belize faces liquidity problems

daxbr

Active Member
Update: Apparently scammers were able to acquire Choice Bank depositor's list. Sent me a request for my current banking instructions. I responded by providing them account details of account I do not use and do not care if it gets burned. Clearly they are amateurs because they printed a paper check for large amount of money without checking account balance and deposited it at major bank in a small middle eastern country. The company the check was payable to has a large and mostly infamous internet presence. They are investment scammers. I called the company in a large east Asian country and asked if their bank account in a small middle eastern country bank is equally disposable as mine was. In response I received a call from a gentlemen from another medium size east Asian country who introduced himself as general manager and apologized for the misunderstanding. He also expressed sentiment that he is rather fond of his bank account and would not like to see it being investigated or closed. He graciously offered to refund my bank fee. Since that was no longer an option, he negotiated a different compensation. Will see if this time their check arrives and more importantly clears.
 

Flo

New Member
Hello everyone! So if my claim wasn’t rejected, should I be sending the objection (which was suppossed to be sent until 20 March) or should I wait the liquidator’s email? I am a card holder and I sent the Claim last year,and I received the approvement everything was fine.
 

Flo

New Member
Ohh, I figured, I should be not sending the objection.So I will wait. Thank u Axe.
 

Theo

New Member
Tu ai reusit sa iei legatura cu ei ? eu le dau mail-uri in fiecare saptamana si nu mi raspunde nimeni.
 

Axe

Building Trust
Entrepreneur
It's so disrespectfull to speak here in romanian fratilor!!!!
Please keep it in english. Why do that to everyone else? Thank you.
 

Axe

Building Trust
Entrepreneur
You try. Its called respect which 99% of romanians have a lack of. This is an english forum so move your ass to a romanian one. You are forcing them, the others, to wonder wtf is new!!! If he s missing something ,you idiot!!!
This forum and these people were ok when you needed them and now you do what?
 
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