Choice Bank of Belize faces liquidity problems

John L

Member
They posted this on their website:

NOTICE
Submission of Wire Transfer Information Form & Supporting Documents
Choice Bank Limited
Please review the information which you have sent to us and ensure that it is complete; we have received several wire instructions with incomplete information or incomplete supporting documents.If yourinformation is incomplete, your payment cannotbe processed. We will not respond individually. Therefore, please resend only as necessary.If you have already sent complete information, please disregard this notice. The Liquidation Team
 

Elian

Active Member
it sounds like they're trying to fuck people over by not saying what wire transfer information is missing. They should notice the people who have sent incomplete information and what that missing information is.
 

Elian

Active Member
it sounds like they're trying to fuck people over by not saying what wire transfer information is missing. They should notice the people who have sent incomplete information and what that missing information is.
sorry, i meant "notify" not "notice"
 

camelush

Member
Hei ,
How the hell they want we complete all without they helping us?!? Im pretty sure most of the ppl didn't complete first part,beacuse we don't have any ideea about account number and adress,beacuse we had that card from Fcp and no other details.
 

camelush

Member
I got that with resend! I just asked what you guys wrote at first part,where they ask details about account number,adress,city! I wrote just card number and they want all details! I mention im a FCP card user.
Please, someone can tell me and take that in serious!?
 

Flo

Member
I didn’t complete the account number either, just the card number, you think just that will prevent them of not sending the money? maybe they were referring to clients which didn’t send the complete papers as passport, id or bill evidences..
 

mrbo

New Member
it sounds like they're trying to fuck people over by not saying what wire transfer information is missing. They should notice the people who have sent incomplete information and what that missing information is.
I think everyone already got fucked over last April. It's just taking this long for everyone to accept this fact.
 

camelush

Member
FCP holders started to receive the money. They ask for a translated utility bill (in english), ID or passport notarized and wire transfer form completed.
Hei, they didn't mention that at all ,a bill translated in english!
And also,what u find out afterall about wire transfer form? What we need to write to them about account number, adress and all?and I mean first part. I have just fcp card.
 
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