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.
Choice Bank of Belize faces liquidity problems
- Thread starter Caporaso and Partners
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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.
[email protected] sa mi spui cand ai salvat o ca sa o sterg de aici, sa nu o vada toata lumea. mersi.
poti sa mi dai un mail acuma de test.
poti sa mi dai un mail acuma de test.
Sorry, but we are free to talk in what language we want. Maybe some of us don't know english very well. Have a great day
You try. Its called respect which 99% of romanians have a lack of. This is an english forum so move your a*s 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?
This forum and these people were ok when you needed them and now you do what?
Keep it English please like everyone else does on the forum thu&¤#
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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