Choice Bank of Belize faces liquidity problems
- Thread starter Caporaso and Partners
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I gave same advise for cyprus in another Forum, not a lot of people take me serious, several months after cyprus crash, it was the time where greece had financial problems.
It concern all banks in Belize to my mind, if you target small island choose mauritius branch of international bank or own by foreign investors in US or EU.
Or choose cayman islands, why choose Belize ? i do not︀ understand personally
It concern all banks in Belize to my mind, if you target small island choose mauritius branch of international bank or own by foreign investors in US or EU.
Or choose cayman islands, why choose Belize ? i do not︀ understand personally
well . let s stay positive . at least maybe we will get 30-40 % bank . This is life sometimes you win sometimes you lose . keep working hard guys and you will win in the end 😉
Can you please show us what email they sent you when they asked for bank details ?
how much they wanted to charge you ? if is small amount maybe was just a "test" .
Maybe they want to send us money soon . Last email i received was the one with " your claim was accepted in full". c
how much they wanted to charge you ? if is small amount maybe was just a "test" .
Maybe they want to send us money soon . Last email i received was the one with " your claim was accepted in full". c
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 their︀ 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 Asian︂ country who introduced himself as general manager and apologized for the misunderstanding. He also expressed︃ sentiment that he is rather fond of his bank account and would not like to︄ see it being investigated or closed. He graciously offered to refund my bank fee. Since︅ that was no longer an option, he negotiated a different compensation. Will see if this︆ time their check arrives and more importantly clears.
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.
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