TelexFree victims receive early recovery distribution payments
Like most of you we weren’t really sure why a January 13th, 2021 date for distribution payments was set.
Turns out that was more of a deadline, following reports from multiple TelexFree victims of received payments.
Starting a few hours ago, TelexFree victims started to report having received emails confirming payment through PayPal.
In one YouTube video uploaded a few hours ago, a Brazilian TelexFree victim shares proof of a distribution payment from “TelexFree Liquidating Trustee”.
As above, the payment was made over PayPal on July 31st.
At this stage I can’t confirm whether payments across other mediums have been made (banks, other processors etc.).
For anyone who hasn’t received payment confirmation, double check you’ve provided accurate payment details in the claim portal.
We’ll keep you updated on any further developments.
Update 2nd August 2020 – Bank payments also appear to have gone out in the US. Haven’t received confirmation on international bank transfers.
I want to receive my refund of telexfree.
Others who followed the required steps are receiving their distribution payments (only PayPal confirmed for now).
Did you follow the steps?
Wheres gonzo talking shit now?!?!
I did all the right procedures and still haven’t received anything, I voted and registered my paypal plus nothing so far. Has anyone else not received it yet?
Here in Brazil there are people claiming that he was only released for claims with a value to be paid below $ 4000.
I got my payment yesterday over $5000 trough Zelle.
Laeci, I haven’t received mine yet. I’m in the 39% class. I read that msm comment you quoted. I look forward to here in Brazil.
Did anybody summon me? I be here, with this little nugget. 6 years waiting for 30%. Lolzo
I can confirm that I just received 39% of my redistribution payment through my Chase Bank account.
I filled in my payment information when submitting my vote for redistribution 2 months ago and didn’t want PayPal to charge me any fees. Hence why I chose to input my bank information instead.
I am from the United States though so not sure about other countries. Here’s to hoping for clawbacks in the future from the upline that suckered us in and benefitted from this scam.
For now though, today is a victory!
It’s been at least 2 years that i don’t get e mails from telexfree. I have friends who said they get telexfree email.
Where do I start searching for my mane.?
@RaV82
Thanks for the bank confirmation.
@Magda
Two years? Yeah pretty sure you messed up somewhere.
If you don’t have portal login information at this stage you’ve missed out.
Brace yourselves, the ignorant objected are coming…
I’m from Australia and can confirm that no funds have been received into my PayPal account as yet
MICHELLE I DON’T RECEIVE ALSO. I HAVE TO RECEIVE THE VALUE OF 7100 $ USS PER PAYPAL.
I am in class 3, with a claim of more than 4,250 and I only received 13% in my paypal, isn’t it supposed to be 39% or 41%?
I have two claims of 12,000 and they only paid me 1,600 and another of 20,000 and they only paid me 2,600
When you say claim is that the amount you claimed or the amount that was approved?
the amount approved and the amount i can see at the list of allowed.
Then I’m not sure. Hopefully the Trustee communicates what’s up this coming week.
Have you seen any other cases that have paid less like me?
One other reader left a comment saying they were paid less.
Unfortunately they went on to spam a bunch of TelexFree articles with the same comment using different names, so I marked everything as spam.
I haven’t seen any other reports so far.
wow, I don’t know what to say, I only see everyone who pays 39% and I don’t: I do not understand, and the 3 claims I made are under different names all above 4,250.
I do not know if the claims of more than 4,250 are being made in parts.
#4 mentions that $4000 limit. Hopefully we learn more this coming week.
well, it only remains to wait, because they say that at the end of each month they will pay more.
lets see what happens, il let you know if i receive more.
Where have you read that they will be paying more at the end of each month?
I can confirm that I just received 39% of my 4,750.00 claim, through my paypal.
I filled in my payment information when submitting my vote for redistribution 1 months ago. from a caribbean island.
My sister in law got her money on 08/03/2020 direct deposit. But I still haven’t got mine back yet. We Both live in New York and same city.
She give them her bank account but I give them my PayPal account. Hope I get it soon.
Hello, everyone. I just want to confirmed that I have received my 40% refund from TelexFREE into my bank account.
Hopefully that you guys will get yours soon too.
Fong Vang, are you sure that you received 40% from TelexFree? As you and I can see #25 Antraxx confirmed that he/she received 39% on August 3rd, 2020 at 11.57.
As I did the math, I just confirmed that I only received 39%, too direct deposit to my bank account on Monday, August 3rd, 2020.
Omg my sister and my sister in law both got their money back. Why I don’t got it yet?. Anyone else who didn’t get their money yet?
@Ni
Me neither. But I must say I am not on the allowed list nor on the disallowed one. I did get all the emails (I guess) and I got the voting email. And I voted of course.
Let’s see.
I did not received mine yet. Both my sister and my sister in law received their money direct deposit.
If I know I would give them my bank account instead of PayPal account. Anyone know how to change the payments option?
Yes, I did the vote and everything they ask us to do. Hopefully we get ours money back.
I received my distribution less than 39% anyone know why?
Hi, i did not voted because i got the email in the spam folder and i didn’t see it, and now i want to know how i can do something to receive some money please. thank you.
I don’t think voting was compulsory. Adding/confirming your payment information is required though.
Very compulsory to vote. These are the last lines of the email I got, stating username and password to vote:
Ballots must be completed electronically by 5:00 PM Eastern on June 30, 2020.
IF YOU DO NOT SUBMIT YOUR BALLOT, YOU WILL NOT RECEIVE A DISTRIBUTION.
@oz
Adding payment information to where? As far as I know the only option to supply your payment details was when you brought out your vote.
In the whole process the only clear information was given that line in the email:
Not sure how clearer it can be.
Ah well, that’s that then. No vote no payment.
I’m not a claimant so I’m not privy to everything that has been communicated.
@oz
No offense to you. You did a great job informing everybody through this site. Well done!
I am still waiting for it. Me and my brother had telexfree account, I was $16.000 and my brother $7.000. He already got his back but I’m still waiting.
We done everything properly, voted, add pay-pal account etc. When I check BMC group website it says my payment its been processed.
I guess they are liquidating those ones who joined telexfree first but who knows. Hope I get my one soon.
@ABK
Where can you see the status of the process of the payment? That would interesting to know.
Mine said the same thing when I Check BMV group website. Hope we get it soon.
But where do you go on that website? I cannot find anything related to payments. Can you post the url?
@ABK
You say that your brother has received his money. What happens if he tries to log in? I bet he also gets the message your payment is being processed.
I don’t think the message has a lot of meaning.
I just received the paypal email and confirmed my account sent all the money! I am Brazilian, in the 39% class. It came at the right time!
Just received my money. Exactly 39%
Good luck to you all receiving your money!
I opted to receive a check and I already got it in the USA.
Just got mine too, 39%, Happy days!!!
Hope everyone will get theirs soon… and additional distribution to all in due course 🙂
I received my 39% payment on my paypal.
Where have you read about an additional distribution?
any experience from Africa? for some of our country has no Mastercard service facility, we had only once option to receiving a physical Cheque.
has anyone reveived a cheque in africa? thanks.
I’m pretty sure I read in the notices leading up to the ballot we would get 39% and then an additional 2-10% … Or am I mistaken?
Those who opted for the lower 39% payout may receive additional payments.
I understand the option about additional payments, however there is no information or whatsoever about a timeline on KCC/Telexfree website, reason why I question why people say in the next month or additional payments are due in course.
But it’s all good, hopefully it will be asap.
Oh definitely, there is no timeline for additional payments. In fact there might not be any at all.
Anyone who tells you otherwise or provides a timeline is making it up.
I got my 39% payment today in my PayPal account. Hope everyone got their money back. Good luck everyone!
i live in USA, i did receive 39%, from BMC in to my bank account. i chose a Bank account number, route number of the BMC form.
now as the Trustee STEPHEN B. DARR told us in the letter sent 2 months ago, there are 2 more back payments to the creditors. lets pray and wait.
thank to the US securities and exchange commission, district attorney, Trustee Stephen Darr, judge Melvin Hoffman and FBI who help catch a suspect hiding in Brasil.
BTW i am not kissing ass to no one, but if is not for the authorities of the US gov. maybe i would never get the money back.
Yawls im worried fr real tho. WHERE THE FUNK IS WAGALO?!?!?!
I haven’recived my payment.
@carl
As per the liquidation plan you might receive additional payments. There is neither a set number or timeline.
someone from outside the USA, have you ever been paid by bank transfer?
These people (Trustee, Administration Team) whatever you wanna call it, are being shady at the end and he re’s why. I am bringing you guys a quick update. I have a few people friends and relatives, who are quite shocked with what they’re doing.
1. The so called “Voting” email they sent was hard to find or even see.. If you have Gmail, it went straight to “Promotion Tab emails” To other email clients, Yahoo, Hotmail, etc was detected as Spam
2. They spend 6 years sending emails with topics such as Telexfree Notice of hearing, Amended Notice in the email topic, Guess what they put on the “Payment Info Required in order to pay members email?
(VOTE) WTF? just around election time in the US. Coincidence?
3. It has been 6 years, so I have friends that did not use their email anymore.. guess what happens once your free email services like yahoo, Hotmail becomes inaactive? right. deactivated. cannot longer receive emails
4. One of their PDF documents. (Distribution Plan or something like that) says.. if you have questions or your information has changed you can contact the email @claimstelexfree blah blah, None of them got a response, and this was previous to June 30
5. With all these precedents they offer members 30 days (until July 30) to vote on a ballot and submit payment info… 30 days? LOL!
6. Finally, today my freind receive the following info on one email
THIS IS BS… JULY 20 Notice does not contain any of these.
NOTE THE COURT HAS AGREED TO EXTEND UNTIL JANUARY 13, 2021, THE TIME FOR PARTICIPANTS TO SUBMIT INFORMATION TO RECEIVE A PAYMENT.
Very confusing. How can anyone submit anything when they have not send anything to submit.
Your “friends” didn’t vote. They miss out. Those who followed the rules are receiving recovery payments.
The more money the Receiver has to spend coddling dumbasses the less money there is for recovery.
Although lengthy, there’s been nothing shady about the process. I’ve managed to keep up with it and I don’t even have a claim.
Also the January 2021 cutoff is for people who voted. No vote, no payment. Simple.
I voted and got a number to verify, can someone point me to the page where I can confirm.
As am not in the US, I chose the option that wasnt Paypal/mastercard. Please shade some more light to allow us follow up.
Confirm what? Not everyone has been paid yet.
If you have access to the claim portal there might be some information there but otherwise so long as you have a valid claim and voted you should be right.
Check your Claim Status on
payment.telexfreeclaims.com/login
@Edgar
So full of BS.. firstly if they used those emails to register as a claimant they should have kept using it in order to keep those email adresses active.
Secondly in every email account sometimes happens to have real and important emails on the SPAM inbox etc.
Email these days is like checking your physical mail box. If most of was followed the developments and received our money, why are you looking for excuses?
Why are guys defending these people? Have you seen the fees and the income they are earning out of this process?
That’s money that claimants are not going to receive. So it’s convenient for them to not receive many claims, but you are right, APCB and OZ about “my friends not following the process” – they should have, I still think a 30 days windows is not enough.
I also have a friend who live in Africa and the only method of payment was a mailed check. (he chose that) sveral days later, he receives another email from admin saying they cannot send him a check and asked if he has a friend or relative in another country whom can receive the claim for him..
Guess how many day he got to respond back to that email.. (1 day) I am sorry.. email received on July 26, please repond by July 27. IMPOSSIBLE.
So.. YES THEY ARE SOOOO FULL OF SHIT!. So Oz.. I know you are not in the process (good for you) and we thank you for the work you do. but yeah man.. Deep inside, they dont care.
Because without government assisted recovery efforts nobody gets anything back, ever.
Alcore Betting Company just collapsed. The scammers are likely from Russia and used cryptocurrency. No recovery is going to happen.
Go ask those victims if they’d prefer nothing or getting 39% back in six years.
Here’s someone yesterday wondering if they’ll ever get anything back from BitClub Network, or if Russ Medlin spent it all banging kids in south-east Asia.
TelexFree victims have no idea how lucky they are to even have the chance to apply for something back. I have no sympathy for people who can’t help themselves.
Yep. Unlike expecting free money from a Ponzi scheme, in the real world people get paid for actual work.
Someone had to clean up your mess and expecting them to spend 6 years working for free is asinine.
The Trustee is paid the same irrespective of how many claims are paid. If anything the less claims allowed means a higher distribution percentage per allowed claim.
It’s been six years. On the flipside we did the right thing complaining about how long everything is taking.
You and your friends aren’t special. Either follow the rules or miss out.
I saw on the docket yesterday some dumbshit demanding her claim be allowed … four years after the deadline. She was denied and now she’s arguing about it.
Not ideal but certainly not impossible.
Plenty of people who kept up to date and followed the rules set by the court have received payments. So while not 100% perfect the system has worked for everyone who participated – which is all it was ever required to do.
Also I think you’re mistaking the purpose of the Trusteeship. Whether they care or not is neither here nor there.
Recovery is a legal process because cleaning up a Ponzi mess is a legal matter. Care doesn’t factor into it.
@OZ.. You know what? You’re right! and I am being honest.. althought what they did with my friend in Africa was a little upsetting. “I am going to pay you with a check” – a few days later.. No. I cannot pay you with a check.. – Give me other details in less than 24 hours or else, you are out” But you’re right. I haven’t seen anyone from all those big ponzis like Unetenet and others getting anything back, and thats a fact
@ZigZag…Thanks, it says my payment is being processed. Let me wait patiently
Hello everyone, i dont know if any of you have received an email from Christine Lagarde herself (LOL) saying this:
It goes on but i dont want to bore you. Just to make the point that the ones who are still waiting for the reimbursement (including me, my payment is being processed) shall be very careful with our emails. Cheers and patience
Andrew thanks for the concern. The problem with ny country’s financial system doesn’t prefer using cheques payment can only be through western money union and money gram.
alternatively why not use American embassy in Uganda? The third world doesn’t know about PayPal account.
Thanks once again.
Any news about the second wave payment?
I did receive my payment using mastercard debit card payment but unfurtunately the virtual card doesn’t work. Anyone having the same problem?
Is there a number to call on the card (I know it’s virtual but still)?
No.
Yes, but the number doesn’t let you talk with no one. When you enter the card detais to activate, the system doesn’t find the card details!
Tried looking for a local MasterCard number? Maybe do the “mash phone buttons till you get someone on the line” trick.
The MC Card does work, It does not alow you to withdraw at ATM’s cause its a virtual card, but its good to shop online and offline if you order the phisical card to be mailed (No PIN) ($3.00 Fee) just acts as a credit card..
DO NOT ACTVATE via phone.. They will send you a link to claim your card.
After you do that.. The card system will send you another email to access the card.. (Look on your SPAM folder and everywhere).
There’s no login or password.. or account registration..
Don’t loose the email they send you to “retrieve your card number” it just works with 2FA (2 Factor Auth) via SMS or email
Mine doesnt work either (Although i have activated it), dont know how to solve it since the platform doesnt show you any email or way to contact anyone. Is this also happening to more people?
Anyone received any payment in Africa ?
I received my payment, what they said in the previous emails. I opted for the Master Card because I live in England and I guess the cheque was going to be valid only in a bank in the USA.
I registered the card, I got the second email, it’s active but I cannot buy anything.
I got it a week ago and I’ve been trying to buy in many of the shops listed in the website. I’m feeling frustrated as they already took $5.95 from the balance for “inactivity” as I haven’t been able to use it.
Maybe try to contact them for help! I mean claim(at)telexfree.com. They should be able to give you assistance.
Reina Casanellas, same that has happened to me, i dont know what to do, shall we call to the number they provide for countries out of US?
(ph number removed). This is frustrating.
@Tho, I used a freinds address in U S A the cheque was mailed to him and he later on mailed it to me through fedex to uganda but I am afraid all banks have rejected it.
They dont accept foreign cheques. i am stuck with it.
@Florence, Is there any other reason given by banks not to accepting Foreign Checks may be framed around the legality/Ligitimacy of the proceed (Income)?
@Florence Really bad and disturbing!!!! In Africa we had only two options to receive payment ( check or MasterCard) and both seems problematic.
Hope you will get a solution in neighboring countries with that check maybe try Kenya.
Hi, anyone knows if international bank transfers (outside US) are going through?
The mastercard procedure is quite simple. after activating it I could use it all over the internet, as well as on my phone on Apple Wallet.
So care to share with others what you did differently?
@cm of course the master card procedure is simple but I did it, the card is supposed to be activated but I cannot use it anywhere, in any website.
I saved it as well in my Apple Wallet. Where do you live? Maybe that’s the difference.
Crazy how many people come jan 13 will loose their claims and their money encause of the shitty process the trustee has done.
So many people not being able to get their money. Good job mr. Darr… 8million dollars youre getting from this and you cant even properly pay the victims.
Always improvising. Always lazy. Always doing things in the slowest shittiest way possible.
I’ve used it on amazon, ebay, all apps that supports apple pay, all payment terminals that accepts apple pay, etc. then i requested the physical card and both worked.
I’ve used it in Dominican Republic and USA and no issues at all.
Please assist for my distribution.I am waiting to receive a sum of #1358.40 .
Thanks
BehindMLM has nothing to do with the distribution process.
oz, i sure we can help him collect his distribution, can we exchange emails on here?
As a safety precaution no. I can’t vet who’s contacting who and why.
wel fadeyi, i can help you, but as you can see OZ wont let me help. sorry.
maybe give us more information on what your issue is?
September 14 of the year 2020.
Please send to me information for me recover my inversión in télex free. For a momento, I thought that all was lost, and for that reason, I did not see my E. mail.
8 days ago I saw it and there is a notification of the limit date for claims was already finished.
Pease help me for recover my money in othe oportunity. Now I am determined to see my E. mail every day. Securely there are many people with the same problem.
Thank you. I am sure that in The Unided States of America there is justice.
Claims process finished years ago, you missed out.
There was justice, for those that helped themselves.
There where an aprox. 1.2 million telexfree victims. Only 120,000 claimed. Thats 10%.
Brace yourselves, the hoarde of non claimants are coming to cry.
Do we know if the first round of payout is completed yet?
I was just wondering because I understand that there is a possibility of us recovering an additional 1-11% of our capital amount.
Thanks.
Don’t think anything will be finalized till the crybabies who couldn’t prove their investments are dealt with.
Don’t expect anything till next year.
I’m in Africa, i used my card to purchase online but a supplier received a notification that ‘authorisation failed card rejected’.
has anyone experienced this? and how you solved?
The cards are programmed to purchase from US only. I think they are trying to prevent capital flight.
If you are in Africa like me, you have to open a PayPal account to be able to used the card on sites that accept PayPal payments.
It’s really not far how we are not allowed to spend our money the way we like!
I am one of the claimant who filed for distribution but yet to receive my claim while others who choose to receive their claims through master card have been settled.
I did not receive any mail regarding the distribution please what can I do to get my claim? I do receive all mails sent by by the bankruptcy court. I am in Nigeria.
If you didn’t follow up on your claim it’s too late to do it now.
@ Oz I did all the necessary things required of me and submitted my ballot before the deadline just as other friends of mine I have been sending series of emails to telexfree claims without any positive response. Please how else would I have followed up?
Did you have an allowed claim to begin with?
Everyone else with a valid claim seems to have gotten paid.
Theres so many fuck ups and discrepancies with the trustees distribution process.
Its a mess, payments are delayed, no one know whats what. Uplines are fraudulently receiving their downlines distributions. Its a mes. A hot mess.
Yes I have allowed claim you can verify my claim number is (Ozedit: removed for personal safety).
if there is anything I can do about it please advice me.
@Gonzi
I can’t speak to the delays, only that a significant number of claimants appear to have received initial distribution.
As to upline’s receiving payment; if you were stupid enough to pay your upline and on paper they paid into TelexFree, zero sympathy.
The Trusteeship wasn’t set up to fix stupid.
@Rukayyah
If you’ve got an allowed claim then short of getting in contact with the Trustee there’s not much I can recommend.
If that’s proving difficult then unfortunately, at least as far as advice goes, I think we’re at a dead end.
OZ
The trust is quite any plans going on please??
I don’t have a direct line to the Trustee. I’d assume he’s working towards that Jan deadline. What’s supposed to be paid out should be paid out by then.
(although I’d be lying if I said I wouldn’t be surprised if it wasn’t)
Am in Uganda too, I voted, submitted all the requirements beginning of June, up to now i haven’t received anything!!! I don’t know what to do!!!!!
Am from Uganda too, Got this email on the 18th sept and have since failed to activate my virtue card and that promised email is yet to come. Anyone from uganda with a success story?
etc.
Anyone know if once you put your account information for direct deposit they will send a confirmation? or how long it takes until payment goes through? thanks
Am from Uganda too, i haven’t received anything, the emails they provided for questions these days they don’t reply to any message i send!!!
I voted and opted for master card since it was almost the option for us!!!! I wish they communicate and let us know what’s happening!!
Hello maya i am also from uganda we should get in touch and find a solution.
Hi Andrew I am becoming hopeless about issues related to telexfree distribution.
I got Vertual Master Card against my claim. Card can’t be used on ATM for cash and can only buy things on internet in USA and Canada.
Useless My money is stuck and nobody is helping. Again we are Scammed.
There are so many different ways of sending money to people overseas,, why did they choose mastercard payment method when they know very well that people cannot withdraw their money!!!
To them it’s pocket change to us it’s a lot and we don’t intend to purchase things online!!! Why are they treating us like this??
I registered all my information in the system and in step 4 the payment method does not appear in the system. who can help me.
The Trustee.
Has anyone received disbursements starting November 1?
Where’d you get Nov 1st from? I think if there’s going to be an additional payment it’ll be closer to Jan 13th, 2021.
Some people received another wave of emails near beginning of October for payment information.
They said payments for individuals from that pool will get processed at the end of the month (~October 31), so I’d assume the payments will actually be disbursed closer to beginning to mid November.
It currently says payment processing for me on the BMC portal.
Ah OK, wasn’t aware of that.
Where is my refund ?
Oz,
As if the trustee is doing his own things devoid of Public relations with his clientele?
Or He is thinking of an appropriate method of payment? Why not use Electronic Funds Transfer (EFT)?
I can’t speak on behalf of the Trustee.
thx Oz,
do financial institutions in the US use EFTs? Or Government fears for bleeding the economy through capital flight?
What happens if the trustee fails to meet the January 13th. deadline?
thx once again!
Godfrey!
First question no idea. Second question let’s cross that bridge if we come to it.
Do people still have “Your payment is being processed” on payment.telexfreeclaims.com?
Mine has been processing for 11 days now with no payments yet. Very confused why it’s taking so long. I chose paypal btw.
Hi Rob, I still have the same message as well. I chose the direct deposit option.
Rob, i summited my payment info in October 4 & every time i checked the link it still say “your payment is being processed” & that was over 1 month ago and i am still waiting to be pay.
Hi OZ,
Hope you are fine! You mean the possibility of using Electronic Funds Transfer (EFTs) exists! Actually this one could an easy way to resolve the impasse!
Thank you very much for your usual response, it keeps me hopeful!
Godfrey.
Do people still have “Your payment is being processed” on payment.telexfreeclaims.com?
Mine has been processing for 24 days now with no payments yet.
Yousaf Meera
How much money is on the card?
Oz
something keeps telling my mind that the Trustee is doing something beneficial to his clientele so as to beat the 13th, January deadline!
Could be. Who knows!
Can someone clarify what is class member ID^
Does anyone how long it typically takes to get money once the payment information is filled out? thanks in advance!
Someone in Nigeria (Africa) has received a physical check..but says most of the Banks do not receive foreign checks and therefore becomes difficult to Cash the check..its quite stressful!
@Florence-Uganda, You said you were stuck with Telexfree Check somewhere 23rd August 2020, in the sense that Banks in Uganda do not accept Foreign Checks.. can you give us an update as to what was your next cause of action?
Oz or someone, please clarify what is class member ID.
I’d assume your internal ID number tied to any claims you make.
The Trustee sorted claimants into classes to make it easier to track distribution.
Hi Rob,
Have you received your money yet? Mine has been processing for a while as well. Still waiting and praying.
I have not yet received the money. My portal still says “Your payment is being processed.”
Thank you.
I still haven’t received payment. My other counterparts have received theirs.
Please act on this. Thank you.
@zigzag, i failed completely and I sent an email to those guys about it but I have never received a response.
You need to contact the trustee. No one here is able to check on your case or payment status.
Still no money here…the wait is killing me. Anyone else waiting for their payment?
People have started getting letters from a po box address in MN stating they need to file a claim for (Ozedit: removed)
I was skeptical as I didn’t want to give my ssn and opt in as I thought it could be a scam, by seeing you had to file a claim gives me hope.
The Trustee doesn’t operate out of a PO Box in MN. You’re being targeted by recovery scammers.
It’s December 1. Still no payment yet… Still says payment processing on portal. I wonder what’s going.
I wonder if they are waiting until the deadline to process the remaining payments. I guess all we can do at this point is wait…
Oz,
What happens if the trustee doesn’t beat the January 13th. 2021 date?
just also woundering i recieved payment through prepaid mastercard.
here in uganda i couldnt use it i requested telexfree to redirect the payment to another payment method accepted in uganda, and the only option available was paper cheque …..
now just wondering if some people from uganda also failed to cash out there paper cheques. is it a form of another scam!
but the money was removed from the prepaid master card on the 4th of november, card now indicates zero balance.
this all thing looks to be bad for us in africa.
i was recieved a check for 43% of claim, but i cant cashing the check in my country,. can the check change to paypal paymen, can you help me?
Well that’s a date the court has signed off on so let’s wait and see.
@kadek
You need to go through the Trustee, which apparently people aren’t having much luck with.
From Kenya, i got a cheque two months ago from Harris bank and up to now the cheque has never been cleared.
Kindly,what could be the problem?i have been checking with the bank i.e barclays bank (absa)but all in vain.
@Jane Njoki, I have a collegue who deposited her cheque 3 months ago in Absa uganda,it expired on 1st December before her receving the funds yet the fee had been deducted.
Looks like those cheques will not be cashed out.
For me, I gave up and wrote to the trustee,so far no response from them.
Oz,
could it be that we in Africa are in ”hot soup”?
i think these goons want to take advantage of the vulnerable Africans to scam them round two, because they know very well that the majority may give up and the money is just be locked up there in the banks of US.
Because these are people who can not fail to look for ways of finding the best payment methods for African countries …… so am worried!but above all lets wait and see what happens since the deadline is near.
If you don’t hear anything buy the Jan deadline sure, why not.
Oz,
some people in Uganda have actually received their cheques! what about us?
No idea. I don’t have anything to do with the Trusteeship.
I am Ugandan some people have received cheques but others we have not got our cheques. what is the procedure?
How can you get in touch with the trustee?
Through the Trustee’s website – kccllc.net/TelexFree
Oz,
I am grateful to you, behindmlm.com, fellow claimants WHO KEPT THE FIRE OF HOPE BURNING! At least you guys made us remain hopeful and informed! Thank you!
Finally, I got my part payment cheque which seem to be ”free of encumbrances and HUSSLE FREE”! I pray the remaining balance materialize to be paid soon. And that all claimants get fully paid!
In the name of our Lord Jesus Christ, AMEN!
Godfrey
Amen brother, amen!
congs @wasikye lets also wait hope they could be working on the payments.
@wasikye, Congratulations for receiving a Cheque from Trustee.. would you please advice us, how have you passed the Exam of Cashing the Cheque?
Some other guys Cheques went stale for not being able to cash it.. thanks.
@Godfrey
Glad to hear it and what a ride it’s been. Have one on me this weekend!
You are most welcome my Dear Friend! How I wish one time you visit my country Uganda the ”Pearl of Africa”.
@Zig Zag
That exam awaits me and my Bank! Hopefully I will pass it just I have done with the Liquidation process!
Goodluck @ wasikye Godfrey
which Bank in Uganda does accept foreign Checks, I may wish to come opening a Bank account and deposit..because I am in the neighbourhood to Uganda. In my Country they do not accept foreign checks.
@Zig Zag
It was Stanbic Bank refusing to take in the cheques but now they have decided to accept them! Otherwise the rest of the Banks accept them!
@Wasikye Wagalo
Florence on August 23rd,2020 said all the Banks in Uganda refuse to accept the checks.
Again Florence on December 4th, 2020 said his friend deposited to Absa bank Uganda.. the check was not paid until the check has expired (Stale) on December 1st, 2020 and the check fee was deducted.
You said on August 15th, 2020 that the Financial System in Uganda doesn’t accept checks.. recently you have said the Stanbic Bank has accepted.
Please advice, should I make a desperate move coming to Uganda probably I shall cash the check?
For real they have been able to play with our minds, the cards works in USA and Canada only.
I asked a friend in USA to use my card to transact online, then he refund me the cash via my bank account.. this was the last resolt to have cash on my hand.
Has anyone else had to re-submit their payment information to the trustee?
I recently logged in to check my payment status on their portal, and it no longer said “Payment in process”. I was then prompted to fill out the information once again and submit it.
If anyone else had the same issue, please let me know. Thank you!
I saw the same development as you said here, maybe they want all telexfree claimants to review their payment instructions method.
Please, I want to know if anyone has be able to clear any foreign check in Nigeria or any country in Africa and if so, what is the name of the bank that helped you achieve the successful clearing of the telexfree check?
Thank you for the reply.
My request.
Because of the constraints of clearing foreign checks in Nigeria.
I have a friend in the United States..
Please, what are the exact procedures that me in Nigeria and him in United States will have to follow for him to help me receive A DIRECT BANK DEPOSIT or Physical Check from telexfree trustees?
I want to know the exact place in my telexfree payment online account that I will paste his name and also his bank account details?
I also want to ask, has everyone try this method before?
I am earnestly expecting your guidance and direction on this above request process, thank you.
These are questions for the Trustee.
Dear Sir
I am Heng Sokleap from Cambodia. I did recieve your cheque to my home yesterday. and I try to go to the bank for take out the money, but the problem is that they (banks) do not cooperate with BMO Harris Bank. So they cant help me.
Now I really need your idea What should I do to get the money from that cheque?
Note: I have friends live in United State. Can they take it for me? or can I get it from Western Union?
Help me please..
Thanks you.
Hoping for a payment at end of this month, now that they have updated their status portal and seems to be taking this more seriously.
@Sokleap
This is a question for the Trustee. Nobody here can help you with an individual claim.
@Sokleap
Go back to your payment portal account, log in and verify your identity and click on GET HELP.
Under payment section scroll down, the last but one (question and answer) on bank wire at the bottom explains how you can receive your payment through bank wire transfer.
Just fill your wire transfer payment coordinates and submit. I wish you best of luck.
Anyone get a payout yesterday? Seems like a wave was just processed. Check you dashboards for status update.
Just got my payout of ~15,000 USD. Happy new years everyone!!!
Hi Rob, how have you received it? through Wire transfer? Africa is still in the Dark end..anyone received Wire transfer?
Zigzig am in africa…. I choose wire transfer and the status of payment is still pending, we have got to wait for the next payment wave of 15th for the wire transfer.
Did anyone here have to validate their payment request? Thanks in advance!
Hello,
On my payment Status they wrote Covid Postal Hold while the distribution date was 07/31/2020 what does it mean?
Till today I did not receive my payment and they are producing a claim information info which is complicated to fill than epoc let’s them produce or allow us to claim by using an easiest way.
The best people to ask about internal codes used by the Trusteeship is the Trusteeship itself.
If they sent you claim information and you didn’t file anything, that’s why you didn’t get paid.
Hello sir,
Just to inform you that I have filled each and every thing did you check?
may be you could check before to give your point of view I have filled your Epoc and I was eligible to 39% as a principal claim and my amount was calculated if I’m wrong please check.
BehindMLM isn’t the Trustee. You’re on the wrong website.
Do not seek to complicate things with your telexfreeclaims.com
no problem with your new version TelexFree Payment Portal it very difficult to verify your claim information because you are asking for old info how do you know people can remember things after almost six years ago?
please if you decided to reimburse allow people to tell you what they remember things like notice full name, payment full name, claim registration Password, user account login since you know a claim information for telexfree number what do want again?
Please we have suffered a lot assist.
People can get scammed without verification. Also people will and always try to claim more than they invested.
If you didn’t keep financial records that’s on you. Nobody is going to play a violin for you.
Rukoro Bizigira Alain
If you type in the few personal information you remember, the system will still log you in. I am talking from personal experience. With few information I can remember, I typed in and it still worked out.
The trustees are not necessarily wanting you to fill up everything they asked you. Few key unique information you provide will suffice.
Today is the deadline but I have not received any communication. I am stuck and dont know what to do now. I have lost hope in the claim.
I tried to fill the portal ballot and it failed to verify.
Email the trustee right away, before the end of the day.
I filled out the name, address, email, phone number, and amount of $ per claim portion only. Try doing the same, and hopefully it will work.
They have extended deadline date to March 31st 2021.
kccllc.net/telexfree/document/1440987210112000000000002
Use the above link I pasted for more details and clarification.
For more information and updates, always go to:
kccllc.net/telexfree/document/list
If you have any issue in the area of verifying your personal details on the payment portal, you can find a way to reach me, may be through the owner of this website, if he can give you me contact details.
There are some key entries of data that always work out regarding people verifying their details on the telexfree payment portal.
NOTE : Be careful who you release private information to on the Internet.
God will continue to help us all.
Nothing personal but when it comes to victims I don’t pass information along. You don’t know who’s who.
Hello from Africa, most of us Checks were not honored by Banks..we subsequently changed/switched to Direct Bank deposit as an alternative method of Payment.
Anyone who has received Direct transfer to Bank Account?
By direct bank deposit, do you mean wire transfer? If so, their system payment status is till showing pending…
Let us continue to wait…
If any one has received the wire transfer payment from any country in Africa, please do let us know?
I am in uganda also choose wire transfer but have not yet received any payment… It was showing pending.
I just got my direct deposit this morning in the US. Good luck to everyone.
@Daniel C, receiving Payments in the USA was never at one time a problem. The problem is mostly for those whose checks(USA Checks) were mailed outside USA to Africa, Asia, Europe..most of us have not been paid.
The checks were not honored and now that we have changed the payment method to Wire transfer.. the option that was not there before.
Daniel C.
I will like to ask you, What section of the telexfree payment online portal did you fill that made you receive your payment via direct bank deposit in the U.S.
I am very interested because I am from Nigeria and I will not mind if one of my friend in the United States assist me in getting the money out then sending it to me via another means, since it is easier for anyone in the U.S. to receive direct bank payment.
I will be expecting your response.
I chose the “direct deposit” option from the payment window. I hope this helps. Good luck!
Daniel C.
Thank You for your response and guidance.
But I couldn’t find it on my payment portal account.
Please, can you give me the step by step instruction process on how to get to the direct deposit option on my payment account?
And secondly please, can you tell us long it took the telexfree trustees to pay you, starting from the day you updated your payment method as the day one to the day you received the money in your bank account as the last day?
Thanks Daniel.
Hello T. T.,
I believe that the option for direct deposit might only be available for accounts that are located in the United States.
I remember choosing the direct deposit option after completing the initial steps. If you are still unable to see it, choose the “get help” link and get in touch with the trustee, as he will be able to tell you in detail how to get the proper payment selection.
As for my payment, I started the request on October 14, 2020, but did not get my payment until January 26, 2021.
The reason for this delay is that I forgot to validate my information on the BMC payment portal.
I hope this helps a bit, and best of luck to you!
Daniel C.
Thank You for your guidance and support. I will try to work with your suggestions and hopefully there will be progressive outcome.
Once again thank you.
Hi. I live in Portugal and i flled the BMC ballots and chose Paypal to recieve the value.
The payment status is pending for more than 3 weeks. Does it take soo long?
@Victor
I guess You are on a payment queue bro because we are many, so do not worry yourself, just continue to check you account as frequently as you can for update from them.
And when you finally get paid by telexfree trustees, make sure you share the good news to us in order to let us know and also to encourage some other people too on this platform in their waiting exercise for their payment.
Best of luck to us all.
The phrase that ”You must Certify compliance with the Office of Foreign Assets Control” what does this mean? and how do you go about it?
Have we Certified? how can we verify if we have Certified?
This information is important and relevant to those who are outside the USA we make sure to copying with it.
I think it just means confirming to the Trusteeship you’re not in a country the US has sanctions against.
Oz
Happy New year! I must say that I have hit a snag! The Banks here in Uganda have rejected the cheques issued to us! They have done so after the cheques have become ”void”!
What do we do really! The Trustee seem to have also refused to transfer money by way of electronic means!
Please advise!
Godfrey
Zig Zag,
Stanbic Bank after staying with my cheque for all that long, has finally rejected it and yet it is now ”void”!
I don’t know about Ugandan Banks.
But if you gave them a valid check, they did nothing for a month and then rejected the check because it ran void, sounds like a bank problem.
Must be some reason the Trustee doesn’t do electronic transfer.
Oz
Thanks. Meanwhile I keep my fingers crossed!
@Godfrey,my cheque was with Absa for about 3 months and it even expired but I was told by Absa that who ever was to approve the cheque the other side was not doing their job.
I logged my complaint through the new portal after like 5 days my account was credited. I had lost hope though.
If you want the cheque cancelled tell them as well, they will do that and open up for you to fill another payment method as well.
Good luck!
@Florence Congratulations for receiving Payment
do you mind sharing? Your payment was successful through Cheque deposit into your Absa account or you supplied SWIFT information? and thus they sent you through wire transfer.
Which date did you receive the payment?
@Florence Congratulations for receiving Payment
What is the name of the country you reside?
And secondly, what exact date did you receive the payment finally in your bank account via foreign check method?
The Telexfree people changed my payment method from wire transfer back to paper check without my consent.
I had to write to them and they changed it back to wire transfer but below the payment status is written “LOCK FOR PROCESSING”. What could this mean?
@ Albert
GOOD NEWS FOR YOU.
1. Firstly, when did you suddenly notice the error-change that happened back to paper check and how long did they take to return it back to wire transfer as you requested?
2. Which country are you living?
3. Which method did you use to communicate to the trustees about your concern?
4. Which date and time did you first select the WIRE TRANSFER payment method on their system?
5. As your payment status ever shown: “PENDING” before now that it is showing: “LOCK FOR PROCESSING”?
If so, then you should be expecting your payment in your bank account very soon any time from now.
1-Within 3days it was taken back to wire transfer.
2-africa.
3-go to BMC website login and see the “get help” icon and send them a message.
4 A couple of weeks ago.
5-its having both pending and lock for processing in red and bold. And that’s why am confused.
@T.T.
You are giving out the experience of getting paid, have you received the money on your Bank Account already?
Or else we will be in the wake of another story here, like the dishonoured Checks story.
How long does it take from the locking payment for processing up to when the sum hits the bank account? Thanks.
@ZigZag
I have not received my payment yet too.
I just like to follow their instructions as notified on their website, and I think I do understand a bit of the payment procedure, knowing full well that they are trying to pay several thousands of people. It is not easy at all. So let us patience with them.
@ Albert
Like I said earlier, you have no need to be confused, I too selected bank wire transfer payment procedure and I am seeing the same thing you saw too in my payment profile.
@ T.T.
Is your account still blocked for processing? Mine is back to pending status. I guess we are here to give the actual events experienced no exaggeration.
Who knows this change back to pending will lead us.. any advice?
@ ZigZag
As at the time of posting this response to you, My account is still showing :
But let us wait regardless of our current payment situation and see how everything progresses from now.
Secondly, let us stay hopeful in God for our payments to land successfully in our bank accounts.
I am from Nigeria. I choose to believe everything is going on well.
What is means “Your payment method selection has been locked for processing”?
@paula
To the best of my knowledge,
It means you can not modify your current payment selected method, because the telexfree trustees are trying to effect a transfer or execute a process to your selected choice of payment.
So wait…
Me too am waiting…
Many others too are waiting…
I hope I did answer your question.
@Paula
Me too here waiting. Coz I understand they process payments on 15th and 30th every month so the could have booked us for end of month…. Just thinking!?
Hi Just recieved the payment today. I Am so happy. Thanks to you all.
Congratulations Victor for receiving your distribution.
Please give us experience.. which payment method have you received through? Swift? in which country you from? Thanks for the experience.
For quick response to your request @ZigZag
The below is the earlier comment of @Victor on this webpage:
I hope the above comment from @Victor answer your question. Once again congratulations to @Victor.
Thanks TT for all of your support. This webpage was crucial for my procedure.
All of the experiences allowed me to be more patient and believe that some of my money would be recovered. The American justice isso far better than the portuguese.
In Portugal this case would take several years to solve and the people would never ser their money back. Wish you all the luck that i met here.
Cong’s victor
As the struggle continues for some of us..
Hello my friend!!!
All my shares were in that status, what would it be?? type I can no longer change the payment option ???
Message is pretty straight forward, your payments are waiting to be processed.
Hello guys,
So i submitted my details as to where my payments to be made, but so far i haven’t got any follow up on my mailbox.
where can i see the message concerning my payment status, anyone to help me explain a bit on this matter..?
Thanks.
Hello everyone, I stumbled on this forum while looking for solutions.
I have two issues 1. My main account was not approved to receive payment, what can I do to be among the lucky ones.
2. I got a message from my minor account to select a payment method, please I need a step to step guide on this, thanks I’m based in Nigeria.
@Dino
Please, make your message more comprehensive. What do you mean by:
And how were you able to manage to have two accounts?
Secondly, what do you mean by:
What are payment methods were you given in your minor account?
I am from Nigeria too.
I had more than one account setup, only one was approved for payment.
Got a message stating I should select a payment method. My question is where do I click to see the payment method options?
@Dino
To answer your question:
My question is where do I click to see the payment method options?
When you LOGIN again, click GET HELP, you will see frequently asked questions, then click PAYMENT QUESTIONS, then scroll down to the last but one question on the list containing the below information:
Then click on the wire transfer method to provide your wire transfer bank information.
I will advise you to use GUARANTY TRUST BANK PLC wire transfer information available online, if you have a Domiciliary US dollar account with the GTBank.
I wish you best of luck Dino.
Thanks so much @T.T for your responses, you are life saver. I will try it out.
An update for those of you still having payment problems or wondering where we’re at – https://behindmlm.com/companies/telexfree/29000-telexfree-victims-have-still-not-filed-payment-info/
Greetings,
Sorry i have a question, does the payment status display information as soon as you complete filling in necessary information for payment, or it takes a short while and then it displays that your payment is processesed?
@Cliford Harris
Regarding your question,
Firstly, I will want to know which payment method you selected?
Secondly, I will also want to know what was displayed immediately on your payment status when you finished providing your preferred payment method information?
Thirdly, what is currently been displayed at the moment on your payment status when you login now?
Lastly, which country are you residing in?
Have also your status’ changed to initiated!? Those for wire transfer? Coz mine has changed to initiated some few days ago!!
@Albert
Mine is still showing :
Payment Status:
Pending
Your payment method selection has been locked for processing.
Maybe they have started attending to people that selected wire transfer in some regions.
1. Which country are you residing?
2. Which date exactly did you provide your wire transfer payment information on their website?
When your wired transfer payment safely lands or credit into your bank account, please do let us know, it will encourage others that are still waiting for their wire transfer payment too. Thanks.
@ T.T
At the end of last month I wrote to those people of Telexfree showing them how am very disappointed with everything they are doing…
How a bank wire which is supposed to take less than 5 days is now taking two months…. and now I can see they have initiated my payment so u also write to them or else u may not get any thing at the end of this month……
write to them now so that they can initiate your payment for the end of the month as they pay twice a month ie 15th and 30th.
Please write to them or else u will keep on waiting for ever and ur status will never change from pending to any other thing….
I am from uganda here in east africa. …..
Then to those who used paper checks also when u receive ur check in ur country (africa) that check will even expire at the bank where u have taken it if u don’t communicate to those people of Telexfree to approve their part….
I will let u people know when the payment lands in to my account…
@Albert
Thank You for your response.
I have also been writing to them since December 2020 till last month on Three different occasions but no response.
I guess am sending to the wrong staff email address or the contents of my email message to them does not appeal to them to take me serious enough to initiate my wire transfer payment.
I will really appreciate it if you can send me these two things below:
1. The exact email address you sent your displeasure message to?
2. Secondly, please send me a copy template of your displeasure email message that you sent to them?
I guess your email message construction struck the person in charge seriously more than my earlier sent emails to them, hence their quick response to you.
If you choose to, You can send it to:
(Ozedit: removed)
Thank You.
I’m only allowing recovery support in this thread because it’s a court-appointed Trustee.
If I see email addresses I’m going to end it. I typically don’t allow recovery discussion on BehindMLM because I have no interest in vetoing third-parties who inevitably show up.
@Albert
Please, give me the telexfree official Web address or Web link you know I can get or find the email address of the telexfree trustee member that you contacted that made your wire transfer payment status change from pending to initiated?
And also Secondly, please send me a copy template of your displeasure email message that you sent to them?
I guess your email message construction struck the person in charge seriously more than my earlier sent emails to them, hence their quick response to you.
Thank You.
@ T.T.
Go to GET HELP then go to payment Questions. then go to ‘still need help’ then send the a message. they do respond with in 3 working days not by email but they act on what you have requested. you will see the response in your payment portal account BMC when things are now changing.
I dont have a copy of the message i sent them but please use your head 🙂 i know u have issues u want them to address for u. just express it.
My status has changed to
MC Deactivation/Redirect in Progress
Your payment method selection has been locked for processing.
So good luck!
The same process of contacting them you explained above is the same method I have been using to contact them several times too (since January 2021).
I even sent them screenshots of proof to validate to concern and the contents of my messages, but their response to me does not correspond with my expected response.
Nevertheless, I will keep hoping…
Anyways, thanks @Albert.
i havenot recieved any feedback ever since i got your message? i had 4 accounts…..
I just concluded my payment method, I selected pay check. how long does it take for one to get paid?
writing from Nigeria.
I am from Uganda. My problem is similar to some.
I first filled Paper Check and a few weeks later changed to wire transfer.
The Portal complied and changed to vBMCWire and they showed “Payment Status: Initiated”.
Lately they reverted “Payment Method: Paper Check, even after l had informed them of problems of checks in Uganda.
There is “Payment method: “Locked for processing” since last week of February 2021. But Didtribution Date is indicated as:12/10/2020. No money has ever been received.
Deadline of Portal is shown as 31/03/2021. When they close how shall we get information or request for support?
Why did they revert to the problematic Paper Check when all details of the correspondence bank in the USA of my local bank were provided?
It is sad and depressing to read that Paper Checks have become void during long stay in banks before they are cleared here in Uganda. What can we do? I have written a lot on the Portal but no response.
My money is quite substantial that was allowed in 3rd class. Should l also write a strong message to them as that other Ugandan claim to have done and hopefully for him things may be okay?
My worry is if the cheque comes and l fail to cash it here, can it be cashed if l travel say to Dubai? But why can they not use normal wire transfer?
I have received before money from USA through wire transfer. It is simple, why do they make things difficult for us after waiting all these years for our money?
What should l do? Time is running out, it is middle of March 2021 now.
Please kindly advise. If Payment Method taken as selected is “Locked”, can it be changed, but how if they refused to use it? No reason was given.
Kawesa Mukasa
If Payment Status is “Initiated” and Payment Method is “Locked for processing”, is that an indicator that definitely money will be paid to the receiver?
Can “Payment Method” be changed when it is locked for processing and payment processes are “initiated”?
How are cheques sent? Are people informed say by e-mail or through the Portal that the payment is on the way coming?
I only saw “wait for 14 working days before payment reaches you” 14 days passed and no payment in sight.
I write, l see no action except acknowledging receipt of request for support and that someone will assist me!
What special person can be contacted? Why does the paying authority not confirm or accompany cheque with a letter confirming it and authorising it to be paid?
@sule
If you are based in Nigeria truly, I will advise you to change your payment method from bank check to wire transfer and preferably use Guaranty Trust Bank Domiciliary USD account if you have one, but if not you can use any other bank you have.
After this you will join the waiting list of people that have selected wire transfer payment method.
This is because it is very difficult to clear foreign bank check in Nigeria and by extension Africa.
I wish you best of luck.
Good afternoon, I need help. The check, at my request, was canceled in Ukraine, I could not cash out, I filled out the bank details.
Two weeks have passed in the office, the payment is on a paper check. I wrote a letter in support.
Answer: I do not see an update in the system.
Could you try to enter it again? And so I filled it in 6 times. The answer is the same.
Who was in this situation, what to do?
@ Kawesa Mukasa,
I can fill your deep concern to get paid like the rest of us too.
Please, just make sure you carefully provided your bank wire transfer information properly.
The rest I will advice you to do is to wait until some of us on this platform start reporting they have received their wire transfer payment in Africa, then you can be very hopeful that your payment too is on the way.
I believe that each and every one of us that have submitted our wire transfer information will get our payments.
And if wire transfer not successful the trustees will notify the reason for the failure in the email addresses of the victims and give them another option to get there money out, sooner or later.
We should all remember that this is a well organized database managed by BMC group (a database management giant in the USA) and this money was won back for us and given to us by United States Honorable Court through the assistance of the appointed telexfree trustees, so nobody can touch our money without the court’s permission.
The court is working in our best interest and that is why we have any form hope for payment in the first place after many years of investigation and court meetings.
So once again @Kawesa Mukasa, if you can not edit your payment again, (it is a good news for you once your wire transfer payment information are correct), just know that the trustees are doing the best they can to handle tens of thousands of people from Africa and other parts of the world of which we are all among.
Best of luck to all of us.
T. T.
Thanks so much @T.T, will effect the change immediately. Was even considering sending the check to a friend in US.
@Sule
You are welcome.
@Ivan
As far as I am concern, Your last message is not comprehensive at all. If you need assistance from anyone here, you need to be very clear about your payment status situation and your request.
All I can advice you now is for you to use wire transfer payment method because of the challenges of bank check.
And when you get paid by telexfree trustees, try to notify us here through the comment platform to encourage others.
my status has changed from “Payment status: Pending” to “Payment status: Under review.”
already happened to someone ???
@ carlos
What payment method did u choose because different methods of payment have different payment status’ and different meanings.
I received a text message concerning payment for telexfree participants.
On checking my old mail address I saw their messages. I filled the payment information and selected pay check.
On searching for more answers I came across this forum.
After reading through I’m thinking of sending the paycheck to my cousin in Canada to cash it for me to save me the stress, hope it’s a wise decision. I’m writing from Nigeria.
@Queen
I do not think it is a wise decision because I have a friend in Canada currently that have five US telexfree bank checks in his hands that belong to his friends and family members in Nigeria.
Yes, the telexfree bank check got to him in Canada, but when he took it to the bank to clear it over there, that is when the drama began.
The bank officials told him the name the telexfree trustees wrote on the check is not his personal name (Telexfree trustees wrote the name of the real claimants) so they could not clear those checks in Canada.
I will advise you chose bank wire (preferably Guaranty Trust Bank in Nigeria wire transfer information if you have Domiciliary account there), then wait the way we all are waiting in Africa and other Continents.
Or you can try to research about how you can change from your personal name to the name of your person in Canada, so that when the bank checks gets to the person, he or she will be able to help you clear it.
Note: Once you get your telexfree payment in your bank account, please notify us on this platform in order to encourage others.
I wish you best of luck.
@Albert
PayPal.
Thanks @T.T, is it possible to change a claimant name to that of the recipient? If yes , how can I go about it. Thanks one more.
For what should be obvious reasons, I sincerely doubt it.
@OZ It’s very possible because that provision is available but u just have to provide the details of the person you want to redirect the payment too..
IAM from Uganda, I was paid a cheque of 829 dollars but unfortunately, it expired in post office as I didn’t get any information that it was sent.
this was also because the owner of box number wasn’t checking, I sent them back on Saturday, when will I get a new cheque.
You’re asking the wrong people. You need to contact the Receiver, as only the Receiver can answer your question. Do it now!
I’m going to start marking questions like this as spam. Nobody here can answer this.
@ Bulafu John
I am also from uganda how I wish u could just change ur payment to wire transfer then.
Get in to ur bed and sleep as u wait for ur money to avoid senarios like the one that happened to u fine it’s quite expensive and ur money will be chopped alittle more to cater for the transfer but u for get about the stress of moving up and down….
Because wen u get the paper check that will be another hell many peoples checks have also expired in banks and not in post office.
For am already in my bed waiting for my wire in my bed because it’s already initiated.
@ Carlos am not well vast with paypal! Because have never used it.
Hello,
I didn’t do the claim in 2019/2020. there is anyway to do it again? What i need to do?
No.
So, This new settlement its fake? the “telexfreesettlement”
I made the first claim, but i never did the last one. I see i can’t recover nothing. But i think this new settlement could recover some amount.
thank you
That’s a separate settlement that has nothing to do with the Trustee.
https://behindmlm.com/companies/telexfree/telexfree-class-action-touts-22-5m-fidelity-bank-settlement/
Is “paper check” also suitable method of payment for people in the U.S ?
Do banks here clear these kinda payment when it comes to this matter (telexfree claim)?
T.T, Thank you for your encouragement.
Again from Uganda. My worry is that my last payment method selected was wire transfer but the BMC portal changed it to paper check which l had initially chosen.
It is stated by the trustee that the last payment method chosen is the one payment is made to, and my last method was bank or wire transfer but surprisingly they choose paper check which l do not like, yet they have locked it and cannot be changed and for over 35 days, payment status shows initiated.
I do not know if check was sent or not. What shall l do if it comes and lam not able to cash it? I did provide all my bank details and those of its correspondence bank in USA.
Also l do not use P. O .Box number any longer and did not provide it in my payment form but telexfree has it.
If they decide to send check, will they use P. O. Box or the DHL Courier service l indicated? I have read of a Ugandan who received a check by postal box number! That is risky.
Those who have received payment, were they alerted that their payment is on the way? My status on payment shows initiated and locked for processing(paper check).
Before it showed pending vBMCWire,then was changed to paper check! I am really worried of paper check. Should l write again to them insisting on wire transfer. But it is mentioned selected payment method locked (pay check) while truth is my selected method is bank transfer.
Please advise on course of action l should take or just resign and wait to receive paper check and struggle from there. Fortunately they are kind enough to extend deadline to mid July 2021.
But time runs like an arrow and if l miss that deadline, l wonder if chances of being paid will exist anymore.
I am surprised that some Ugandans have received payment according to what l read on this platform. Did l make any error for my payment to delay?
But this platform is good because people give feedback and l realise l am not alone.
The trustee l think are doing their level best. We are really lucky that we most likely will be paid, but the wait is taking its toll on some of us.
You see your allowed amount on the Portal and payment amount but no idea when it will be in your hand, or will be stolen on the way, or if check no guarantee it be honoured by an African local bank!
@ Kawesa Mukasa
I will just advice you to wait and see how things play out. Any way you can message the trustees representative via their support feature on the portal and request they change your payment method to bank wire transfer.
But sooner or later, I know, we will all be paid as long as we provided our payment method.
Check this scenario out yourself, If they can be extending deadline dates everytime the way they doing (first deadline : 14th January 2021, second deadline 31st March 2021, third deadline July 12th, 2021) all this for the sake of over 29,000 people that have not even provided their payment method at all;
Why do you think it is you that have already provided two payment methods and still waiting to be paid that will not get your money? It is not possible by the grace of God.
I understand your feeling, you do not want to be caught doing something wrong that will lead you to finally losing your payment , hence your concern.
Do not worry yourself. You have done what you need to do, you can only message them to change back your payment method to bank wire and after that, you can wait for their action or reply to you regarding it.
Am also very concern about their long overdue delay of payment to me too.
I provided my first payment method since July 29th 2020 (mid last year) and up till now, am still waiting to be paid.
Some people provided their payment methods long after I did mine, and fortunately for them, they have received their payment long ago.
I am not disturbed though am tired of waiting too, and I need the money urgently so much.
Nevertheless, I trust in Jesus that he will make everything work out for my good and if you believe too, you will receive yours too in Jesus name, Amen.
T.T, Thank you for your encouragement.Again from Uganda. My worry is that my last payment method selected was wire transfer but the BMC portal changed it to paper check which l had initially chosen.
It is stated by the trustee that the last payment method chosen is the one payment is made to, and my last method was bank or wire transfer but surprisingly they choose paper check which l do not like, yet they have locked it and cannot be changed and for over 35 days, payment status shows initiated.
I do not know if check was sent or not. What shall l do if it comes and lam not able to cash it?
I did provide all my bank details and those of its correspondence bank in USA. Also l do not use P. O .Box number any longer and did not provide it in my payment form but telexfree has it.
If they decide to send check, will they use P. O. Box or the DHL Courier service l indicated?
I have read of a Ugandan who received a check by postal box number! That is risky.
Those who have received payment, were they alerted that their payment is on the way? My status on payment shows initiated and locked for processing(paper check).
Before it showed pending vBMCWire,then was changed to paper check! I am really worried of paper check. Should l write again to them insisting on wire transfer. But it is mentioned selected payment method locked(pay check) while truth is my selected method is bank transfer.
Please advise on course of action l should take or just resign and wait to receive paper check and struggle from there. Fortunately they are kind enough to extend deadline to mid July 2021.
But time runs like an arrow and if l miss that deadline, l wonder if chances of being paid will exist anymore. I am surprised that some Ugandans have received payment according to what l read on this platform. Did l make any error for my payment to delay?
But this platform is good because people give feedback and l realise l am not alone.
The trustee l think are doing their level best. We are really lucky that we most likely will be paid, but the wait is taking its toll on some of us.
You see your allowed amount on the Portal and payment amount but no idea when it will be in your hand, or will be stolen on the way, or if check no guarantee it be honoured by an African local bank!
The Trustee wants to give us our money in Africa. By now the Trustee knows hopefully that paper checks from overseas are next to impossible to be cleared in banks operating in Africa.
Question is why did they even put that option of paper checks? Banks worldwide do transactions mainly through telegraphic transfers(TT). Also more simpler means of payment is by Western Union, Moneygram or mobile money using mobile phones.
I have been receiving money from the USA from relatives through mobile money on my telephone.
Surely if they really want us to receive our money in Africa, they are certainly aware of the surest and easy ways to send money and ensure recipients do not suffer waiting for clearance from banks or even loss because banks suspect checks to be fraud or that they have no partnerships with those banks abroad.
Restraining the options for paying us is problematic indeed. I last chose bank transfer but they decided on paper check, guaranteeing thus that even if the check comes, l will not be able to cash it in Uganda.
With that hindsight, is it not in order to conclude that any one in Uganda or elsewhere, where foreign paper checks are not cashed by banks can consider that they were not paid if payment comes in form of checks?
Can there be someone who can inform the Trustee of this fact? For me my payment status is initiated and payment method (Paper Check) decided by them is locked.
My choice of bank transfer thus far seem to have been ignored.
The reason they go through banks is you need to provide ID to open a bank account.
It’s not foolproof but it’s far better then yolo mobile apps or dodgy payment processors.
@ KAWESA MUKASA
I am also from uganda and as far as what I hard from some college’s is that paper checks can be cleared in uganda….. the only thing is that once u receive ur check take it to the bank and write to the Telexfree trustees to do the their part from that side and the will cash out your check but if u don’t the check will expire….
I also initially choose master card I received the virtual master card and even activated it but it couldnt work on online shopping sites in uganda then I decided to change it to paper check.
I later on when I got on to this site read about how ugandans where grambling and complaining of how there checks were not being cashed out. I decided to change the payment method to wire transfer and it was by then PENDING.
After Acouple of weeks on getting back in the payment portal they had done the same thing they did to u “changing my wire transfer to paper check” I was disappointed just the way I think u are feeling.
I wrote to the a gentle hash message to them in a polite way. Questioning them if they the trustees have the right to choose for me a payment method.
And if at all they have decided to change why didn’t the communicate to me through my email tell me the reason for changing the payment method.
After two days my payment method was changed back to wire transfer, right now it’s initiated and locked for processing but iam again worried because the wire is taking again to long.
So my brother MUKASA write to them as soon as possible if u want the paper check to be changed.
Since u are saying that u are nolonger using the box number u had provide to them, but that’s also not an excuse coz u can go ahead and update anew p.o box number that u are currently using and cash out the check..
Thats all can tell u for now!
Thanks gentlemen for your motivating words. I have no control over other people all l can do like you is take control of my emotions and patience.
We shall be paid l am now also convinced. Thanks alot.
I am from Tanzania, i have got the funds through wire transfer and i do helped few of my friends to received their funds as well, @kamesa as long as you had submitted wire transfer details disregard the portal cause they do have your information at their back end!!
Regards paper checks you might ship the checks to a relative in USA or Canada note not all the banks accepted it (i have help one to recover his funds through ship the paper checks ti USA and the guy is my fellow Tanzanian).
For more support anyone can reach me out (Ozedit: attempt to take discussion offsite removed)
@ Raymond
Congratulations to you.
Am so happy for you.
1. What date exactly were you paid via wire transfer in Tanzania?
2. What date exactly did you select the wire transfer payment method at the telexfree trustees website?
3. What is currently displayed on your payment status now when you login to your telexfree claim website portal?
@ raymond
When did u receive ur wire transfer in ur account?
Sorry i have a question,
What exactly does it imply when your payment status says “Pending”?
Has anybody already recieved payments, mine still pending!! From Uganda.
I think no one has received any payment coz we would have had people testify on the platform.
am from ug and mine shows initiated and locked for processing it’s now coming to a month.
Albert, l am at ease after the colleague from Tanzania testified that he received his money by bank transfer and we seem to be many in the boat status of “Payment Initiated ” and Payment method ” Locked for Processing”. But my payment method has remained at “Paper Check” despite writing many times.
It is also now almost 2 months my Status being at “initiatedand locked for processing”. I fear to continue writing to them the same things because they have all the information l have been sending.
After “lnitiated” is there any other message we can expect to confirm that funds are finally on the way.? Or that is the last message on BMC portal until funds are received?
I have finally received my payment from telexfree trustees today through the wire bank transfer I selected since December 2020. I thank only God Almighty for this huge success after many months of waiting…
I pray for every one waiting too, that God Almighty that helped me will help you to speed up your payment process too in Jesus name, amen.
Note : Even till now (after I have already received my payment) my payment status is still showing :
T.T, congratulations for having received your funds. It gives encouragement. Pray for me that l also receive my payment.
I believe that l will also receive my payment as it appears more and more people from Africa are beginning to recover part of their money. Congratulations again and more grease on your elbows!
@TT
CONGRATES!!
Hopefully, as more claimants are paid the Trustee will increase the pace at which payments are cleared due to reduced load work.
I think the Trustee pays according to dockets. Otherwise, how does one explain the reason why people from same country do not all receive payments at same timeframe?
@Kawesa Mukasa
Just be patient. Just believe that things are working together for your good.
You can as well write to: help(at)telexfreeclaims.com
Below is one of the last messages I sent to them before I received my wire transfer Payment in Nigeria:
Try and customized your message to them as best suitable to you as you can. I discovered that they take things more seriously if you keep disturbing them every once in a week about the state of your payment status than you keeping quiet and just letting things happen.
Because many of my friends in Nigeria that were members of the defunct Telexfree and that are also expecting money too have not yet received theirs (they too have not been communicating with the trustees using the email I mentioned earlier).
My Payment Status is now showing: “initiated”
I guess anyone with this status should check up with his or her local bank for the wire transfer payment, in case they might have sent it to you.
I wish everyone the best of luck and God’s favour from the depth of my heart.
I love you all.
Hello,
For me I AM asking as to whether you write to them through post Office or E-MAIL?
Wasikye Godfrey, you are Ugandan and l read you received a paper check from the Trustee, were you able to cash it?
I ask because it looks like l may be paid be paper check too. Though it is not my preferred means.
I last selected bank transfer but the Portal still shows that l selected paper check and l think they are aware because l have written many times to those concerned.
How did you receive the check? By courier like FedEx or DHL or any other?
Man, l am still among those waiting. But l get more support from people who got paid. I am happy for all of you people.
What a journey? The fact of being given hope that l am on the list of those to be paid is very reassuring.
We have waited for at least 6 years, so for those of us who have not yet received, 3 remaining months is no big deal. But human nature in these cirmustances creates all sorts of thoughts of why me.
T.T, thanks for providing a template of your last letter to the Trustee that may have speeded up your matter.
I am going to think had and make changes to your letter in tandem with my circumstance.
@ Wasikye Godfrey, l think through e-mail.
Kawesa I received the cheque via post office but when I deposited with stanbic bank, they refused to cash it up to now! I really wonder why in the first place they accepted the cheque and later reject it!
Telexfree tells me that the cheque was indeed cashed! But Friend of mine wrote to them through post Office and he has told me that he got the money!
May I have the template of the letter from your colleague so that I may also edit it and use it to inform them about the need to wire the money?
Otherwise I wish you the very best!
@Wasikye, now that is really sad news. Did you provide the Postal Box number to them as your address for payment?
Me l did not provide postal address but DHL Courier service. But to date nothing has been received not even a check. But your case is very serious because if someone you know wrote to them that money was received whereas not and Trustee sees that check was cashed, that is really problematic.
Did you share your information with anyone here in Uganda? If not how come your friend wrote to the Trustee and on what basis?
If your check was rejected by bank, how could it be cashed? To cash a check, national ID or passport is necessary in Uganda. Your situation is complicated, l believe you might have lost.
It is a pity. Even us we might loss. Only those who have received are only ones who are sure they received. But miracles are real and you never know things could change for you and so keep the hope alive.
Wasikye, if you have the check, you better send it by Courier express company like DHL or FedEx to the Trustee.
In America l.think addresses are Road and plot numbers. Get it from web site and address it to the Trust Mr. Darr. That will prove to them.that the cheque was not cashed. You can’t cash a cheque and remain with it!!!
Good luck with heavy heart for your feelings.l pray you and for myself.
OZ, hopefully you have access to the Trustee. Can you please assist me. (Ozedit: no)
Neither BehindMLM or myself are tech support for the TelexFree Trustee.
OZ, what about advising me as you have advised others who successfully got paid?
My advice is if you need tech support from the Trustee contact the Trustee.
If you read the comments I haven’t been advising anyone towards getting paid. I’ve let readers in the same situation help each other.
OZ, thanks. Through Payment lnformation Portal, the Trustee has been contacted many times over several months and no response or change in data.
Is there any other way to contact the Trustee other than through the Payment information Portal?
I check the Portal at least 3 times per day to see if there is any change.
Not that I’m aware of.
If you’re not getting a response and it’s been months, is whatever data you’re entering correct?
OZ, yes the data is correct, like my bank account and address as well as e-mail. The portal indicates data received. But everything will be alright because they have options paper check and direct wire transfer and all my information l believe is in their data base.
If others have received their money, l believe l will receive mine too. The Trustee is also trying his best to do good for many people but poverty and high expectations and illness make me to think that may be there is something wrong l did not do correctly.
When l check, l find no mistake. I am not the only one in need of money. So l have to be patient.
OZ, Payment Status has been at Initiated and Method of Payment Paper Check locked for a long while.
So the data l provided is correct namely my bank details and my address. My email is correct where l could be reached in case the Trustee want to reach me for clarification or confirmation.
@Kawesa Mukasa
From my experience on this whole process of the telexfree trustees, I have found out that when you see “initiated” on your payment status, it means you requested for wire transfer and payment have been sent to you officially.
I am writing this to you because I found out that everyone I know (including me) that saw initiated on their payment status got to discovered that their money are already with the local bank.
So clarify things with your bank.
I wish you best of luck.
T.T, thanks. I will check with my local bank tomorrow. I will be surprised if l find money at bank but not yet credited to my account.
My case is that currently payment method shows paper check which was reverted from bank transfer by the Trustee without my authorisation. I have protested to no avail.
I will happily inform platform participants when the good news arrive. My status has been on initiated since late February 2021. Thanks for your encouragement.
T.T. l have read again your message and l have noted l have understood this:
That Payment status “Initiated” means you requested wire transfer! You are right because they put “Initiated” when payment method showed “vBMCWire” which l interpreted as wire transfer but 3 days it changed to paper check.
Now lam coming to my senses because of your message. I now ask myself how is it possible to change from status of initiated wire transfer to status of paper check initiated!
The first action seem logical because you can’t recall money that has already been sent! That is if ” lnitiated” effectively means money sent officially.
I am so uplifted by your reasoning. It gives hope truly. You have already received your money and you still care for those who have not received. You are like OZ.
So according to T.T payment method of paper check has a different payment status word that is not the word “lnitiated”?
It makes sense because for a check it is simply written and sent. The process is different from wire transfer which requires different steps.
“Initiated” according to T.T experience means wire transfer! That would be great news for those of us with that magic word “initiated”. Paper check is a dilemma if you are from Uganda.
@ T.T
What do you mean by “clarifying with your local bank”. Do you be meaning that when the money reaches the local bank they keep it untill, when you go to the bank with your national ID, any other KYC that can show that it’s your money that they will put it the money on your account?
Because for me my payment status for the wire transfer has been showing initiated for now two months..seated here comfortably waiting to see a message that such an amount has been deposited on your account…
@ Albert
@ Kawesa Mukasa
I do not know about other countries, but in Nigeria when the money came in, I never got any credit notification of the USD in my bank account but my Bank account officer called me on my phone that they intercepted an Inflow of USD from a company called BMC group and they need me to explain what business relationship I have with BMC Group or they will return the money back to USA as fraudulent practice.
I showed the bank account officer some of my screenshots of the different stages of my follow up on the payment process and they were convinced that it was legit payment and they release my money to me.
All thanks be to Jesus Christ for the very long awaited victory.
I really feel the pains of my fellow telexfree victims on this matter, that is why I keep coming to this webpage to help as many people I can help with little knowledge using my successful payment experience.
I wish you all the best of luck.
@T.T
Thanks for the guidance, so have got to be patient and wait until when they will contact me on receiving the money.
But you again say that everyone you know that had payment status initiated got to know that their money was with the bank!now
1- Were they also called or they just went to the bank and then just discovered from the bank that actually the money had been received long time ago.
2- by the time you where called by the back what was your payment status saying. Do the trustees inform you that your payment has reached your local bank?
3- what is your payment status reading after payment.
4- is it okey for me to keep on checking with my bank to find out if the payment has reached them? Or no need
@ Albert
The banking operational process that works for Nigeria might not work for other countries’ banks.
This is the point were you have to be intuitive.
For example, I never disturb my bank, they called me themselves but honestly, I really disturbed the whosoever in charge of the Telexfree trustees email until he started replying my email every 3 to 4 days personally and our conversation continued like that for like 30days…
We got to the point were the telexfree trustees email representatives was telling me the latest updates about my payment situation personally. At a point he sent me a email message that they sent my money but it failed, that my the next day they will retry again. And if was successful.
Until he finally they sent me screenshot of the the wire transfer payment receipt that they have done the payment to me. That was when I stopped sending emails to him and I started expecting calls from my bank.
I wish you all the best of luck.
T.T., that is useful information you are providing. What is the e-mail of the Trustees you used to put them on their toes? Kindly pass on that e-mail to me here.
The “help” on the BMC Payment Platform when used for requests is rarely reacted to by the Trustees. The e-mail on “questions@telex” when l write to it, no reply. What is the exact e-mail of the Trustee.
I am surprised that every few days you wrote, they replied to you and sort of developed a relationship.
I have written over 20 times using the payment platform questionnaire over a long period from December, no response.
Why would one have to disturb them to do what they have to do? That is really discouraging.
You are really lucky. But not everyone in Africa who received money took your path. Is this just a chance, that some people receive their money, while for others it is a struggle.
I wonder what criteria they use to pay some people and postpone others?
@ Kawesa Mukasa
I used the same very popular help@telexfreeclaims.com to send all my messages.
This is the same email address that auto replies when you click on GET HELP and send a message via PAYMENT STATUS on the Telexfree payment portal.
Hints: Try to make the reader of your email connect with your frustration and your many efforts to get your payment for several months. This might help also.
I guess there structure for wire transfer to the African people is a bit faulty, hence it SOMETIMES requires all this manual interaction with one of their persons.
@T.T
Very useful information here and thanks for sacrifice. Will do our best too. Hopefully we get ours paid too.
I wrote to the trustees and can you imagine a representative told me that those those who have changed their payment status from master card to wire transfer the payment process is taking to long.
he does not known y But he is going to research more.
@T.T What do u think could this be true?
@Albert
Honestly I think you will have to rephrase your question to the telexfree trustees, so that your concern will be deeply felt.
Mine too was changed from mastercard to bank check, then finally to wire transfer.
Keep disturbing the person in charge in a polite manner.
@Albert @ T.T
I want to thank you T.T and all colleagues and especially T.T for passing on to me the email help@telexfree.com.
I used it only once last week on 21st April. Received a response on 22April and on 23rd April my payment method was changed to vBMCWire fom paper check and distribution date showed 23rd April last Friday.
Today 26th April Monday morning l received a call from Centenary Bank that they want to negotiate an exchange rate from dollar to local currency! My US$ 8507 had arrived and is now on my account. I am so happy.
I had lost hope. But on 21st April using help email T.T passed on to me, l wrote a really heart wretching mail to the Trustee Mr. Steven Darr on his consultancy address and forwarded a copy to the other trustees. Action was immediate.
So thank you very very much T.T. for that important message you sent. I sat down and wrote something on a paper reviewed it several times before committing it to a word processor.
I am sure every one was torched who read it and my money was sent to my bank immediately and it took only a day to arrive on my account.
So l think people can receive money through banks very easily. I wonder why paper checks were sent to some people in Uganda. May be now there is an improvement in processing. But l am surprised to get my money at last in a simple manner.
I pray to God that everyone receive their money. But T.T. you did great work. The idea of thinking hard and show that you need the money worked for me.
May God keep you safe and happy for a long time as well as OZ and all participants on this platform.
I have finally got my US $8506 from the Trustee today. I thank T.T. for all the advise and tips.
My banker called this morning to negotiate the exchange rate for the amount sent by BMC this morning. My money is now on my local bank through wire transfer.
Wow cong’s @ MUKASA then am very hopeful that soon I will also be called. MUKASA which bank did u use?
@Albert. Thanks for celebrating with me. Mine is Centenary Bank.
Glad to hear it.
@Kawesa Mukasa
Your goodnews and testimony is one of the great news I have received this month.
It always gives me joy if I can be of help to my fellow people in this world regardless of their tribe, nationality, social status and religion. I sincerely love to see people’s life improve from one point to another by the virtue of my influence in their life.
Though I have received my payment from the telexfree trustees since early days of April, but my deep love to see people achieve their desired solution keeps me coming to this page almost on daily basis to see if I can help people solve their problem.
@Kawesa Mukasa, your goodnews today has made my day. Am so so so so so Happy for you.
This is one of the best time in life to receive such huge amount of money with respect to economic crisis in Africa. I pray God Almighty will give you the wisdom to use the money well.
Once again congratulations.
To God only be all the Glory. Praise the Lord.
I seem to be the only one remaining. Since am in the same county and using the same bank as MUKASA, He has received his payment am very hopeful.
I was thinking of going to the bank and inquire about the wire cause it could be that the money is already with the local bank…
@ T.T what do u think. Because nowadays the trustees don’t even respond to my e-mails.
Hello everyone! Has anyone received a second payment from Telexfree?
I received the first payment (39%) nine months ago through PayPal … At this moment my Payment Method is “Locked for processing” since January and nothing changed at the moment …
Anyone can Help me with some information? Thank you.
@ ALBERT
I feel your pain regarding this. As a person you need to have so much believe in perseverance. Please do not give up you sending them polite emails. You need to know that your payment is truly on the way from them directly and officially.
I was once in your shoes that no one from the telexfree trustees was replying my email anymore ,but I never gave up sending emails and by the grace of God, today the story has changed.
@ Lois
Please wait, let the people that have not received a penny get something out of this payment distribution before you start talking of second round payment that will officially commence around July and August 2021 at least.
@Albert, @T.T. Albert, just like T.T. told you, persevere with polite well thought out mails to Trustees.
I wrote only one strong and polite mail to them. Within 4 days including a weekend, my money was on my account.
Albert you a fellow Ugandan and l really feel your anguish. I also thought l was the last not to be paid and my payment method was showing “paper check”. But within a day of my request it was changed to wire transfer and the money was sent a day later.
Now Albert you call me tel. (removed) and l will show you how to write a suitable letter in tandem to your circumstances.
Never be rude or boastful to those people. Just be sincere and pull their interest to your cirmustances. They are human and with strong feelings.
For me l think Americans are the best people in the world. They promised to pay and they are paying. There are other people that have not yet been paid l am sure but will be paid.
Mow think of other victims who do not know how to use the internet or do not read much and were only helped to become Telexfree victims. Those have no hope at all of getting anything because all sorts of deadlines were missed. So we are lucky that were aware and alert. We are few.
Also the colleague who wants the bonus before even the deadline of July, really he shows greed and lack of empathy.
Albert do not go to the bank because the bank has your details and will contact by phone to negotiate the exchange rate. The bank will know before you that money arrived.
If you see a set “distribution date” then know that your money is almost on your account. The US banking system appears more speedy than even the Europeen wire transfer system.
If they send you receive quickly.. T.T. l tell you your tip worked for me very efficiently. You have a good heart.
The money l received is alot but l also invested over $30,000. What l received is being invested in my ladies bags and gents belts fabrication enterprise and wife’s poultry enterprise. I also have teenage girls in high school who take high school fees.
Thanks for your concern and good wishes. Let us pray for Albert because l really imagine my self in his shoes.
@Kawesa Mukasa
I really appreciate your advice for @Albert. You are indeed a very good man also and from your advice to @Albert, am so happy that you are seeing clearly my advisory position regarding the telexfree trustees.
This is the first time have no advice to give on this webpage because you have honestly said it all to @Albert.
Am so proud of you @Kawesa Mukasa.
If we continue to genuinely assist ourselves like this, I believe the world will be a better place, because at the end of the day we are all humans.
I am so happy I met great and loving minds that care for each other on this platform.
Congratulations @Kaweesa Mukasa and thanks @ T.T. Now I know some one in Uganda has received their payments. This keeps me hopeful. I have been writing to the trustee. One of my replies, I was told a wire transfer was attempted at the end of March but wasn’t successful due to unknown reasons which they will investigate. I have been in touch but has not received any money yet. I hope to get mine anytime soon.
@Joe
I was told the exactly the same thing by the trustees at the end of March.
To make your wire transfer payment faster for you, tell them to attempt to use the manual method of wire transfer and they should also reach out to you if the foreign intermediary bank account coordinates you provided is not correct.
When they told me that my wire transfer failed ending of march, manual method was suggested and it worked almost immediately and the next day my payment was successfully transferred and I received it very soon after.
I wish you all best of luck.
@ T.T and MUKASA
Thank you for the advise I will continue writing to them until wen I also receive my payment. And with all ur shared experience and testimonies I am hopeful that one day one time I will also receive mine. Thank you
@Joe,@ Albert. You people, do you mean to say that l am the first in Uganda to receive payment by bank transfer?
Eh….so l am lucky? Everyone is lucky and your time is also coming. What l do not understand is why anyone would need to explain and remind the Trustees of the need for his/her money?
But when bank details are correct, and the Trustee decides to send, you receive quickly.
I am worried for those who have not yet received, because these payments will come to an end with time.
If many people have not yet received then gives hope. But if nearly everyone has received, then it may be cause for worry for those whose payment is pending.
Greetings fellows,
Congratulations to everyone who has received their payment especially the latest ones, you guys are lucky and i wish you well on the allocation of your money.
I have passed across an advice on how to email the trustees properly and i have been getting response from the trustees email adress, so my issue is that i have a question whether there has been anyone who selected paper check and received payment, how long approximately does it take until they finalise sending your check especially in the U.S?
Because it has been 6 weeks now my payment status says “Pending” and i don’t see any change whenever i talk to them through email.
Is it wise to change it to other form of payment or i should just be patient hoping that they would work on it soon?
@harris
As I for one, if u are in africa I would advise you to use wire transfer because there are living examples who have received money direct in to their accounts. But harris you see even me I have not yet got my money.
Yesterday! When I log in to the payment portal I was shocked to see that my payment method has again for the second time been changed to paper check so I don’t know what’s wrong with these trustees.
I have written to them and still waiting for response from them
@Albert,@Harris. Colleagues, it looks like their software changes payment methods often for unknown reasons to us as time passes.
May it is automatic because all those things of having selected payment method changing without the claimant’s authorisation happens to many people.
It happened to me 2 times(paper check). But finally what l asked is what l got. Surprisingly, even data on the payment platform is still the same, yet l have already received my money.
@ MUKASA
thank you for the clarification so I will continue waiting.
@kawesa & @albert , Thanks a lot for an encouragement. Let me try to reach them once again for a further clarification.
@Kaweesa Mukasa,
I need help. I know you received your payment from Uganda a few days to a week back. Mine is still pending!
I have been sending e-mails and replies indicate that my wire transfer were attempted but failed.
Yesterday I got an e-mail requesting me to enter new payment information because my payment info was unlocked for correction.
Logging in, I still chose wire transfer, but a few things are disturbing:
1. Did you enter the intermediate bank information or not? Me I didn’t!!
2. To choose the bank Id type in the beneficiary information, there is SWIFT, FED and other. When I put swift, my Bank Id becomes inactive, but active when I enter FED or other. Why? Which one did you use?
Good afternoon, can someone please tell me what the class member id is? Thank you.
@ Yazmin for me I dont understand you question but if I can imagine I would think it’s your elected class that you choose way back when we balloted if u can recall.
@yazmin they asked me the same as password for the email transfer they sent me. I couldn’t get it right.
Any body knows what’s the class memeber id?? Or who i can contact about that??
Thanks
@David please let me know if you get any answers. Thank you
@Joe
You must put intermediary bank details that your bank gives you.
If you don’t, how will their bank in USA send to your bank, unless if it has a branch there, which l doubt?
Normally your bank has a form with such details including its swift code. Chose “Other” to insert the swift code.
Else swift code will not insert in the Swift part it is supposed to be. I do not know why. But in the original form before the BMC platform, all details could enter.
Several times l faced a similar problem and l used “other” to insert all details l wanted to insert.
Hope this helps answer your query. Good luck. Clearly the Trustee want to send you money and the problem is on your side in this instance.
Hello @TT, I don’t have a dorms account, can I use another’s dorms account? If yes how do I go about it, thanks.
@Yazmin I emailed them at help@telexfreeclaims.com and they were able to help me.
@Queen
You can use someone else dom account, but make sure you get all information about wire transfer details correctly.
I have also personally help someone to collect their money, by the person putting my dom account as main account to recieve the trustees payment.
@David Thank you!. I did that and helped me out. I already cashed my e-Transfer!
Thanks @TT, please if it is not too much of a burden, can you give me a detailed information on what to enter for what so as not to make mistakes.
@Queen
Let someone that you know or trust enough that have already cashed out from telexfree trustees be the one to give you the bank account coordinates and directives on how to go about it.
Just to confirm that I have received my class 3 (39%) of 5150$ through my Bank account and I’m wondering when is the next payment could anyone can provide information about how or when?
I don’t know anyone that has received ooooo @TT, just hoping you can guide on fill against what.
i need this money oooo, considering how I gathered my savings then to enter the scheme.
@Queen
I will like to know your country and secondly you should incase you are from Nigeria, look for someone that have a US$ Domiciliary account with GUARANTY TRUST BANK.
When you get the person, I will tell you what next to do.
I’m from Italy. Could anyone help me? I have not received the first payment yet.
I wrote an email and they replied by saying to go to the portal: payment.telexfreeclaims.com.
I opened the site where there was the claim information which said that my payment has been locked for processing. Furthermore it said that I have not provided information to receive payment.
This is not true as in June 2020 in the claim form I provided my bank current account information.
Then last week in the claim information form I clicked on change payment method and I filled the form.
Where it says, PAYMENT ADDRESS, I put PayPal and my Email address. Nevertheless the portal continues to say that my payment has been locked for processing.
I wrote again to ‘help@telexfreeclaims.com’ but no answer. Thank for your help.
@maria
A payment method can never be a payment address!
@maria. Just be patient. You’ll get your money. I had the same thing in my portal and I got the money 2 months later after they said the payment is in process.
@ MUKASA
My payment status was changed from wire transfer which was initiated for more than two months and locked for processing!
2 weeks ago they take back my payment status to paper check pending and locked for processing.
I write to them and they just told me the my payment status is already acknowledged. And if I decided to change the payment method it will instead length my process.
Was your senario similar to mine!
Or am likely to now get my payment using paper check which is hell in uganda.
Thank you Albert and Yazmine for your answer. Could you tell me where I can change my method of payment and who I could write to in order to get a reply?
Please send me an address or a telephone number to call someone. Thank you Maria.
Hello to you all, I noticed my payment status have changed to pending; Your payment selection has been locked for processing.
Though it is after I selected PayPal option that my status changed. All the while I selected pay check nothing changed.
But my worry now is, my claim information is still displaying payment method as paper check instead of Paypal.
@Albert I think it is important to see that your method is on wire. Else they send using the method you actually see on the payment Portal.
But if they say they acknowledge your request for wire transfer, may be that is it. You may receive a wire transfer.
I think they are aware now that people in Uganda do not like paper check. Good luck Albert.
@Maria you’re welcome. you can message help@telexfree.com
I requested payment through paypal and it is under review.
Does anyone know what it means? And when will I receive it?
@Kawesa Mukasa @T.T
Pls what does it mean by “Validation complete; Payment method to be processed within 30 days”? But payment method is still showing “paper check” on my claim information….
Does that mean they’ve acknowledged my change of payment method from paper check to bank wire?
@ Silva
what payment method had you chosen?
I first selected paper check but recently changed it to bank wire transfer.
well! as far as what i know that is paper check acknowledged because if it was wire transfer. it reading like ‘initiated’.
Hello everyone. I’m still waiting for my money. I wrote to ‘help@telexfreeclaims.com and they said to go to the payment portal.
I filled the claim information, then I clicked on verified and it opened a window where it says I did not provide payment details (which is not true). Then I clicked on payment and it went back to the previous page, claim information.
Does anyone can give me any suggestion? Where can I check my payment method? Who else can I write to?
Thank you Maria
I have been trying to change the payment method to PayPal, but after completing the process and seeing successful.
It will still end up showing paper check.
Received a stale check in April 2021, as usual it was dishonored by the Tanzanian bank and immediately I dispatched it back to Darr.
Then changed the payment method to wire although the payment method still reading “Paper Check”. As of today, the payment status reads” Pending New Disbursement”.
still waiting while others are waiting for the second payment.
I have sent an email inquiring about the status of my payment, I got a response that they have sent me a check on the 28 of May.
I’m yet to get the check more than a month later. Please who has a similar experience.
Where did they send a check?
Hello everyone,
Can somebody help me by telling me where I can check or select my payment method?
I filled in the claim form from the payment portal but the system does not ask for the payment method.
When I click on the button VERIFY, a page opens where it is written that I have not provided all the information to receive a payment, which is not true, as last year I wrote all the information for a wire transfer in Italy on my current account.
Then when I click on the payment button, on this last page, it sends me back to the previous page: the claim form.
Any suggestio? Any help before the deadline? Thank you.
I’m trying to fill the wire payment method option.
Please I need help filling the following primary contact name, primary contact phone number, beneficiary name, address 1, address 2, city, province/state, postal code, country code, bank ID type, bank ID , bank name, Bank address 1, Bank address 2, bank country code,under INTERMEDIARY institution ID type, institution ID, Institution name, address 1, address 2, city, province/state, postal code, country code.
How on Earth do you expect anyone else to know your personal banking details?
Will be closing this article for comments if there’s no help within 48 hrs.
@Oz, was expecting a guide, like stating an instance notable Bank ID. I don’t know what that means.
Contact your bank.
What site are you using? I don’t know where to put all these information. Maria
My name is Timothy from Nigeria. I requested for Telex Free claim refund since June 19, 2021 for wire transfer but up till now, I haven’t received any payment.
What should I do. How can I check my payment status with Telex free.
Thanks
Could you please help me to find the right website where I can select my payment method?
I have not received my distribution yet, I wrote to ‘help@telexfreeclaims.com’ and they addressed me to the payment portal which does not allow me to complete all the information about my payment method.
What can I do OZ?
No idea. BehindMLM isn’t tech support for the Trustee.
Contact them (no I don’t know what to do if you can’t get in contact).
Yes!! I can confirm here that I received my 43% distribution today through wire transfer in Uganda.
Though delayed since Febuary, until end of April I had given an incomplete information (The intermediate bank detail was missing).
At the beginning of may, I requested for my portal to be unlocked which was allowed!! I went to my bank to get the corresponding bank detail, which Is got and filled.
I am so glad I have atleast got something back to my account..!! Pray for those who havent yet got anything to keep communicating to the trustees!!
Congrats. Still waiting for the payment.
Congratulations. Which website did you use to complete all the information?
I’m trying on the payment portal but it doesn’t give me the possibility to provide my payment selection. Thank you Maria
I didn’t know that even with modern technology, it can take more than 8 months to process the payment and get one paid.
@ Oyeleke Timothy Sunday
Please, read carefully all the comments very well on this webpage. Your type of challenges have been solve here before.
We can not be repeating ourselves. I am from Nigeria too and everyone I know that joined telexfree in Nigeria including me have been able to receive the payment from Telexfree by the Grace of God and all the information you need to get your money out from Telexfree are already right here on this webpage.
If you are confuse with Telexfree BMC payment word terminologies on what to do, go to your local bank, they will surely help you out.
Just read carefully from top to bottom of this page and you will know what to do to solve your challenges. I wish you best of luck.
@T.T thanks for your timely response, it not very correct that most people from Nigeria have gotten their money.
Lots of my friends and family members still got their money stuck in this scheme. Non, I repeat none have gotten anything out.
I tried paper check before now, after waiting for a while I wrote to them. Was told the check the check was sent out since 28 of May.
I inquired about the address they sent it to, they sent me the address and it is exactly what I used in filling the form.
I was given the option of cancelling the check, which I did. I have to select wire transfer. But I was faced with some difficulties in filling some of the boxes.
I have even contacted the bank to find out what things like bank ID means but they were giving me conflicting answers.
Hence you have done yours, please can you help me out with what they meant here.
I already know some like bank name, account number, postal code code but I still need a guide so as not to make a mistake, considering the limited time.
Also do I need to fill the INTERMEDIARY section? Thank you and God bless you always.
@ T.T where did you get the information that most of the victims from Nigeria have already been paid? I’m also from Nigeria & I’ll tell you many victims are yet to get paid of their claims like me
@T.T These are some of the things I needed guide in filling, primary contact name, primary contact phone number, beneficiary name, address 1, address 2, city, province/state, postal code, country code, bank ID type, bank ID , bank name, Bank address 1, Bank address 2, bank country code,under INTERMEDIARY institution ID type, institution ID, Institution name, address 1, address 2, city, province/state, postal code, country code. Thanks and God blessings.
What does “pending” means in payment status. Do I need to have dollars domiciliary account with my local bank before money is wired?
@Oyeleke please if you have succeeded in filling yours, do kindly assist me with how to successfully fill the form. Will be in your debt if you can assist me with how to fill the following (Ozedit: spam removed)
Asking the same question three times is twice too many.
What website are you using?
To all Telexfree Victims that are from Nigeria and other countries, I will share my success tips here below regarding wire transfer and please free to ask me any other question you might think will help you.
Firstly, I want you to know I used my Domiciliary US dollar account at Guaranty Trust Bank, Nigeria to receive my wire transfer from Telexfree Trustees.
(I will advise you to use your GTBank US dollar Domiciliary bank account or to look for someone you know and trust that have Domiciliary account with GTBank because that is the only method I know and I have tested and it worked.
Below are necessary wire transfer information of GTBank and answers to your questions:
primary contact name:
The contact name of GTBank Domiciliary Account holder
Primary contact phone number:
The contact phone number of GTBank Domiciliary Account holder.
Beneficiary name:
The name of the GTBank Domiciliary Account holder
address 1:
GTBank account holder’s physical address
address 2:
Continuation of the person’s physical address (if need be).
city:
Abuja
(this applies in my own Case, type your city there)
Province/state:
Federal Capital Territory
(this applies in my own case, type your state there)
Postal code:
902101
(this applies in my own case, Google your city postal code)
country code:
Select Nigeria NG,
bank ID type:
On the drop down menu select = OTHER
bank ID:
GTBINGLA
Bank name:
GUARANTY TRUST BANK,
Bank address 1:
Victoria Island, Lagos State
Bank address 2:
FEDWIRE/ABA NUMBER:021000089
Bank country code:
On the drop down menu select = Nigeria (NG)
Under INTERMEDIARY institution ID type
Select = SWIFT
Institution ID:
CITIUS33
Institution name,
CITIBANK, NEW YORK,
address 1:
GUARANTY TRUST BANK’S ACCOUNT NO.
address 2,
WITH CITIBANK NEW YORK 36129295
City:
NEW YORK
province/state:
FEDWIRE/ABA NUMBER:021000089
postal code:
10043
Country code.
On the drop down menu select = United States (US).
If you follow these set of instructions carefully, you can as well expect your telexfree payment in your chosen GTBank Domiciliary bank account in the shortest possible time by the Grace of God.
I wish you Best of Luck in Jesus name. Amen.
I had completed validation form several time before recently positive response (Successful).
I forwarded gtb a/c( domiciliary ). Hopefully awaiting response since early June. Thanks.
@ T.T pls is Postal code & routing number ABA really compulsory? I didn’t enter them while filling mine.
The routing number is requested by my bank in NIGERIA for me to receive the wire transfer successfully.
And postal code is requested by the telexfree trustees on the wire transfer form for them to successfully process the wire transfer to you and I.
@T.T yes, I understand the postal & routing numbers are requested on the claim’s payment form but I was told you don’t have to fill all the spaces as routing number is needed when you’re the one sending foreign currency from Nigeria to the international bank…. I’m thinking the bank wire should still be done successfully without the routing number
@T.T. Could you please help me finding the write website where to verify my bank account information I gave in June last year? I still have not received any payment.
In the payment portal I filled in the claim form but there’s only payment address. Then when I click on VERIFY it sends me to the write page where I should complete all the information but I click on the button PAYMENT and it sends me to the previous page: the claim form.
I wrote to’ help@telexfreeclaims.com‘several times. They replied only once saying that they will fix it. But nothing happened and the deadline is approaching.
Could you give me any suggestion? Thank you Maria
@ Maria
Go back to your payment portal account, log in and verify your identity to prove that it is your account and click on GET HELP.
Under “payment section” scroll down, the last but one on under the frequently asked (question and answer), click on the link on on bank wire, it explains how you can receive your payment through bank wire transfer.
Just fill your wire transfer payment coordinates and submit. I wish you best of luck.
@T.T May the good Lord continue to bless your beautiful soul. You have in the simplest form answered the question I have been asking for a while now.
when I didn’t get a response, I was forced to select PayPal payment method. Though, I own a GTB account but it’s only a savings account.
I don’t know if that will be a hurdle, if I choose to go the route of wire transfer payment method, note time is of essence. Thank you once again.
@TT Thank you for your prompt reply. Unfortunately doesn’t work. When I click on the button PAYMENT or HERE or it doesn’t open the page or it sends me back to the claim form.
Have you got the trustee email address please? So I can write. It is just a pity to lose my money. Thank you again I appreciate you spent your time by trying to help me. Maria
@ Queen
You can not use your GTBank saving account to receive wire transfer money from telexfree, you need to look for someone that you trust that has Domiciliary US dollar account in GTBank Nigeria to help you receive the money.
Please read my last response very well before you reply me because you are repeating the same question I have already clearly answered.
And secondly, telexfree trustees only respect your recently last selected payment method.
So do not bother about your previous selection of PayPal. It does not matter. You can still choose your wire transfer.
______________________________
@ Maria
Try and complete the claim form to verify your identity properly.
Nevertheless, I can still give you the telexfree trustees MAIN & ACTIVE email address, for you to communicate with them directly:
Help@telexfreeclaims.com
Wire Transfer payment method seems to be one of the best option for people outside United States especially People in African countries.
Try and remember and answer all they information your are requested on the claim form.
You do not need to answer everything. Only the ones you remembered should be enough for you to open your wire transfer form.
@T.T @Kawesa Mukasa I just noticed that my payment status has changed from “Validation complete;Payment method to be processed within 30 days” to “PENDING NEW DISBURSEMENT”
Please any idea what this indicates?
Ok @T.T thanks, I can’t lay my hands on GTB Dom’s account for now. My close friends could only provide Access bank.
Please Another thing, how long does it take for the BMC website to update change of payment method.
I changed my payment method from pay check to PayPal, it gone passed 4 days now. What I’m still seeing on my dashboard is paper check.
@ Thanos Silva
Congratulations to you!!!
With that message from Telexfree trustees to you, believe you are about to get your payment very soon.
Keep on praying to God for smooth transfer of your money to your account.
________
@ Queen
If you are serious enough to get your money through GTBank Domiciliary account you will surely get one person that will help you, even if it is to discuss with a bank branch manager of GTBank closet to your house for the person to give you his or her US dollar Domiciliary account number and you will give the person commission when the money lands or credited his or her account.
And you can also try your luck with access bank Domiciliary account. I do not know much about that.
I only understand wire transfer payment method, because that is what have worked for me and my associates.
You can kindly ask people that have been paid with PayPal or paper check from telexfree trustees to help you with that request.
@T.T , This is to appreciate you for the help you rendered here on the platform, I really didn’t have to comment.
I just followed the thread, saw my problem and followed the advise rendered. I have just received my payment notification today. I used GT Bank as advised. (I think they are doing something right).
Just some few things i did differently;
1. I called the trustee guy (Steve) and explained my situation to him (he put me in touch with the BMC person processing payment).
2. I explained the whole issue with them trying to attempt automatic payment and the failures encountered for African residents and told them to attempt manually.
3. I took a screenshot of what i submitted on the portal and still sent it via mail help@telexfree…. (as well as explain on the mail that I had to put my Bank’s account Number in the intermediary Address section of the form).
4. I followed up with a couple of mails.
@Eddy what’s the phone number or email you contacted?
^^ Anything not publicly available will be removed.
I got all the information here: kccllc.net/telexfree/info/8961.
But my advise would be to send the mail first, to help@telexfreeclaims.com explain your situation and fulfill all that is required. (because that’s were you’ll be directly eventually even if you call.)
@Eddy.
Thank You for the appreciation.
It is my pleasure to assist my fellow humans.
I could have been in the same position of needing help too, but God helped me out.
The least I can do is on this platform is to help others like me too who are in need of guidance and direction.
I wish you the best in life.
My namae Agus from Indonesia,I just response comment from @Thanos silva that say now himnaccount from Validation complete;Payment method to be processed within 30 days” to “PENDING NEW DISBURSEMENT”.
For me account is the opposite, from PENDING NEW DISBURSEMENT” and now change “Validation complete; Payment method to be processed within 30 days”.
So what that get payment in this claim?
NB: used paper check, so,I,am change to, wire tranfer now.
Yes it is change for payment status, that first expired. And then Initiated, and then pending new disbursement and now is validation complete..
Please let me know all friends for it, Thanks before.
Good day friends.
Please I am yet to be paid. My payment status still shows”pending” after 32days of filling necessary information to validate my data as requested.
My enquiry to Telex free trustees has not changed the situation as I am not yet paid. I chose bank wire transfer through First Bank of Nigeria for payment method since I hold current account.
What must have been responsible for delay in approving my claim for payment and what should I do. Please help me out. Thank you. TIMOTHY
If you’ve contacted the Trustee and they’ve told you to wait, wait.
Okay, I will. I am just worrying
hello, I tried changing my payment method from vbmc wire to paypal. I used my portal to do that and it showed successful.
I thought it had been changed but it wasn’t. the reason why I tried changing the payment method was because the wire transfer details I entered was for ach bank transfer or ach payment only. I got it from payoneer as a freelancer.
my portal is was initially showing payment method; vbmcwire
payment status; validation complete, payment method to be processed withing 30days, your payment method selection has been locked for processing.
currently my payment status changed this week to “successful” payment method selection has been locked for processing.
may I asked what it means?
response from anyone will be appreciated as I feel the bank details I feel will not receive wire transfer. it only accept payment via ACH.
thanks
@Ashley, waawwww, I think if payment status has been is validation complete,payment method procesed within 30 days is finally.
that now it is my claim status and I sure very happy, but after read and know that.
@Ashley say payment status is now change is ” succesfull ” so sure I maybe will same him my claim status.
more loqng time ago again received money this it,in fact I sure very hope in this last mont will get money for pay my son education scholl.
really shoch friends for have one years waiting this it.
@agus, I have not received my payment.
my payment method only shows successful. I’m still waiting.
But Is different with @Ashley is that for me is first paper check that I change now for Bank wire.
@Ashley is Bank wire for change now is Paypay, so we dont know what happen next it, but very hope and pray we w8ll received is this money Amiinnn.
@Ashley, ya I know that you mean, we will still payment and sure hope is soon.
@ Timothy
I hope the bank account that you provided from first Bank of Nigeria is a domiciliary account with USA dollar.
If not there might be challenges, to avoid that, please be very sure is a u.s. dollar Domiciliary bank account that you provided for the telexfree trustees.
@T.T.
NO sir. It is not dollars domiciliary account but current account with First Bank of Nigeria.
As it is what should I do as my payment status has not changed from Pending. I mailed the trustees but no reply for over 6days.
Should I look for someone with domiciliary dollars account and adjust the payment information portal? Kindly help me out my people as I am beginning to be worried.
@Timothy
I think you made a big mistake for providing a Naira bank account for US Dollar payment.
To be honest, I do not know the CBN policy regarding wire transfer of FX to a personal local naira account, if that is possible. But I will advise you use someone that you Trust that has a US dollar account especially of Guaranty Trust Bank.
I use the same bank to receive my payment from Telexfree. That is why I am advising you to do the same and nothing more.
And by the way if you carefully read the comments on this same webpage carefully especially from early this year till now, I believe you will not be making unnecessary mistakes. Try to read them.
I wish you best of luck.
@T.T.
THANK YOU SO MUCH FOR YOUR RESPONSE TO MINE ABOVE. I AM WORKING ON OPENING A DOLLARS DOMICILIARY ACCOUNT AA URGENT AS IS PRACTICABLE.
I APPRECIATE YOUR KINDNESS AND LOVE. CAN I REACH YOU PERSONALLY PLEASE?
TIMOTHY
@T.T
Thank you so much for being so helpful.
I wish I saw this platform before now; maybe I would have been paid by now. Since February of this year, I provided a naira account details; Twice now, the status went from Pending new disbursement to Validation complete, which I think is a retry process to pay me. However, due to the naira account, I think this payment keeps failing.
Upon noticing that, I immediately opened a Dorm account with Fidelity Bank and contacted the trustees severally through the help… email to unlock my account to correct it.
At a point, I got a response saying the account was unlocked, but when I tried, it was still locked. I sent several other emails to the trustees, with someone responding later saying they will retry the payment, and if it fails, I will be contacted with necessary instructions.
I was not satisfied with that response haven’t waited this long with no payment even when I was sure the problem was from the bank details I provided.
I kept checking the site daily for changes. Fortunately, I just noticed the account payment method was unlocked (Maybe for everyone), so I followed the step provided by T.T and filled the wire transfer form again. I hope it goes through this time.
I THANK THE LORD JESUS CHRIST FOR GIVING ME GRACE AND POWER TO HELP EVERYONE I HAVE HELPED SO FAR, TO HIM BE ALL THE GLORY FOREVER AND FOREVER, AMEN.
@Timothy
I think this platform do not allow us to physically exchange our contact information details. But maybe because you requested it and am willing to provide it, they might now allow me to give it out. Here is my email below :
Cyberplusoperations1 at Gmail . com
@SEA
Please, to avoid problems try and use US Dollar Domiciliary account for your wire transfer payment information.
And to be very sure for your payment form entry arrangements, if you scroll up on this same webpage, you will see that I have earlier taken my time to carefully arrange and post my wining method of filling wire transfer payment form on telexfree payment online portal manage by BMC. And this guidance have helped many people inside and outside this platform.
Once again, I wish you the best of luck.
@T.T
I followed the steps you outlined above to the last. So, I am hopeful this time.
Mr Oyeleke Timothy should come my aid .I have validated my claim since 2nd or 3rd June 2021. I supplied gtb domiciliary account for the bank wire but I have not received my claim up till today.
Pls call me on (Ozedit: removed). Tnks.
Do not post personal information again.
Nobody “should come to” anything. Any help other readers provides is voluntary, literally nobody here owes you anything.
Good evening everyone, I have been a quiet follower of this forum. This the first time I’m commenting.
In selecting my payment method, I tried choosing wired transfer but on getting to the final stage was told that digital payment is not available for my country.
I tried PayPal same thing, my only option was pay check, which I filled.
On the realization that digital payment is now possible I tried to effect a change but the portal refuse to update it. Eventually the check payment status showed successful, but I haven’t received any check.
I wrote to them, they sent me a photocopy of the check and my address it was supposed to go to. Meanwhile I didn’t see any check.
Please has anyone experienced this too. I don’t understand what is going on. I’m writing from Nigeria.
Write to the trustee, he has been very helpful with me.
@T.T.
I just received my payment in less than a week after updating my payment details with USD info using the steps you listed above.
Thank you very much.
@SEA congratulations. could you explain how you were able to update your payment option. mine shows succesful but I have not received anything yet.
I opted for wire transfer but I have a bad feeling about the details I dropped.
the details I dropped can only receive ACH payments. but I guess they are tried it for wire transfer.
@SEA
All Thanks be to God for making it possible for me to have the opportunity assist you and other people on this platform, to HIM alone be all the praise in Jesus name, amen.
I really need help. Pls help me out. I requested the trustees to allow me to change my bank DETAILS to Dollar Domiciliary Account Number opened at GTB last Friday from naira denominated account with first Bank earlier submitted.
In there response they said submitting dollar account is not a requirement. Yet my payment status remain “pending” “your payment option has been locked for processing”.
Till date I have not been paid. The payment portal does not accept further update.
Can I be linked to any contacts of the trustees for help. What is my hope regarding my payment status. Thank you so muc
@Asley
I also did something wrong since February, and several efforts made to correct it failed previously. I only noticed on a certain day about a week ago that the payment method was not locked.
So, I immediately replaced the previous bank’s details with a Dorm account. The next day, I noticed it was locked again, but I was sure I had successfully corrected the details.
From that point, I was expecting payment which eventually came in Yesterday.
I am starting to lose faith in TelexFree Trustees, they are showing all signs of TelexFree.
This is a second month since when my account was validated and promised that I would have received payment in 30 days, but I haven’t received any penny as I am writing.
@T.T please is there any guarantee that class 3 claimants (39% of the allowed claim) will ever receive any additional payment later?
There are no guarantees.
Can anyone tell me how long is 30 days in American language? This is because the status of My payment shows payment to be processed within 30 days, but the status has been so for the past 56 days as of today.
@ ludwig
my dear i have just given up on these guys! have really tried to reach them out but no one wants to know.
Please what is the procedures, I want to claim my $1425 from telexfree. Thanks
The claims process ended in 2017.
Unless you have a time machine you’re four and a half years too late.
Go to the trutees’ portal, not sure if it is open.
Another end of the month, no payment coming through. Like father like son.
I completed the wire form immediately my account was unlocked.Hopefully to receive my claim in a gtb account but I expect that miracle today.
Please expedite action for the payment. Thanks for your kind consideration of my request.
Nobody here is considering your request. BehindMLM has nothing to do with the TelexFree Trustee.
Thank you, am a citizen of Nigeria, l have already filled the claim form with claim date on the 21 September 2016 and they have confirmed that l have $1425 to claim from Telexfree.
What am saying is that how can l get the money. Thanks.
If your claim was accepted and there is no outstanding paperwork, then all you can do is wait.
Please what do you mean of outstanding paper work, please can you explain it to me. Thanks
@Olalekan Raymond – “no outstanding paperwork” = you have filled out all the paperwork required for your Telex Free claim, and that you have NOT been given additional requirements or paperwork to fill out and submit.
Therefore, you don’t need to do anything else.
You just have to wait in patience for the next update or announcement of disbursements.
(Ponzi frauds systems, unfortunately, take many years to follow the accounting nightmare and accountability trials).
If everything is satisfactory from a paper work perspective then all you can do is wait.
If that makes no sense then I suggest using a translator.
Hi Raymond I’m in the same situation. My claim is nearly $5,000 but not money yet.
In April I contacted the trustee, Mr A.Lizotte, and he passed my case to the BMC Group. But nothing happened up to now. I’m still waiting.
Please how can you link me up with Mr. A.Lizotte. Thanks
I recieved my payment two month ago, using wire transfer, I voted for 39%.
Two of my friends also got paid in the same way. Previously, our cheques had expired,
We are greatful, waiting for another percentage.
Thanks
Congrats, still waiting for My 39%.
I still didn’t receive my claim.. What should I do?
I filled a form in June but didn’t receive any answer yet. Please who should I contact? Thank you!
Contact the Trustee. They are the ones processing any documents you sent them.
Payment selection locked for processing, keep on waiting.
I chose the 39% and received it last year, but now when I look at the claim portal, my claim number is not there anymore.
Does anyone know if Once I chose my payment preference last year if I was supposed to choose it again for the remaining balance on my claim?
I assume the information would be saved since I have already received part of the payment. Have anyone received any more payment other than the 39%?
I have not received any money yet. I have tried everything for more then one year.
I wrote to the trustee in May and he promised he would have solved the my situation. Now I gave up.
You must count yourself lucky to having received part-payment.
Some of us, we haven’t received even a single penny. Just receiving promises.
I don’t know what is going on, maybe there is a fraud somewhere.
Because I don’t believe a country like America can hold people money with them, and if anyone know who we can call directly.
Still baffled as well. At least they should give us exact date for payment.
Remaining silent, raises many questions. If the funds have been exhausted, they should tell us.
i have really failed to understand whats going on with the trustees. its now a year battling to get my money but all in vain.
could it be that the money is over? or there some injustice in the disbursement which called for a hold.
They need to show a sense of civilisation by letting the victim know the reasons for payment suspension.
Otherwise the victim will start to suspect presence of another fraud.
I’m not advocating for this nor am I going to assist anyone (any comments asking how will be spambinned), but I’ve seen the Trustee respond to several letters sent by claimants directly to the court.
Note that whatever you send to the court is made public and available for anyone to read.
Hi Guys,
Alhamdulillah, today I have been received payment 39% that Trustee promise for us.
I am from Indonesia and all is it very clear and fine, ad now just very hope wait the rest payment is 61% again that we have agrement for it.
hopefully it is will be doing and as soon we received for it, for all brother just be patient for wait this payment it.
again thank very much for all attention.
I have not been notified of payment after voting. I have just realized while surfing that some people have received payment or received cheques etc but failed to cash. When will I get mine?
Agus, I do not think there will be another 61% payment. I have not seen such agreement you talk about. Also l am not sure that every victim has already received first payment.
No 2rd installment if all legitimized colleagues have not yet recieved 1st installment. Put no hope on 2rd instalment.
If it ever comes, it will be like by chance because not much money was recovered and the Trustee has really done great work to pay so many people worldwide. I wonder how they managed this endeavour.
I got my cheque of $634 yesterday 16th of May 2022 through post office in Nigeria. But the bank said they couldn’t clear the cheque in Nigeria even if l have domiciliary account (Dollar account).
Please, can you advise me on what to do. Thanks.
Get a new bank?
Please did anyone know how l can contact telexfree trustee. Maybe phone or email address. Thanks.
You can contact the TelexFree Trustee via the Trustee’s website.
help@telexfreeclaims.com
This is their email address above.
When you send your message to the email, the immediate reply will be an auto responder message that will give you a reply.
To get a real organic message from the official, you will have to reply the autoresponder message by clicking the reply button in your email menu then an assistant from the telexfree trustees will reply you personally on the best solution on how to provide your the Domiciliary account number for a wire transfer process.
I wish you best of luck.
I was not aware of the deadline of 2021. I updated and my name is on the list for claims.
Please I need help as I was not aware of the developments. I stumbled on this forum today. I need help please.
If you missed a deadline your claim would have been disallowed.
That’s a final court order so best to move on.
There is no bank in Nigeria that wants to accept international cheque from me and if you know any of the bank that can accept the cheque please let me know or advice me what to do on it.
And please if you know how l can contact Stephen B Darr is one of the the trustee that gave me the cheque. Thanks.
Sounds like a Nigeria problem. :shrugs:
BehindMLM isn’t tech support for the TelexFree Trustee. Good luck with that.
Please send us a copy of the torn up check.
Then I will have the platform unlocked so that you can log back in to change your payment method.
This is the message send to me whan l complain that l can’t clean my cheque in Nigeria.
I have send it to them, but am still waiting for their reply.
Sounds like the smart thing to do would have been to check with your bank beforehand.
But I guess it’s easier to blame the Trustee for your failings.
But what do you think l can do, because l don’t have direct contact of any Trustee’s and l don’t want my money to just go like that.
l invested $1500 and now they are just giving me only $634, do have any phone numbers of any trustee’s with you.
Thank
You keep coming on here asking for tech support and I keep telling you BehindMLM is not tech support for the Trustee.
In Tanzania all cheques dispatched to victims were dishonored by the banks, but telexfree trustee made another arrangement.
We sent them details of our bank accounts and the money were deposited there.
@Ludwig
This is a late enquiry, i am in Tanzania too and my cheque got dishonored here until i totally gave up on getting my money, i was surprised to get an email from telexfree trustees telling me that my check has expired and suggesting that i choose other ways to select payment.
truth is i once tried every means but luck wasn’t on my side.
i had a thought of coming back here and found you’re also from Tanzania and got sorted out, would you mind telling me how you got it all sorted and what things do i have to do so i can claim my money too..?
Thank you.
Moar. Money COMINGGGG to da victimzzz!!!! Justice is slow. But SURE!!!!
Pathetic, these American spiv have robbed 55% of our money.
Considering the vast majority of MLM Ponzi investors get nothing back, a 45% recovery puts you well ahead of most victims.
Hopefully you learnt your lesson.
Hogwash.
Telexfree stole pert near all of your money and now you’re complaining about a receivership that gives you almost half your money back.
Talk about entitlement, as Oz pointed out above most ponzi scam victims receive zero % back.
You are totally ignorant of lucky you are due to the efforts of the very people you now malign.
Nonsense, praising them as if they are doing this free of any consideration.
Narrator: No lessons were learnt.
Which percentage are we receiving next?
These are usually the type of questions I just nuke.
Settle down son, the second distribution payments haven’t even gone out yet.
Youre getting 4.5% more of your allowed claim Ammount. Read the trustees communiqué.
Hello l thank Almighty God, l got my money through wire transfer.
You should be thanking the Receiver and SEC!
And if you want to bring a god into it, why did it allow you to join this scam in the first place? In fact, I suspect you thanked your god initially for leading you to TelexFree. Amirite?
I just can’t…..with these brainwashed people.
@Olalekan Raymond, are you saying that you have just been paid the newly announced 2nd distribution payment of 4.5%?
No am talking about the first payment.
If you didn’t receive a first distribution payment back in 2020 you don’t have a valid claim.
Please ,Is change of payment method still possible?
If you can log in and change it… then yes?
Respect his religion. As we respect your lack thereof.
You can deny God all you want. But its like denying gravity. Itll still be there and exerting its force despite your denial of it. And if thats what you want to do. Thats fine.
But stay in your lane, don cross over into others peoples lanes and i wont have to step in and put you back in yours.
Cheers!
Hi, guys I received my second payment. i think people whoever received class 3, 39% they eligible for that, as per my understanding.
It’s 4.5% of total amount allowed of u r claim, thanks to God, and thanks trusties.
A Big Congratulations to you.
Am so happy for you for the successful distribution of your second payment to you.
Anyone else in the US with ACH selected not receive second payment for Class 3 claims?
I just received my wire transfer in Nigeria for the 2nd payment distribution. All Thanks be to God.
I also received mine in Uganda today.
I have successfully received what I believe is the 2nd installment payment from BMC group.
I didn’t get anything from the first payment. I initially filled pay check as method of payment but later tried to change to wire transfer when I saw @TT successful pay out but he told us we can only supply a domiciliary account.
You can then imagine my pleasant surprise seeing a credit alert this morning from Gtb, considering that I supplied a savings account.
Meanwhile the pay check I filled initially was alleged by BMC group rep. to have landed and cleared in Nigeria when I complained to them I didn’t receive any check.
I later got to know one can not clear such a check in Nigeria, I have written to them severally to no avail.
Please send me my money I am very sick I want to go to have surgery in my intestine please I don’t have money for my medication.
Please answer me I am in need so much please my money I want it I don’t know what to do.
If I’ve been following the conversation correctly, those that had a valid claim have now received their second distribution?
If so then time to start marking the “where’s my money?” as spam again.
While I have sympathy for your situation, you really shouldn’t be counting on a 4.5% distribution from a Ponzi that was shut down eight years ago to be paying medical bills.
And it’s not really something that should be discussed on BehindMLM.
Good afternoon, sorry for asking in this medium, but I see that you can give some recommendation, I changed my payment method to paypal but telexfree imposed it on me as a paper check but I have not received it yet.
Does anyone know how long it takes to arrive since it was sent to my home, I suppose, Telexfre tells me that it was sent on September 30 but it has not arrived.
I am from Ecuador, could someone help me in what time would I be receiving it? because Telexfree does not answer me To this question.
I thank you with all my heart if someone can help with this doubt, thank you very much.
IIRC from the first distribution payment, if the Trusteeship isn’t responding the checks have gone out.
They can take ages to arrive but they’ll arrive, eventually.
Good day l received this mail this morning, please can you enlightening me on this
Does that mean that we on class 2 will not receive any money again.
Thanks
“One-time” would seem to indicate so. I suggest you contact the Trusteeship to clarify.
here we go!!! new and good news for those who doubted and didn’t believe that there would be more payments…
the third payment arrived today through PayPal hahaha and maybe more will come, I believe, even if it takes another year… Thank God!!