Euro Pacific bank is a scam
- Thread starter sonato
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I just recieved the confirmation.
My data was 38,3 MB that i compressed to 18,7 MB via 7-zip and sent them.
They did not know how to open it.
So i compressed my data folder with Windows built-in compressor, uploaded it to my Google-drive, made a link for them to direct download it from there.
That seems to be the trick.
My data was 38,3 MB that i compressed to 18,7 MB via 7-zip and sent them.
They did not know how to open it.
So i compressed my data folder with Windows built-in compressor, uploaded it to my Google-drive, made a link for them to direct download it from there.
That seems to be the trick.
I sent 3 separate email with same object etc. I had︀ confirmation in the day that they well received the documents and sent them to the︁ trustee. Now i have no idea if the documents are filled correctly as it was︂ a real nightmare to complete. At least they know i exist and will see if︃ they need something specific later.
I agree, those documents are not the easiest, they seem to ask for a lot of irrelevant information.
They should be more specific, easier, simpler, and what's the point of asking customers to tell the Trustee how much money we have? The bank knows exactly how much each of us have.
I hope the Trustee has no second agenda and he isn't looking for excuses to deny a claim.
They should be more specific, easier, simpler, and what's the point of asking customers to tell the Trustee how much money we have? The bank knows exactly how much each of us have.
I hope the Trustee has no second agenda and he isn't looking for excuses to deny a claim.
I dont have all the bank statements unfortunately but I feel lucky to have been able to save some of them metioning a balance quite close to what I had on this account in the end… Of course when you provide enough documents that they cant︀ deny your ownership of the account and know exactly the amout you had, its much︁ better! If not that sounds difficult and they might try to steal a bit more.︂
Same for me.
They are able to open ZIP files, but not any other compressed file type like RAR oder 7-ZIP.
They are able to open ZIP files, but not any other compressed file type like RAR oder 7-ZIP.
Here is the latest update on my legal action against Qenta.
https://europacbank.com/support/update-from-peter-schiff-august-2-2025/
https://europacbank.com/support/update-from-peter-schiff-august-2-2025/
They need to reconcile what you think you have with what the bank thinks you have to see of there is any discrepancies. Internal fraud in financial institutes is real -ask the ex-sprinter Usain Bolt who lost all his money after receiving statements which did not match the internal records of the FI.
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