Euro Pacific bank is a scam
- Thread starter sonato
- Start date
- Status
Investigative journalism is in short supply these days. It's all about "click bait" stories so you can be advertised to.
I am merely trying to find a way to get out of the corner we are in. Perhaps we should think about using social media (just an idea), to provide some heat otherwise we are going around in circles and it's back to square one all the time. Co-ordinating our resources to develop a social media campaign is not costly but a lot more effective than waiting for the powers that be to move their butts. We are on our own folks. The sooner we realize that the sooner we can brainstorm and develop something that may just move us foreward.
Maybe it would be good moment to create mutual accounts in popular social media and start speaking loud about all this sh*t.
Go ahead and create one on Twitter and we can join there as well, and someone send the Twitter account to the Receiver & OCIF so they know.
I hear what you are saying and I certainly feel the urge to do something.
In terms of social media campaigns who are we trying to influence? There isn't much sympathy in the public for offshore banking customers.
We want to get the Receiver to do the job he is being paid for. Possibly one way is for us to go to Puerto Rico to meet him. But @Pschiff thinks that would slow him down more.
After 11 months of promises and excuses I think we have earned the right to demand that they give us more information, it's OUR money, we deserve to know what is happening and why we are still penniless.
Yes that's why we all need to write to EPB demanding they stop witholding information and tell us why there are still delays to repaying customers.
It's just not acceptable for them to say "we are waiting for the Receiver " ......
But how are you going to get him to see this through to the end? Tell him he won't get his money? fire him? First of all, where and who is the institution that can have any influence on this lazy creature.
But what if all this is about the exact opposite action. Tell us nothing and make us wait until their backyard swimming pools are full of cash.
The only way to do it is to say it loud and official (I have no idea how or to whom or where to make it work). At the moment all I (we have) is this forum. The problem is that probably no one knows about us. Or they know but realize that we sit like chickens in a henhouse and only cackling. We're losing money every day and we're having a shitty impact on it. We were forbidden to invest with our own funds. And somehow, it's legal.
Last edited: May 26, 2023
I actually typed in the Receiver's name in to Google maps and it pointed to a McDonald's on the outskirts of San Juan as his address
Last edited: May 26, 2023
I bet you that's where he goes after he's done playing Golf every morning, what a cockroach.
Puerto Rico is finished as an offshore financial jurisdiction.
It's the first time that I'm actually aware I won't have back my money. What a big scam
This bank is closing voluntarily, this is the letter they have sent to their customers. They can't continue operating in Puerto Rico due to a number of problem so they are planing on transfering customer's accounts to a bank either in Panama or Curacao which are easier to work with.
No Receiver involved.
No Receiver involved.
Dear Peter, I'm sorry to bother you. Someone of us checked the receiver address and it's a MCDonald restaurant. You reported that this week the receiver would have a call with OCIF to discuss what we want to do (have our money back, what else?). Can you please provide a feedback of the call? Thanks in advance.
I guess some of you guys tried to contact the receiver? I see their website Lugo Mender Group LLC | Attorney, Bankruptcy and CPA Services and phone number +1 787-707-0404 . What was the outcome?
And not cool from Peter to throw a "the receiver wants to set up a call with OCIF next week" and no update after.
Difficult to know who is part of the scam. We don't know who is on our side at this point.
A number of us have tried to call the Receiver but only to be told he wasn't in or call back in 2 hours - you just get given the run around.
The lack of information from the Receiver/EPB is the ideal situation for conspiracy/scam theories to develop.
Again I would not call the receiver, as it will only create additional unnecessary work for him to do. We don't want to do anything to delay his doing the things he needs to do to allow deposits to be returned to customers or transferred to Qenta.
Well, we can all understand this but so far we don't know what he's really doing. Why so many delays? Stuck with what? Please understand that this very poor communications frustrates most of us!
Why he can't make an official update and set deadlines? That's how everyone on earth work.
We don't even know who he is, if he exists... and his address shows a macdonald...
I'm sorry Peter but you don't understand our worries. Our worries in not only to get our money. We really need a better communication.
We ask that since the beginning.
And you said you gonna have a call with him and OCIF this past week. Any updates about that?
- Status