Euro Pacific bank is a scam
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Today is the 15/7 and hence today (the latest) we should get an update from the receiver: https://qenta-rgts-public.s3.us-wes...3+EPIB+Trustee+Case+Progress+Report_Final.pdf saying: ". The next progress report by the Receiver should be filed no later than July 15, 2023." signed
Wigberto Lugo MenderTrustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Wigberto Lugo MenderTrustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
I have repeatedly asked for an accounting of all funds paid out of the bank's account sine the receiver took over, and so far I have received nothing. So I have no idea if he's been making payments to related parties, or others that might illegally kickback money. I'm not making an allegation as I have no proof, as all my requests to examine the books have been ignored. But that failure is itself suspicious.
Following my request to gather together all opt-out customers to work together to protect their interests.
A number of customers already contacted me . I searched through the forum . The following also might be opt-out customers too:
@spartan7510 , @Feisty, @regi , @Marie Manila , @maurof, @JoeOhNo, @Alpinist ,@12345 , @StEPB , @James123456 , @NorthernDutchman , @mrbrush , @Peter69 , @PavelK , @Winston Smith
If you want to work together with a number of us already then please email me at : [email protected]
A number of customers already contacted me . I searched through the forum . The following also might be opt-out customers too:
@spartan7510 , @Feisty, @regi , @Marie Manila , @maurof, @JoeOhNo, @Alpinist ,@12345 , @StEPB , @James123456 , @NorthernDutchman , @mrbrush , @Peter69 , @PavelK , @Winston Smith
If you want to work together with a number of us already then please email me at : [email protected]
The more the better
I already sent you an email.
If nothing happens (we should already have received an update by July 15th the latest) or the liquidation report is a joke we should start a class action lawsuit. The more people respond to Orion7352 the better!
From what I understood there are lawfirms in Puerto Rico we can hire.
Together we are strong and we can split all the costs.
Hello, I have just talked to my bank where I live. I said I might received a USD payment from Axos Bank. My bank said they can receive it if done by SWIFT or Western Union. But they said they can't check whether Axos has SWIFT system or not. Any thoughts about that?
You can check on Bsl
Search for Axos Bank in the US.
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This is the probably the answer to your question.
Their SWIFT code is BOFDUS66XXX. It is connected to SWIFT according to my bank.
No, I'm opt-in customer.
When I made the decision, I thought it would be safer to get the money out of the bank with a larger group of other people in a - on both sides (EPB & Quenta) - well-defined process.
To be honest, I am surprised that so many customers have opt-out.
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