Search results

  1. S

    Euro Pacific bank is a scam

    How is that possible? They earn interest by just sitting on the funds.
  2. S

    Euro Pacific bank is a scam

    I learned it the tough and hard way a decade ago. Not this time. I was prepared this time. My loss is rather small, and I can sleep at nights this time.
  3. S

    Euro Pacific bank is a scam

    For comparison, it took me 4.5 years to get a refund for a plane ticket bought before the pandemic, so 2 years is nothing...
  4. S

    Euro Pacific bank is a scam

    For opt-out they refer to the lawyer's website, but there is no update there since last year.
  5. S

    Euro Pacific bank is a scam

    Another non-update.
  6. S

    Euro Pacific bank is a scam

    Being appointed Receiver must be every lawyer's dream..
  7. S

    Euro Pacific bank is a scam

    The update says that, for opt-out customers, "The Receiver and his team have initiated communication to collect the necessary documentation via the Receiver's portal". However, there is no information on what documents to upload. I sent an inquiry via their website, I will be surprised if I get...
  8. S

    Euro Pacific bank is a scam

    Why don't you guys propose a lawyer's contract in which the fee is simply a percentage of recovered funds? Worked for me last time several years ago. Well, it didn't really lead to a positive outcome, since nothing was recovered, but at least I spent nothing for the lawyer. We were a group of...
  9. S

    Euro Pacific bank is a scam

    I don't think the funds are lost, but I'm not surprised if several more years go by until we see anything of it. I don't have too much stuck, so I prefer spending my energy elsewhere.
  10. S

    Euro Pacific bank is a scam

    Nothing will happen. Don't use these banks for accumulating wealth, only use for transactions. Something I learned over the years.
  11. S

    Euro Pacific bank is a scam

    They are vampires that saw an easy prey. Suck the blood out slowly until there is nothing left.
  12. S

    Euro Pacific bank is a scam

    "By this time Euro Pacific International Bank (“EPIB”) “Opt-Out” customers have been contacted through the designated website portal to upload certain information required by the Trustee to update and verify information required to commence the liquidation process." I still have no idea what...
  13. S

    Caye Bank in 2022?

    For me it works, because the only outgoing wires I send is to myself, in the form of dividends.
  14. S

    Caye Bank in 2022?

    My experience is only for non-US wires, and it can take 1 - 4 weeks. For sure it will not be executed the same day. They need to have everything approved by their correspondent bank first.
  15. S

    Euro Pacific bank is a scam

    "Welcome to the Axos Fiduciary Services Document Delivery Portal. Trustee Wigberto Lugo Mender utilizes the Axos portal as an easy and secure site to deliver documents using the Axos software. In order to start the claims process for Euro Pacific Bank, you must upload the documents previously...
  16. S

    Euro Pacific bank is a scam

    Just received as well, and I'm an opt-out customer. It was in my spam filter, if it was not for your message I would never have noticed.
  17. S

    Euro Pacific bank is a scam

    And what are the excuses?
  18. S

    Euro Pacific bank is a scam

    No, at least I was not asked for it.
  19. S

    Euro Pacific bank is a scam

    Their SWIFT code is BOFDUS66XXX. It is connected to SWIFT according to my bank.
  20. S

    Euro Pacific bank is a scam

    I'm not too worried about the receiver draining the funds and causing a loss for the depositors. Based on the excess capital of around $1.4m, and the receiver charging $15k monthly, it will take 7 years before the surplus capital is gone.

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