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    Euro Pacific bank is a Scam!

    I read your review, and it's typical for EPB. My monetary losses weren't sufficient to hire a lawyer, but it sounds as if yours are. And if you need others testimony to bolster your lawsuit, I'm sure that people here on this forum would be happy to provide it. Count me in! Keep us posted.
  2. D

    Euro Pacific bank is a Scam!

    --------------------------------------- There are glowing reviews of EPB here: Euro Pacific Bank reviews | Finance at 53 Palmeras St - San Juan PR They MUST be fake! I tried to post my own review, but the site wouldn't let me. The log-in process took me in an endless loop.
  3. D

    Euro Pacific bank is a Scam!

    -------------------------- Hummm....I don't understand. I am not a US citizen and I had to send proof that I'm not. Signing into their web site, one has to check "I'm not a citizen of the US or Puerto Rico." (I wonder what Puerto Rico has to do with it regarding citizenship there?) I've never...
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    Euro Pacific bank is a Scam!

    ------------------------------ Well, well...on November 8th, Devin Baldo had the the NERVE to send me the following email: "I hope that your wire has arrived well and I want to ensure that you do not have any further questions of me related to the bank. I did notice that you left a very bad...
  5. D

    Euro Pacific bank is a Scam!

    -------------------------------------- Well, just great! EPB's "new" web site sucks, and I have confirmed it still again! While during the phone conversation with Devin Baldo, when I wanted to wire the amount to close my account, the amount that was shown did not say "available balance." He told...
  6. D

    Euro Pacific bank is a Scam!

    And it does say that "some client funds are deposited with Euro Pacific Securities." So if this isn't a "loan," then it's an outright gift to Euro Pacific Securities? That flim-flam page is not an audit at all.
  7. D

    Euro Pacific bank is a Scam!

    Very interesting! Devin did send me a copy of the "audit," but there's no need to contact the "auditor." Guess what? They (KPMG) cite an address in St. Vincent and the Grenadines, but when you go to their web site and click "Locations," St. Vincent and the Grenadines are not listed. And guess...
  8. D

    Euro Pacific bank is a Scam!

    Euro Pacific Ban has a new (very unfriendly) web site. After getting an "appointment" with Devin for a phone call this morning, we navigated the form, and he wasn't familiar with some of the many "answers" to be given. After 1:40 minutes on the call, I was finally able to ask to close my...
  9. D

    Euro Pacific bank is a Scam!

    I don't have much money in there. I had reasons for opening the account. Now it's almost impossible to get my money out! They have effectively blocked me even from logging in. Message said I was logging in from an "unknown device" (NOT!) and I had to reset my password. But the the "secret...
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    Euro Pacific bank is a Scam!

    Euro Pacific Bank is a scam! Stay far, far, away!

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