Search results

  1. O

    Euro Pacific bank is a scam

    Yes I am happy to move on
  2. O

    Euro Pacific bank is a scam

    And of course you have all the facts?
  3. O

    Euro Pacific bank is a scam

    You've just proved my point in being both insulting and patronising!
  4. O

    Euro Pacific bank is a scam

    I have read the document. I don't think the Receiver knows everything. Are you running the bank ? Anyway you believe what you want to believe and don't be so patronising to other people.
  5. O

    Euro Pacific bank is a scam

    Well you can believe the information you have, and I can believe the information I have. Stop telling other people what to do!
  6. O

    Euro Pacific bank is a scam

    Before I could see it wasn't in my current account and was in a transfer. Now it's back in the current account . EPB confirmed what I saw.
  7. O

    Euro Pacific bank is a scam

    It's back in my account and EPB customer services confirmed it yesterday. But EPB say they want to reestablish the wires with Novo. So it's all pretty confusing. Last edited: Jun 23, 2023
  8. O

    Euro Pacific bank is a scam

    Can you tell us which email address that you use for the Commissioner? I may have the wrong one. The lawyer I consulted urged customers to complain to the Commissioner but I don't know if I have the right email.
  9. O

    Euro Pacific bank is a scam

    The money is already back from Novo as far as I can see. I disagree with you that opt-out customers should wait. We have to protect our own interests, as you protect yours.
  10. O

    Euro Pacific bank is a scam

    So complain to OCIF in the first instance.
  11. O

    Euro Pacific bank is a scam

    It's important that we all write to the OCIF Commissioner complaining about the plans and the length of times of the plans. Her email address I have for her is [email protected]
  12. O

    Euro Pacific bank is a scam

    @Pschiff I don't don't see why Novo Bank can't just send the money to where customers originally wanted it to go to? I don't see why it has to go to a Californian bank?
  13. O

    Euro Pacific bank is a scam

    Why can't Novo Bank just send the money to customers end accounts? Why this convoluted idea of sending it through a Californian bank? It doesn't seem to make any sense . What's his reasoning for doing this ?
  14. O

    Euro Pacific bank is a scam

    Well the lawyer thinks we can complain now to OCIF.
  15. O

    Euro Pacific bank is a scam

    I wrote to the Puerto Rican lawyer about the Receiver's Report and particularly on the length of the refunding of opt-out customers. They urged all customers to write directly to the OCIF Commissioner's office about the lengthy repayment period outlining your predicament and distress so that...
  16. O

    Euro Pacific bank is a scam

    Has anyone heard how they are going to deliver money to customers. Either for opt-in or opt-out clients? There's still a lot we don't know about this liquidation plan.
  17. O

    Euro Pacific bank is a scam

    I thought it wasn't possible to have a corporate account at Qenta and send it to your personal account as beneficial owner. I think I would need to get concrete proof of that to opt-in . I am currently opt-out. If it's still possible to switch.
  18. O

    Euro Pacific bank is a scam

    Is Qenta accounts still only able to send to the same name accounts? It's not like a bank account.
  19. O

    Euro Pacific bank is a scam

    Do you think it's possible for the timetable for opt-out clients to be speeded up? Why should we have to wait for end October!
  20. O

    Euro Pacific bank is a scam

    After all this time a ridiculously long timetable and we still can't be sure they can deliver money safely to customers!

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