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  1. S

    Euro Pacific bank is a scam

    Is this the NOVO BANK he refers to?: https://www.novobanco.pt/english
  2. S

    Euro Pacific bank is a scam

    Peter has been on twitter recently about EPB, suggest tweet him about our funds been returned - https://twitter.com/x/status/1613912621681463297
  3. S

    Euro Pacific bank is a scam

    Hi Peter - has there been any progress on hiring a lawyer to deal with the correspondance bank - NOVO BANK? I have spoken to the receiver/trustee today, the secretary has stated they do not know reason why the correpsondant bank is witholding the funds since transfer was requested in September...
  4. S

    Euro Pacific bank is a scam

    My wife is spanish, just spoke to Wigberto office secretary. She spoke in English, so I discussed with her. She said the funds were requested to be released in September (which we are all aware of) however the correspondance bank (NOVO BANK) has not released the funds. I asked for further...
  5. S

    Euro Pacific bank is a scam

    So again, the complaints for the management of process to return customers deposits need to be directed at the OCIF and thier appointed receiver. Holding Peter Schiff accountable and complaining to to him is going to achieve nothing..... He may and I sincerely hope he does, get his lawyer...
  6. S

    Euro Pacific bank is a scam

    In the current procedure, He is no longer responsible if the bank is in liquidation as part of the settlement, the agreement was to close the bank and return customer deposits. Technically the bank no longer exists (liquidation) and all deposits are with OCIF and reciever. The liquidation and...
  7. S

    Euro Pacific bank is a scam

    Which is exactly why you a lodge a complaint to relevant regularity and government bodies to shine a light on the matter in order to get transparency. Keeping quiet is going to help nothing”¦ and things will continue as is with no end in sight. If everyone started complaining to the OCIF about...
  8. S

    Euro Pacific bank is a scam

    I sent a message to British consulate in Puerto Rico asking them to get involved, as the OCIF is government entity, this was thier directive, so hopefully they can assist. NEXT STEP is to lodge a formal complaint against this correspondant bank NOVO BANK illegally witholding the funds. -...
  9. S

    Euro Pacific Bank is fine

    It was first class boutique bank service when in St Vincent, when they moved to Puerto Rico it seemed to go downhill. Interesting that Peter Schiff lives in Puerto Rico, so should have had line of sight on ground view into daily operations rather than remote view. Also the financials published...
  10. S

    Euro Pacific bank is a scam

    Its not good at all, also the lack of updates and communication is frustating. I heard on one of the QENTA townhalls a woman talk about all her business funds locked up in this and she is unable to make payroll for employees as a result. Another South African man was talking about all his...
  11. S

    Euro Pacific bank is a scam

    https://ocif.pr.gov/Avisos Publicos/Euro Pacific International Bank - Press Release.pdf Euro Pacific's serious insolvency situation constitutes sufficient legal justification for OCIF to undertake the administrative action announced today in order to avoid irreparable harm to the interests of...
  12. S

    Euro Pacific bank is a scam

    Hi Peter, no further updates on this including nothing on EPB website since 1st November. Any chance of getting your lawyer involved to resolve this with NOVO BANK?
  13. S

    Euro Pacific bank is a scam

    [email protected] --> Mr. Wigberto Lugo https://lugomender.com/ OCIF suspended Euro Pacific Bank and appointed a receiver (or “trustee”) to manage all bank operations and assets on June 30, 2022
  14. S

    Euro Pacific bank is a scam

    Done that already, my wife speaks spanish fluently, the OCIF are about as useful as a chocolate teapot, like most inefficient and poorly run government institutions. They deflected to appointed trustee - Mr. Wigberto Lugo Funds are not held in EPB from my discussion with EPB, they are under...
  15. S

    Euro Pacific bank is a scam

    Trying to take a company in liquidation to court like EPB would be a pointless excercise. Not sure what would be acheived by this. From my comms with EPB, my understanding is that the money is been held at correspondant bank NOVO BANK in Portugal whom are refusing to release the funds (for...
  16. S

    Euro Pacific bank is a scam

    Personally I think it is NOVO BANK in Portugal that have seen an opportunity and holding the funds, making every excuse to hold onto it. If you are in the EU then we need to complain to banking regulators, start to draw spotlight on this bank.
  17. S

    Euro Pacific bank is a scam

    Are you sure they currently holds funds? I have been asking this question with Europacific bank and as far as I am aware funds are still at EPB. IF NOVO BANK are holding the funds then there must be some recourse to make a complaint if you ar ein europe to the financial regulator in this regard?
  18. S

    Euro Pacific bank is a scam

    Hi Peter, Where are funds currently been held (That is if someone has executed an outgoing wire transfer still currently pending)? Is this money still held at EuroPacific or at correspondant bank - Novo Bank in Portugal? Just concerned about risk exposure if held with NOVO BANK concerning the...
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