I am merely trying to find a way to get out of the corner we are in. Perhaps we should think about using social media (just an idea), to provide some heat otherwise we are going around in circles and it's back to square one all the time. Co-ordinating our resources to develop a social media campaign is not costly but a lot more effective than waiting for the powers that be to move their butts. We are on our︀ own folks. The sooner we realize that the sooner we can brainstorm and develop something︁ that may just move us foreward.
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Euro Pacific bank is a scam
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I hear what you are saying and I certainly feel the urge to do︁ something.
In terms of social media campaigns who are we trying to influence? There isn't︂ much sympathy in the public for offshore banking customers.
We want to get the Receiver︃ to do the job he is being paid for. Possibly one way is for us︄ to go to Puerto Rico to meet him. But @Pschiff thinks that would slow him︅ down more.
In terms of social media campaigns who are we trying to influence? There isn't︂ much sympathy in the public for offshore banking customers.
We want to get the Receiver︃ to do the job he is being paid for. Possibly one way is for us︄ to go to Puerto Rico to meet him. But @Pschiff thinks that would slow him︅ down more.
But how are you going to get him to see this through to the end? Tell him he won't get his money? fire him? First of all, where and who is the institution that can have any influence on this lazy creature.
But what if all this is about︂ the exact opposite action. Tell us nothing and make us wait until their backyard swimming︃ pools are full of cash.
The only way to︅ do it is to say it loud and official (I have no idea how or︆ to whom or where to make it work). At the moment all I (we have)︇ is this forum. The problem is that probably no one knows about us. Or they︈ know but realize that we sit like chickens in a henhouse and only cackling. We're︉ losing money every day and we're having a shitty impact on it. We were forbidden︊ to invest with our own funds. And somehow, it's legal.
But what if all this is about︂ the exact opposite action. Tell us nothing and make us wait until their backyard swimming︃ pools are full of cash.
The only way to︅ do it is to say it loud and official (I have no idea how or︆ to whom or where to make it work). At the moment all I (we have)︇ is this forum. The problem is that probably no one knows about us. Or they︈ know but realize that we sit like chickens in a henhouse and only cackling. We're︉ losing money every day and we're having a shitty impact on it. We were forbidden︊ to invest with our own funds. And somehow, it's legal.
This bank is closing voluntarily, this is the letter they have sent to their customers. They can't continue operating in Puerto Rico due to a number of problem so they are planing on transfering customer's accounts to a bank either in Panama or Curacao which are easier to work with.
No Receiver involved.
No Receiver involved.
Dear Peter, I’m sorry to bother you. Someone of us checked the receiver address and it’s a MCDonald restaurant. You reported that this week the receiver would have a call with OCIF to discuss what we want to do (have our money back, what else?). Can you please provide a feedback of the call? Thanks in advance.
I guess some of you guys tried to contact the receiver? I see their website Lugo Mender Group LLC | Attorney, Bankruptcy and CPA Services and phone number +1 787-707-0404 . What was the outcome?
And not cool from Peter to throw a "the receiver wants to set up a call with OCIF next week" and no update after.
Difficult to know who is part of the scam. We don't know who is on our side at this point.
And not cool from Peter to throw a "the receiver wants to set up a call with OCIF next week" and no update after.
Difficult to know who is part of the scam. We don't know who is on our side at this point.
A number of us have tried to call the Receiver but only to be told he wasn't in or call back︀ in 2 hours - you just get given the run around.
The lack of information︁ from the Receiver/EPB is the ideal situation for conspiracy/scam theories to develop.
The lack of information︁ from the Receiver/EPB is the ideal situation for conspiracy/scam theories to develop.
Again I would not call the receiver, as it will only create additional unnecessary work for him to do. We don't want to do anything to delay his doing the things he needs to do to allow deposits to be returned to customers or transferred to Qenta.
Well, we can all understand this but so far we don't know what he's really doing. Why so many delays? Stuck with what? Please understand that this very poor communications frustrates most of us!
Why he can't make an official update and set deadlines? That's how everyone on earth work.
We don't even︀ know who he is, if he exists... and his address shows a macdonald...
I'm sorry︁ Peter but you don't understand our worries. Our worries in not only to get our︂ money. We really need a better communication.
We ask that since the beginning.
And you︃ said you gonna have a call with him and OCIF this past week. Any updates︄ about that?
Why he can't make an official update and set deadlines? That's how everyone on earth work.
We don't even︀ know who he is, if he exists... and his address shows a macdonald...
I'm sorry︁ Peter but you don't understand our worries. Our worries in not only to get our︂ money. We really need a better communication.
We ask that since the beginning.
And you︃ said you gonna have a call with him and OCIF this past week. Any updates︄ about that?
this happened to me as well but last year just after our account were being frozen. Then my client informed me that the money returned back to him.
There was no communication while the Novo account was frozen by the Portugese government as we were trying to comply with Portugese AML laws so as not to elongate the process. Recently its just a problem of having to re-engage some antiquated systems, which requires additional work, some of which can only be done by the Receiver, as he is the only one legally authorized to represent the bank. He is taking a long time to get this stuff done, partially because he wants to run stuff by OCIF, which also takes a long time to coordinate. None of this was necessary, but unfortunately for︀ all involved, this is the path OCIF choose for the bank and its customers. They︁ just did not anticipate all the obstacles that would come up along the way.
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