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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes, but I said maybe. I don't have enough information to know for sure. But I definitely have reasons to be suspicious. I don't trust...
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PPschiff replied to the thread Euro Pacific bank is a scam.I have hired multiple law firms already. I am hoping to be able to file. But there are some legal obstacles to bringing my claim, which...
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PPschiff replied to the thread Euro Pacific bank is a scam.If that is the only reason, then the receiver just got lucky to be handed this honey pot. There is no legitimate reason that I can think...
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PPschiff replied to the thread Euro Pacific bank is a scam.I don't know. Its certainly possible. There was no legitimate reason to put Euro Pacific Bank into receivership. There was no...
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes that's the bank. I confirmed the receiver with the owner.
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PPschiff replied to the thread Euro Pacific bank is a scam.The same Receiver for EPB was also appointed as receiver of First Finance, another PR bank that was put into receivership a few months...
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PPschiff replied to the thread Euro Pacific bank is a scam.Did your company really go bankrupt as a result of losing access to your EP bank account? If so, please prove me with more details...
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PPschiff replied to the thread Euro Pacific bank is a scam.We followed the rules. We did everything regulators asked us to do. The IRS wanted the bank shut down, so OCIF looked for a pretense...
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes, she could have done that, I agree. I also agree that she should have done that. But I don't known the type of pressure the IRS put...
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PPschiff replied to the thread Euro Pacific bank is a scam.More likely the IRS than OCIF. I think the OCIF Commissioner was pressured by the IRS into making this decision. She was so...
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PPschiff replied to the thread Euro Pacific bank is a scam.The bank was not insolvent. That was confirmed by the receiver. It had millions more in cash than was owed to depositors, plus no debt...
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PPschiff replied to the thread Euro Pacific bank is a scam.The main reason is that I did not want to tie up customer deposits. Had I known this was going to happen I would not have agreed to the...
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PPschiff replied to the thread Euro Pacific bank is a scam.The receiver should file a lawsuit against the IRS on behalf of the bank.
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PPschiff replied to the thread Euro Pacific bank is a scam.The receiver took over on June 30th 2022. That's the day the of the press conference. There is no way the HMRC would have announced an...
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PPschiff replied to the thread Euro Pacific bank is a scam.All the data on the bank's customers was turned over to a grand jury in Sacramento Cal. by order of the U.S. government. We are a PR...
