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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.Are you a PR lawyer. I have already asked my lawyer to look into representing a class action on behalf of the customers. I could finance...
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PPschiff replied to the thread Euro Pacific bank is a scam.I didn't get any money from Qetna. It all went to the bank. $500K up front. $750K when the deal closed, which still hasn't happened...
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes, I did. Whatever I didn't hand over to Qetna would have been handed over to the receiver or the Puerto Rican government. The bank...
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PPschiff replied to the thread Euro Pacific bank is a scam.No, I have no control over anything anymore.
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PPschiff replied to the thread Euro Pacific bank is a scam.Read Grok's analysis of what happend to the bank. Grok's take strongly implies customers would win a class action lawsuit against OCIF...
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PPschiff replied to the thread Euro Pacific bank is a scam.I'm still waiting for any answer. I also asked them where the customer's gold is. We transferred over $30 million in gold to Qetna from...
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PPschiff replied to the thread Euro Pacific bank is a scam.You guys have a great lawsuit against OCIF and the IRS. My lawsuit proves there was no valid reason to have put the bank into...
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PPschiff replied to the thread Euro Pacific bank is a scam.Also I find you insulting. So I will not reply to any more of your post. I will say this on more time to you. The bank did nothing...
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PPschiff replied to the thread Euro Pacific bank is a scam.No I won on defamation. The part that was "settled" was how much they had to pay me. But I only agreed to accept that because they...
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PPschiff replied to the thread Euro Pacific bank is a scam.Here is the latest production from the IRS to my FOIA request regarding information related to the press conference to announce the...
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PPschiff replied to the thread Euro Pacific bank is a scam.We already did the due diligence for the sale of the bank. OCIF did they own DD indecently.
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes, but I don't know why that would delay anything. Also, I don't think there has been a final closing yet. If there was all the...
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PPschiff replied to the thread Euro Pacific bank is a scam.I have no idea. I just wrote another email to Qenta asking for an explanation.
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes. But they were acting under the directive of the Portugese Government. Their own AML laws prevented them from telling us this. So...
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PPschiff replied to the thread Euro Pacific bank is a scam.No idea. Bank communications are handled by the Receiver. So I have no control over that. I also have no control over Qenta. The...
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PPschiff replied to the thread Euro Pacific bank is a scam.None of the Opt outs were sent their money. We tired to process about 500 outgoing wires, but Novo bank refused to send them. It was...
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PPschiff replied to the thread Euro Pacific bank is a scam.The excessive length is likely the result of the receiver billing the bank by the hour. So the longer it takes him to write the report...
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PPschiff replied to the thread Euro Pacific bank is a scam.There are no creditors. There where just normal invoices from service providers. I tried to pay those within the first 30 days, but the...
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PPschiff replied to the thread Euro Pacific bank is a scam.No one here as exposed any such thing. The Qenta deal was meant to give people an option who did not have an alternative place to send...
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PPschiff replied to the thread Euro Pacific bank is a scam.No one here as exposed any such thing. The Qenta deal was meant to give people an option who did not have an alternative place to send...