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Pschiff's latest activity
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PPschiff replied to the thread Euro Pacific bank is a scam.They are not theories. I have the internal emails between IRS agents and other J5 Chief to prove it. That evidence is the basis for my...
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PPschiff replied to the thread Euro Pacific bank is a scam.You need to remember that according to the deal all OPt in funds were to transfer immediately to segragated individual accounts of...
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PPschiff replied to the thread Euro Pacific bank is a scam.If the Qenta rumors are true, you have an excellent lawsuit against OCIF and the IRS. They are 100% responsible for this, and their...
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PPschiff replied to the thread Euro Pacific bank is a scam.The recourse is to sue the IRS and OCIF. Had they just allowed Qetna to buy the bank, all funds would have been segregated and safe...
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PPschiff replied to the thread Euro Pacific bank is a scam.It's the opposite. I only agreed to OCIF's proposal to expedite the return of customer funds. I was told that if I fought the funds...
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PPschiff replied to the thread Euro Pacific bank is a scam.The opt in option was for people who had no other accounts they could send the money to, and to make sure the Puerto Rican government...
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PPschiff replied to the thread Euro Pacific bank is a scam.That's not true. The bank never made any loans and customer funds were never at risk. There was more than enough cash to make every...
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PPschiff replied to the thread Euro Pacific bank is a scam.That is certainly not fair to me. I already lost over $10 million in cash that I put into the bank. I never took one penny out. I also...
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PPschiff replied to the thread Euro Pacific bank is a scam.We don't know that, and customers are not without recourse if there is an issue. But I wish I could get an answer from Qenta, and I'm...
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PPschiff replied to the thread Euro Pacific bank is a scam.I had my team review the financials. I spoke to several people familiar with the company, including their banker. They had a plan to go...
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PPschiff replied to the thread Euro Pacific bank is a scam.It was not a bad idea at the time. I expected all the opt-out money to be send to clients with 30 days of signing the deal. That is...
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PPschiff replied to the thread Euro Pacific bank is a scam.The concern on this board is that Qenta doesn't have the funds.
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PPschiff replied to the thread Euro Pacific bank is a scam.I have left voicemails and sent emails. I am still waiting for a response. There is really nothing I can do. I have no authority or...
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PPschiff replied to the thread Euro Pacific bank is a scam.The bank's customers were sacrificed by the OCIF Commissioner. They were collateral damage in the conspiracy between her and the IRS to...
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PPschiff replied to the thread Euro Pacific bank is a scam.My guess is that the receiver has no incentive to expedite the process as he is making too much money from it. That is why I never...
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PPschiff replied to the thread Euro Pacific bank is a scam.Unfortunately, based on reading that report I do not think we are even close to any funds being released. I'd say the chances of...
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PPschiff replied to the thread Euro Pacific bank is a scam.There is no way to stay my lawsuit. Plus it has nothing to do with recovery of customer funds. If anything it will speed up the...
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PPschiff replied to the thread Euro Pacific bank is a scam.Yes we spoke about his taking the case on contingency. Also, I may be able to provide some litigation financing. But I want to find out...
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PPschiff replied to the thread Euro Pacific bank is a scam.I ask the lawyer representing me to look into a class action suit on the part of bank customers. I have a list of their names and email...
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PPschiff replied to the thread Euro Pacific bank is a scam.I've been waiting days, not weeks. This issues only recently came to my attention.