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Lemon's latest activity
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LLemon replied to the thread Euro Pacific bank is a scam.I fold.
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LLemon replied to the thread Euro Pacific bank is a scam.Novo Banco 2024 Q1 profit: 180M € And it looks like they are preparing for an IPO.... maybe they need the books to look as good as...
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LLemon replied to the thread Euro Pacific bank is a scam.do you know about this case in details ? and the communication between the Receiver and the former EPB account holders?
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LLemon replied to the thread Euro Pacific bank is a scam.I doubt that we will ever know the full story of this .... and I stopped caring long time ago. I am not a rich person with an...
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LLemon replied to the thread Euro Pacific bank is a scam.Hmmm, I dont see any content ???
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LLemon replied to the thread Euro Pacific bank is a scam.Can you send a link to him showing off on Social Media (FB, Instagram) because I cant findt it ?
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LLemon replied to the thread Euro Pacific bank is a scam.yes there is a liquidation report made every quarter by the liquidator: Legal Documents | EPB Bank
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LI see where you're coming from, but we're not talking about normal private businesses here, though. We're talking about a government...
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LLemon replied to the thread Euro Pacific bank is a scam.Would he not "have to" hire help to handle all the emails and then charge us 25million dollars in "administration fees"
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LLemon replied to the thread Euro Pacific bank is a scam.The person in charge of the liquidation is Wigoberto Lugo Mender. https://lugomender.com/
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LLemon replied to the thread Euro Pacific bank is a scam.Hi Peter, was EPB insured by Federal Deposit Insurance Corporation (FDIC) ?
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LSo now we know more and the whole theory seems to be true. The bank was accused of money laundering. In the meantime, the bank's...
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LLemon replied to the thread Euro Pacific bank is a scam.can someone speaking Spanish make out the essence of the legal documents presented in EPB Bank | Liquidation ???
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LLemon replied to the thread Euro Pacific bank is a scam.How many clients and total deposits are we talking about approx.?
