Euro Pacific bank is a scam

[JoeOhNo]

View attachment 9110

Where is that from?

 

[Vqn]

Where is that from?

https://9fraud.com/wp-content/uploads/1qbH9XRKhQBZs1p6sw8qp5qPPq0iaHAlt.pdf?utm_source=chatgpt.com

 

[itsme]

i received last friday an email from AFS Professional Services requesting documents for otp-out process...despite i'm in the optin list...maybe because initially i was an opt-out (by my wire transfer has not been processed)? did someone like me received the same message?

I have gotten the mail too.

 

[Guess]

I have gotten the mail too.

I haven't received any email, and I am opt-out.

 

[spiderman]

I haven't received any email, and I am opt-out.

Me too, no email and I'm an opt-out.

 

[stalker]

I have gotten the mail too.

 

[stalker]

Me too, no email and I'm an opt-out.

 

[Optout]

Same here - no email and no response if you ask them. Just a messy confusion trying to project the image of efficiency.

 

[itsme]

Me too, no email and I'm an opt-out.

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

 

[stalker]

Same here - no email and no response if you ask them. Just a messy confusion trying to project the image of efficiency.

what you expect from a banan's republic?

 

[stalker]

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

it's not spam and pishing neither

 

[Optout]

I am opt out too. From the beginning on. So, if i read here that so many have not gotten the email i am wondering if its a real mail. Or if someone is only fishing data. Will write to Lugo lets see what he replies. If.

Let's see how long it takes for Lugo to respond

 

[spiderman]

One of the requirements are "Copy of current tax identification or its equivalent", which I don't have, since it's not mandatory where I have my company. I wonder how strict Lugo is on this.