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Euro Pacific bank is a scam

#3,145
Can you please le me know if:

1) about the bank statement, you sent a bank statement of both EPB and your current bank or just of your current bank

2) the bank statement should be in English or it can be in another language as well

3) they accept a notarized bank statement as proof of address, as I don't have any utility bill

I've already asked to the trustee but he's not answering.
Thanks
 
#3,150
Mark2025 said:
Did you notarize the proof of address? The FAQs say it's not needed, but instructions provided by the trustee says it must be certified as a true and exact copy of the original.

Also, has anybody sent a bank statement as proof of address, instead of an utility bill?
Click to expand...
No, I just submitted an ISP subscription invoice as proof of address. I don't see how it can be notarized, it's just a pdf file I receive from the ISP, no hardcopy.
 
#3,152
I am not an Opt-Out customer but this is the second email I have received from AFS. Is everyone getting these or is there some confusion on their part?

AFS Second Notice of Liquidation.webp
I replied to the first email back in May explaining that I was Opt-In, as the letter attached clearly states it is only applicable to Opt-Outs. I received a reply from the Trustee a week later saying in order for them to validate that I am indeed the real party then I need to complete a Proof of Claim.

So my question is, are we all getting these emails or not and assuming the answer is yes – what have the Opt-Ins submitted?

Should I just ignore it? Is it a delay tactic on their part?

I would love to hear your views and any feedback you might have.

Thanks
 
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#3,153
Winston Smith said:
I am not an Opt-Out customer but this is the second email I have received from AFS. Is everyone getting these or is there some confusion on their part?

View attachment 9275I replied to the first email back in May explaining that I was Opt-In, as the letter attached clearly states it is only applicable to Opt-Outs. I received a reply from the Trustee a week later saying in order for them to validate that I am indeed the real party then I need to complete a Proof of Claim.

So my question is, are we all getting these emails or not and assuming the answer is yes – what have the Opt-Ins submitted?

Should I just ignore it? Is it a delay tactic on their part?

I would love to hear your views and any feedback you might have.

Thanks
Click to expand...
As an opt-in I have not recieved anything regarding this.
 
#3,155
Winston Smith said:
I am not an Opt-Out customer but this is the second email I have received from AFS. Is everyone getting these or is there some confusion on their part?

View attachment 9275I replied to the first email back in May explaining that I was Opt-In, as the letter attached clearly states it is only applicable to Opt-Outs. I received a reply from the Trustee a week later saying in order for them to validate that I am indeed the real party then I need to complete a Proof of Claim.

So my question is, are we all getting these emails or not and assuming the answer is yes – what have the Opt-Ins submitted?

Should I just ignore it? Is it a delay tactic on their part?

I would love to hear your views and any feedback you might have.

Thanks
Click to expand...
Maybe you are lucky and will be treated as an option out
 
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#3,156
Winston Smith said:
So my question is, are we all getting these emails or not and assuming the answer is yes – what have the Opt-Ins submitted?

Should I just ignore it? Is it a delay tactic on their part?

I would love to hear your views and any feedback you might have.
Click to expand...
why don't you pik up the phone and call them to get a clarification of your situation?
 
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