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I chose Latvia because my agent who set up my offshore account suggested it. I was scammed by Rietumu in 2016 and lost over 30 K USD. I weet through all the legal means to get it recovered and even had a local lawyer. In the end I would have had to pay an additional 150 USD court fees plus...

You are wrong. I contacted the Ombudsman in the EU & Latvia in 2017 and was told that this case was not their problem.

I have used my e mail in past replies with no problem. I have been dealing with this forever a year with no positive results. Here is mine [email protected]

Hi John M. Could we continue via email?

Nicely done and congratulations on the result. My account is now closed, with the 30K loss, and I have set up elsewhere so I do not know if this will work for me, I will try and if it does I will gladly offer you a consulting fee for your efforts. Thanks again

OK but what is the tax? These guys find a way every time. I would appreciate to know if you used a lawyer and at what cost. If not how did you file thee complaints.

Please see my timeline for more information. I also sent a recent post. Attachments Rietumu time line.pdf 63.4 KB · Views: 270

Hi All, OK I joined this thread when it first started 2017 so I know what I am saying. I lost 30K USD due to their fraud. I contacted all organisations in both Europe & Latvia plus I got a Latvia Lawyer. The final result was that none of the agencies would accept my request and all efforts were...

I have just received a reply form the lawyer I suggested months ago. It is the first positive thing I have had since this started a year ago. I will keep you informed Steve, hallo, Yesterday was my first day after vacation, so I have contacted bank and discussed possibilities of solving your...

So you just want to put your head in the sand? You are obviously a sucker who can't stand to fight for your rights. we may no win but it may bring them down eventually.

Contact Andrey. [email protected]. I spoke with him on the phone & he seemed eager to help. Mention my name. This exact thing happened to me. What a ripoff.

I have been in contact with a Lawyer in Latvia who is will to take on the case with as many people we can offer. He will take a percentage of the settlement per client which we will negotiate with him. We all have nothing to loose & everything to gain. Do not drag you feet on this. I you are...

So far no one has sent any request to the lawyer. What has happened to all of you? This is a great chance to see if we can recover any of our money. Please contact me asap.

Don't worry I have received the following answer from Andrey, " One of our leading partners before worked with Rietumu, but not anymore, so there is no conflict of interest. Remember he will get nothing if he does not win. Steve

Attention to everyone. I have been in contact with a Lawyer in Latvia who is will to take on the case with as many people we can offer. He will take a percentage of the settlement per client which we will negotiate with him. I had a long conversation with him on the phone today & he was very...

All interested: I received this from the OFFSHORE Global Group. Again it doesn't look promising as it is still in the hands of the currupt Lativians. Hello Steve, The lawsuit will be filed against the illegal actions of the bank. Such as Ӣ unreasonable blocking of accounts Ӣ failure to...

Anna Golovina is no longer at the bank. She was my personal manager and I was never assigned a new one. I have been on contact with many of the victims and to date there seems to be nothing we can do either as individuals or a group. The Ombudsman were useless as were all the other agencies I...

I just received this from a local Latvia Lawyer and it does not look promising. At 70 Euro an hour only a class action would be viable financially. Please let me know anyone has a more positive outlook. Dear Steve, I have I have read attached files, and unfortunately nothing new to me in...

Hi, Please don't take this wrong but how do we know this is not another scam? A few hundred from many can amount to a lot. I don't want to get scammed again by sending money to unknowns. Do you have any information on any of the people that are on the site regarding this? I have finally closed...