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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I am still waiting on your reply for your lawyer information. Please send it to me asap. Thanks
  2. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    I would also greatly appreciate the information on the lawyer firm you used. I am out over 35K USD with this scam, Thanks, Steve
  3. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    The cost is acceptable. You can send lawyer info to me @ [email protected] Appreciate the help
  4. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    David, Can you tell me the legal firm you hired & the aprox cost?
  5. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Well I lost 30K USD. Who did you hire & at what cost Thanks
  6. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Ha I had a Latvia lawyer & considering how bad his performance was I believe he may have been in partnership with the bank. Any ideas nohow to find a good honest one? I don't know howI can find one but I will try.
  7. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    My IBC was fully always compliant and up to date. as of Feb 2014. I never signed any paperwork nor was I given any deals by them. Rietumu used the possible money laundering scam to freeze my account and had to give me no explanation as to why. They refused to discuss it in any way. I then had to...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi all, OK lets get this Rietumu scam straight. From what I have read on this site there is no standard system to this bank. On Nov 2017 I was told all the same story as most of you. Frozen account etc. On Jan 2018 they initiated a 5000 USD fee and decided to change all USD to Euros at my cost...
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I cannot find your website only a facebook page. I lost 39K USD to this Rietumu fraud and want to join all groups that are trying to retrieve their funds. Please let me know how to contact you. thanks,
  10. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    There is no way the bank will allow anyone to speak to management. My personal manager left the bank & they never informed me or gave me a new one. I lost over 30K USD in 6 months.
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi, I have replied to a few posts but so far no answers? I am also a victim of this Rietumu scam and lost 30K usd. I have contacted the FMFC and others and wait for replies. I am ready to join anyone in a group suit if possible.
  12. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi, Please explain how you got your money back. Can we talk on Skype?
  13. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Hi han, I lost 30K usd so far & have contacted the FMFC to see what can be done. We all have to get organized to get our money back. Anything new on your money or the banks response?
  14. S

    Rietumu - for all victims of fraudulent account closure and theft of funds

    I am in the same situation. Lost 30K USD in 5 months due to the banks delaying tactics. Finally closed the account on exactly JUNE 1 for another 5000 USD fee. I have contacted FMFC and wait to hear from them, if at all. Let me know what we can do.
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    Rietumu - for all victims of fraudulent account closure and theft of funds

    I have the exactly the same problem. They stole 30K over a 6 month period and it took me 3 months to get my balance which they delayed until the June 1 so they got their 5000. I am more than ready to join in on this claim.

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