I am starting a storm. All these guys are criminals, starting with Mr. Georgi Perrik. I will start with FSU of Dominica, and then see what's next. Some of these guys reside in US and US authorities don't like guys like this. Money back or jail in this case.
Migom bank withdrawal issues
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There are solutions to their problem, if they accept external help (which was offered), in which case they'd have to give some things up, but they do not want to, they want to just it all to keep to themselves, and continue do the s**t they are doing.
Why are you afraid if they read? You shouldn't. They didn't fulfill their obligations, you are not obliged to keep it to yourself any more. They *should* read this and understand that they are not going to get away with it.
Why are you afraid if they read? You shouldn't. They didn't fulfill their obligations, you are not obliged to keep it to yourself any more. They *should* read this and understand that they are not going to get away with it.
Interesting. I can just see their next move being that they won't pay because the agreement was broken.
What is their problem though? And who offered solutions
What is their problem though? And who offered solutions
Agreement WAS broken - by them (they didn't pay you within the term indicated in the agreement). Also, they broke the very basic banking laws, but that's another story.
They problem is lack of access to some of our funds stuck in correspondent bank and inability to move them.
They problem is lack of access to some of our funds stuck in correspondent bank and inability to move them.
Eventually... if we don't sit still, but make them worry and sorry if they won't act. They *broke* the agreement, not us, they have *zero* legal reasons not to pay, even with this agreement signed.
Have any of you had any updates from Migom this week?
Last week I was told that they would be releasing funds but that didn't happen and now nobody is responding at all.
Last week I was told that they would be releasing funds but that didn't happen and now nobody is responding at all.
You all are dealing with REAL SCAMMERS here. The words one chooses (MIGOM) to use to communicate say a lot about them. These people are deflecting! 100%! Plagiarism like NO other! Look at this:
Now, compare it to this:
I'm so sorry many of you fell for this. You all need to get your money out of there ASAP!
PS. People, there are signs. There are ALWAYS signs! People tell you who they are! Sometimes, people are too stupid (low IQ) to discern legit from scam. DYOR!
PSS. The "good" out of all of this is: They are NOT CIs (Confidential Informants). They are too greedy to only accept 5 -15% from the feds. They want it all hoping that "you" will NOT go to the feds.
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I don't know this bank, it is first time I hear about it. I just checked their website and as you do when you want to check if a broker is reliable or not, is to check bottom of the website
Migom Bank Ltd
Our address is: 75 Hillsborough Street, 2nd Floor, Roseau, Commonwealth of Dominica
Why would anyone deposit his hard earned money with a bank in a dodgy jurisdiction
Migom Bank Ltd
Our address is: 75 Hillsborough Street, 2nd Floor, Roseau, Commonwealth of Dominica
Why would anyone deposit his hard earned money with a bank in a dodgy jurisdiction
Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.
Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.
Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.
I am sorry to hear that. I don't know of any group working on filing.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
The warning signs regarding Migom were there for well over a year before they finally collapsed. The death throes kept going for a long time.
I'm sorry for anyone caught up in the mess. Hopefully what money is left will be returned to the depositors. The process will likely take years to complete.
https://migom.com/banking
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This is the probably the answer to your question.
I'm sorry for anyone caught up in the mess. Hopefully what money is left will be returned to the depositors. The process will likely take years to complete.
Indeed it is.
https://migom.com/banking
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This is the probably the answer to your question.
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