Rietumu - for all victims of fraudulent account closure and theft of funds
- Thread starter globalconsultancy
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Hmm! I suspect Rietumu Banka moved all the funds for the so called shell companies off their books to a Dutch bank called KBC bank NV. That way they could transfers a percentage back to Rietumu and show a profit and prove to the Latvian authorities they kept their promise.
Hmm! Does this sound like a neat way to capitalizing on money laundering?
Hmm! Does this sound like a neat way to capitalizing on money laundering?
Kbc is a belgian financial group. Didnt know Rietumu pulled that trick out of their sleaves. Anyways. Seems like they continues low profile as a bank with just a fraction of the capital they had before.
it still works and provides conferences for ecommerce 😀
also, it may be epayments
epayments works through Rietumu
also, it may be epayments
epayments works through Rietumu
Hello everyone
I’m also a victim of Rietumu
They frozen my account and stole my money 35k.
Has anyone recovered his money back from Rietumu?
I’m planning to make this fraud case public at a Latvia Tv show.
I’ve speak with an reporter in order to solve this problem.
I’m also a victim of Rietumu
They frozen my account and stole my money 35k.
Has anyone recovered his money back from Rietumu?
I’m planning to make this fraud case public at a Latvia Tv show.
I’ve speak with an reporter in order to solve this problem.
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 denied. The lawyer seemed honest & his final say was that the local court refused to also accept any wrongdoing on Rietumu's part.
It may be hard to accept but you will get no where with this proposed legal action as it is all connected with︀ the government. Like the Mafia you are screwed SO SAVE YOUR MONEY ON LEGAL ACTION︁ just bite the bullet & learn a lesson. See attachment for my timeline..
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 denied. The lawyer seemed honest & his final say was that the local court refused to also accept any wrongdoing on Rietumu's part.
It may be hard to accept but you will get no where with this proposed legal action as it is all connected with︀ the government. Like the Mafia you are screwed SO SAVE YOUR MONEY ON LEGAL ACTION︁ just bite the bullet & learn a lesson. See attachment for my timeline..
I have recovered all the money from them after I have submitted a formal complain to Latvian Finance Authority and a Criminal Complain against the bank and all the managers for Blackmail and Extortion (following the fact that I have received a document from them asking to accept a "tax" in oder to have my funds released.)
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.
Attached there is the Criminal Complain I have sent (I had to translate it into Latvian). Also, I have sent one by e-mail in English to the Financial Authority.
In about one week after I have submitted both complains, I was called from the bank to give them an account and they have transferred the entire amount (all the deductions were reversed)
I wrote the complains myself (I am Attorney at Law in Romania), I am not sure if I have followed the Latvian procedures.
About a month after I have received the money from the bank, I received a letter from the Economic Fraud Police in Latvia saying that they are going to close the case as the bank︀ have paid the entire amount.
In about one week after I have submitted both complains, I was called from the bank to give them an account and they have transferred the entire amount (all the deductions were reversed)
I wrote the complains myself (I am Attorney at Law in Romania), I am not sure if I have followed the Latvian procedures.
About a month after I have received the money from the bank, I received a letter from the Economic Fraud Police in Latvia saying that they are going to close the case as the bank︀ have paid the entire amount.
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
Thanks again
The complain to the General prosecutor was sent by DHL, printed and signed. Usually, criminal complains must be signed personally. I have used a local translation office to translate the complain to Latvian: www.skrivanek.lv
The complain to Financial Authority was sent in English by e-mail: [email protected]
The complain to Financial Authority was sent in English by e-mail: [email protected]
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]
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