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

[amurtes]

Hey bro, I am in the exact situation like you. I︃ need my money to run my affiliate marketing business. And yeah lots of passion and︄ hard work is in this money.

I probably will take the action you took cause︅ I am losing more money when being inactive. It could be well to talk about︆ aff marketing with you TBH but don't know how to share contact here.

P.S: Did︇ they charge the ridicilious 1000 euro fee for the May as well?

Cheers

 

[kst2001]

Yes they did charged me twice that monthly fee of 1000 EUR + other ridiculous fees.⁢ 6000 EUR in fees for 2 months while they kept my business blocked.

PS: this︀ is my website: AdvertSense - my email address in footer

 

[ddavid]

I haven’t heard anything from them. Is anyone in the same situation with me?

 

[piratehuntercarl]

Hello - I m new here but already had a fight with rietumu in the‌ past.
Do you guys have a law firm now? We should definetly send a threatening‍ letter..

 

[ClientRiet]

I am going to do that.

 

[piratehuntercarl]

My idea was to get the money out of the accounts and then get back‌ the funds they withdrew on a monthly basis illegaly. (account wasnt working so why 1000‍ EUR fee)

 

[piratehuntercarl]

Clientriet - how can I get in touch with you

 

[Dana]

Hi, I just signed up for a different reasons, but I was in exactly the‌ same situation, account blocked because of due diligence, increased fees, and charges for due diligence.‍ Anyhow, I did two things, politely pointed out that money extortion is a criminal offense,⁠ and reported them to Latvian money and capital commission and EU commission, and provided Rietumu⁤ with reference numbers. Suddenly I was allowed to close the account regardless of DD and⁣ with no extra fees. However at that stage I have already provided all the documents⁢ (and yes, they constantly requested more, hoping that I would not have it available), so︀ they informed me that I passed DD, and refunded eur 500 which is laughable. I︁ was also forced to sign the final document, however legal opinion that coersion as well︂ as money extortion is illegal. BTW although I received the money, my account is still︃ open, and they are not sending out bank reference, for which one has to pay︄ eur 200. I plan to send an invoices for overcharged fees and DD costs.

 

[ClientRiet]

Hi piratehuntercarl, I am new to the site s
I am not sure. I guess‍ we need to ask admin permission to post a reference?

 

[ClientRiet]

I have just created a specific email for this, clientret AT peoplestandup DOT com. With‍ admin permission.

 

[dathan]

just mailed you my details, we have to‍ move with a local lawyer in a joint action

 

[Serni]

Hi guys!
Did you here about website "We Are Not Shell"? It's mostly about Rietumu.‌
There is the Telegram-channel with all the guys who were clients of Rietumu, you are‍ welcome to join. Right now it's mostly Russian-speaking, but you can speak English there as⁠ well.
I am one of you. I have around 80K euro, Scottish LP.
I am⁤ sure the only thing the bank cares for now is the publicity. They are trying⁣ to erase all the information everywhere it is published. Because of myself, there are 2⁢ articles in Russian, but we need more, much more.
Next week I am going to︀ Riga to talk to the police. My wife is from Riga, so if you need︁ any help in the translation from English to Latvian - you are welcome. Let's stay︂ together, guys!

 

[Mangiafuoco]

I'm a Rietumu victim too. €50k+ frozen by bangsters. Want to participate in a joint‌ action.

 

[ddavid]

Dana, thanks a lot for the information. Could you post the︆ emails you sent to? And it would be highly appreciated if you could provide the︇ template of the email you send to them, thanks a lot!

 

[uvat]

Same situation here. 60k frozen with Rietumu. I want to join the class action.

 

[Dana]

Here we go;⁠ the main web site for Latvian Commission is FKTV.lv. Mail was sent to [email protected]. I can also confirm that they acted and replied within the 2 weeks, stating that⁤ they inspection is in progress (which explains sudden agreement to close the account with no⁣ restrictions regardless of DD). I would suggest that we send as many complaints as possible,⁢ ASAP,. They have confirmed that information shared during the inspection will remain confidential. They have︀ also stated the following:
/
Moreover, if you consider that you have incurred losses as︁ a result of the Bank's unjustified action, it would be a civil dispute and you︂ have the right to seek protection in court of your infringed rights by law under︃ the Civil Procedure Law of the Republic of Latvia (i.e. Section 1) according to which︄ every natural or legal person has a right to protection of their infringed or disputed︅ civil rights, or interests protected by law, in court./

 

[Dana]

EU Commision site link is on fktv site. For Email template sent to Rietumu pls‌ send me a PM. Also, not sure if I broke any rules by stating fktv‍ mail, if so, admin, pls forgive me 🙂

 

[ddavid]

Dear Dana,

Thanks a lot. I am new here, I haven’t learned how to get approval from admin⁠ to post email address here. If it is appropriate, I am sorry and admin please⁤ delete my reply. Dana could you please send template to chowyunfat9 at hotmail dot com?⁣ Thanks in advance!

 

[SLMA]

Dear Dana can⁠ you let me know your email.

 

[ddavid]

It seems everybody here has already got Rierumu’ green light? I just received a message‌ yesterday, asking me to provide more documents and explanation