I am still waiting on your reply for your lawyer information. Please send it to me asap. Thanks
Rietumu - for all victims of fraudulent account closure and theft of funds
- Thread starter globalconsultancy
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Hello, guys
Last friday, I was in Riga and we sue bank.
For now we are looking for more Rietumu victims, to whom bank made "haircut" proposal.
If you not agreed to sign this proposal yet and ready to file application to latvian police - you are welcome join to us.
More companies will file this "group" application to police - more serious this will be.
What are required from your side:
1) "clean" business
2) any evidences about scam
3) NOT signed "peace agreement" with bank
What you will receive:
1) seriously strenghten your position when negotiating with bank
2) strenghten position of "group"︀ application
3) chance to jail people from Rietumu
4) chance to initiate a big scandal︁ (of course your name/company name will be NOT disclosed publicly)
All your actions may be︂ done remotely (no need to visit Riga).
Yes, this will cost approximately few hundred euro︃ for you, but you already lost much more, right?.
If you are ready to fight︄ - please write to [email protected]
Last friday, I was in Riga and we sue bank.
For now we are looking for more Rietumu victims, to whom bank made "haircut" proposal.
If you not agreed to sign this proposal yet and ready to file application to latvian police - you are welcome join to us.
More companies will file this "group" application to police - more serious this will be.
What are required from your side:
1) "clean" business
2) any evidences about scam
3) NOT signed "peace agreement" with bank
What you will receive:
1) seriously strenghten your position when negotiating with bank
2) strenghten position of "group"︀ application
3) chance to jail people from Rietumu
4) chance to initiate a big scandal︁ (of course your name/company name will be NOT disclosed publicly)
All your actions may be︂ done remotely (no need to visit Riga).
Yes, this will cost approximately few hundred euro︃ for you, but you already lost much more, right?.
If you are ready to fight︄ - please write to [email protected]
I do have the signed agreement but all lawyers told me that this agreement is null and void, because I had to sign it under pressure.
Also I have call recordings where the bank manager tells me that my only way to get money is to give them the "fine".
So, if you are interested, I am in. And I am in Latvia till September.
Also I have call recordings where the bank manager tells me that my only way to get money is to give them the "fine".
So, if you are interested, I am in. And I am in Latvia till September.
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 sending︀ money to unknowns. Do you have any information on any of the people that are︁ on the site regarding this?
I have finally closed the account but lost 35K USD︂ in 5 months with this fraud bank & I am willing to join any ongoing︃ litigations. Please contact me so we can discuss it further at [email protected]
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 sending︀ money to unknowns. Do you have any information on any of the people that are︁ on the site regarding this?
I have finally closed the account but lost 35K USD︂ in 5 months with this fraud bank & I am willing to join any ongoing︃ litigations. Please contact me so we can discuss it further at [email protected]
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 actions of the Bank. As I understood you have already submitted several notices to Latvian governing or regulating organizations and still didn’t receive any reply.
Some of my colleagues who entered this battle with bank earlier have receive FMFC reply, that the client shall submit case to the court and see︀ what will court decides. But at the same time court don’t really want to accept︁ claims against Rietumu so bank client doesn’t have any protections against bank actions.
I would︂ be happy to provide you any problem solving information, even for free, but I don’t︃ have one, and as according to my information, no one does.
Me with few clients,︄ who are ready to fight against bank actions, are trying to do anything, but still︅ have no result. So I’m not sure that I can help you with some useful︆ advice or 100% guaranteed result, the only thing that I can promise is to continue︇ fighting bank until we get some result. Meanwhile I don’t want to transform these procedures︈ into money making from non-useful document preparing. My regular hourly rate is 70 euros, but︉ the best thing we can do with your case is to discuss strategies of actions︊ and decide what next shall we do.
Any way if you would like to speak︋ on future cooperation please contact me via e-mail or by phone +371 29866579.
Best Regards︌
Andrey N
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 actions of the Bank. As I understood you have already submitted several notices to Latvian governing or regulating organizations and still didn’t receive any reply.
Some of my colleagues who entered this battle with bank earlier have receive FMFC reply, that the client shall submit case to the court and see︀ what will court decides. But at the same time court don’t really want to accept︁ claims against Rietumu so bank client doesn’t have any protections against bank actions.
I would︂ be happy to provide you any problem solving information, even for free, but I don’t︃ have one, and as according to my information, no one does.
Me with few clients,︄ who are ready to fight against bank actions, are trying to do anything, but still︅ have no result. So I’m not sure that I can help you with some useful︆ advice or 100% guaranteed result, the only thing that I can promise is to continue︇ fighting bank until we get some result. Meanwhile I don’t want to transform these procedures︈ into money making from non-useful document preparing. My regular hourly rate is 70 euros, but︉ the best thing we can do with your case is to discuss strategies of actions︊ and decide what next shall we do.
Any way if you would like to speak︋ on future cooperation please contact me via e-mail or by phone +371 29866579.
Best Regards︌
Andrey N
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 contacted. Either everyone is corrupt or they don't give a damn. As for the lawyer, At 70 e an hour I foresee a large bill with no guarantee. we need a lawyer that︀ is willing to fight this case for a percentage of the refund we may receive.︁
All interested parties I can me contacted: [email protected]
All interested parties I can me contacted: [email protected]
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
• unreasonable blocking of accounts
• failure to use blocked funds
• unagreed multiple increases in tariffs for the maintenance of accounts • unauthorized withdrawals from the c’stomers' accounts in favor of the bank
These actions can be considered as fraudulent, and accordingly the Rietumu Bank, or rather its owners, in the very near future may be prosecuted. At the moment a group︀ of lawyers are preparing the necessary documents for submission to the judicial authorities and the︁ Latvian Criminal Police.
If you or your company have encountered problems related to illegal actions︂ on the part of the Rietumu Bank, we can include your claims in a class︃ action lawsuit against the Rietumu Bank, which is currently being prepared by our company.
I am sending you information regarding the collective action.
Required documents:
1. Set of docs under︄ apostille.
• Certificate of Incumbency
• Good Standing
• M & AA
2. A notarized︅ Power of attorney from the company's director in the Latvian language.
The power of attorney︆ in Latvian and English is attached.
3. The company's current account number and ID number︇ in the Rietumu Bank.
4. Correspondence with the bank regarding the issue (if possible)
Cost of services.
The cost of participation in the collective lawsuit is 1500 Euro.
If we︈ win the case your 1000 Euro will be refunded.
If the decision on the case︉ is not made in favor of the claimants, the amount will not be refunded.
Please don’t hesitate to contact me in case of any questions.
Best regards,
Irina Kudryavtseva
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
• unreasonable blocking of accounts
• failure to use blocked funds
• unagreed multiple increases in tariffs for the maintenance of accounts • unauthorized withdrawals from the c’stomers' accounts in favor of the bank
These actions can be considered as fraudulent, and accordingly the Rietumu Bank, or rather its owners, in the very near future may be prosecuted. At the moment a group︀ of lawyers are preparing the necessary documents for submission to the judicial authorities and the︁ Latvian Criminal Police.
If you or your company have encountered problems related to illegal actions︂ on the part of the Rietumu Bank, we can include your claims in a class︃ action lawsuit against the Rietumu Bank, which is currently being prepared by our company.
I am sending you information regarding the collective action.
Required documents:
1. Set of docs under︄ apostille.
• Certificate of Incumbency
• Good Standing
• M & AA
2. A notarized︅ Power of attorney from the company's director in the Latvian language.
The power of attorney︆ in Latvian and English is attached.
3. The company's current account number and ID number︇ in the Rietumu Bank.
4. Correspondence with the bank regarding the issue (if possible)
Cost of services.
The cost of participation in the collective lawsuit is 1500 Euro.
If we︈ win the case your 1000 Euro will be refunded.
If the decision on the case︉ is not made in favor of the claimants, the amount will not be refunded.
Please don’t hesitate to contact me in case of any questions.
Best regards,
Irina Kudryavtseva
Do you believe that you will see just a single EUR from this so called bank? I don't believe that any of the people here will. I also questions the so called "laweyer" and OFFSHORE Global Group which I believe just cashing in on victims of this bank!
Why would you want to ask if they can send money to LeuPay if chances that you get any money are 0% ?
Why would you want to ask if they can send money to LeuPay if chances that you get any money are 0% ?
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 interested in taking this to court because it has never been done before. Thisis the first decent reply I have received for all of the messages I have sent. We all have nothing to loose & everything to gain. Do not drag you feet on this.︀
I you are ready to go forward with this please contact him at the following︁ address in Latvia.
Andrey Nikiforovs
[email protected]
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 interested in taking this to court because it has never been done before. Thisis the first decent reply I have received for all of the messages I have sent. We all have nothing to loose & everything to gain. Do not drag you feet on this.︀
I you are ready to go forward with this please contact him at the following︁ address in Latvia.
Andrey Nikiforovs
[email protected]
Have you checked︂ this "lawyer" website? Main partners on website: ABLV; Rietumu Bank; Baltikums ; Norvik Bank
Looks very suspiciously
Looks very suspiciously
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
"
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
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.
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 ready to go forward with this please contact him at the following address in Latvia.
Andrey Nikiforovs
[email protected]
I you are ready to go forward with this please contact him at the following address in Latvia.
Andrey Nikiforovs
[email protected]
Hi Ak2000, we also lost a large amount. After they asked stupid things we stppped business with them canceled the account and re transferred the money where the founds came from. It was regular business money. And the money never reached our account. After︀ asking again and again and not received documents from them they just suspended us. We︁ would also be interested taking part of the legal issue. How can we get together︂ ?
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