Recent content by ak2000

Happy to help any way I can, am getting inundated with requests Please use the details shared earlier in the thread Thank you for your understanding and hope as many of us can make it out of this sh***y situation

I did it through a "interesting" local law firm in a matter of hours. Blew me away Message me if you need details (email posted on this thread with Admin's kind permission) Someone else did it without (different company structure) Have spoken with the bank extensively "off the record", they...

Exactly same story here. I am very close to the situation, that's all I can say Send your skype ID / email to my address above - av (at) on2url (dot) net - email posted with Admin's kind permission The more we are, the stronger we will be Together we can crush these m****!!!

@Flxy (and other Rietumu victims) - yes to everything, let's destroy these f*** Go back a few posts and you will find my email address (with Admin's permission) - email me. I will be in Riga very, very soon...

Thanks Admin, appreciate it

Just realized there are no PMs on this forum Email your skype ID to av (at) on2url (dot) net and together we will crush them

@Fxly account still frozen, they keep charging crazy fees every time they review some more stupid document they requested I have spoken to a few good lawyers in Riga today, plus a few more people I cannot say here I am going to sue their as* off if they don't pay back every single cent...

I'm another Rietumu victim, and for a much larger amount Same s*it - AML, KYC documentation requests that go on forever, they take 2-3 weeks to just review the docs just to come back and ask for more stupid stuff We have "Jelena Fjodorova" and "Anna Golovina" answering messages without giving...

We all do my friend :) A couple of days, sent them pretty much as soon as they sent me that message...and you, how long since you sent the documents?

To all those impacted by this: can you pls PM / follow me so we can bust their b**s together until the release our f*** money?

They froze my accounts unfortunately. Cannot make ANY outbound or inbound payments to ANYONE :( Crazy.

@The24 Identical situation here. All in the last couple of days.

@GlobalAdvertising how long ago did it happen for you? last couple of days?

I have to communicate with them (including hiring some badass lawyers) as they froze multiple six figures of my funds and heading somewhere else the second I get the money out

Same here. All of my USD balances were transferred into EUR overnight with to prior authorization and then all funds frozen the next day by "compliance" (cannot make inbound nor outbound payments) They sent a couple of hastily written messages in very bad English. Been them for 5+ years, it's...