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Recent content by kst2001

  1. K

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

    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: this is my website: AdvertSense - my email address in footer
  2. K

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

    I signed that agreement to be able to get the money out. And in that agreement it was saying that I will give up to any right to claim anything so I don't think it's relevant to join your action against Rietumu I'd rather focus on putting the energy in my business and make the money back...
  3. K

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

    Yes Yann. I had 32k blocked in Rietumu. I paid like 6k in fees and I got the remaining 26k transferred to another bank account of my company
  4. K

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

    Hi guys and gals, I took the shoot and signed that scary agreement and here's the update so you know what to expect: - they charged those 2500 EUR mentioned in the agreement - and they also charged another 500 EUR for account closure And TODAY I've got the money OUT from Rietumu bank - BOOM...
  5. K

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

    I got the same message as JohnD. @JohnD - have you signed it? any other surprises after signed? I've read the message couple of times. They will actually charge whatever they want if we sign it and we'll not be able to do much about it. So they will charge at least 2500 EUR for sure Looking...
  6. K

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

    Hi Dani, Can you please instruct on exact steps you took to submit your complaint to FCMC? Is there like a webpage with a form to submit the complain or how you did it? Are you from RO, if yes can we can in contact somehow? Thanks
  7. K

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

    Rietumu got my account frozen too. Same story as I've read from you guys. They accused me being a "shell company" I submitted all documents they requested the next day after they got the account frozen...and they are taking their time to reply ... it's been 35 days or so since they suspended my...