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Seeking Multiva GEO investors

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SunshineyDay
Zedinmexico
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Seeking Multiva GEO investors Empty Seeking Multiva GEO investors

Post by Intercasa Mon Mar 03, 2014 4:14 pm

I am looking for people who have invested in GEO corporate bonds with Multiva, please contact me, we are trying to help people recover
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Post by Trailrunner Mon Mar 03, 2014 4:34 pm

Recover what?
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Post by Mainecoons Mon Mar 03, 2014 4:36 pm

GEO went belly up on what was supposed to be an insured investment.

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Post by Trailrunner Mon Mar 03, 2014 4:42 pm

Oooff.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.
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Post by viajero Mon Mar 03, 2014 4:54 pm

Trailrunner wrote:Oooff.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.
Is Lloyd accepting responsibility for their losses?

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Post by viajero Mon Mar 03, 2014 5:01 pm

Intercasa wrote:I am looking for people who have invested in GEO corporate bonds with Multiva, please contact me, we are trying to help people recover
Should people be wary of dealing with Multiva in general or is this specific to GEO related investments?

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Post by Trailrunner Mon Mar 03, 2014 5:04 pm

viajero wrote:
Trailrunner wrote:Oooff.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.
Is Lloyd accepting responsibility for their losses?

Define 'accepting responsibility' please.
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Post by viajero Mon Mar 03, 2014 5:07 pm

Trailrunner wrote:
viajero wrote:
Trailrunner wrote:Oooff.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.
Is Lloyd accepting responsibility for their losses?

Define 'accepting responsibility' please.
Giving them their money back.

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Post by Trailrunner Mon Mar 03, 2014 5:15 pm

No.
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Post by slainte39 Mon Mar 03, 2014 5:48 pm

Trailrunner wrote:Oooff.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.

Who is Lloyd?...do you mean Actinver or the O'Rourke investment house at Centro Laguna?...both are spawns of Allen W Lloyd as that entity no longer exists.

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Post by Trailrunner Mon Mar 03, 2014 5:52 pm

Actinver, you're right, not Lloyd anymore.
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Post by Intercasa Mon Mar 03, 2014 6:22 pm

Great to hear Actinver is giving money back to their clients, unlike another bank which promises and guarantees and when the time comes they were all empty promises.
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Post by Trailrunner Mon Mar 03, 2014 6:42 pm

Where did you hear they were giving the money back???
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Post by Intercasa Mon Mar 03, 2014 7:09 pm

Above post?

Define 'accepting responsibility' please.

Giving them their money back.

Was it a question or statement?
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Post by Trailrunner Mon Mar 03, 2014 7:20 pm

You missed my answer, Spencer, one post down from that.
My answer was no.
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Post by Rosa Venus Mon Mar 03, 2014 7:41 pm

I guess I need to look at my statement from Multiva. Gah.
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Post by CanuckBob Mon Mar 03, 2014 9:20 pm

Personally, I wouldn't keep any sizable amount of funds in any Mexican bank.
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Post by Trailrunner Mon Mar 03, 2014 9:32 pm

Rosa Venus wrote:I guess I need to look at my statement from Multiva. Gah.

Yep. EVERYONE should check their bank accounts.
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Post by Irish Gal Mon Mar 03, 2014 11:06 pm

I agree with Canuck Bob. Keeping my money in Canadian banks and spending it here. Works for me and allows me to sleep at night.

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Post by Trailrunner Tue Mar 04, 2014 8:08 am

Yep, agree. No FDIC, sometimes a "guarantee" but as we're seeing that can be worthless. Interest rates here are much better than up there but don't leave anything here that you can't just walk away from.

My friends lost $30,000CA, another person lost 13,000US, and there were supposedly 5 other victims that I know nothing about. Per my friends: the perp found a weakness in the Actinver system and was able to transfer funds out of accounts and into the perps account - all with phony emails! My friends have hired multiple lawyers but you know how that goes. They have done extensive research and digging on their own and have found the money ultimately was sent to a bank account in Chicago in a woman's name.
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Post by CanuckBob Tue Mar 04, 2014 8:35 am

The interest rates may be higher but the exchange rate fluctuates too so what may seem like a good interest rate could be lost (and then some) if the peso drops at any given time.
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Post by Intercasa Tue Mar 04, 2014 8:47 am

They lie, use the word guarantee but then when you want your money out they give excuses. Many have no degrees or professional training in investments except their own banks propaganda.
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Post by Trailrunner Tue Mar 04, 2014 9:10 am

Wow.

Spencer, did you know about the Actinver fraud? Have you been contacted by any of the victims? I gave my friends your info but don't know if they've called you or not, they've been to so many lawyers in Guad I think they've given up - just what Actinver is hoping for.

There is another Actinver issue - included in the 'service charge' on your statement is a supposed death benefit. Just try to collect on that! It was 54 pesos/mo don't even know if they're still doing it.
Had a friend in Joco try to collect on that when his wife died, he spent a considerable amount of money, time, and energy jumping through all the Actinver and Insurance Co. hoops over several years, hiring attorneys, bla bla bla. Nada. He gave up and went back to Canada disgusted with Mexico.
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Post by viajero Tue Mar 04, 2014 9:33 am

Intercasa wrote:They lie, use the word guarantee but then when you want your money out they give excuses.  Many have no degrees or professional training in investments except their own banks propaganda.  
That could be said of many investment firms NOB.

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Post by Pedro Tue Mar 04, 2014 9:48 am

we keep our money in canada in a canadian bank. it's the safest banking system in the world. it's really stupid to use a mexican bank or investment house as yet again another bunch of stories about losing money does attest.
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