Seeking Multiva GEO investors
+11
SunshineyDay
Zedinmexico
Pedro
Irish Gal
CanuckBob
Rosa Venus
slainte39
viajero
Mainecoons
Trailrunner
Intercasa
15 posters
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Seeking Multiva GEO investors
I am looking for people who have invested in GEO corporate bonds with Multiva, please contact me, we are trying to help people recover
Intercasa- Share Holder
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Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit
Re: Seeking Multiva GEO investors
Recover what?
Trailrunner- Share Holder
- Posts : 8045
Join date : 2011-04-18
Re: Seeking Multiva GEO investors
GEO went belly up on what was supposed to be an insured investment.
Mainecoons- Share Holder
- Posts : 1950
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Age : 80
Location : Ajijic
Humor : Mad Magazine
Re: Seeking Multiva GEO investors
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.
And I have friends who recently lost their whole bank account atLloyd in a multi victim in-house fraud. Three employees fired. Nada mas.
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
Is Lloyd accepting responsibility for their losses?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.
viajero- Share Holder
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Location : San Pedro de los Saguaros
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Re: Seeking Multiva GEO investors
Should people be wary of dealing with Multiva in general or is this specific to GEO related investments?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
viajero- Share Holder
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Re: Seeking Multiva GEO investors
viajero wrote:Is Lloyd accepting responsibility for their losses?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.
Define 'accepting responsibility' please.
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
Giving them their money back.Trailrunner wrote:viajero wrote:Is Lloyd accepting responsibility for their losses?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.
Define 'accepting responsibility' please.
viajero- Share Holder
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Re: Seeking Multiva GEO investors
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.
slainte39- Share Holder
- Posts : 9348
Join date : 2010-07-22
Re: Seeking Multiva GEO investors
Actinver, you're right, not Lloyd anymore.
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
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.
Intercasa- Share Holder
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Re: Seeking Multiva GEO investors
Where did you hear they were giving the money back???
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
Above post?
Define 'accepting responsibility' please.
Giving them their money back.
Was it a question or statement?
Define 'accepting responsibility' please.
Giving them their money back.
Was it a question or statement?
Intercasa- Share Holder
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Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit
Re: Seeking Multiva GEO investors
You missed my answer, Spencer, one post down from that.
My answer was no.
My answer was no.
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
I guess I need to look at my statement from Multiva. Gah.
Rosa Venus- Share Holder
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Join date : 2012-05-24
Location : Mexico
Humor : The funny kind
Re: Seeking Multiva GEO investors
Personally, I wouldn't keep any sizable amount of funds in any Mexican bank.
Re: Seeking Multiva GEO investors
Rosa Venus wrote:I guess I need to look at my statement from Multiva. Gah.
Yep. EVERYONE should check their bank accounts.
Trailrunner- Share Holder
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Re: Seeking Multiva GEO investors
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.
Irish Gal- Share Holder
- Posts : 193
Join date : 2010-04-09
Re: Seeking Multiva GEO investors
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.
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.
Trailrunner- Share Holder
- Posts : 8045
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Re: Seeking Multiva GEO investors
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.
Re: Seeking Multiva GEO investors
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.
Intercasa- Share Holder
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Re: Seeking Multiva GEO investors
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.
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.
Trailrunner- Share Holder
- Posts : 8045
Join date : 2011-04-18
Re: Seeking Multiva GEO investors
That could be said of many investment firms NOB.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.
viajero- Share Holder
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Join date : 2011-07-26
Location : San Pedro de los Saguaros
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Re: Seeking Multiva GEO investors
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.
Pedro- Share Holder
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Join date : 2012-11-29
Age : 81
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