INSIDE LAKESIDE
Log In or Register

Check your spam/junk folder for activation e-mail after you register.

Join the forum, it's quick and easy

INSIDE LAKESIDE
Log In or Register

Check your spam/junk folder for activation e-mail after you register.
INSIDE LAKESIDE
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Seeking Multiva GEO investors

+11
SunshineyDay
Zedinmexico
Pedro
Irish Gal
CanuckBob
Rosa Venus
slainte39
viajero
Mainecoons
Trailrunner
Intercasa
15 posters

Page 1 of 2 1, 2  Next

Go down

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
Intercasa
Intercasa
Share Holder
Share Holder

Posts : 3006
Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by Trailrunner Mon Mar 03, 2014 4:34 pm

Recover what?
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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

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

Mainecoons
Mainecoons
Share Holder
Share Holder

Posts : 1950
Join date : 2010-11-28
Age : 80
Location : Ajijic
Humor : Mad Magazine

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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?

viajero
Share Holder
Share Holder

Posts : 5755
Join date : 2011-07-26
Location : San Pedro de los Saguaros
Humor : Twain

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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?

viajero
Share Holder
Share Holder

Posts : 5755
Join date : 2011-07-26
Location : San Pedro de los Saguaros
Humor : Twain

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.

viajero
Share Holder
Share Holder

Posts : 5755
Join date : 2011-07-26
Location : San Pedro de los Saguaros
Humor : Twain

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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

No.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.

slainte39
Share Holder
Share Holder

Posts : 9348
Join date : 2010-07-22

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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

Actinver, you're right, not Lloyd anymore.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Intercasa
Intercasa
Share Holder
Share Holder

Posts : 3006
Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by Trailrunner Mon Mar 03, 2014 6:42 pm

Where did you hear they were giving the money back???
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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?
Intercasa
Intercasa
Share Holder
Share Holder

Posts : 3006
Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by Trailrunner Mon Mar 03, 2014 7:20 pm

You missed my answer, Spencer, one post down from that.
My answer was no.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by Rosa Venus Mon Mar 03, 2014 7:41 pm

I guess I need to look at my statement from Multiva. Gah.
Rosa Venus
Rosa Venus
Share Holder
Share Holder

Posts : 2094
Join date : 2012-05-24
Location : Mexico
Humor : The funny kind

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by CanuckBob Mon Mar 03, 2014 9:20 pm

Personally, I wouldn't keep any sizable amount of funds in any Mexican bank.
CanuckBob
CanuckBob
Share Holder
Share Holder

Posts : 20512
Join date : 2010-04-04
Age : 61
Location : Lake Chapala (from Vancouver)
Humor : Sick and twisted

https://casadecomo.mx

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.

Irish Gal
Share Holder
Share Holder

Posts : 193
Join date : 2010-04-09

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
CanuckBob
CanuckBob
Share Holder
Share Holder

Posts : 20512
Join date : 2010-04-04
Age : 61
Location : Lake Chapala (from Vancouver)
Humor : Sick and twisted

https://casadecomo.mx

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Intercasa
Intercasa
Share Holder
Share Holder

Posts : 3006
Join date : 2010-04-05
Age : 54
Location : Chapala / Zapopan
Humor : Barbed wit

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Trailrunner
Trailrunner
Share Holder
Share Holder

Posts : 8013
Join date : 2011-04-18

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.

viajero
Share Holder
Share Holder

Posts : 5755
Join date : 2011-07-26
Location : San Pedro de los Saguaros
Humor : Twain

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

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.
Pedro
Pedro
Share Holder
Share Holder

Posts : 4597
Join date : 2012-11-29
Age : 81

Back to top Go down

Seeking Multiva GEO investors Empty Re: Seeking Multiva GEO investors

Post by Sponsored content


Sponsored content


Back to top Go down

Page 1 of 2 1, 2  Next

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum