Blue Orange Bank

Financial scam

ATTENTION, SCAM. First they confirm you the acceptation of the account, ask you to pay 500 euros for a corporate bank account (compliance fee), make you wait 5 weeks, then charge you 5 % on the total turnover of the company because they decided so unilaterally, of course they let you know that after 5 weeks. Dangerous bank changing the rules and contract as they want, untrustworthy. AVOID LIKE THE PLAGUE

Is Blue Orange Bank a legit?

Blue Orange Bank is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 4 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Blue Orange Bank located?

Blue Orange Bank is headquarted at Doma laukums 8a, Centra rajons, Rīga, LV-1050, Latvia. You can contact Blue Orange Bank by dialing +371 67 031 333 or visit their website

How much monetary loss is incurred by Blue Orange Bank’s customers?

According to Blue Orange Bank’s customers, a monetary loss of US $510 has been reported. The severity of entire incident reports is high.

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4 Reviews on Blue Orange Bank

  1. 500€ payment issue

    They are not refunding my 500€ they told
    Me that we are going to
    Close your account so in this case you have to pay 500€
    And if I close my account by self in this case is only 10€ and even they already took my money and they are saying that it’s our
    Even I didn’t used much this account

  2. Worst bank ever

    Been with this bank for 5 years (previously named Baltikums, now some of it seems to be evolving into an online bank named Bilderlings).
    I’ve worked with many different banks in my life, but never had nearly as bad of an experience. Let me cite just some of the incidents, from least to most incredible:
    – Ordered an urgent international wire (and paid 150 EUR for it!) A week later when I found out the money wasn’t wired to my provider, I turned to the bankers, who were apparently missing some piece of information for the wire (after some back and forth emails). Nobody contacted me, the wire just stayed unsent like this. And the 150 EUR? Don’t even think about recovering it.
    – Stopped dealing with US dollars (yes!..) Wanted to wire them out of there, but unfortunately it had to go through some approvals (no comment…) Only choice? Exchange your dollars into Euros at their own imposed exchange rate. Scam.
    But wait… the biggest of all was also the last one:
    – At some point they decided to stop working with non-residents. They sent some automated message through their portal. Didn’t see it because hadn’t logged into my account for some time, because my digicode MFA device was out of sync. When I finally got it back in order I learned that my account was to be closed within 2 weeks and that after that date, ‘standard holding fees would be applied to it’. They offered me to transition ‘flawlessly’ to this ‘partner’ of theirs Bilderlings online and that this would be smooth and practically without undergoing additional due-dilligence. I could write a whole paragraph on this second scam, but let’s stay on track: bottom line is of course that Bilderlings account was not created before long weeks of waiting, and cherry on the cake: 5000 EUR were debitted from my BlueOrange account for ‘holding fees’ plus 250 EUR for monthly service fee.

    As to BILDERLINGS, it seems to be just another venture of the same people. At some point and nearly around the same time, both of them (BlueOrange *and* Bilderlings) both stopped responding to my messages (simple messages, such as: ‘what is the minimum amount for waiving service fees’ or ‘can I get a debit card’.

    WARNING: Bilderlings make themselves look like a UK bank, but are tightly linked to BlueOrange. They even share the same SWIFT code! Bilderlings’ SWIFT info is:
    Bank name: AS BLUE ORANGE BANK
    (same as Blue Orange)

  3. Why

    300-500 eur their standard fee for reviewing Your company for account opening, depends on priority and place of identification. My PB warned me that those money will not be refunded in case if I will not pass the check. We’ve made proper pre-check with PB and I have passed their full check and opened an account, working almost year with them now. So what is Your problem? For me – they were not promising anything they have not offered or otherwise. Looks like it was Your own problem or maybe some bad private banker You got.

  4. Blue Orange Bank is Scammer

    waren bis zum letzten sommer dort stammgäste. bis zu dem tag, an dem wir bei der kassa unmöglichst angeschnauzt wurden, da wir die tischnummer nicht wußten. nach dem bezahlen wurden wir mit den worten: ‘geht doch wo anders hin!’ verabschiedet…. sowas haben wir in ganz wien noch nicht erlebt. über die kontaktseite des cafes habe ich mich beschwert, aber nie eine antwort bekommen.

    da mag der cafe und die snaks noch so gut sein, da gehen wir nie wieder hin. nachem dies auch einer freundin im ähnlich stil passiert ist, schreib ich diese kritik. es kann doch nicht sein, dass man überhaupt so behandelt wird und ein agressives verhalten einer kellnerin nun mittlerweile 10 leute fern hält?!?

Reviews: 4
Reported Loss : 510 $
Severity : High
Reported by : Anonymous
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