Rietumu bank

RIETUMU bank, avoid like the plague

I’ve been customers of this bank for 6 years. this banks has frozen many banks accounts and charged huge fees which has not been agreed, for instance 1000 euros for one month account maintenance, 500 euros for account closure. They imaginated new fees, multiplicated existing charges, frozed the bank accounts of customers paralysing all the business (https://www.offshorecorptalk.com/threads/rietumu-for-all-victims-of-fraudulent-account-closure-and-theft-of-funds.23267/.

This bank known in the offshore world for one of the biggest money launderer (https://www.baltictimes.com/rietumu_banka_hit_with_heavy_fine_over_laundering_scheme_in_france/)) is sued by governments, and is now sued by its own customers.

We were not able to payour providers, customers, for 2 months because our bank account was frozen by rietumu bank with no notice. We’ve been charged 2 000 euros for  newly created fees.

Rietumu bank has no qualm in stealing its own customers, laundering money (the bank is sued by french government and serious charges are existing).

I recommand to avoid rietumu bank like the plague.

Is Rietumu bank a scam?
Rietumu bank is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Rietumu bank legit?
First Rietumu bank is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Rietumu bank’s consumers?
There is/are 1 review(s) posted about Rietumu bank and it indicates that the severity of the scam is Medium.
Where is Rietumu bank located?
Rietumu bank is located at Doma laukums 8a, Centra rajons, Rīga, LV-1050, Latvia. You can contact Rietumu bank by dialing N/A or visit their website rietumu.com before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Rietumu bank’s customers?
According to the report(s), US $2000 was the total loss incurred by Rietumu bank’s customers.

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Reported Loss :2000 $
Severity of Scam :Medium
Reported by : Anonymous
Views :