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

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2 reviews on Blue Orange Bank

  1. 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?!?

  2. 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.

Doma laukums 8a
Rīga 1050 LV
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Reported Loss :510 $
Severity of Scam :High
Reported by : Anonymous
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