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.

The reviews, complaints and scams posted about Rietumu bank is permanent record located at dirtyscam.com/reviews/rietumu-bank/ Search for all reviews, complaints, scams and lawsuits about Rietumu bank
Rietumu bank reviews are no way affiliated with yelp & reddit. Their business is located at Doma laukums 8a, Centra rajons, Rīga, LV-1050, Latvia. Rietumu bank could be contacted by logging on their website rietumu.com. Rietumu bank business page on Dirty Scam received 0 consumers reviews/complaints, page views and 2000$ of monetary losses. The most of the users reported the severity of the scam is Medium.
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Doma laukums 8a
Rīga 1050 LV
Get directions
Reported Loss :2000 $
Severity of Scam :Medium
Reported by : Anonymous
Views :


Is Rietumu bank a scam?
Yes, Rietumu bank is a scam and a bad service provider as per the report filed on dirtyscam.com, They are not aggressive toward their customer satisfaction and complaint grievance.
Is Rietumu bank a legit?
No, Rietumu bank is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by Rietumu bank consumers?
There is/are 1 review(s) posted about Rietumu bank and its indicate 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.
How much monetary losses incurred by Rietumu bank customers?
2000 $ monetary losses incurred by Rietumu bank customers.