This is an archive of a consumer complaint published against Rietumu bank at DirtyScam.com-
Business Details –
- Name: Rietumu bank
- Address: Doma laukums
- City: R?ga
- State:
- Phone:
- Website: http://rietumu.com
- Reported Loss: 2000 $
- Severity of Scam: Medium
Original Complaint against Rietumu bank published at DirtyScam.com says, verbatim –
Ive 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. Weve 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.
