Victim of BLUE ORANGE BANK stay away from this bank

[Mark Rucken]

I have heard this story way too many times from many European banks ... not‌ to mention EMIs.

You can sue them, yes, but it will take time and money.‍ The best option is to get EU bank account ASAP and just send them to⁠ hell. Contant a professional Agent who can secure EU account. It will take time, but⁤ it is possible for HK company.

 

[EUman]

"""" this and so should everyone else about keeping nearly 7 figures in any Latvian‌ or eastern European bank - there is no rule of law out there. Search the‍ forum for "Latvia" and my name as author and you will see my feelings"""

Are u for real man ?
I have a multiple accounts all over Eastern Europe. NO⁠ issues at all ever. All banks are super professional.
U talk a lot of trash⁤ dude without any reasonable explanation ...ppfffff

 

[JohnSeed]

Ahh there have been⁢ to many stories to believe that Estonia is that secure as you try to draw︀ the picture of it!! No one should at any point ever trust Estonia, Latvia nor︁ any of the other non high regulated countries. Even High Regulated countries and their banks︂ can get troubles. Spread your investments that's important.

 

[Mark Rucken]

If Estonia is not a highly regulated country, I am not sure who⁤ is?

 

[EUman]

I think u did not got the point.......Not talking about Estonia..Latvia...Never open account⁤ there. No need to.
Bulgaria , Romania, Greece.....do just fine for me.

 

[dmonje]

Good evening, I ha︃

Good evening, I have︍ the same problem with BO. Have you had any progress in your situation? In my︎ case, Not only did the bank put the frozen funds into the hands of the️ FIU, but also into the hands of the "Latvian State Police Kurzeme region Criminal Department."‌ The strange thing is that there are no documents to prove the latter.

Thanks in‍ advance.

 

[gerenuk]

Valeor, how the story ended?
Any tips or help how you deal with this?
I’m having the same troubles

 

[JohnLocke]

Yes it would be great to read about how this all ended almost a half‌ year later.

 

[gerenuk]

Hi Marc, would it be possible to share your lawyer contacts?
My lawyer is looking to⁤ find a lawyer in Latvia to follow the case. Any help is welcome.
About your⁣ client situation, may I ask how the situation ended?
Thanks

 

[Marc Jacob]

Hey Gerunuk, just gave you the contact in private, they got their money back, every‌ case is reviewed individually and it's a different story for those who can't say nothing‍ about the origin of their funds.

 

[aage]

how long it⁠ took to get the money back?

 

[Valeor]

Hi guys sorry for the late reply. Well i couldnt get the money back yet.‌ It is not a problem with the case which is also now in the Latvian‍ State Police Kurzeme region Criminal Department. I must say that most of our cases are⁠ just stats for Latvia to avoid being listed in the grey or black list we⁤ are victims they use to show the world they are fighting against money laundering. Until⁣ the date i havent been accused of anything just they say suspicious transactions but dont⁢ mention which ones. I am currently in close contact with the investigator trying to solve︀ the case by myself and with my usual lawyers in my country because i must︁ say be very careful with lawyers in this country. I fired 2 lawyers until now︂ they are doing a great business with us and mostly take the money, promess quick︃ solutions and finally they do the same you could do with any regular lawyer and︄ it is to give the documentation to the police translated and nothing more. If you︅ have an online advertising company as i have it is even more difficult because the︆ police doesnt understand anything about this kind of businesses. I must say that, at least︇ until the date, the investigator i am talking to is trying to collaborate with me︈ and helping. I am currently looking for a new lawyer because once the investigator close︉ the case you need a lawyer to do the regular work with the prosecutor etc..︊ until you get the money back again. Maybe i have had bad luck but this︋ is my history until now hopefully you guys dont have the same problems and find︌ a good lawyer even if you have found a good one with experience please share︍ his name with me. Thanks.

 

[ffbkdavid]

martin is︍ absolutely perfect... not good for you, but simply the REALITY - i will never understand︎ why anybody can have any connection to eastern europe or caribbean banks... happy that we️ just were able to "safe" a balance for a client he held at hermes bank,‌ another funny financial institution... based on st. vincent & the grenadines... quite a "reputable jurisdiction"...‍ super-lol

had a personal experience with the highly promoted "e-citizenship" offering access to unlimited business⁠ opportunities and chances to proof of "economic substance" within the eu etc.

well... even travelled⁤ to londo to become "inspected" at the relevant embassy and getting my "e-citizenship"-kit...

good or⁣ bad? - simply not useable... not a simple local bank offered the opening and management⁢ of a company bank account without "physical presence" within the jurisdiction... and "pseudo"-banks like holvi︀ etc. didn't react fully within the timelimit set (several weeks!)

by the way... the "hermes︁ money" finally was transferred - i assume because of lack of correpondent bank(s) - through︂ a baltic state resident e-money service provider... extremely thankful that our swiss bank accepted the︃ transfer and credited the amount on the account of our swiss collection company

hope you︄ will finally get your money back... or at least "learnt the lesson"

 

[gerenuk]

Thanks for your update. I’m︎ preparing my defense with a local lawyer. I will keep you posted.

 

[Mr Magoo]

I also have a contact of a local LV law firm that helped me out‌ a few years ago with a similar issue,

 

[gerenuk]

Hi Mr. Magoo, I would be grateful if you could share the LV law firm that‍ helped you.

 

[Mr Magoo]

OK< let me see if I can PM you. Not sure if its still deactivated.‌ Not sure if I can write the name of the law firm here,