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A Netherland based Bunq is a fraudulent bunq engaged in unlawful activities. This is a bank that makes criminals dreams come true by issuing several accounts to fraudsters without doing proper checks and allows them to commit large scale fraud and crime. Bunq is a bank designed to serve the needs of criminals and aids them by making committing a crime a breeze. The CEO needs to be put behind bars for creating such e-bank with no fraud detecting mechanism in place. There are many fraud victims of this bank. Bunq provides all the tools and avenues so criminals can commit crimes.
Desired outcome: Public Awareness
Bunq is a complete scam. We got scammed and scammers used not one but multiple accounts. This is definitely and inside job. BUNQ this fraudulent organization needs to shut down and the CEO needs to be put behind bars. Do not deal with this scammers. I repeat if anyone, has a bunq account number stay away because the chances are they are a scammer. This bunq has been created for scammers.
bunq’s an absolute fraud/scam, I wouldn’t be surprised if the smarmy CEO ends up in prison (along with top management).
Essentially, they HEAVILY promote their “safe, insured” bank accounts (with 100,000€ of deposit protection), when nothing could be further from the truth. The reality is, you have an “e-money account” by default, unless they decide to verify your details, which may or may not happen. The crazy thing is, the “e-money account” is run by a third party, if you delete the app or lose your phone, THE ACCOUNT IS LOST. bunq claims absolutely no responsibility/liability for what happens.
DO NOT TRUST THESE PEOPLE WITH YOUR MONEY. THIS BANK MAY HAVE A LICENSE, BUT THEY DO NOT AUTOMATICALLY OPEN A REAL BANK ACCOUNTS FOR YOU!
I’d advise everyone to pull money out of here ASAP. Put it in a more reputable place, like N26 or just a traditional bank.