Name and Shame
Name and Shame

BUNQ REVIEW

Complaint
#5YEMX

This complaint was posted on NAS on 16th May, 2022 and is a permanent record located here: https://www.nameandshame.com/bunq-5YP3T/fraudulent-company-that-steals-its-customers-funds-id5yemx .

NameandShame Author
t1y8WTs
16th May, 2022

Fraudulent company that steals its customers funds

Take a look at TrustPilot for the experiences customers are having of being scammed. Like so many others there I had bad experiences of not being able to access support or get my money out. When I complained, Bunq blocked my account.

It was my only bank account in the country and I was screwed with no way to pay for daily expenses or rent. There’s no phone number and no customer service offices. I went to their developer offices (they’re in Sloterdijk) and knocked on the door. Those inside ignored me for 30 minutes until I caught someone going to lunch. I told her that either they could unblock my account and approve the transfer of my funds out or I would go immediately to the police and return with police officers.

They reluctantly agreed, unblocked my account and approved the transfer of my funds out into a new account I had opened at ABN AMRO. My life would have been so screwed if I hadn’t done that.

I have since learned that the CEO and owner, Ali Niknam, has a reputation in Amsterdam (just visit glassdoor.com for what his employees have to say about him). So relieved that I escaped this scamming fraudulent company.

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