Scam Detective
Domain

bluevine.com

First seen Apr 6, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

Registrar
GoDaddy.com, LLC
Registration Date
6/28/2001
First Seen
4/6/2026

Related Domains

No known connections to other entities yet.

Community Reports

We attempted to open a business account online through bluevine.com filled in personal identification information uploaded identification requested personal and business identification by driver's license social security numbers tax identification numbers addresses phone number and other of personal information in order to be approved for the business checking we were approved and mailed 2 debit cards one for my husband and one for myself when they arrived we tried calling and they could not verify our business they said our information was incorrect and did not match the information that was entered when signing up for the account which was false because we received the debit cards in the mail they had our address they had our name they had all the information but they were claiming that we were not the rightful business owners to the account we have no access to the information that they have they won't give us information after they received all of our personal identification information for both our personal and business they have our contact numbers,driver's license numbers, and photos,addresses, social security numbers, tax id numbers, personal banking account number, all of what they need to steal our information and take money and commit fraudulent acts under our names and business. Do not use this company they are not legit they will steal your information and then give you no information when you call to try to figure out why you can't log into your account. [BBB Scam Type: Business Email Compromise] [Business: Bluevine IMPOSTER] [Location: LA, USA - 70657]

82 days ago

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