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Revolut suspended my account, contacted financial ombudsman


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Hello and welcome to CAG.

 

I don't think we can advise on the amount of information you've given us, sadly.

 

Can you tell us more about what' happened please?

 

Best, HB

Illegitimi non carborundum

 

 

 

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I will guess these were reasonably large sums?

they will be looking towards possible money laundering I expect because they think it suspicious.

 

dx

 

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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I think you have to tell us the whole story without us having to tease out of you.

Sums involved – timescales – how long have you had the account et cetera. Also, why do you have a bank account with Revolut and not a more conventional bank? Have you had problems before?

As to say I think that you need to give us the whole story in one go and not trip-feed it to us. We don't really have the time for it

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I received £1500 from a friend and another £1000 another from their Revolut accounts, which are fine. I would be OK if Revolut just returned the money to them. Happy to provide proof of income and they are happy to do so, too.

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as post 5 then

hope they not trashed your credit file with a CiFAS marker.

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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  • 1 month later...
On 31/03/2020 at 07:11, Simeon Mladenov said:

I received £1500 from a friend and another £1000 another from their Revolut accounts, which are fine. I would be OK if Revolut just returned the money to them. Happy to provide proof of income and they are happy to do so, too.

Hi,

Did you solve your issue? I have the same problem and I don't know how to do to fix things.

Thank you.

Kind regards.

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