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Simeon Mladenov

Revolut suspended my account, contacted financial ombudsman

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Revolut suspended my account, I contacted the financial ombudsman and Resolver. Where else can I complain?

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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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My account was working fine. Some friends sent me money, I withdrew it and then my account got suspended. They asked me for proof of income even though the money came from my friends.

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Are you able to tell us where your friends sent the money from please? Could that have caused the problem?

 

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..

 

if everyone stopped blindly paying DCA's tomorrow

the biggest financial industry in the UK, DCA;s 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..

 

if everyone stopped blindly paying DCA's tomorrow

the biggest financial industry in the UK, DCA;s would collapse overnight.

 

 

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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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Hello and welcome to CAG.

 

You need to start a new thread of your own please and then Simeon can answer you there if he would like to.

 

Best, HB


Illegitimi non carborundum

 

 

 

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