eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home
Reload this Page

Forum

Register FAQ Members List Search Today's Posts Mark Forums Read

eBay Suspension & PayPal Limited Guide
eBay Suspended & PayPal Limited Forums
Page 2 of 2 1 2
Show 40 post(s) from this thread on one page

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Bank Accounts (https://www.aspkin.com/forums/bank-accounts/)
-   -   Revolut alternative - Europe (https://www.aspkin.com/forums/bank-accounts/140767-revolut-alternative-europe.html)

OhMyAndMe 06-30-2021 05:54 PM
Re: Revolut alternative - Europe
 
Quote:
Originally Posted by fokbay (Post 1131201)
Weststein is good, only photo of passport for verification...
Really? No video selfie needed? Interesting!

Do you know if they ship physical prepaid cards to non-home addresses? (working away from home at the moment!)

semtex7 07-08-2021 11:44 AM
Re: Revolut alternative - Europe
 
Quote:
Originally Posted by OhMyAndMe (Post 1160624)
Really? No video selfie needed? Interesting!

Do you know if they ship physical prepaid cards to non-home addresses? (working away from home at the moment!)
They did when I last created an account a few months ago. Not sure if anything has changed now.

semtex7 07-08-2021 11:50 AM
Re: Revolut alternative - Europe
 
Quote:
Originally Posted by Tommy225 (Post 1146392)
They didnt give reason, simply they close the account. I was using same name with paypal account (IBAN Bunq and Paypal on same name), and i created other iban for other paypal. Money came on bunq and next day account was closed.
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.

Now I understand they can block you for even less :)

@NasterXchange 07-12-2021 04:01 PM
Re: Revolut alternative - Europe
 
Quote:
Originally Posted by semtex7 (Post 1161821)
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.

Now I understand they can block you for even less :)
BUNQ anyway has been always a very sensitive "bank"

serge 07-27-2021 06:08 PM
Re: Revolut alternative - Europe
 
Quote:
Originally Posted by semtex7 (Post 1161821)
I can confirm BUNQ will block your account if there is a mismatch with your account name and the name on the transfer. For example if you have your personal BUNQ and use it to withdrawl from stealth paypal accounts - you are done.

Now I understand they can block you for even less :)
Do they unblock later or what ? Maybe yours amounts were high ? i just need withdrawn ~300eur from bookie

PPneo 09-01-2021 08:39 AM
Re: Revolut alternative - Europe
 
Weststein blocked my account and they have been holding my money for over 2 months now. They send you some stupid verification steps. Even after you clear them all they just stop replying to your email. After few weeks they just send the same verification steps again. Is there anything I can do about this? can I report them anywhere?


All times are GMT -5. The time now is 09:10 PM.
Page 2 of 2 1 2
Show 40 post(s) from this thread on one page

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 09:10 PM.

Support - Recent Threads - Archive - Top

Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger