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- - Be careful using Revolut , better to avoid it ,any advice ? (https://www.aspkin.com/forums/paypal-talk/142666-careful-using-revolut-better-avoid-any-advice.html)

Color

03-24-2021 05:15 PM

Be careful using Revolut , better to avoid it ,any advice ?

Revolut asked me all kind of documents and bank statements .
They asked me about paypal refund and want me to show the transactions in paypal.
Any advice? I used many different name and 10 different cards.

james_112233

03-24-2021 05:30 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Quote:

Originally Posted by Color (Post 1146935)

Revolut asked me all kind of documents and bank statements .
They asked me about paypal refund and want me to show the transactions in paypal.
Any advice? I used many different name and 10 different cards.

Were you abusing buyer protection and committing buyer fraud ?

Asking because other than to set up a paypal which revolut are great for, why would you be using 10 different names and cards to buy and get refunds.

Color

03-24-2021 05:39 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

No, just different stealth accounts with different names, associated to different cards. 10 accounts , 10 different names and cards of course

Color

03-24-2021 05:42 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

They want me to show paypal statement to know the reason of so many revolut refunds

vmdetection

03-24-2021 08:34 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

How many refunds we talking? and why are you getting refunds through paypal? did they lock your account or anything like that?

Color

03-25-2021 03:32 AM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Quote:

Originally Posted by vmdetection (Post 1146959)

How many refunds we talking? and why are you getting refunds through paypal? did they lock your account or anything like that?

Not more than 10, regular stealth accounts, not more than 2k

rsot	03-25-2021 04:16 AM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Quote:

Originally Posted by Color (Post 1146984)

Not more than 10, regular stealth accounts, not more than 2k

That's still quite a bit - why so much?

txemalaraz

03-25-2021 12:41 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Avoid Revolut, sooner or later they always block you.

Color

03-25-2021 02:12 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Any adice about another card?

Color

03-25-2021 02:14 PM

Re: Be careful using Revolut , better to avoid it ,any advice ?

Quote:

Originally Posted by rsot (Post 1146994)

That's still quite a bit - why so much?

2k It's a regular amount, not so hight

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