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Joined 1 year ago
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Cake day: June 9th, 2023

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  • They aren’t a bank in the UK.

    This article from about a week ago says that another guy was scammed and the scammers set up three new payees and made 137 payments totalling £165,000 within an hour to those payees. That definitely looks suspicious and should have been blocked.

    Also, that victim tried to contact Revolut but they don’t have a fraud phone line and the only way to contact them is by sending messages from within the app and it took nearly 25 minutes for him to get the account frozen. That simply isn’t good enough.

    Finally, that article says that Revolut has more reports of fraud against them than any other bank having 25% more than the next highest bank.