Fintech
Wall of Shame
Revolut

Revolut Business review blocks £24,000+ for over a month

Unresolved at last update
Usman@itslifeofusmanX

To whom it may concern! A Revolut Business customer here — my account has been under review for over a month, past the date I was promised, with £24k+ in funds blocked due to revolut and no outcome. This is causing serious harm to my business. Could someone look into this urgently @Revolut @RevolutBusiness @NikStoronsky

Usman@itslifeofusmanX

@LivoniaCrusader @Revolut @RevolutBusiness @NikStoronsky There is no money laundering scheme. It’s ecommerce business

Usman@itslifeofusmanX

@chtps3 @Revolut @RevolutBusiness @NikStoronsky 100%. Revolut was good few years back. Now they are just ruining their customers and trust of people

Timeline
  1. Original call-out

    Supporting source

  2. Author follow-up

    @LivoniaCrusader @Revolut @RevolutBusiness @NikStoronsky There is no money laundering scheme. It’s ecommerce business

    Supporting source

  3. Author follow-up

    @chtps3 @Revolut @RevolutBusiness @NikStoronsky 100%. Revolut was good few years back. Now they are just ruining their customers and trust of people

    Supporting source

Reported amounts

GBP 24000+

Reported held

£24k+ in funds blocked
Evidence