Мы слышим больше и больше историй о разных онлайн банках каторые замораживают аккаунты, блокируют аккаунты и игнорируют письмы клиентов, тем не менее их живая переписка абсалютно безполезна. Не кто не знает сколько еще это будит длится
Например, в последнем случае, когда наши адвокаты помогли нашему клиенту открыть судебное дело против Revolut (одного из ведущих онлайн-банков Великобритании), ясно видно, что человек 10 месяцев ждал, пока банк завершит свою так называемую «Обзор аккаунта». Только после того, как дело было открыто - Revolut сразу вернул деньги.
Наши адвокаты уже помогли нескольким клиентам вернуть свои балансы в следующих онлайн-банках: Revolut, Monese, Starling Bank.
На сегодня, у нас 3 открытых дела против Starling Bank, и мы будем информировать вас о том, как Starling Bank замораживает счета и месяцами не отвечает на запросы своих клиентов.
В верхней части вы видите скриншот 1 судебного дела против Starling Bank (одно из многих судебных дел).
Наш клиент и наши адвокаты ждут письма защиты от адвоката г-жи Эмили по этому делу, которое будет опубликовано здесь для вашего ознакомления и информации.
Продолжение следует..
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I lost £2,200 to a summer who used revolut account and defrauded me. This person acted as AirBnb agent who claimed due to the lockfown he’s renting out his property in Clapham which I was interested. He asked me to pay the amount before the agent can meet me at the address given to hand over the key to the property. He ceased communication with me after the amount paid. I’m now sharing bed with a friend since March till. I contacted my bank they’re yet to receive a feedback from revolut. Please I need help get my money back as life is taking a toll on me.
Thank you.
Dorothy
akagbodorothy34@yahoo.com
Good morning Dorothy, please go to https://www.actionfraud.police.uk/ and open a case against a scammer who defrauded you. We don’t deal with cases like these – this is a 100% police-related case. Best wishes, TIG team
Revolut account is “being reviewed” – getting nowhere. They have threatened to block me on their Facebook page – but I can only contact them through trust and their app. All replies are similar but tweeked slightly “we are still reviewing” – most time they are not responding. A lot of money I cannot access. I’m a Revolut client over 2 years – I sent them tax returns, bank statements etc and still no resolution. Mortgage due next week which I told them but they don’t care
Good afternoon Richard,
We are not alone – this is a normal business practice for Revolut. This is their business.
Sending documents usually doesn’t help – after receiving them Revolut starts ignoring the restricted user.
We have found that the most effective way is to take Revolut to the Court. It does take some time – but we haven’t had a single case when the monies haven’t been returned.
You can try taking Revolut to the Court yourself, or we and our barristers can help you with it.
If you do need our help, please send us an email to contact@thisisgambling.com
Best wishes,
TIG Team
I’m in a similar situation with Starling bank. I received a remittance from the company delivery our goods abroad into my starling bank business account. They flagged the transaction and asked me to produce a list of documents in order to verify.
Ever since then, their response has been we are reviewing. They have no idea when the review will be completed. I’m a new startup and this is already affecting me as I can no longer run ads.
Please help.
Good morning Daniel,
Yes, Starling is also known for blocking accounts and taking funds of their users. This is their scheme of how they make the money.
Please contact us via email.
Best wishes, the TIG team
Hello I opened an account with Monese and they have closed/blocked my account with £5000 they sent me an email asking question which i have answered and showed 10pictures of proof as to where the money came from it was deposited £1000 £1000 £500 £2500 and they have not answered ANY of my emails and never answer the phone I’ve been on hold for over 1 hour and on hold for 1 hour to be cut of and then on hold again for 1 hour to speak to a man who said he xant do nothing as my account is blocked so angry
Good morning Victoria,
Please send us an email to contact@thisisgambling.com and our barristers will try to help you.
Best wishes,
TIG team
Monese blocked my account for no reason. I don’t answer emails, on the phone or on Facebook. These mobsters must also pay damages to customers. I am a seller and I have orders to ship. Because of them, my business is also suffering. I am wasting time , money and clients. I am becoming unserious because of Monese is ,,mafia”.