Account data

First Name Paul

Last Name Rooney
Date of birth 1977-11-13
Phone +447534994679
Email anon292918@gmail.com
Address 6 Megs Moss, AB42 3PS, Peterhead

Revolut Ltd is a company registered in England and Wales (No. 08804411). Revolut Ltd is authorised by the Financial Conduct
Authority under the Electronic Money Regulations 2011, Firm Reference 900562. Find out more at www.revolut.com and check out
our full terms and conditions.

Revolut Limited, Registered address:

7 Westferry Circus, Canary Wharf, London, England, E14 4HD

Copyright © 2023 Revolut Limited, registered in England and Wales (Company No. 08804411). Patent Pending.
 Open
Start date: 02-12-2023 | 12:47:44 End date: 08-12-2023 | 09:10:25

02-12-2023 | 12:47:44 Rita

I am Revolut's Chat Assistant, how can I help?

02-12-2023 | 12:47:44 Paul Rooney

live agent

02-12-2023 | 12:47:47 Rita

Meanwhile, why not check out our Help centre which has
answers to many questions about Revolut and type
'Resolved' if you find what you're looking for?

02-12-2023 | 12:47:47 Rita

Are there any further details you could share to help our live
agents speed up your case? If you have a particular issue,
please explain it step-by-step - the more details we have, the
faster we can help you!

02-12-2023 | 12:49:26 Paul Rooney

I want to know what your companys problem is..your consta
ntly blocking my transaction claiming suspected fraud and n
ow yous want me to verify my income ??

02-12-2023 | 12:50:08 Paul Rooney

I won't b verifying my income ok and I want to cancle premi
um account

02-12-2023 | 12:52:17 Paul Rooney

I'm also gonna goto a lawyer because it's now illegal in UK t
o debank people for no reasons ...
 02-12-2023 | 13:37:14 Mubeen
Hey Paul, My name is Mubeen. Please allow me a few
moments to review your case further.

02-12-2023 | 13:44:02 Roy

Hi Paul! My name is Roy. I am here to assist you. Thank you

for reaching out to us! Our system automatically triggers
these requests as part of our standardised processes, we
make every effort to ensure it's as easy and pain free as
possible, which is why we have moved the income
verification process to the app where you can submit all the
necessary documents and declare your income sources.
Follow these steps: Click here --> link or
revolut://app/source-of-funds (if the first option is not
working) After adding your sources of income, you'll need to
add the frequency, currency and amount you receive this
income in. Finally, you'll be able to describe them and
provide documents based on the chosen type of income.
Your documents should be reviewed in 3 business days.

02-12-2023 | 14:39:06 Paul Rooney

nope ill just close my account

02-12-2023 | 14:39:18 Paul Rooney

cancle the premium please

02-12-2023 | 14:40:08 Paul Rooney

how do I delete this account

02-12-2023 | 14:43:55 Roy

I’m sorry to hear that you want to close your account. You
can close your account at any time however, if you wish to
do it because of this request, I ensure you that our
processes allow an efficient resolution, and we always try to
minimize the effort needed from your side. Additionally,
Revolut doesn’t charge any fees to keep a standard account
open, even if it’s not in use. On our end, I can assure you we
would do our best to have this sorted with the minimal
impact on the overall usage of our services once the
clarifications have been provided via the app.
02-12-2023 | 14:56:27 Paul Rooney
efficient resolution for what

02-12-2023 | 14:56:51 Paul Rooney

have you cancelled the premium account

02-12-2023 | 15:00:49 Paul Rooney

I don't have to verify fuck all to yous I have normal bank acc
ounts that don't block your account stating suspicious activit
y constantly oh what was the suspicious activity spending £5
at the coop wtf and normal banks don't want any off the shi
t yous are requesting..you do realise I live in the UK where t
hers privacy laws

02-12-2023 | 15:00:58 Paul Rooney

go fuck yourselfs

02-12-2023 | 15:04:24 Roy

I've brought the attention of the verifications team to your
situation, who will be with you shortly. In the meantime, to
help speed this process along, can you please send your
most recent tax return/ declaration and the donor's Bank
statement here in the chat, clearly reflecting the funds being
sent to your Revolut account?

02-12-2023 | 15:05:07 Paul Rooney

no

02-12-2023 | 15:05:10 Paul Rooney

make me

02-12-2023 | 15:06:13 Paul Rooney

I don't need this account or your services

02-12-2023 | 15:49:09 Paul Rooney
I'm refusing to pay you's for the premium account and for th
e cancellation of it and I'm having legal advice on Monday..w
e'll see how smart yous are on Monday none off your produ
cts meet expectations or do what they claim ..i was always t
o scared to go places and rely on your banking system beca
use you like suspending people's account and claim suspicio
us activity when infact ther at ther local coop buying fucking
milk n sweets which cost around £5 but revolt blocks your cl
aims suspicious activity..funny every time my accounts been
suspended for suspicious activity thers been a crypto crash
and iv proof off that

02-12-2023 | 21:18:35 Paul Rooney

if yous wanna play games crack on

02-12-2023 | 21:18:39 Paul Rooney

https://www.gov.uk/government/news/tougher-rules-to-
stamp-out-debanking

02-12-2023 | 21:19:34 Paul Rooney

as Elon musk told the 1% "GFY" GO FUCK YOURSELFS
 03-12-2023 | 07:17:51 Olivia
I understand that having to verify your income can be
cumbersome, however, as a regulated financial institution,
we are bound to comply with strict governmental national
and international regulations. We take these policies very
seriously and that sometimes puts us in the position of
having to contact our customers to ask for evidence
regarding the source of their funds, along with identity
verification. If you wish to do so, you can read more about
this process on our Terms and Conditions, point 24 - "When
could you suspend or close my account?" (Personal terms |
Revolut ). I really appreciate your cooperation on this matter
so that we can speed up this verification as much as
possible. If you have any questions on what documents you
are required to provide, please let me know and I will do my
best to clarify everything for you. Dear Paul, my name is
Olivia, and I am contacting you today regarding your source
of funds verification. There is nothing to worry about, this is
a standard process that we need to comply with and we just
need to ask you a couple of questions. If you wish, you can
read more about the process on our blog What is a source
of funds check? | Revolut , and we appreciate your
cooperation as we proceed. However, for further
verification, could you please clarify with us your primary
source of income such as salary, self-employment, rent,
government support, business owner, etc; so that we can list
relevant documents for you? If you have any other sources
of income, please do let me know, so I can list the
documents we might accept. Please navigate to this link
where you will be asked to upload the documents regarding
your source of funds. You will be guided through the
process of indicating your income and uploading the
relevant documents. If you have any issues uploading this
information on the App you can upload the documents here
within this chat. Thank you so much in advance!

04-12-2023 | 12:44:20 Paul Rooney

I'm having no issues ...after taking legal advise I'm providing

revolt uk with absolutely nothing they have ILLEGALLY requ
ested..revolt UK already know where my funds come from..i
will provide my lawyers name and the name off the fca case
agent dealing with this
04-12-2023 | 12:46:22 Paul Rooney
please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

04-12-2023 | 12:50:23 Paul Rooney

I was always to scared to rely on revolt uk banking system b

ecause off previous experiences off having my account bloc
ked for hours stating suspicious activity when I was just payi
ng for petrol at petrol station in which the police where invol
ved because I had no other way to pay..and when iv been ou
t for meals the exact same has happened more than once in
which police where called again against me because OFF RE
VOLT UK

04-12-2023 | 12:51:50 Paul Rooney

ohh yeah 4got to mention everytime that's happened thers
been a crypto crash which iv just successfully proven to a la
wyer n fca

04-12-2023 | 12:52:10 Paul Rooney

can you see where this is goin..COURT

04-12-2023 | 15:40:05 Paul Rooney

EXACTLY NO COME BACK..See Yous in court s00n

04-12-2023 | 15:41:05 Paul Rooney

have you cancled the premium account yet like iv REQUESTE
D 5TIMES
 05-12-2023 | 00:46:02 Daniel
I understand that having to verify your income can be
cumbersome, however, as a regulated financial institution,
we are bound to comply with strict governmental national
and international regulations. We take these policies very
seriously and that sometimes puts us in the position of
having to contact our customers to ask for evidence
regarding the source of their funds, along with identity
verification. If you wish to do so, you can read more about
this process on our Terms and Conditions, point 24 - "When
could you suspend or close my account?" (Personal terms |
Revolut ). I really appreciate your cooperation on this matter
so that we can speed up this verification as much as
possible. If you have any questions on what documents you
are required to provide, please let me know and I will do my
best to clarify everything for you.

05-12-2023 | 09:48:52 Paul Rooney

iv already told you take me to court

05-12-2023 | 09:49:04 Paul Rooney

I'm giving yous SFA

05-12-2023 | 09:49:30 Paul Rooney

HAVE YOU CANCLED THE PREMIUM ACCOUNT AND DEBT YE
T

05-12-2023 | 09:49:57 Paul Rooney

I was always to scared to rely on revolt uk banking system b

ecause off previous experiences off having my account bloc
ked for hours stating suspicious activity when I was just payi
ng for petrol at petrol station in which the police where invol
ved because I had no other way to pay..and when iv been ou
t for meals the exact same has happened more than once in
which police where called again against me because OFF RE
VOLT UK

05-12-2023 | 09:50:36 Paul Rooney

wanna spam me with same crapy msg I'll do the same
05-12-2023 | 09:52:12 Paul Rooney
LIKE I TOLD YOU YESTERDAY I'LL GIVE REVOLT UK MY LAWYE
R AND FCA CASE AGENT NAMES BUT THATS IT

05-12-2023 | 09:52:27 Paul Rooney

I don't need this account or your services

05-12-2023 | 09:52:45 Paul Rooney

I'm having no issues ...after taking legal advise I'm providing
revolt uk with absolutely nothing they have ILLEGALLY requ
ested..revolt UK already know where my funds come from..i
will provide my lawyers name and the name off the fca case
agent dealing with this

05-12-2023 | 09:53:00 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:03 Paul Rooney

please don't contact me again..close my premium account I'

m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:07 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:12 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product
05-12-2023 | 09:53:15 Paul Rooney
please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:19 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:22 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:26 Paul Rooney

please don't contact me again..close my premium account I'
m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:53:32 Paul Rooney

please don't contact me again..close my premium account I'

m refusing to pay it aswell because it didn't meet expectatio
ns and didn't me the expectations for what was described b
y revolt uk on ther product

05-12-2023 | 09:54:29 Paul Rooney

GO FUCK YOURSELFS..REVOLT UK HAS WENT EOKE THEY HA
VE PRIDE COLOUR NEXT

05-12-2023 | 09:54:44 Paul Rooney

GO WOKE GO BROKE
05-12-2023 | 09:55:49 Paul Rooney
THAT'S Y NO ONE IN UK USES REVOLT I ALWAYS WONDERED
WHY NOONE USED ROVOLTUK NOW I KNO

05-12-2023 | 09:58:20 Paul Rooney

PLEASE CANCLE THE PREMIUM ACCOUNT SO I CLOSE THIS A

CCOUNT LIKE IV REQUESTED 9XS NOW

05-12-2023 | 09:59:18 Paul Rooney

I was always to scared to rely on revolt uk banking system b
ecause off previous experiences off having my account bloc
ked for hours stating suspicious activity when I was just payi
ng for petrol at petrol station in which the police where invol
ved because I had no other way to pay..and when iv been ou
t for meals the exact same has happened more than once in
which police where called again against me because OFF RE
VOLT UK

05-12-2023 | 09:59:23 Paul Rooney

I was always to scared to rely on revolt uk banking system b
ecause off previous experiences off having my account bloc
ked for hours stating suspicious activity when I was just payi
ng for petrol at petrol station in which the police where invol
ved because I had no other way to pay..and when iv been ou
t for meals the exact same has happened more than once in
which police where called again against me because OFF RE
VOLT UK

05-12-2023 | 09:59:27 Paul Rooney

I was always to scared to rely on revolt uk banking system b
ecause off previous experiences off having my account bloc
ked for hours stating suspicious activity when I was just payi
ng for petrol at petrol station in which the police where invol
ved because I had no other way to pay..and when iv been ou
t for meals the exact same has happened more than once in
which police where called again against me because OFF RE
VOLT UK
05-12-2023 | 10:42:59 Paul Rooney
LOL DO U THINK MONEY WILL B GOIN INTO THIS ACCOUNT
SO U CAN FREEZE IT AND FORCE ME TO HAND OVER PERSO
NAL INFORMATION DREAM ON

05-12-2023 | 10:45:32 Paul Rooney

JUST LIKE I TOLD REVOLT UK LAST TIME THEY CLAIMED SUS

PICIOUS ACTIVITY AND BLOCKED MY ACCOUNT ID NEVER U
SE REVOLT AGAIN IV STUCK TO MY WORD AND SWITCHED T
O ANOTHER ONE OFF MY ACCOUNTS SO GO FUCK YOURSEL
FS

05-12-2023 | 12:14:55 Paul Rooney

OMFG ABSOLUTE LIARS..ACCORDING TO A RECENT CALL WI
TH MY LAWYER UNLESS IV COMMITTED A FINANCIAL CRIME
THAT I DENY I DONT HAVE TO PROVE ANYTHNG TO YOU AB
OUT WHERE MY FUNDS COME FROM

05-12-2023 | 12:17:20 Paul Rooney

GOT YOU IN ONE..SEE YOUS IN COURT I'M TAKING CIVIL LA
WSUITS OUT AGAINST EVERYONE INVOLED IN THIS

05-12-2023 | 12:18:42 Paul Rooney

YOU SHOULDN'T B WORKING IN FINANCIAL SECTOR IF YOU

DON'T ACTUALLY KNOW THE RULES OR LAWS OFF THE UNIT
ED KINGDOM ...NO ONE USES REVOLT-UK IN THE UK

06-12-2023 | 20:29:48 Paul Rooney

https://www.fca.org.uk/news/news-stories/consumer-duty-
higher-standards-financial-services

06-12-2023 | 22:08:37 Paul Rooney

do you want the case number against revolt-uk

06-12-2023 | 22:08:57 Paul Rooney

Case Ref #: ‪210546001fca case number‬

07-12-2023 | 11:30:44 Paul Rooney
SOOO FUNNY NOW THAT THERS LAWYERS AND FCA YOUS H
AVE ABSOLUTELY FUCK ALL COME BACK

08-12-2023 | 09:10:25 Paul Rooney

YOU STILL HAVNT CANCELLED THAT DAM PREMIUM ACCOU

NT LIKE IV REQUESTED 12TIMES NOW

Close