Question About Banks - Printable Version

Question About Banks - Printable Version

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RE: Question About Banks - mothered - 01-02-2021

(01-02-2021, 12:48 AM)KingC33 Wrote: I wonder how difficult it is to open a fraudelent Revolut account with fake info.

Such discussions are not permitted on this board.

RE: Question About Banks - KingC33 - 01-02-2021

(01-02-2021, 03:07 AM)mothered Wrote:
(01-02-2021, 12:48 AM)KingC33 Wrote: I wonder how difficult it is to open a fraudelent Revolut account with fake info.
Such discussions are not permitted on this board.

Apologies

RE: Question About Banks - Rednaxela1 - 01-03-2021

Even a few hundred every few days or a week isn't going to ring alarm bells. Once you establish a pattern a bank will think it's normal anyway.

RE: Question About Banks - mothered - 01-03-2021

(01-02-2021, 11:37 PM)KingC33 Wrote:
(01-02-2021, 03:07 AM)mothered Wrote:
(01-02-2021, 12:48 AM)KingC33 Wrote: I wonder how difficult it is to open a fraudelent Revolut account with fake info.
Such discussions are not permitted on this board.
Apologies

All good.

My post serves as a reminder of our rules.