(03-06-2023, 05:26 PM)Alz007 Wrote: Hello,
I was wondering, can my bank monitor and intervene / report me to the police if they see an unusual number of refunds? Is it even legal for them to monitor this type of activity?
Thank you in advance for your help

Quote: can my bank monitor and intervene / report me to the police if they see an unusual number of refunds?

Quote:Is it even legal for them to monitor this type of activity?

(03-06-2023, 05:35 PM)BetterThings2 Wrote:

(03-06-2023, 05:26 PM)Alz007 Wrote: Hello,
I was wondering, can my bank monitor and intervene / report me to the police if they see an unusual number of refunds? Is it even legal for them to monitor this type of activity?
Thank you in advance for your help

Banks will almost never intervene or report you to the cops over refunds since your bank doesn't know the reason for the refunds.  The only way your bank would get involved is if the company you're refunding contacts the cops and if an police investigation happens they can then send a request to your bank for info to aid in their investigation.

So pretty much your bank doesn't care about your refunds since on their end they are legit transactions.  That said obviously use common sense and don't refund thousands of dollars a month back to back just to avoid any red flags that may arise.

(03-07-2023, 02:44 AM)mothered Wrote:

Quote: can my bank monitor and intervene / report me to the police if they see an unusual number of refunds?

Action may be taken If It's an extreme volume of returns that demonstrate Irregular/suspicious patterns of transactions.

Quote:Is it even legal for them to monitor this type of activity?

Not at all.

You're using their service, so they have every right to check and make sure their policies are not violated.

(03-07-2023, 06:28 AM)Gelbux Wrote: Just neo banks like revolut close your account for refunds.

(03-07-2023, 03:27 AM)Rare Justice Emperor Wrote: stop scaring people Mr "AI" for the love of god on which did we ever hear/read on the forum that bank's shutdown account's for too much return's unless on rare occasions where an actual type of law enforcement gets involved either from retailer or company side even by that it's so unlikely event ! i remember years ago where a dude was caught filling his own returns with dirt to the point he made nearly 200000$ in mexico as i remember and all they did to him was a release at a bail with one month in prison then he started his own company with rest of money he made .

(03-07-2023, 10:11 AM)mothered Wrote:

(03-07-2023, 03:27 AM)Rare Justice Emperor Wrote: stop scaring people Mr "AI" for the love of god on which did we ever hear/read on the forum that bank's shutdown account's for too much return's unless on rare occasions where an actual type of law enforcement gets involved either from retailer or company side even by that it's so unlikely event ! i remember years ago where a dude was caught filling his own returns with dirt to the point he made nearly 200000$ in mexico as i remember and all they did to him was a release at a bail with one month in prison then he started his own company with rest of money he made .

My goodness, what a mess.

Be sure to learn how to post with proper spelling, grammar, logic and use of punctuation. Respectfully speaking, I've developed a headache just looking at your message, let alone attempting to read It.

If you need help formatting your replies and addressing what's mentioned, don't hesitate to shoot me a PM. I'll turn you from someone with very little knowledge, to an Intelligent Individual.

(03-07-2023, 10:41 AM)Rare Justice Emperor Wrote:

(03-07-2023, 10:11 AM)mothered Wrote:

(03-07-2023, 03:27 AM)Rare Justice Emperor Wrote: stop scaring people Mr "AI" for the love of god on which did we ever hear/read on the forum that bank's shutdown account's for too much return's unless on rare occasions where an actual type of law enforcement gets involved either from retailer or company side even by that it's so unlikely event ! i remember years ago where a dude was caught filling his own returns with dirt to the point he made nearly 200000$ in mexico as i remember and all they did to him was a release at a bail with one month in prison then he started his own company with rest of money he made .

My goodness, what a mess.

Be sure to learn how to post with proper spelling, grammar, logic and use of punctuation. Respectfully speaking, I've developed a headache just looking at your message, let alone attempting to read It.

If you need help formatting your replies and addressing what's mentioned, don't hesitate to shoot me a PM. I'll turn you from someone with very little knowledge, to an Intelligent Individual.

calm down wtf ...
"GUYS SUCH A PROBLEM IS NOT COMMON UNLESS YOU KEPT HITTING CHARGEBACK'S ALOT SO WHATEVER THIS OLD MAN SAY'S "_DONT BE AFRAID_" "

(03-07-2023, 06:28 AM)Gelbux Wrote: Just neo banks like revolut close your account for refunds.