We make decisions based on what we think is fair and reasonable, accounting for the unique circumstances of each case we receive. We anonymise our decisions and write them in a way that prevents the person or small business complaining from being identified.
This database holds all the final decisions we’ve published since 1 April 2013 under the Financial Services and Markets Act 2000, as amended by the Financial Services Act 2012.
Your search returned 2337 results
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Decision Reference DRN-4432176
6 Dec 2024 Revolut Ltd UpheldBanking and PaymentsDRN-4432176 The complaint Mr G complains that Revolut Ltd hasn’t refunded him after he fell victim to a scam. What happened I set out the background to this complaint in my provisional decision (PD), issued on 21 November 2024. Rather than repeat the detail here, I’ve attached a copy of... (11 pages)View decision -
Decision Reference DRN-4458607
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-4458607 The complaint Mrs C complains about Revolut Ltd. She says that Revolut didn’t do enough to protect her when she became the victim of a scam and would like it to refund her the money she has lost as a result. What happened Mrs C came across an advert for cryptocurrency on s... (3 pages)View decision -
Decision Reference DRN-5067912
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-5067912 The complaint Mrs W, via a representative, has complained that Revolut Ltd (“Revolut”) failed to refund the money she lost as part of an investment scam. What happened The details of this complaint are well known to both parties, so I will not repeat everything again here. I... (4 pages)View decision -
Decision Reference DRN-5084555
6 Dec 2024 Revolut Ltd UpheldBanking and PaymentsDRN-5084555 The complaint Ms S is unhappy that Revolut Ltd haven’t refunded money she lost as a result of a scam. Ms S is being represented by a claims management company but for ease of reading I’ll only refer to Ms S in my decision. What happened The detailed background to this comp... (9 pages)View decision -
Decision Reference DRN-5148875
6 Dec 2024 Revolut Ltd UpheldBanking and PaymentsDRN-5148875 The complaint Miss D complains Revolut Ltd refused to refund her for unauthorised transactions on her account. What happened The facts of this case are well known to both parties, so I won’t repeat them in detail here. In summary, Miss D says her card was not returned to her... (3 pages)View decision -
Decision Reference DRN-4935058
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-4935058 The complaint Mr B is unhappy Revolut Ltd (“Revolut”) won’t reimburse him for the money he lost when he fell victim to a scam. What happened The details and facts of this case are well-known to both parties, so I don’t need to repeat them at length here. In short, Mr B say... (4 pages)View decision -
Decision Reference DRN-5060819
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-5060819 The complaint Miss W complains that Revolut Ltd didn’t do enough to protect her from the financial harm caused by an impersonation scam, or to help her recover the money once she’d reported the scam to it. What happened The detailed background to this complaint is well know... (3 pages)View decision -
Decision Reference DRN-4903987
6 Dec 2024 Revolut Ltd UpheldBanking and PaymentsDRN-4903987 The complaint Mr M complains about Revolut Ltd. He says that Revolut didn’t do enough to protect him when he became the victim of a scam and would like Revolut to refund him the money he has lost as a result. What happened Mr M unfortunately fell victim to a cryptocurrency... (9 pages)View decision -
Decision Reference DRN-4546610
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-4546610 The complaint Mr E complains that Revolut Ltd (Revolut) is refusing to refund him the amount he lost as the result of a scam. Mr E is being represented by a third party. To keep things simple, I will refer to Mr E throughout my decision. What happened The background of this ... (4 pages)View decision -
Decision Reference DRN-4590869
6 Dec 2024 Revolut Ltd Not upheldBanking and PaymentsDRN-4590869 The complaint Mr M complains that Revolut Ltd won’t refund money he lost when fell victim to two scams. Mr M is being represented by solicitors in this complaint. What happened The complaint concerns seven debit card transactions totalling around £28,000 which Mr M made fr... (6 pages)View decision
