Credit Cards Scam
Business Name Used
August 31, 2023
Total Dollars Lost
So I was trying to find a business bank account for my new business. I am very new to this. My son is also my partner. I was told about Revolut through my business partners. I googled it and started applying. Then, I noticed that I need Revolut Business. I also expressed somewhere in the application that I could use some help. Additionally, the App for Revolut was available so I tried continuing my application there. It never worked well. I believe this was Monday, Aug 14th.
The next day, the 15th, I got an email from D L who saw that I might need some help. We schedule a google meet that day, I believe at 1pm and he tried to help me. The app for Revolut never worked well. So the next day, he told me to clear my history. I could put personal info in, but I have been waiting to see if I was approved for to have an account with them. I emailed him on August 21st to see if everything was going ok.
On August 22nd, he said,
We’re currently having issues with the onboarding process as we’re dealing with a backlog of applications. Hoping to have everything resolved by tomorrow – I will keep you posted.
D L US Business Growth”
Today is August 31st, I have not heard back from him, the app doesn’t work, nor have I been able to get in touch with him. He has my business EIN number and I am not sure about my social security. Can’t remember.
I also just tried calling him again and I made an apt for 1pm in his google meet tomorrow. We shall see what happens. I have also sent a complaint to the company via email@example.com
Of course this was on that website and I don’t trust it. Basically, everything says go through their revolut business app. which never works.
M D (Hoping you can help as I am nervous since they have my EIN for my business and other personal info.)