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Report: #1531751

Complaint Review: Revolut - CEO Francesca Carlesi - London England

  • Submitted:
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  • Reported By: Dean — United Kingdom
  • Author Confirmed What's this?
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  • Revolut - CEO Francesca Carlesi 7 Westferry Circus, Canary Wharf London, England United Kingdom

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The CEO of Revolut. Francesca Carlesi. As you know I have been scammed by your client Neil G Van Luven who had previously scammed others utilising his Revolut account.  Despite a multitude of communication with Revolut over this matter, your bank refused to assist any further and said the matter was closed all via your chat bot!.  Since we had also alerted the FCA and Action fraud and discovered that, prior to him scamming me, he has also scammed another for hundreds of thousands which involved the Metropolitan Police.

All of this is on record but, with his background and conduct, Revolut has a responsibility to compensate when this happens, especially since he had previous form.  I was told that you employ another independent entity to try to recover the funds but that they had already been sent on!  This is clearly unacceptable and, whilst not wanting to go to the banking ombudsman, I feel that this is the only avenue left open to me unless you, as the new captain at the helm so to speak, are willing to try to do something about this.

With your name at the forefront as CEO of Revolut I have never even had the courtesy of a phone call from anyone and, whilst I appreciate you are an online bank, there are surely times such as these circumstances where that human element is vital!

This report was posted on Ripoff Report on 03/21/2024 12:15 AM and is a permanent record located here: https://www.ripoffreport.com/report/revolut-ceo-francesca-carlesi/london-england-allowed-known-1531751. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#3 Author of original report

Martin Gilbert’s Inexcusable Inaction: Fraud at Revolut Jeopardizes Glencore & AssetCo

AUTHOR: Dean - (United Kingdom)

POSTED: Monday, February 24, 2025

Despite overwhelming evidence, Martin Gilbert, the Non-Executive Chairman of Revolut, has declined to acknowledge or investigate the fraud perpetrated against Ellie Richards. His inaction in addressing these serious allegations is now adversely affecting his other professional roles, notably his position as Senior Independent Director at Glencore and as Chairman at AssetCo Plc.

We have formally communicated these concerns to John Burton, the Company Secretary at Glencore, to highlight not only the unresolved fraud but also the escalating online reputational damage being caused to Glencore and its associated entities. We urge all stakeholders to re-examine this matter and take prompt corrective action.

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#2 Author of original report

As Employees of Revolut Vladyslav Yatsenko Diomidis Papas Martin Gilbert Nikolay Storonsky Jack Callahan Francesca Carlesi Vincent Alcaix They are all guilty by association of scamming my wife

AUTHOR: Dean - (United Kingdom)

POSTED: Friday, August 09, 2024

Revolut have a history with dealing with Neil Van Luven When we reported the scam to Revolut they claimed to have warned me not to make any payments to Bretcrown claiming this was mentioned in a previous message which it wasn’t. When I approached Revolut on this they refused to prove such a message was even sent. We have the Evidence!!!

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#1 Author of original report

Co Directors in Revolut- Martin Gilbert, Nik Storonsky, Vlad Yatsenko, Michael Sherwood and Caroline Britton

AUTHOR: Dean - (United Kingdom)

POSTED: Friday, May 10, 2024

Martin Gilbert, Chairman

Nik Storonsky, Co-founder & CEO

Vlad Yatsenko, Co-founder & CTO

Michael Sherwood, Chair, Remuneration Committee

Caroline Britton, Chair, Audit Committee

John Sievwright, Chair, Risk & Compliance Committee

Ian Wilson, Non-Executive Director

 

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