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SCAM

(7 Posts)
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NanKate Sun 13-Dec-20 12:47:10

Just received a text from HSBC saying someone was trying to use our account. We do not have an HSBC account so I knew it was false.

Watch out in case you do bank with HSBC and you think it is bona fide when it isn’t.

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Situpstraight2 Sun 13-Dec-20 12:54:22

Thanks
We had one from Santander, we had an account with them some years ago, but not now, I assume that’s where they got our address from.

However on the bright side, in Africa there is approx £7million pounds just waiting for me to send my account details........win win!

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glammanana Sun 13-Dec-20 13:01:15

Situpstraight2 I wonder if your 7millon is in the same account as my 5 millon just think how much interest we are earning whilst it sits there ??? tchgrin

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Roses Sun 13-Dec-20 13:08:48

Irisruby which is currently advertising on this site is also a scam

Reading the reviews it's a Chinese company connected to one that has been mentioned here before

Read the reviews they are shocking

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MiniMoon Sun 13-Dec-20 15:21:02

I had one from Halifax. I haven't had an account with them for years. I deleted it.

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AGAA4 Sun 13-Dec-20 15:27:53

I keep getting scams claiming to be from Talk Talk wanting access to my computer as they have found a problem. I haven't been with them for years.

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Greenfinch Sun 13-Dec-20 15:52:30

Apparently I have a friend(named ) who has been kidnapped in Kenya and needs money for his ransom. This friend frequently gets kidnapped !

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