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Scammers may cost me £9000

(65 Posts)
Sago Fri 15-Jul-22 18:46:12

Can you explain more clearly please.
Did you transfer the 9K?

welbeck Fri 15-Jul-22 18:45:09

Santander Business Online & Mobile Banking will be down on Saturday, July 16th after 8:00pm for routine maintenance. During this time, you can still bank by visiting an ATM. Thank you for banking with us

welbeck Fri 15-Jul-22 18:44:55

why not ring them now.

MerylStreep Fri 15-Jul-22 18:37:43

CrazyH
You don’t have to wait until tomorrow. This fraud line is open 24/7. Get on it now

MerylStreep Fri 15-Jul-22 18:35:53

CrazyH
I assume you didn’t check the Santander account very often.
As Santander is our only online banking I check it everyday, sometimes more.
What length of period did these transactions cover?

crazyH Fri 15-Jul-22 18:33:13

Smiles - yes, I will update
I was so silly to ring the number that was texted to me. He was probably part of the scam. TBH I didn’t realise there was a dedicated Fraud Line. I will ring them and go to the main branch tomorrow. Thanks all x

Chestnut Fri 15-Jul-22 18:29:52

Definitely do not respond in any way to a text or e-mail or ring any numbers they suggest. First log in to your Santander account to see what is going on. Unless you have compromised your account in any way (giving out passwords) your money should still be there. If money has actually disappeared then go to the bank's official website and check which number to call re fraud and tell them what has happened.

NotSpaghetti Fri 15-Jul-22 18:25:52

www.santander.co.uk/personal/support/fraud-and-security/how-to-report-fraud

Expect you have seen this.

Grannynannywanny Fri 15-Jul-22 18:25:49

How awful for you CrazyH. My immediate thought was could the text be part of the scam. I read this recently by Martin Lewis. There is a dedicated hotline that takes you straight to your bank. It’s 159. Apparently a scammer can stay on the line and intercept your call if you hang up on them to dial your local branch. Then pose as a bank employee. This is a safe way to contact your bank if you suspect fraud.

www.moneysavingexpert.com/news/2021/09/stop--hang-up--and-call-159-if-you-re-worried-about-bank-scam-ca/

saltnshake Fri 15-Jul-22 18:15:29

Do not ring the number that the emailer asked you to ring. It could well be a scam. Ring Santander Fraud line to check if this email was actually from them.

Doodledog Fri 15-Jul-22 18:14:29

I wouldn't leave it till next week. Did you contact a number that was in the text?

If I were you, I would use the 'contact us' facility on the website and speak to someone as soon as possible. It'a always a good idea to ask them to confirm the last three transactions, or three people on your DD list - anything that will show that they can see your account and are legitimate. If they ask you these questions and you answer, you are just giving them further information.

Smileless2012 Fri 15-Jul-22 18:12:18

Oh crazy that's awful. No personal experience but wanted to respond. Are you saying that payments have gone out of your online account and the names of those paid are not known to you?

If so, you clearly haven't authorised these payments and if the instructions for those payments are new, and the total amount paid out is £9000 how can it not be Santander's responsibility.

On their online Fraud and Security page they say "our online and mobile banking commitment gives you a peace of mind guarantee that we'll refund money taken from your account as a result of fraud.

Gosh, I'm so pleased that we don't bank online. I hope you get your money back. Please let us know when you hear from them.

crazyH Fri 15-Jul-22 18:06:37

Merylstreep - because this lad on the phone said he couldn’t help but someone would ring me next week. Frankly, I was just trying to do anything I could to get some answers

MerylStreep Fri 15-Jul-22 18:02:50

Can I ask why you called your local branch and not the number given for this type of issue.

crazyH Fri 15-Jul-22 17:52:18

Had a text this morning from Santander saying, unless I transferred more money into my account, they would not pay/honour any of my standing orders or Bills. My main Bank is Barclays, but I do have an online 123Account and an old ISA with Santander. I rang them and they said that I had paid various people (they gave me a list) and that there was only £2 or so left in the account. They had even takeThe names they gave were totally unknown to me. On further talking to this Bank person, he said that this matter will have to be investigated further but he cannot guarantee that I will get my money refunded. When I rang the local Santander, they said because it was an online a/c they couldn’t help me.
If there’s anyone who is in the know about these things, could you please advice me? Thanks x