C

Caroline Catmur

3 years ago

DO NOT USE THESE....Today recueved message to mobi...

DO NOT USE THESE....Today recueved message to mobile saying ready to be paid out just fill in details to prove not money laundering.
The message asks you for a photo of a letter less than 3 months old to prove address, your passport details, then fill in sort code and account number then lastly a photo of your bank card. Needless to say I went no further. Rang company after many rings it got answered but sounded very unprofessional. I had a chat about how would I know this isn't fraud and you're selling my details onto people to enter the country.reassurance given was not enough for me.
If I was you I would give these a wide birth. Why do they need a photo of your bank card when anyone can pay into your bank just using sort code and account number.
Please avoid these at all costs as it stinks of a fraudulent scam and of someone in a few months time could empty your bank using your card details.
Rang car phone warehouse main office to warn too. They do know of them but please any claims on insurance go through Carnmoney direct they have a claims department espec fir this

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