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Thread: OT Sophisticated scam

  1. #1

    OT Sophisticated scam

    Anyone one here been done?

    Sounds pretty advanced. People are getting messages from their banks saying a payment has not gone out to 02, Virgin, EE etc. As soon as you click on the link your money goes. The scammers already have your details

  2. #2
    Join Date
    May 2008
    Posts
    22,674
    Not quite , when you click on the link, then you have to confirm your banking details
    Plus they say dear customer, not your name.
    Another one is we have your parcel but address has been damaged, can you confirm your details , and on and on.

  3. #3
    Join Date
    May 2008
    Posts
    22,674
    Just check with your bank first.

  4. #4
    Join Date
    May 2008
    Posts
    22,674
    Unless you give them details, your money does not go anywhere,
    If they ask you to download an app. Crap again .
    Not rocket science.

    Sounds pretty advanced. People are getting messages from their banks saying a payment has not gone out to 02, Virgin, EE etc. As soon as you click on the link your money goes. The scammers already have your details[/QUOTE]

  5. #5
    Join Date
    May 2008
    Posts
    22,674
    Main one is , royal mail tried to deliver a parcel ,we will try again tomorrow for£1.29.
    They never do that, they put a card through your letter box .
    Put your details in to pay £1.29 then kiss good bye to your wonga.

  6. #6
    The one I am referring too is according to fraud squad , the most sophisticated so far.

    Thousands flying out of bank accounts.

    Martin Lewis- is also warning people .

  7. #7
    Join Date
    Nov 2005
    Posts
    11,690
    Another simple but effective scam is where an organisation takes some of your nard earned income before it even gets to your bank.
    They then spend it on their own fantasies (Rwanda) to continue their exorbitant lifestyle

    Once this organisation is rumbled and brought to account it,s too late, your money is gone and you won’t get it back
    Last edited by flourbasher; 24-07-2024 at 07:57 AM.

  8. #8
    You 'ain't seen nuthin yet

  9. #9
    Join Date
    May 2008
    Posts
    22,674
    Quote Originally Posted by the_idiotb_stardson View Post
    The one I am referring too is according to fraud squad , the most sophisticated so far.

    Thousands flying out of bank accounts.

    Martin Lewis- is also warning people .
    Have you got a link please.

  10. #10
    Join Date
    Dec 2023
    Posts
    902
    Never.
    Click.
    On.
    Links.
    Sent.
    By.
    Text.
    Or.
    Email.

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