Jump to content
House Price Crash Forum
Sign in to follow this  
Si1

Charity loses thirteen grand of donations due to a bad bank transfer l

Recommended Posts

Same thing happened at our work twice, but only £200 or so lost on the first occasion. Basically the scammer had hacked their (supplier's) email, and replied to previous order emails saying the bank details had changed. They had done it in the same e-mail style as well (same personal greetings/signing off etc), and without the typical foreign scammer grammatical errors.

The supplier had lost quite a bit to this scam unfortunately. Our policy now is to get any bank change in writing, and over the phone with the accounts contact.

 

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Loading...
Sign in to follow this  

  • Recently Browsing   0 members

    No registered users viewing this page.

  • 294 Brexit, House prices and Summer 2020

    1. 1. Including the effects Brexit, where do you think average UK house prices will be relative to now in June 2020?


      • down 5% +
      • down 2.5%
      • Even
      • up 2.5%
      • up 5%



×
×
  • Create New...

Important Information

We have placed cookies on your device to help make this website better. You can adjust your cookie settings, otherwise we'll assume you're okay to continue.