Guard Your Finances! Stay Alert to this Scam Affecting All Homeowners

Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


compressed-shutterstock_1384299287.jpeg
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


compressed-shutterstock_1432945838-min.jpeg
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways
  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
 
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Perhaps As I have said before all my Phone calls are filtered except my family calls come straight through, other calls are answered by the operator who then asks me if I want to speak to the person who are ringing I press 1 for yes 2 for no, it is amazing how many times the caller puts down their phone, same with E/M if I do not know who is sending it I cut off straight away, I must have about 50 or more parcels at the post office for collection.
 
Thanks for the scam update. It is getting harder to communicate with a human on the bank support/fraud lines with the branch closures. Us old fossils need to be able to relate directly to bank staff, easier said than done, and I am sure scammers are taking advantage of this.
Needless to say, if I dont recognise a phone caller, then I dont answer it.
 
I don't answer calls I don't recognise.
If I did answer the call and was told any story about my account I would go straight into a branch , if it was at night then I would call the bank

Sadly there are still those who will believe these callers .
Hubby receives calls and usually answer them . He is starting to listen to me now after many many months.

Thank you lovely people for keeping us updated with these scams
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
That saying rings true.....a fool and his money are soon parted !!
Speaking to anyone on the phone, if they say they're a bank official, is a risk, hang up !!
 
This story is beyond stupidity. Since when do bank employees phone anyone to discuss other bank employees embezzling money, then offer to come to one’s house to collect cash to deposit for the customer. If anyone falls they are truly beyond help.
 
I tell you what, there must be a lot of very nieve people out there, don't ever give anyone imformation about your bank detail. Also everyday I get on FB men and mostly in the US army that say lovely things to you and want to become friends beware of them, also hackers that take my friends identity and tell you they have good news, yep you can get tons of money for nothing, beware they are scams. Jan Purcell
 
At least this scammer was caught but the penalties imposed by courts are woefully inadequate. A scammer who appeared in court last week was charged with obtaining money by threats amongst other things, he was already on a suspended sentence for the same thing. He was convicted but had the full sentence suspended again. No order to pay back the $20,000 + he stole. No doubt he will be back scamming again by now. This might even be the same guy.
 
I tell you what, there must be a lot of very nieve people out there, don't ever give anyone imformation about your bank detail. Also everyday I get on FB men and mostly in the US army that say lovely things to you and want to become friends beware of them, also hackers that take my friends identity and tell you they have good news, yep you can get tons of money for nothing, beware they are scams. Jan Purcell
This is precisely why I refuse to get involved with FaceBook, TikTok, Messenger, What’s App etc. I only send & receive calls and texts on my mobile phone. Nothing else on phone or computer. And any numbers I do not recognise I don’t answer - especially 02, 03, 08 etc as I live in Queensland and so does my whole family of children and siblings.
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
I'm sorry, but there are so many obvious red flags here. Collect the cash from you? I don't think so... They would collect a baseball bat over the head more likely.
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
Not a scam as such but not an acceptable business practice I think. I ordered on line 2 or 3 packs of a product from the USA that was being supplied via China using my Visa Card. However a few days latter I noticed on my credit account two debits one for the actual purchase I intended about $40 and then another for $90. I then reported is as something not right. Advice was a bit too late to stop the payment was the advice contact the customer support. That I did and after about 3 days a very polite reply that it would be invested. As the product was now in Australia in transit too late. However after using the products I was not satisfied I could then post return or a suitable refund be made. Not happy but I would have to pay postage and take a further risk of not getting an adequate refund.
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
Here we go again!
Once again I have no sympathy whatsoever for any fool who falls for this!
Only an absolute idiot wall agree to this!
If you fall for this then there is only one person to blame!
Don’t go running to the bank demanding your money back you are the idiot that handed over your money NOT the bank!
DO WE REALLY HAVE TO MAKE THESE DAILY WARNINGS?
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section belowL
 
Here at the Seniors Discount Club, we make it our mission to not only entertain our members but also to keep them well-informed.

In line with this mission, we strive to keep everyone informed about the latest scams.



Sadly, there's a new form of deceit currently making the rounds.

Picture this: You receive a call from an individual who presents themselves as a friendly and caring bank employee.


View attachment 25133
Scams have become increasingly prevalent in today's digital age, affecting individuals from all walks of life. Image from Shutterstock



They proceed to narrate a highly elaborate story about a deceitful bank employee who has been embezzling funds.

As a result, they express a desire to safeguard the money of unsuspecting individuals from this internal theft.



These scammers then offer to personally collect the cash from the home of the victim. They assure them that this money will be deposited in a 'safe account'.

We can't stress this enough—a genuine bank representative or any reputable financial institution would never resort to physically collecting money from your home. Such practices are clear indications of scamming attempts in progress.

Allow us to recount a real-life incident that transpired recently. In this unfortunate event, an individual was coerced by these fraudulent 'bank workers' into withdrawing a substantial amount of $10,000 in cash.

However, the swift action of the police ensured that the situation was promptly addressed.

The 43-year-old perpetrator was apprehended later that day at the residence of the victim.



This malefactor, a resident of Ngunnawal in the ACT, is facing court with charges of three counts of money laundering and one count of possessing tainted property.


View attachment 25135
It is crucial to remain vigilant and well-informed to protect ourselves from falling victim to these deceptive schemes. Image from Shutterstock



This serves as a timely reminder that such scams exist and we must remain vigilant.

Following this shocking incident, the Queensland police have advised bank customers to be extremely cautious of any unsolicited phone calls or messages asking them to part with their cash.

Key Takeaways

  • Queensland police have issued a warning over a scam targeting people to hand over cash at home.
  • Victims are told that a bank worker would collect and protect their cash from theft by placing it in a 'safe account' while internal investigations root out the supposed thief among the bank’s staff.
  • A 43-year-old man was arrested at a victim’s house, charged with three counts of money laundering and one count of possessing tainted property.
  • Police advise bank customers to be vigilant against calls asking them to pay funds or deposit cash.



They stress that any suspicious requests should be confirmed with the bank directly using their official contact channels.

Additionally, let us share some tips that may assist you in recognising a potential scam:
  1. Beware of unsolicited calls, emails or text messages.
  2. Be sceptical of requests that require immediate action. Scammers often use fear or urgency to pressure victims into falling for scams.
  3. Look out for requests that involve sharing personal or financial information over the phone or through a text message or email.
If you are in any doubt about the credibility of a request for money or information, take the time to contact your bank directly via the customer service number or email on their official website.



Remember that investing a bit of time into verifying unsolicited financial requests can mean the difference between keeping your hard-earned money safe and falling victim to a scam.

We’d love to hear from you: Have you ever received suspicious calls or emails? Feel free to share your experiences in the comments section below.
New scam received yesterday 14th Jul
I no longer answer numbers that I don’t recognise due to the amount of unsolicited calls I receive. I figure if it’s genuine & they want to get in touch, they’ll leave a message. This allows me to screen what’s genuine or not.
In this instance, they left a message (pre recorded which was a red flag already) asking to confirm or block a payment request for $1210 etc. Never responding to these types of calls, I eventually speak with a bank employee (this being no mean feat in itself after being on hold initially foe 45 minutes only to be cut off mid call, visiting the local branch nay to find it closed, to calling again & finally getting through! But that’s another story in itself!!)
The bank confirmed that yes this was indeed another scam & that I did the right thing by not responding. They would never communicate in this way & they would verify details etc before progressing with any conversations.
They went on to say that they were sorry about the wait but they were inundated with scam queries! I offered to supply the phone number & message recording which they surprisingly declined.. so no action is taken on yet another scammer who is free to continue their fraudulent attempts
Very disappointed with both the bank & that this has become ‘acceptable’ in our society
This was also on the back of the ANZ CEO having the audacity to defend closures of branches because ‘Customers no longer use them’. Pretty difficult when they’re not open & when you do go in they tell you to ring on the 13..... number!
 
This story is beyond stupidity. Since when do bank employees phone anyone to discuss other bank employees embezzling money, then offer to come to one’s house to collect cash to deposit for the customer. If anyone falls they are truly beyond help.
Agree Only answer calls on your contact list If the caller is genuine they will leave a message
 
  • Like
Reactions: hinda
Thanks for the scam update. It is getting harder to communicate with a human on the bank support/fraud lines with the branch closures. Us old fossils need to be able to relate directly to bank staff, easier said than done, and I am sure scammers are taking advantage of this.
Needless to say, if I dont recognise a phone caller, then I dont answer it.
Sensible.
but if you do answer one of get a text or email simply don’t respond and ring your bank (the number on your statement) and check!
it is as simple as tha!
 
Agree Only answer calls on your contact list If the caller is genuine they will leave a message
This story is beyond stupidity. Since when do bank employees phone anyone to discuss other bank employees embezzling money, then offer to come to one’s house to collect cash to deposit for the customer. If anyone falls they are truly beyond help.
Exactly!
If you fall for these scams, as I have said many times previously and again today, there is no one else to blame for your utter stupidity!
 
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Reactions: hinda

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