Standard script. Asking for a national insurance number and mobile phone number
Recorded female voice about warrant for my arrest
Hi,
Decided to call the number and it's the typical HMRC fraud scam.
They told I had to pay £2985.00. I've asked them that I wanted to pay the amount in full and they gave the following information:
Name of UK bank
Account holders name
Sort code
Account number
Not sure what to do with this information. Please let know if you have some advice.
Thanks
@ToniMosh#192644
You can contact the UK bank, show them evidence that its being used for fraudulent activities and they'll be able to suspend it.
@ToniMosh#192644
Nice work !! If you got a bank account under the name of MARINELA JURUBITA or PABLO BODELO FERRENO these have already been reported directly to the Tide & LHV banks. What I always do is google sort code checker & enter those details. From there you can usually get the numbers of the banks. Definitely give them a call and report any details. 90% are welcome to receiving details
I do this a lot and my processes are simple & consistent, just watch any of my videos if you need any further information and please reach out should you need some direct help. Thank you for helping waste these guys time. I had new girl Gloria & Jason on the phone for just under 2 hours
Thanks for the advice. I have now emailed the bank in question with the information. Hopefully, they’ll do something about this.
The name reported was Debora Orgovan