Have been on the phone with this guys today and waisted about 2 hours of their time, the guy on the phone really thought he was getting me to transfer him £4000 in to an account with the following details.
Name: Jack Karroll
Sort Code: 04 06 05
Account number: 13653575
This is a TIDE account, and I already contacted them to let them know it was being used for fraudulent reasons.
They called me again, even though they know I know about their scam.
Number: 020 3890 4139
You can call them back, and tell them you received a call with asking you to call them back again and they will go through the scam.
Please hammer them with calls and contact Tide bank asking them to shutdown this account or any other they give you details about.