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Today I was scammed and my bank account emptied.

 
Anonymous Coward
User ID: 70975244
United States
06/16/2016 09:26 PM
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Re: Today I was scammed and my bank account emptied.
thanks for sharing and hopefully you can help others and warn them
Anonymous Coward
User ID: 49091198
United States
06/16/2016 09:29 PM
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Re: Today I was scammed and my bank account emptied.
People suck.

Hell is good.
InsertWittyNameHere  (OP)

User ID: 72182745
United Kingdom
06/16/2016 09:41 PM
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Re: Today I was scammed and my bank account emptied.
Damn, not good OP

That sucks never trust Facebook
 Quoting: Astral Goat


I DON'T use Facebook.

I have access to the business Facebook page but have never posted on it . It is too difficult for me to navigate as it doesn't work well with the speech program I use.

The messages were direct to my personal phone and read out to me by my speech programme.
 Quoting: InsertWittyNameHere


oh I am sorry, but I would never even give bank info to a friend like that

I was confused if it was a Message through facebook messenger or a text
 Quoting: Astral Goat


I understand.
When she phoned me to tell me that her phone had been taken, she rang me from her husband 's phone to my work phone. She was really upset and panicky, and I know that the original phonecall was from her. She followed it up with an email because I was having difficulty understanding her due to her being so upset. Plus I was travelling to a work booking so couldn't really spend much time on the phone.

The only thing I can think of was that the person had gotten my personal number from the stolen phone, and probably not put two and two together that I had a business number too.

My phone doesn't have her husbands number stored on it, so probably the new messages I received, I wasn't worried about them being from a different number to her usual one.

I have spoken to her tonight at her house, and she has told me about how her facebook friends list had all been contacted via Facebook and whatsapp, but some had been contacted by email and text message.
They had probably got my name as I am listed on the business facebook page as a staff member even though I only have a blank account, and combined that with the contacts list in her phone.

The police have been notified of course - firstly because of the phone theft, and then again due to the banking thing.

Last Edited by InsertWittyNameHere on 06/16/2016 09:45 PM
GLP UK Money Release
£5 released in November 2014
Banknote Number MA58 858887
"GLP 2014" Written down right hand side of banknote.
InsertWittyNameHere  (OP)

User ID: 72182745
United Kingdom
06/16/2016 09:58 PM
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Re: Today I was scammed and my bank account emptied.
thanks for sharing and hopefully you can help others and warn them
 Quoting: Astral Goat


That's what I am hoping.
I am really lucky as that bank account was very rarely used, but all I want to do is warn people in case it happens to them or someone they know.

I did a Google search for the phone number and it was coming up with similar stories.

Does anyone want the phone number?
GLP UK Money Release
£5 released in November 2014
Banknote Number MA58 858887
"GLP 2014" Written down right hand side of banknote.
Anonymous Coward
User ID: 72408568
United Kingdom
06/17/2016 06:43 AM
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Re: Today I was scammed and my bank account emptied.
Your story doesn't add up. What made you think you needed a code from someone you barely knew to have money put in YOUR account by a third party, because of something that happened to THEIR account? Where did they get this magical code from? What did you do with it? What exactly did it reset on your internet banking? Why did "resetting" your online banking details give a stranger access to your internet banking? Who do you bank with?

Is this a test for GLP to see if we're gullible?

Unknown to me, the code was a code that reset my online banking details for that account. The reason I don't use the account was because I prefer to do my banking in branch.
 Quoting: InsertWittyNameHere
curry nosher

User ID: 72138689
Nepal
06/17/2016 06:51 AM

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Re: Today I was scammed and my bank account emptied.
I don't understand why you gave them your bank details and even if they had the full sort code and account number, how they could empty your account. Can you please explain so no one else falls for this?
 Quoting: Anonymous Coward 72406288


I received a message on my phone from my friend, asking if she could have a payment put into my account from something she had sold on ebay. She had told me earlier in the day (via email as I was working away from the building at that time) that her phone had been taken and her social media had been hacked. She was worried about her banking app being broken into.

Anyway I got a message from her saying she had sold something but because her bank account had been closed, could she ask the buyer to send the money into my account, and I give her the cash when we are next in work.

I said yes, and she asked for the account number and sort code - which is usual if someone is paying into your account.

She said because her bank account had been hacked, I will be phoned by paypal or her bank, an automated phonecard with a 4 digit code that authorises the account to receive the money will be given to me.

I gave her the details of a bank account that I hardly use (as mentioned before it only had a small amount of money in it) as I don't like doing things online - I much prefer face to face.

Unknown to me, the code was a code that reset my online banking details for that account. The reason I don't use the account was because I prefer to do my banking in branch.

This person was doing a very good job of impersonating my friend, even down to the phrases used and business things we had discussed earlier that day via email.

I got suspicious when the person started to get really aggressive as the account wasn't an account that had my wages paid into it.
They actually said "That isn't your real account..I need the details of the account that your wages go into. "

My first thought was - the cheeky cow, I am trying to help her out here. Then it changed to why does she need an account where my wages are paid into? Then I thought the whole thing was really not sounding right.
I ended the messaging and phoned my husband who came to help me out.

I got my husband to go into my phone and change my online banking password, and lo and behold it was the same kind of phonecall I had recieved earlier on
.

I changed the passwords to sonething very complicated and went into the nearest branch of my bank, told the woman what had gone on and that I had changed my passwords and do I need to do anything else. She said that would be sufficient

I have in the last few hours found out that the whole account has been blocked by the fraud dept of my bank as someone had applied for a large loan on the account. Just before the loan application they had transferred money out of my account.
 Quoting: InsertWittyNameHere


Shit op, that's some clever trickery there! Hope you get it sorted, go to the police!
Anonymous Coward
User ID: 72408905
Ireland
06/17/2016 07:53 AM
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Re: Today I was scammed and my bank account emptied.
I am sorry OP that you got scammed this way

but it is also a great example of why you always should keep your private data private because those people surfing on the Internet with the notion that they got nothing to hide then this example is the most perfect example of how criminals LOVE this attitude.

I hope your experience will open some eyes. I feel bad for you but sharing your story is the best thing you could do.
Thank you for posting this, this should be a warning to all of us.
Anonymous Coward
User ID: 70511154
Denmark
06/17/2016 07:56 AM
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Re: Today I was scammed and my bank account emptied.
Hard earned gone in a sec. SHIT. CALL THE COPS!
Anonymous Coward
User ID: 70511154
Denmark
06/17/2016 07:56 AM
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Re: Today I was scammed and my bank account emptied.
Hard earned money gone in a sec. SHIT. CALL THE COPS!
 Quoting: Anonymous Coward 70511154
Anonymous Coward
User ID: 24974701
United States
06/17/2016 08:12 AM
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Re: Today I was scammed and my bank account emptied.
Please post that phone number. Sorry about the scam.
Anonymous Coward
User ID: 24974701
United States
06/17/2016 08:12 AM
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Re: Today I was scammed and my bank account emptied.
Please post that phone number. Sorry about the scam.
pintoneous

User ID: 72406373
United States
06/17/2016 08:27 AM
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Re: Today I was scammed and my bank account emptied.
That's what you get for doing everything on your phone.
Did you learn your expensive lesson yet?

billpopcorn
 Quoting: Useless Cookie Eater


I am registered blind, so doing everything via voice or voice activated messaging is the only way I can communicate if not face to face.

As I mentioned in my original post, there wasn't much money in it as it was a spare account.
 Quoting: InsertWittyNameHere


I had my debit card stolen and account almost emptied before the bank stopped it before. They made me file a police report and then refunded all of my money. I don't see how your problem could be much different in the solution.
The Truth is Out There

Keep Calm and Call 0118 999 881 999 119 725
Anonymous Coward
User ID: 71626753
United States
06/17/2016 08:29 AM
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Re: Today I was scammed and my bank account emptied.
Fell for one of the oldest tricks. That's the problem with this generation, always texting or e-mailing, never talking on the phone.
Troller Durden

User ID: 38865642
United States
06/17/2016 08:30 AM
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Re: Today I was scammed and my bank account emptied.
LOL OP, just deal with it.

Our accountant has wired out about 40k on phishing scams.

Yes he is still here...hahaha
Anonymous Coward
User ID: 72408568
United Kingdom
06/17/2016 08:35 AM
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Re: Today I was scammed and my bank account emptied.
In the UK if you stupidly aid and abet the people trying to steal from you, the banks won't refund you.


I don't see how your problem could be much different in the solution.
 Quoting: InsertWittyNameHere
Anonymous Coward
User ID: 71373650
Brazil
06/17/2016 08:50 AM
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Re: Today I was scammed and my bank account emptied.
Your story doesn't add up. What made you think you needed a code from someone you barely knew to have money put in YOUR account by a third party, because of something that happened to THEIR account? Where did they get this magical code from? What did you do with it? What exactly did it reset on your internet banking? Why did "resetting" your online banking details give a stranger access to your internet banking? Who do you bank with?

Is this a test for GLP to see if we're gullible?

Unknown to me, the code was a code that reset my online banking details for that account. The reason I don't use the account was because I prefer to do my banking in branch.
 Quoting: InsertWittyNameHere

 Quoting: Anonymous Coward 72408568


THIS!

also it is questionable in my opinion, if you are really blind, as you seem perfectly able to read every post, and also able to reply in perfect english without any glitches and mistakes made by your voice-app.

sorry, does not seem believable to me at all, voice-apps are good for blind people, but they are not that sophisticated yet.

besides of that, sometimes you refering to the other person as your new friend, sometimes you refer to her as your workcolleage.

additional, you wrote, that your "friend" asked to transfer the money to your bankaccount, and that you would pay her, next time, you "see" each other in work.
"see" ? really? looks like a freudian slip in your story here.

sorry , but i do not believe a damn word of this.

and i call this whole story bullshit.
Anonymous Coward
User ID: 71373650
Brazil
06/17/2016 08:56 AM
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Re: Today I was scammed and my bank account emptied.
and to add something ---> you want us to believe, that you are blind, but posted a thread about watching movies a while back?

Thread: I am 37 years old and have never seen any of the Star Wars films.

fuck off, seriously!
Anonymous Coward
User ID: 72389675
United Kingdom
06/17/2016 09:04 AM
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Re: Today I was scammed and my bank account emptied.
In the UK you use different details for paying in and cashing out so problems like this can't happen.

The only way they could take money out is with your PIN number or the code on the back of your bank card.

If you gave them either of those then it's your fault.
Anonymous Coward
User ID: 72389675
United Kingdom
06/17/2016 09:07 AM
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Re: Today I was scammed and my bank account emptied.
In the UK you use different details for paying in and cashing out so problems like this can't happen.

The only way they could take money out is with your PIN number or the code on the back of your bank card.

If you gave them either of those then it's your fault.
 Quoting: Anonymous Coward 72389675


Reading through it appears you gave them access to your online banking which it totally unnecessary to pay money in so sure it sucks but it's still your fault.
Anonymous Coward
User ID: 70002887
Australia
06/17/2016 09:10 AM
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Re: Today I was scammed and my bank account emptied.
WTF are you on about mate?

You ramble on about something and dont actually say how it happened?!

Not sure how anyone can feel sorry for you cos your story is missing some vital pieces of info.
RodeHard Putawaywet

User ID: 71345460
United States
06/17/2016 09:53 AM

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Re: Today I was scammed and my bank account emptied.
I am furious.

My friend had her Facebook account hacked, and the scammer had contacted all the people on her friends list and then blocked them.

I only use Facebook for our business page.

I received a message from my friend, saying her mobile had been stolen and the thieves had gotten into her bank account, email and social media through the apps, and that she was having to use her laptop to contact me.

She said she had sold something online but because the bank had closed her account due to the hacking, could she have the money sent to my bank account until I see her at work the next day? (I was only expecting it to be a tenner or something -after all we are quite new friends and surely no one would trust a new friend with a large amount of money)
Yes, it seems stupid now.

I am so angry at myself because I am usually a very vigilant person and always wary of scams and generally very suspicious of people - but the conversation was so convincing....even carrying on conversations we had had earlier and asking for my date of birth for that work registration thingy" (that we had actually been discussing earlier that day via message)

I started to get suspicious when the person started to get angry at me because the bank details I had given was for an account I hardly use - it only had a small amount of money in it at the time, luckily.

I changed my online banking details and went into my bank branch, told them what had happened and that I had changed my log in details, and would that be sufficient? The woman at the counter said yes it would.

I now discover that my account has been emptied, my access to the account has been suspended.

I'm going back into my bank tomorrow to see what can be done about it.

I just wanted to vent and let off steam.
 Quoting: InsertWittyNameHere


I would not give ANYONE my bank account details. Nobody. You must be a really trusting person.
I don't have the time or the crayons to explain this to you.



Slake Blake
Anonymous Coward
User ID: 67314757
United States
06/17/2016 09:59 AM
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Re: Today I was scammed and my bank account emptied.
Giving bank acct. number to a new friend online........what could go wrong? There's one born every minute! I've got a gator-free lake down in Fla. Wanna come down for a swim?
Anonymous Coward
User ID: 71373650
Brazil
06/17/2016 10:18 AM
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Re: Today I was scammed and my bank account emptied.
again, OP was not scammed at all, OP is trying to scam you, see my post above or research his/her older posts
Anonymous Coward
User ID: 70906106
United States
06/17/2016 10:25 AM
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Re: Today I was scammed and my bank account emptied.
Welcome to Multiculturalism. Enjoy your visit.
 Quoting: Anonymous Coward 48351606


ohyeah
Anonymous Coward
User ID: 71181061
United States
06/17/2016 10:29 AM
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Re: Today I was scammed and my bank account emptied.
Fuckin Ray Charles could have seen that one coming...LOL

SUCKA
Suwanee_Sasquatch

User ID: 72317169
United States
06/17/2016 10:32 AM
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Re: Today I was scammed and my bank account emptied.
...


I am registered blind, so doing everything via voice or voice activated messaging is the only way I can communicate if not face to face.

As I mentioned in my original post, there wasn't much money in it as it was a spare account.
 Quoting: InsertWittyNameHere


Darkness blind or blurry blind, OP? I ask because blurry blind can be fixed with a pair of good glasses, but if it's darkness blind then damn... that sucks.
 Quoting: darkwolf007


I have less than 5% sight left
 Quoting: InsertWittyNameHere


At least hindsight is 20/20!

muttley
 Quoting: AkashicRecord®


lmao
XRP & XLM

XRP = eXchange Rate Peg (Wholesale)
XLM = eXchange Liquidity Measure (Retail)

NESARA / GESARA
Anonymous Coward
User ID: 72363945
Australia
06/17/2016 10:37 AM
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Re: Today I was scammed and my bank account emptied.
She said because her bank account had been hacked, I will be phoned by paypal or her bank, an automated phonecard with a 4 digit code that authorises the account to receive the money will be given to me.


 Quoting: InsertWittyNameHere


They changed your online banking password to their own and got you to verify it via your phone.
Now that was sneaky.
Anonymous Coward
User ID: 72363945
Australia
06/17/2016 10:40 AM
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Re: Today I was scammed and my bank account emptied.
Damn, not good OP

That sucks never trust Facebook
 Quoting: Astral Goat


I DON'T use Facebook.

I have access to the business Facebook page but have never posted on it . It is too difficult for me to navigate as it doesn't work well with the speech program I use.

The messages were direct to my personal phone and read out to me by my speech programme.
 Quoting: InsertWittyNameHere


Robbing the blind ffs pure evil
Anonymous Coward
User ID: 71373650
Brazil
06/17/2016 10:45 AM
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Re: Today I was scammed and my bank account emptied.
Damn, not good OP

That sucks never trust Facebook
 Quoting: Astral Goat


I DON'T use Facebook.

I have access to the business Facebook page but have never posted on it . It is too difficult for me to navigate as it doesn't work well with the speech program I use.

The messages were direct to my personal phone and read out to me by my speech programme.
 Quoting: InsertWittyNameHere


Robbing the blind ffs pure evil
 Quoting: Anonymous Coward 72363945


do not feed the lie, OP is not blind, check his/her older threads
Cheops

User ID: 1341645
United States
06/17/2016 10:46 AM

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Re: Today I was scammed and my bank account emptied.
When the blind are reading GLP.....DOOM IS NEAR.





GLP