Aug 24, 2011
Warning, a scam
Picking up the phone a man immedietly asked to talk about "Bank Charges" he didn't affiliate himself with any one bank, he said that "money was owned to me due to bank charges" and "Do you want the money sent to your account or by a cheque in the post" first i said send it in the post but he was insistant that it was sent to my acount, he asked my card number which i refused, many, many, many times i kept saying "i'm not giving my account details out over the phone" after he asked many times, he threatened me, saying that because i was refusing "this money" that all my cards would be blocked for 1 month, after refusing yet again to give out my card number and telling him "you can't threaten me" he simply slammed the phone down
Needless to say, no one should give out their bank to details to these losers, who identified themselves when asked as the "Uk Finance Department", with the asian speaker saying his name was kevin, HA!
Bottom line, any calls coming from this number are trouble, avoid