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Suspicious activity on my bank account

2 replies

Polarbearflavour · 03/09/2018 21:13

£1000 was paid in today from another account and then paid out - to a different account.

I’ve been on hold to the bank to report the suspicious activity but nobody is answering. Is this a common fraud tactic or is it most likely to be a bank error?

OP posts:
HollowTalk · 03/09/2018 21:14

Are you through to the fraud department or just the regular banking department?

Polarbearflavour · 03/09/2018 21:22

Fraud department doesn’t work after 8pm, they only do card cancellations after 8pm until the morning.

I was on hold on the regular number for 40 minutes before I gave up and I’ll try again in the morning. Confused

OP posts:
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