Darned fraudsters

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Qwert1e

Original Poster:

545 posts

119 months

Sunday 24th August 2014
quotequote all
On Thursday last week a letter arrived from Experian (credit agency) saying "thank you for your application and welcome to your 30 day free trial". I phoned them and said I had no knowledge of this. They said they would lock the account.

On Friday a letter arrived from Orange saying "thank you for setting up a Direct Debit for payment of your bill" and referring to a bank account by its 6 digit sort code and 8 digit account number shown as ****9887 (in other words not showing the full account number). Hmmmmm, that's fishy - the number wasn't any account I recognised.

So I Googled the sort code and it turned out to be a branch of Barclays somewhere up North. Googled for a branch phone number but such things appear not to exist, just a central Barclays number. Phoned Barclays and made very clear to them that whoever was running that account it certainly wasn't me. They said they'd pass it to their fraud dep't (couldn't connect me straight away as they were too busy).

Haven't heard a word since. Anyway, I took the precaution of writing to both Orange (who of course don't have a phone number) and Barclays saying "it ain't me guv".

What happens next?

Qwert1e

Original Poster:

545 posts

119 months

Sunday 24th August 2014
quotequote all
Thanks for the input. I'm hoping it's just small beer but inevitably a little nervous.