Voicemail from the Halifax. Scam?
Voicemail from the Halifax. Scam?
Author
Discussion

MitchT

Original Poster:

17,150 posts

239 months

Friday 9th December 2016
quotequote all
Had a call on my mobile at lunchtime from 0800 032 7329 which I missed. They left a voicemail ...
  • Said they were calling from the Halifax in Leeds - not my nearest branch or the one where I set up my account, but I do deal with one of the numerous Leeds branches in the rare event of having to call in, as it's the easiest to get to.
  • Said it was a call for Mr x, x being my first name, not my surname. Hmmmm.
  • Asked me to call them back on 0113 215 0645 (Leeds number), which I haven't as I suspect it's a chancer hoping to avail themself of a Christmas bonus at my expense.
I'm in Leeds tomorrow so I can call into the branch and tell them, but does this sound like a scam to the PH community?

carlpea

381 posts

169 months

Dave Hedgehog

16,354 posts

234 months

Friday 9th December 2016
quotequote all
if i every get calls from any financial company i tell them i will ring them back via the number on their website and the switchboard


Dave Hedgehog

16,354 posts

234 months

Friday 9th December 2016
quotequote all
carlpea said:
https://www.youtube.com/watch?v=LA3zhzT1wDo

KevinCamaroSS

13,846 posts

310 months

Friday 9th December 2016
quotequote all
How do you call the branches you use? Check online for the branch telephone number. If not available online call the general service desk and ask if that is the number to one of their branches. If it was the bank/building society there should also be a contact name? Do you have phone banking set up?

In my view probably a scam attempt, but, you never know.

MitchT

Original Poster:

17,150 posts

239 months

Friday 9th December 2016
quotequote all
KevinCamaroSS said:
How do you call the branches you use? Check online for the branch telephone number.
I don't think I've ever called the branch that I use. I've checked on the website and the branch phone number is different to the one in the voicemail which also doesn't match any of the numbers for the numerous branches across Leeds.

KevinCamaroSS said:
Do you have phone banking set up?
I've never set it up myself, or used it, so unless it's set up by default then, no, I don't.

MitchT

Original Poster:

17,150 posts

239 months

Friday 9th December 2016
quotequote all
If it's not legit then it's interesting that they managed to acquire my name (albeit my first name, not my surname), my mobile number and the city in which I have the most contact with my bank (for withdrawing cash, paying cheques in and the odd visit to speak to someone).

KevinCamaroSS

13,846 posts

310 months

Friday 9th December 2016
quotequote all
Almost certainly a scam attempt

krisdelta

4,673 posts

231 months

Friday 9th December 2016
quotequote all
MitchT said:
If it's not legit then it's interesting that they managed to acquire my name (albeit my first name, not my surname), my mobile number and the city in which I have the most contact with my bank (for withdrawing cash, paying cheques in and the odd visit to speak to someone).
Your job appears from your profile to have some online presence, could someone look you up and get your number from one of your sites? They'd know your name, your approx location and have your number.

anonymous-user

84 months

Friday 9th December 2016
quotequote all
the banks don't help themselves sometimes thou. it could be a targeted way to get footfall into the banks or not.

I get emails form Barclays that look like scammer ones, with a dodgy attachment and poor wording, but they are legit.

Richard-390a0

3,538 posts

121 months

Friday 9th December 2016
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Probably Howard on the scam as he's had a rough time of it since they're stopped using him in their telly ads!. biggrin

MitchT

Original Poster:

17,150 posts

239 months

Friday 9th December 2016
quotequote all
krisdelta said:
Your job appears from your profile to have some online presence, could someone look you up and get your number from one of your sites? They'd know your name, your approx location and have your number.
My number isn't advertised anywhere. It's saved in one or two places online purely for the purpose of 'multi factor authentication', but isn't visible.

Riley Blue

23,205 posts

256 months

Friday 9th December 2016
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Ask for their mother's maiden name, that'll confuse them.

Spare tyre

12,610 posts

160 months

Friday 9th December 2016
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I guess in theory you should report the detail to the bank, they might be able to do something about it and stop a granny being scammed

surveyor

18,699 posts

214 months

Saturday 10th December 2016
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Not sure how anyone can know it's a scam from the info.

Unless the OP speaks to them and they ask for stuff which they should not, in which case the OP would already by alerted and go no further.

Personally I'd check that bad number first, and if not listed ring back, but take care what information I release.

If you know which branch they are from though ringing back on the listed number is sensible.

4x4Tyke

6,506 posts

162 months

Saturday 10th December 2016
quotequote all
Dave Hedgehog said:
if i every get calls from any financial company i tell them i will ring them back via the number on their website and the switchboard
Make this the routine practice.

I also use a different phone, just in case they hold the line open and play a dial tone, which some scammers use.

MitchT

Original Poster:

17,150 posts

239 months

Saturday 10th December 2016
quotequote all
Went into the branch today. Turns out it was genuine. Apparently they were just phoning me up as they think they can better deploy my money.

anonymous-user

84 months

Sunday 11th December 2016
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MitchT said:
Went into the branch today. Turns out it was genuine. Apparently they were just phoning me up as they think they can better deploy my money.
this is what I thought, honestly the banks don't help themselves.

dukeboy749r

3,889 posts

240 months

Sunday 11th December 2016
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No they don't.

And in light of all of the scams that are out there - when I say no I am not giving you my personal details, I'll call back, they often get shirty. as if me giving my address, DoB, etc, is a right they have to demand of me, without me being able to verify who they are first.

Twonks

megaphone

11,689 posts

281 months

Sunday 11th December 2016
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Not a bank but Virgin Media, called me to try and offer me a deal, I listen to the blah blah from a foreign call centre, I agreed to take the deal, she then asked me for my account password! I explained that she had called me and I never give my passwords out, she got quite shirty explaining she could not proceed unless I could ID myself. I refused and told her to think about the security implications of what she was asking. Call ended.

I'm 99% sure it was a genuine call, I sent a complaint to Virgin explaining what was going on, never heard back. No, they don't help themselves.