Mum nearly got conned out of £10k
Mum nearly got conned out of £10k
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CoolHands

Original Poster:

23,421 posts

224 months

Thursday 3rd December 2020
quotequote all
Fortunately nationwide stopped the transfer as suspicious activity. Usual story in these modern times I suppose. Elderly mother got some on the phone (landline) who somehow told her a plausible story and reeled her in.

Long & short was started with a “problem with your amazon prime payment” and during the course of the next hour got her to install teamviewer on her laptop, transfer £10k from savings account to current account, then got her to use her card reader etc to transfer that to who knows where! Luckily nationwide prevented it

Feel sorry for her they just bamboozled her and when I spoke to her she was shaking and didn’t know if she was coming or going.

Not sure what the answer is but try and look out for your older folk!

Edited by CoolHands on Thursday 3rd December 21:44

mickyh7

2,347 posts

115 months

Thursday 3rd December 2020
quotequote all
Big pat on the back for Nationwide.

CoolHands

Original Poster:

23,421 posts

224 months

Thursday 3rd December 2020
quotequote all
Yeah I normally slag all the banks off when I can’t get £5k out in cash with no notice or whatever, but they did good!

Apparently these fraudulent calls etc Have really increased

Terminator X

20,569 posts

233 months

Thursday 3rd December 2020
quotequote all
The worst thing is that the rozzers don't give 2 figs about this sort of thing, no wonder there is so much of it!

TX.

Sheepshanks

40,985 posts

148 months

Thursday 3rd December 2020
quotequote all
Much simpler in FIL's case, but one of those remarkable things where they hit on something actually happening - caller from "BT" said due to issues with his broadband he needed a new router. It was free, just a standard £5.99 for delivery. Of course, if the story was true most of us would demand free delivery buy FIL always pays for next day delivery for everything he buys, so he was unfazed by that.

Once they had his card details they tried to take two multi £K sums - thankfully NatWest blocked them.

He's sharp minded and held a high level business position. If anything, that might have worked against him as he's a big picture guy so 'trivial' things don't register with him.

Salutary ending is he was so dismayed by the thought he might be losing his mind that he tried to kill himself. Thankfully he messed that up.

320d is all you need

2,114 posts

72 months

Thursday 3rd December 2020
quotequote all
Terminator X said:
The worst thing is that the rozzers don't give 2 figs about this sort of thing, no wonder there is so much of it!

TX.
I think because many of the criminals are from other country. Usually India. Even Indian Police don't care.

There is a guy on YouTube who does interesting videos. Jim Browning. He partners with Karl Rock who lives in India from time to time.

BertBert

21,256 posts

240 months

Thursday 3rd December 2020
quotequote all
Terminator X said:
The worst thing is that the rozzers don't give 2 figs about this sort of thing, no wonder there is so much of it!

TX.
Classic Tx nonsense. WWYD?

Escort3500

13,470 posts

174 months

Friday 4th December 2020
quotequote all
A few years ago, in his eighties, my dear old late Dad was duped by a guy with a thick Asian accent claiming to be from Microsoft. The usual story we’ve probably all heard before - there was a problem with his computer which needed a MS upgrade (at a cost of £360). Despite having been told on numerous occasions about phone scams, he gave them his card details and the money disappeared from his account. Instead of just washing their hands of it, Lloyds were actually very understanding and reimbursed the money, possibly because he’d been a good customer for some 60 years.

We tried to impress upon him the potential for this type of fraud but don’t think it really sank in. Fortunately, he gradually lost interest in the PC and it didn’t take much to persuade him to ditch it.


steveo3002

11,205 posts

203 months

Friday 4th December 2020
quotequote all
mum had a genuine transfer blocked the other day , took us an hour waiting on the fraud line to sort it out , call handler said theyre rammed with scams atm

another new one to look for - email from courier saying couldnt deliver click here to pay for re delivery , was a semi believable especially as were was expecting a parcel

anonymous-user

83 months

Friday 4th December 2020
quotequote all
anonymous said:
[redacted]
But what about her nephews? Were they found guilty?

Unknown_User

7,150 posts

121 months

Friday 4th December 2020
quotequote all
BertBert said:
Terminator X said:
The worst thing is that the rozzers don't give 2 figs about this sort of thing, no wonder there is so much of it!

TX.
Classic Tx nonsense. WWYD?
Mmmm, I'm not so sure.

I recently had someone in Newcastle scam my bank account with a Barclaycard. Nobody was interested, not the bank, not Barclaycard or the police. Refunded the money and none them would discuss the matter further.

And at the end of the day that refund was paid for by all of us.

Unknown_User

7,150 posts

121 months

Friday 4th December 2020
quotequote all
CoolHands said:
Fortunately nationwide stopped the transfer as suspicious activity. Usual story in these modern times I suppose. Elderly mother got some on the phone (landline) who somehow told her a plausible story and reeled her in.

Long & short was started with a “problem with your amazon prime payment” and during the course of the next hour got her to install teamviewer on her laptop, transfer £10k from savings account to current account, then got her to use her card reader etc to transfer that to who knows where! Luckily nationwide prevented it

Feel sorry for her they just bamboozled her and when I spoke to her she was shaking and didn’t know if she was coming or going.

Not sure what the answer is but try and look out for your older folk!

Edited by CoolHands on Thursday 3rd December 21:44
Glad your mum didn't lose out to these scammers and I hope she isn't affected too much by the episode.

Cold

16,686 posts

119 months

Friday 4th December 2020
quotequote all
Don't feel too bad about being duped. Just last week a friend of mine clicked on a Facebook link which downloaded some malware junk onto his laptop.

He's a head techy guy for security stuff at IBM. We may have teased him a bit. laugh

CoolHands

Original Poster:

23,421 posts

224 months

Friday 4th December 2020
quotequote all
Yeah I’m going to visit this weekend. My parents do have some kind of machine that reads out the incoming number (in a dalek voice) and gives the name if it is someone set up (eg ‘Peter is calling’). But of course she answers it anyway even when unknown!

gshughes

1,347 posts

284 months

Friday 4th December 2020
quotequote all
Sheepshanks said:
Salutary ending is he was so dismayed by the thought he might be losing his mind that he tried to kill himself. Thankfully he messed that up.
The definition of salutary is "producing good effects; beneficial". I'm not sure that's what you meant unless you really don't like the guy?!

chml

741 posts

138 months

Friday 4th December 2020
quotequote all
Sheepshanks said:
Much simpler in FIL's case, but one of those remarkable things where they hit on something actually happening - caller from "BT" said due to issues with his broadband he needed a new router. It was free, just a standard £5.99 for delivery. Of course, if the story was true most of us would demand free delivery buy FIL always pays for next day delivery for everything he buys, so he was unfazed by that.

Once they had his card details they tried to take two multi £K sums - thankfully NatWest blocked them.

He's sharp minded and held a high level business position. If anything, that might have worked against him as he's a big picture guy so 'trivial' things don't register with him.

Salutary ending is he was so dismayed by the thought he might be losing his mind that he tried to kill himself. Thankfully he messed that up.
That's awful. The impact crimes like this have on the victims can't be understated. Hope he's doing well now.

HustleRussell

26,500 posts

189 months

Friday 4th December 2020
quotequote all
Escort3500 said:
a thick Asian accent
rofl

Oh my

anonymous-user

83 months

Friday 4th December 2020
quotequote all
Nationwide seem to be hot on this. My dad popped in there to get some cash out and they asked him a few questions like are you being pressured to get this money out and who is the money for.

VR99

1,395 posts

92 months

Friday 4th December 2020
quotequote all
Op - glad this was a positive outcome. A good few years back when this type of scam was still in its infancy, a close family member got tricked (though for whatever reason the scammers weren't successfull in taking money) however the said family member is not elderly and is a current-serving NHS doctor however not tech savvy or generally too 'aware' of these scams so it can impact anyone and everyone..we all have to be vigilant and esp during current times where it seems there has been a rise in scams esp of the investment variety.

Jamescrs

6,380 posts

94 months

Friday 4th December 2020
quotequote all
Terminator X said:
The worst thing is that the rozzers don't give 2 figs about this sort of thing, no wonder there is so much of it!

TX.
I would be willing to bet that if the Police traced the number the call came from it would come back to a foreign country which the Police in this country can't progress anyway and as said above if it was traced to a particular building in say India for example the authorities in that country don't care.

What would you have them do?