Scammers will say anything to gain your trust. And steal your money. Would you know if it were happening to you?
Hello.
Is this James Clark Pitts?
Uh, yes, yeah this is Jim.
Jim, I'm Kelly from the Bank of Scotland Fraud Team. I'm calling about some suspicious activity on your account.
Uh, how do I know you're really from the bank? Maybe I should give them a ring.
Of course you're welcome to, but it may be easier to just check that your caller ID matches the number on the back of your card?
Um, wait, one second.
Right. Yeah the numbers do match.
We flagged up a payment on your account earlier today for 318 pounds. Does that ring a bell?
What? I didn't pay that!
Thanks for confirming, And Jim, there's no need for alarm. I'm here to help.
Right. What do you need from me?
Please log into your account, and we can help protect your money.
Yeah, okay, um yeah sure.
I'll now need you to move your money to another account. Let me give you the details.
Uh, okay. But how long until I can get hold of my money again?
Your money will be held until we can secure your account, which is usually up to 24 hours.
Uh, right, um, yeah, okay.
Great Jim. I'll also book an appointment for you at your branch for tomorrow. Ten AM?
Sure, I'll be there. Look thanks for helping sort this out.
My pleasure we'll see you tomorrow, bye.
Bye.
It can take minutes to scam you out of years of savings protect yourself
by knowing what to look out for. We'll never contact you and ask you to move your money. We'll never ask you to share your banking details. If something doesn't seem right, hang up.