Fraudulent account access and attempts

Soldato
Joined
15 Nov 2005
Posts
2,955
Location
London
I got a call from British Gas today saying that someone had been trying to access my account. I haven't been with British Gas for a couple of years, and she did seem to know the date of that. It sounded dodgy so I hung up and called them directly. They didn't have a record of it, so I wrote it off as a phishing attempt.

I then got a call from Bulb whom I do use a few hours later about the same thing - they sounded more genuine and when I voiced concerns, they also told me my direct debit amount and the next date. They took me through some verification and then told me that someone had called about 3 times earlier, claiming to be me, and got a hold of the last few digits of my bank account. They also told me that the person had passed verification as well and given them my address, e-mail, date of birth and name. I changed one of the details so hopefully in the future they would fail verification. They also followed up with an e-mail from a bulb e-mail address just re-stating the same and advising I contact Action Fraud to report it.

I called my bank after that and American Express - they both said that they hadn't seen anything and no one had been in touch.

I just got a text now from Halifax (Clarity Credit card) saying that a new card has been dispatched. I just got off the phone with them and they said someone had called earlier and requested one. It was dispatched to my address. They've put a 'high risk block' on it (and my current one).

I guess my question here is - is there something else I should be doing? I have no idea how this could have happened, but clearly has. Not really sure of what else I should do here or anyone else I should be contacting about this. Grateful for any advice or suggestions.
 
So that shows yes...10 breached sites and no pastes. LinkedIn would be the only one I think which would have slightly more sensitive info, but clearly some of them had my DOB as well.

Uh, what's next...? Some of those seem to be scraping, collection from stuffing lists, and "data enrichment exposure from PDL list". Others are sites and an app I've used previously - LinkedIn being the only one I continue to use. I'll change that password now.

Thank you! Bit more useful than Jono :p ;)
 
If you have mobile banking
In mine ~barclays~there's a load of options you can lock down to make it safer
Some examples
Block or limit cash machines
Block Internet gambling sites Etc
Freeze your card
Think stop international use of card
And others
Obviously you can change those options to off when you need to use them
Also get notification of any new or changed direct debit Or standing order
Could also ask your bank not to send any thing to your address or other addresses and you will pick them up in branch
 
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