

As soon as the transfer happened the guy continued to keep me online and then cut off at which point I realised money gone and I had been scammed. I was going through a lot of personal stress at the time and I panicked and pressed the link and hence received a call from the fraud detection team stating that the cashier at the back of the bank has all my details and asked me to transfer 10k to a person and convinced me that I was assisting them in arresting the cashier and they were so convincing and the phone was the HCBC fraud detection team. Hello on 22/01/21 into received a text to say payee set up and to cancel. Have you received texts from phishing scams? Tell us your story in the comments. The bank’s guide includes the exact messages sent by the bank. HSBC does send texts, so it is important to know which ones are real. If you receive a text from what you think is HSBC, this guide can help you decipher what is authentic and what is a scam. HSBC has a website designed to help you navigate through phishing scams.

Scammers have also taken advantage of the coronavirus pandemic in an effort to siphon money out of consumers’ accounts. In recent months, scammers have used green bond investments as a ruse. If you become a victim of this scam, contact HSBC at the number on the back of your bank card. The only legitimate website is HSBC’s online banking at .uk. If you receive a message like the ones in the HSBC text scams, do not click on the link or give any information. Scammers also use a real-looking number in fraudulent schemes known as “number spoofing,” which makes their phone number look like one that’s familiar to the victim. The scammers ask customers to press 1 and then input account information. Scammers may say they are from HSBC and sound convincing, but customers should contact HSBC if they receive a call like this.Īnother common scam involves criminals calling and saying they are unable to process a payment. The bank also recently warned against other types of phone scams.Ĭalls asking consumers to transfer money to a “safe account” are also a red flag. HSBC says it will never ask customers to send money to another account. The HSBC text scam continues by leading the victim to believe the new payee has obtained £418 from the account.Īccording to Express, the fake HSBC text reads: “If this was NOT you, please visit our secure link to cancel.” The text includes an official-looking link that customers can click on to refund the money.Īccording to HSBC, which is aware of the phishing scams, recommends that customers be aware of telephone calls and text messages asking them to transfer money and says they should not go ahead with the transfer. C Jones” has been added to their bank account, Express reported. Griffin Law says that the HSBC text scam has been unsuccessful thus far.Īnother piece of the HSBC text scam informs the victim that there has been a new payee under the name of “Mr. Many targets of the scam were able to easily spot it because they do not have the HSBC app. Nearly 50 people have come to law firm Griffin Law saying they have been the target of the HSBC text scam, according to Infosecurity Magazine. The HSBC text scam is one of the more sophisticated phishing scams, as the fake website uses HSBC branding, so victims are more likely to be duped.
How do scammer use bank of england font verification#
The victims of the HSBC text scam are then taken to a bogus bank landing page that demands their username, password and verification questions. The text informs the user that if they did not authorise the payment, they need to visit “” to confirm their bank account details, Infosecurity Magazine reported. The HSBC text scam involves a fake text message from HSBC telling the victim a new payment has been made on the HSBC app from their phone. HSBC sporadically texts customers via the app to keep them updated, and many Britons find the app useful and convenient.Ĭriminals in phishing scams have taken advantage of the app’s useful texting feature, and reports of the HSBC text scam have surfaced across the U.K. HSBC is warning customers to be on the lookout for scammers feigning to be the bank, according to Infosecurity Magazine. into giving their banking details over to criminals.

A new HSBC text scam is duping people in the U.K.
