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smallpot

Bank details!!?

Ive been approached by a colleague to earn extra income thru internet. Apparently all i need to do is give bank name, acc number, IBAN number and swift code.. Is this some sort of a scam or can people remove money with these numbers... Thanks for any help guys

    



Show all answers


Nutty Girl
Rating
who is the friend an internet chum or real life chum ,look into it more before giving details to anyone why you don't know or trust,if it sounds to good to be true is propbably isn't


snetterton
Rating
it's a scam. Don't be naive.


Becci
Don't give your bank details out!!

However some banks do allow you to prevent money being taken from your account from certain companies.

A way you could test it is by maybe giving them details to an account you don't use very often, or open up a separate account specifically for that...put a small amount in the account say £5 for example and see what happens.

If you really are interested then ask to see some form of contract, when you start employment with any kind of company (I'm based in the UK so this may differ in other places) they ask for bank details so they can pay your wages directly into it!!
Unfortunately you have to be very careful now, you may have no problems with this particular company but they maybe selling your information onto other untrustworthy companies!


loving 40+
Rating
S C A M!!!!! all the way. Obviously your colleague isn't a true friend of yours and only has his oppourtunity at heart.

DON'T GIVE UP ANY INFORMATION TO ANY COMPANY, THAT YOU HAVEN'T ASKED TO DO BUSINESS WITH!!!!!!!!!!!!!


deep in thought
Please and please again - do not accept the offer from your colleague to do as above. You should never give your details of accounts - bank etc., and it surprises me that you do not realize this already. All to many scams going on - you will be fleeced for sure - so NO No no.


Zasetti
Rating
Definitely a scam. Don't do it. End of story.


Afi
It's a scam


agius1520
Rating
don't give your bank details to anyone!!!!!!!!!!!

You really think your going to get free money for handing over bank details, if its too good to be true then its a scam.


trevo513
SCAM, it's a scam, your bank account will be emptied, never, ever give your banking details to anyone, by the way who is this colleague you mention, do you work togeather, if so ask him to show you proof of this .


sallybowles
Rating
Don't be such a ginormous divvy!!! Of course it's a scam, you fool!!


monkeyface
Never, ever give anyone your bank details or any other personal information over the internet unless it is on a secure site that you know is reputable.


weescotsguy66
you have already answered you own questions there is nothing freein this world


Ammo
Never give anyone your bank details to anyone - your account will be wiped out or used for illegal goings on


Our Man In Bananas
Rating
it's a scam.

You should report your colleague too, as it sounds like a fraud to me, or attempt to steal your identity.


trace
I wouldn't trust it


Dub over here
Rating
ITS A SCAM!!!!!!!Once they have your bank info. they will drain your account.Tell your colleague not to approach you again.

With friends like theese who needs enimes





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