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SCAM WARNING: CHANGE OF BANK ACCOUNT

17/1/2019

1 Comment

 
SCAM WARNING:
CHANGE OF BANK ACCOUNT

Dear customers,

We have recently received a call from a customer who fell victim to this style of scam. Luckly for our customer they realised the mistake before the funds cleared. Had the funds cleared some banks may not be able to refund the lost funds on the basis of them being transferred by you to the nominated account and it was not officially "stolen" from you. So please watch our video below and/or click on the links below for more information.
 
We have found the following articles that may be useful:
  • https://www.investec.com/en_gb/welcome-to-investec/news-and-views/insights/personal-finance/latest-fraud-scam.
  • htmlhttps://www.afsbendigo.com.au/changing-supplier-details-dont-be-scammed/
  • https://www.banking.org.za/consumer-information/bank-crime/change-of-bank-account-details-scams
If you are ever in any doubt regarding spam emails please feel free to send the email to us for assessment to support@bmcomp.com.au or call us on 02 4751 7111 or 0422 262 262. We will quickly tell you if we think it is legitimate or not. 

We hope this information helps our customers stay safe. Please feel free to share with your friends and family.

If you have any questions please either email or call us for more information.
 
Thank you

Blue Mountains Computers
Ph:      (02) 4751 7111                      
Mob:    0422 262 262
Shop 5c, 127 Macquarie Rd,
Springwood NSW 2777
info@bmcomp.com.au         
www.bmcomp.com.au
​
1 Comment
Sam link
9/5/2019 08:07:52 pm

Scamming can be avoided with a bit of alertness. Last time I received an Email which pretended to be coming from Fuji Xerox. It came at a time when i had bought a large chunk of <a href="https://www.inkmasters.net.au/toner-ink-for-less/fuji_xerox/fuji-xerox-docuprint-c2200">Fuji Xerox Docuprint C2200</a> for my business. Before responding to the mail I just got an inkling of a few red flags that saved me from a big time financial loss.

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