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[Natwest] Money taken via ATM & Online Banking (Update: Solved)

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Comments

  • mjm3346
    mjm3346 Posts: 47,391 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    However recovering the money goes if he visited a scam site make sure his antivirus protection is up to date and running.
  • pdc200
    pdc200 Posts: 10 Forumite
    Part of the Furniture Name Dropper First Post Combo Breaker
    Yeah I've gone ahead and done that. I'm a techie so I've installed anti-virus software on all of our machines and made sure our firewalls are intact etc. I have got the scam emails before too but I know not to trust any link in a email, especially one asking for precious information, also Gmail has always sent them to the spam folder. This hasn't always been the case with Hotmail though
  • Fruittea
    Fruittea Posts: 957 Forumite
    Part of the Furniture 500 Posts
    They may only be asking him to go into the branch as you have to sign a form to say you didn't withdraw the cash yourself. that's what happened to me anyway.
    Hope it goes well.
  • pdc200
    pdc200 Posts: 10 Forumite
    Part of the Furniture Name Dropper First Post Combo Breaker
    Just a quick update. He went in they asked him a few mandatory questions etc and refunded him the money today :). Natwest handled it pretty quickly which we are all happy about. Apparently after they got his online banking details (via the fake Natwest email) and after transferring £500 to an account, they phoned up for emergency money and was able to get a code for the ATM to withdraw £300. All sorted now though, thanks guys :)
  • And this is why RBS' emergency cash system is !!!!.

    Glad everything got sorted.
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  • grumbler
    grumbler Posts: 58,629 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    edited 7 August 2014 at 8:10PM
    pdc200 wrote: »
    ...He believes he may have been caught with a phishing scam after getting a dodgy email claiming to be Natwest. They asked for some of his information which he typed in but came and asked me if it was safe to do. I told him no so he shut the site down immediately. This was roughly 2-3 weeks ago.
    pdc200 wrote: »
    ...I'm a techie so I've installed anti-virus software on all of our machines and made sure our firewalls are intact etc. I have got the scam emails before too but I know not to trust any link in a email, especially one asking for precious information,...
    I am surprised that with all your knowledge you had not told your step-father to change the online password immediately, not just shut down the website.

    Glad you have the money refunded.
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