Bank info

Hello, wasn't sure where to post this so thought i would try here.  
It has come to my attention that someone has my full name, address, bank account no and sort code. Can they do anything dodgy with this info?  
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Comments

  • mksysb
    mksysb Posts: 400 Forumite
    Eighth Anniversary 100 Posts Photogenic Name Dropper
    NewUser99 said:
    Hello, wasn't sure where to post this so thought i would try here.  
    It has come to my attention that someone has my full name, address, bank account no and sort code. Can they do anything dodgy with this info?  
    Unlikely.  In the old days we used to send cheques that had all that information on.
  • JJ_Egan
    JJ_Egan Posts: 20,281 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    Key is do they have passwords .
  • mksysb said:
    NewUser99 said:
    Hello, wasn't sure where to post this so thought i would try here.  
    It has come to my attention that someone has my full name, address, bank account no and sort code. Can they do anything dodgy with this info?  
    Unlikely.  In the old days we used to send cheques that had all that information on.
    I didn't think of that!
  • JJ_Egan said:
    Key is do they have passwords .
    No passwords.
  • steviebabes
    steviebabes Posts: 2,063 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    edited 29 March 2021 at 1:16PM
    They could pay cash into your account buy can't withdraw any. They could set up a direct debit though.
  • They could pay cash into your account buy can't withdraw any. They could set up a direct debit though.
    I'm worried they could try and get credit.  Didn't think about direct debits.  
  • Cornucopia
    Cornucopia Posts: 16,433 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Photogenic
    I'd suggest setting yourself up with one of the credit report services, and then you'll get a warning if anyone applies for credit in your name.   This is a good idea anyway.

    I use Credit Karma, which is free.
  • RumRat
    RumRat Posts: 4,966 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    Phone your bank to put your mind at ease.
    Drinking Rum before 10am makes you
    A PIRATE
    Not an Alcoholic...!
  • pbartlett
    pbartlett Posts: 1,397 Forumite
    1,000 Posts Name Dropper
    edited 29 March 2021 at 3:09PM
    who can set up.a direct debit ?
  • I'd suggest setting yourself up with one of the credit report services, and then you'll get a warning if anyone applies for credit in your name.   This is a good idea anyway.

    I use Credit Karma, which is free.
    I have an account with them all :):smile: Im particularly worried at the moment as i have a live mortgage offer.  
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