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Credit card scammers - warning!

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  • Olinda99
    Olinda99 Posts: 2,042 Forumite
    1,000 Posts Third Anniversary Name Dropper
    I thought it was true that certain numbers cannot be spoofed i.e they are on a no-spoof list (typically banks etc)
  • Emmia
    Emmia Posts: 5,606 Forumite
    Fifth Anniversary 1,000 Posts Photogenic Name Dropper
    Olinda99 said:
    I thought it was true that certain numbers cannot be spoofed i.e they are on a no-spoof list (typically banks etc)
    When I pointed out that private number the scammer was using as a lack of proof it was the bank, she said "it's because our numbers are often spoofed, so we've switched to private numbers"...

    It seems so plausible on one level, and I can see how people fall for it.


  • DullGreyGuy
    DullGreyGuy Posts: 18,590 Forumite
    10,000 Posts Second Anniversary Name Dropper
    Olinda99 said:
    I thought it was true that certain numbers cannot be spoofed i.e they are on a no-spoof list (typically banks etc)
    No, with a digital line you can make it appear as whatever number you want in the world. A legitimate provider will normally want evidence that the callerID you want to use is yours (I've my mobile number setup on my digital line so I can call when overseas at no additional cost but people think its just me on my mobile) but given this is a global phenomenon not everywhere and every provider holds their customers to the same standards. 
  • Olinda99
    Olinda99 Posts: 2,042 Forumite
    1,000 Posts Third Anniversary Name Dropper
  • born_again
    born_again Posts: 20,338 Forumite
    10,000 Posts Fifth Anniversary Name Dropper
    Emmia said:
    Olinda99 said:
    I thought it was true that certain numbers cannot be spoofed i.e they are on a no-spoof list (typically banks etc)
    When I pointed out that private number the scammer was using as a lack of proof it was the bank, she said "it's because our numbers are often spoofed, so we've switched to private numbers"...

    It seems so plausible on one level, and I can see how people fall for it.


    Even when working from home, all calls show banks number.

    Anything else is yet another red flag.
    Life in the slow lane
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