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Normal Financial institution has just lately issued this warning to debt assessment purchasers (and their Debt Counsellors):
It has just lately come to our consideration that Debt Evaluate prospects are being focused by fraudsters pretending to be debt collectors on behalf of Normal Financial institution.
‘Debt Evaluate prospects are being focused by fraudsters pretending to be debt collectors’
Prospects are receiving calls and/or WhatsApp messages, advising them that their account/s are in arrears and that the shopper must make an pressing fee so as to keep away from additional authorized motion.
It seems that prospects are being requested to make fee into a person’s transactional account and to make the most of that people identify because the reference quantity.
Please be suggested that by no means would Normal Financial institution request a buyer to make funds instantly into a person’s personal checking account.
To Debt Counsellors the financial institution had this recommendation:
We strongly urge you to please alert your prospects concerning the above rip-off and please encourage them to first confirm any new banking particulars instantly with yourselves or Normal Financial institution (0861 111 402) earlier than making funds.
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