Update on Scam Alert

The following list includes all of the financial institutions that have been used for the setting up fraudulent policies -

Allianz
B Mid
Cornhill
eSure
Halifax
Liverpool Vic
Tesco Finance
Zurich

I must repeat the previous warnings - if you sell online and offer BACS/Bank Transfer, please check out authenticity of buyer details prior to divulging payment information. If you have already arranged for payment to be made direct to your bank over the past 8 months, please request a full list of direct debits on whichever account you use for processing incoming payments.

It is also adviseable to check your credit file, as it has now come to light that at least one victim of the fraud has had a credit card taken out in their name.

Feel free to post any relevant information on these newsboards, which can be found at www.cyberdosh.co.uk Please do NOT respond by email.
All irrelevant or inappropriate posts will be removed.