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Ive been approached by a colleague to earn extra income thru internet. Apparently all i need to do is give bank name, acc number, IBAN number and swift code.. Is this some sort of a scam or can people remove money with these numbers... Thanks for any help guys

2007-03-11 03:34:29 · 16 answers · asked by smallpot 1 in Travel Europe (Continental) Other - Europe

16 answers

who is the friend an internet chum or real life chum ,look into it more before giving details to anyone why you don't know or trust,if it sounds to good to be true is propbably isn't

2007-03-11 03:37:47 · answer #1 · answered by Nutty Girl 7 · 1 0

Don't give your bank details out!!

However some banks do allow you to prevent money being taken from your account from certain companies.

A way you could test it is by maybe giving them details to an account you don't use very often, or open up a separate account specifically for that...put a small amount in the account say £5 for example and see what happens.

If you really are interested then ask to see some form of contract, when you start employment with any kind of company (I'm based in the UK so this may differ in other places) they ask for bank details so they can pay your wages directly into it!!
Unfortunately you have to be very careful now, you may have no problems with this particular company but they maybe selling your information onto other untrustworthy companies!

2007-03-11 03:45:46 · answer #2 · answered by Becci 4 · 1 0

SCAM, it's a scam, your bank account will be emptied, never, ever give your banking details to anyone, by the way who is this colleague you mention, do you work togeather, if so ask him to show you proof of this .

2007-03-11 05:51:17 · answer #3 · answered by trevo513 2 · 0 0

Never, ever give anyone your bank details or any other personal information over the internet unless it is on a secure site that you know is reputable.

2007-03-11 03:41:10 · answer #4 · answered by monkeyface 7 · 0 0

Please and please again - do not accept the offer from your colleague to do as above. You should never give your details of accounts - bank etc., and it surprises me that you do not realize this already. All to many scams going on - you will be fleeced for sure - so NO No no.

2007-03-11 03:54:14 · answer #5 · answered by deep in thought 4 · 0 0

don't give your bank details to anyone!!!!!!!!!!!

You really think your going to get free money for handing over bank details, if its too good to be true then its a scam.

2007-03-11 03:37:20 · answer #6 · answered by agius1520 6 · 0 0

Never give anyone your bank details to anyone - your account will be wiped out or used for illegal goings on

2007-03-11 03:37:27 · answer #7 · answered by Anonymous · 0 0

It's a scam

2007-03-11 03:45:20 · answer #8 · answered by Afi 7 · 0 0

S C A M!!!!! all the way. Obviously your colleague isn't a true friend of yours and only has his oppourtunity at heart.

DON'T GIVE UP ANY INFORMATION TO ANY COMPANY, THAT YOU HAVEN'T ASKED TO DO BUSINESS WITH!!!!!!!!!!!!!

2007-03-11 03:44:56 · answer #9 · answered by loving 40+ 4 · 0 0

Definitely a scam. Don't do it. End of story.

2007-03-11 03:48:32 · answer #10 · answered by Zasetti 3 · 0 0

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