Home Forums General Discussion Identity theft

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    • #2682

      Just a heads-up that someone opened a TSB current account in my name and I happened to catch the debit card being delivered.

      They have also made various loan applications.

      TSB advised that it was done over the internet but their intention was to likely intercept the debit card to access funds.

      This means it is possible others in and around Rainbow Quay have also been targeted (as happened with American Express and around 13 residents a few years ago).

      Keep your eye on your post boxes and it might be worth checking credit files for searches you do not recognise.

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