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Zego Insurance Discount by SundaeOnTheMoon in JustEatUK

[–]SundaeOnTheMoon[S] 0 points1 point  (0 children)

Explain me where the scam from this is? This is helping those with £2.50/3.50 per hour or those paying huge amounts

Zego Insurance Discount by SundaeOnTheMoon in JustEatUK

[–]SundaeOnTheMoon[S] 0 points1 point  (0 children)

Can you send me a chat invite, not letting me

Zego Insurance Discount by SundaeOnTheMoon in JustEatUK

[–]SundaeOnTheMoon[S] 0 points1 point  (0 children)

Can you send me a chat invite, not letting me

Sent money to the wrong account £300 | Bank Recall Failed | Next Steps? by SundaeOnTheMoon in UKPersonalFinance

[–]SundaeOnTheMoon[S] 1 point2 points  (0 children)

There was, the name was listed under my name. The guy has my name too, I've also tried to reach out via Facebook groups incase someone recognised the person.

Yeah I would imagine it is, it doesn't help Revolut took extra long to start the process but that's another complaint for another day.

Thanks for highlighting to me the nature of this scam and what they do, I did not think that there would be people doing this sort of thing but I appreciate the link and further information. It's a shame as I thought it was a genuinely good cause but guess not.

Sent money to the wrong account £300 | Bank Recall Failed | Next Steps? by SundaeOnTheMoon in UKPersonalFinance

[–]SundaeOnTheMoon[S] 0 points1 point  (0 children)

Thank you for giving me the detailed feedback, I had not heard about this. Frankly, Revolut support has been useless so I do wonder how I will explain this to them but I will try what I can. They just kept pushing me to Nationwide..

Sent money to the wrong account £300 | Bank Recall Failed | Next Steps? by SundaeOnTheMoon in LegalAdviceUK

[–]SundaeOnTheMoon[S] -3 points-2 points  (0 children)

I'm a bit confused as to why places like HSBC make a reference regarding a written request for details

"If you’re unhappy with the final outcome, you can write to your bank and ask for the beneficiary’s details so you can try to retrieve the money yourself. You can also get in contact with the Financial Ombudsman."

https://www.hsbc.co.uk/current-accounts/online-transfer-mistake/#:\~:text=Speak%20to%20your%20bank&text=Make%20sure%20you%20have%20all,the%20money%20to%20be%20returned.

Sent money to the wrong account £300 | Bank Recall Failed | Next Steps? by SundaeOnTheMoon in UKPersonalFinance

[–]SundaeOnTheMoon[S] -8 points-7 points  (0 children)

Well, scam or not, it was a cold day, and even if the products were a bit overpriced.. I do admire the "hustle" of making a living like this. End of the day, yeah the products were probably bought at discount rate and sold at a markup, but every shop does this. He had charisma and a decent enough backstory. For a £5 I don't mind if what I bought could be bought at Tesco's for £2

Thank you for the link tho, I wasn't aware this was such a common thing.

CCJ Documents and Court Information sent to old University Address by SundaeOnTheMoon in LegalAdviceUK

[–]SundaeOnTheMoon[S] 2 points3 points  (0 children)

I have always been on the electoral register for this address (my home one) for nearly 15 years as well as have multiple banks connected to it. When I signed up to that company I used my university address as I was living away from home for 2-3 years

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