 Yell
have issued a warning that some of their customers are receiving cold calls
from individuals purporting to be Yell employees.
The
fraudsters claim there is an overpayment on the customer’s
account dating back to June 2013, and a refund of around £135 is due. They
quote the last 4 digits of the card alleged to have been used by the customer
to pay. At this point, most customers are not usually able to verify these details
immediately, so the fraudsters ask for confirmation of current credit / debit
card or bank details so as the refund can be processed.
In reported cases where this information has been provided, money has
subsequently been taken from accounts for transactions not recognised.
Yell confirm that if a customer is due a refund, this will be processed by BACS via a bank account. If there are no valid bank
details, a cheque is issued. Yell do not need to phone customers to confirm any
details in order to process a refund.
When
Yell contact customers with reference to payments, the employee will offer
their full name, their department, and confirmation that they are calling from
Yell. The Yell employee will also ask to speak to the person named on the
account.
If
any businesses have fallen foul of this scam, the advice is to make immediate
contact with either the bank or card provider immediately so as they can take
the required action.
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