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Fraud and scams

Fraud and scams (3)

How do I know if it’s really thinkmoney trying to contact me?

We’ll never call you when we’re closed, ask you to move any of your funds to another account, ask you to tell us your card details or passcodes, or ask you to access your banking. And if we email you, we’ll always address you by your first name and quote your account number with the last four digits starred out.

How do I protect myself from getting scammed?

Fraudsters are constantly coming up with new scams to trick people out of their hard-earned cash or even steal identities. But there are a few ways to keep yourself safe and they’re usually valid across the board.

What do I do if I think I've been scammed?

You should act quickly if you think you’ve been scammed. Here are some steps to take right now to keep your money and account safe.