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Author Sort Code & Account Number
Danny P
Member

Registered: 20th Nov 02
Location: Cleckheaton, West Yorkshire
User status: Offline
27th Nov 08 at 20:15   View User's Profile U2U Member Reply With Quote

Just need some advice.

Can anyone do anything if I give them my sort code & account number? Sold some stuff to someone who wants to pay via bank transfer, and just want to make sure it is safe. Never done it before you see.

*awaits several pictures of George from phonejacker to appear *
Matt H
Member

Registered: 11th Sep 01
Location: South Yorkshire
User status: Offline
27th Nov 08 at 20:16   View User's Profile U2U Member Reply With Quote

I've done it before with no problems
Dan
Premium Member

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Registered: 22nd Apr 02
Location: Gorleston on Sea, Norfolk
User status: Offline
27th Nov 08 at 20:16   View Garage View User's Profile U2U Member Reply With Quote

Its fine to give those out. can only pay money in with them


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d4za
Member

Registered: 18th Oct 06
Location: Bloxwich, West Midlands
User status: Offline
27th Nov 08 at 20:21   View User's Profile U2U Member Reply With Quote

didnt jeremy clarkson give out his account number and sort code in the sun before? sure a direct debit got set up by someone who saw them.
chris_uk
Premium Member

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Registered: 8th Jul 03
User status: Offline
27th Nov 08 at 20:30   View Garage View User's Profile U2U Member Reply With Quote

you can setup a DD with your account number and sort code yes.
Tommy L
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Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
27th Nov 08 at 20:39   View User's Profile U2U Member Reply With Quote

I can do a good george impression
Danny P
Member

Registered: 20th Nov 02
Location: Cleckheaton, West Yorkshire
User status: Offline
27th Nov 08 at 20:59   View User's Profile U2U Member Reply With Quote

So guess it's not wise to hand them out?

Think i'll ask for a cheque instead.
strick206
Member

Registered: 12th Apr 07
Location: Wigan Drives:Integra DC5
User status: Offline
27th Nov 08 at 21:07   View User's Profile U2U Member Reply With Quote

It's fine to give them out, done it numerous times

Clarkson gave out his credit card number and someone used it to buy stuff or give charitable donations

[Edited on 27-11-2008 by strick206]
Ian
Site Administrator

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Registered: 28th Aug 99
Location: Liverpool
User status: Offline
27th Nov 08 at 21:14   View Garage View User's Profile U2U Member Reply With Quote

You can only set up certain DD, I think charity donations were the example that Clarkson fell victim of.
chris_uk
Premium Member

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Registered: 8th Jul 03
User status: Offline
27th Nov 08 at 21:15   View Garage View User's Profile U2U Member Reply With Quote

if you called sky, you could give yout account number and DD and a name and the DD was setup. job done, so yes its possible to use your details and create you problems, im just not really sure it happens alot. depends on the person your giving them to i guess

id jsut ask for a cheque.
Colin
Member

Registered: 4th Apr 02
User status: Offline
27th Nov 08 at 21:21   View User's Profile U2U Member Reply With Quote

No different to sending someone a cheque as it has your account details on it anyway o if anyone wanted to fuck you up they could easy.
Danny P
Member

Registered: 20th Nov 02
Location: Cleckheaton, West Yorkshire
User status: Offline
27th Nov 08 at 21:35   View User's Profile U2U Member Reply With Quote

Just found this:

On the 7th January 2008 Jeremy Clarkson found himself the subject of Direct Debit fraud after publishing his bank account and sort code details in his column in The Sun to make the point that public concern over the 2007 UK child benefit data scandal was unnecessary. He wrote, “All you'll be able to do with them is put money into my account. Not take it out. Honestly, I've never known such a palaver about nothing”. Someone then used these details to setup a £500 Direct Debit to the charity Diabetes UK. In his next Sunday Times column, Clarkson wrote, “I was wrong and I have been punished for my mistake.″ Under the terms of the Direct Debit Guarantee, the payment should have been returned. It is not known whether Barclays Bank have honoured their obligation

So is it only charitable donations you can make with it? Could do with the money quickly thats all and Bank Transfer is the best method to get the funds.
chris_uk
Premium Member

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Registered: 8th Jul 03
User status: Offline
28th Nov 08 at 00:44   View Garage View User's Profile U2U Member Reply With Quote

if you trust the other person enough then send them, it should be too much of a problem in reality. but just be aware that someone 'can' use them without the best intentions. lol

 
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