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Page 1 of Are bank-accounts-direct.co.uk genuine?

Bargain Buckets Forum

Are bank-accounts-direct.co.uk genuine?

jemma (Competent) posted this on Wednesday, 18th January 2006, 20:21

Hi there All,

Does any one know any thing about http://www.bank-accounts-direct.co.uk/apply.php?type=1

As in are they proper, what kind of results did you get?

thanks
jemma

RE: Are bank-accounts-direct.co.uk genuine?

Rassilon (Elite) posted this on Wednesday, 18th January 2006, 22:16

I know nothing about them, thats the problem, I can`t see any indication of contact details on the website.

This may be genuine based on the paragraph from the T&C`s, but it sounds like they are phishing to me.

Fasteasy online bank account service for UK residents. This website is an independent marketing website and not a lender. We pass on enquiries to financial service providers and cannot offer financial advice. We are not responsible or liable for any financial service product obtained through a third party. A bank account enquiry from this website does not constitute an offer to provide a bank account.


My job got a lot less stressfull when I realised I hate my customers.

This item was edited on Wednesday, 18th January 2006, 22:20

RE: Are bank-accounts-direct.co.uk genuine?

Bunnster (Competent) posted this on Thursday, 19th January 2006, 08:19

Looks dubious.
They should be able to perform their search of financial products without your name, address and date of birth. The other information is not person specific.

Probably a scam, as this information gives them enough for ID fraud, just lacking your national insurance number!

If you campare how somewhere like www.moneysupermarket.com works, you can do all this without giving them any information as to who you are!

RE: Are bank-accounts-direct.co.uk genuine?

niteowl (Elite) posted this on Thursday, 19th January 2006, 09:37

This don`t look like a bargain for Bargin Buckets forum to me.

You might get more feedback if you post it in "General" perhaps?

Niteowl

RE: Are bank-accounts-direct.co.uk genuine?

Shoes (Competent) posted this on Thursday, 19th January 2006, 13:36

it`s getting the norm nowadays Niteowl....

RE: Are bank-accounts-direct.co.uk genuine?

diverse (Competent) posted this on Friday, 20th January 2006, 09:25

True!

If even in doubt do a WHOIS Search!

Domain name:
bank-accounts-direct.co.uk

Registrant:
Extra Direct Ltd

Registrant type:
UK Limited Company, (Company number: 4788357)

Registrant`s address:
Perception House
50 b Duke St
Chelmsford
CM1 1JA
GB

Registrant`s agent:
PIPEX Communications Hosting Ltd t/a 123-Reg.co.uk [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 25-Jun-2004
Renewal date: 25-Jun-2006
Last updated: 30-Nov-2005

Registration status:
Registered until renewal date.

Name servers:
ns0.serve.co.uk
ns0.serve.net.uk

WHOIS lookup made at 09:24:17 20-Jan-2006

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