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scam alerts

Showing 3 questions

This page displays all the results for the Scam Alerts tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with Scam Alerts. Explore the questions to find discussions and information relevant to this topic.
Feb 28, 2025
10 days ago
Barry ********
ORIGINAL POSTER
Hello, just received a text from my Thai bank requesting urgent information regarding CRS. I am not from the US and Ipay all my taxes in my home country. Do I need to do anything as it requests I contact them. Thanks

Edit Update: Thanks for all the replies. Just been to my bank and it was a genuine text I received. I had to take in my passport, bank book, tax number in my overseas country and proof of Thailand address. They filled in the forms which took 10 minutes in all. Good luck if you need to do this.
Apr 28, 2022
3 years ago
Garrett ***********
ORIGINAL POSTER
Heads up for anyone who uses Wise (transferwise). A phishing email is making the rounds, obviously fake from the horrible grammar and misspelled email address. Just be cautious, don't click any links.
Mar 13, 2022
3 years ago
Sarah *********
ORIGINAL POSTER
Hi everyone

I applied for Thai pass last Monday and haven’t heard a thing. I received this last night into my junk email.

This is the email it came from - Support@document-consul.com

Does this seem genuine??
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