Light Console Posted January 3, 2009 Share Posted January 3, 2009 My bank has called me a few times after spending odd amounts - when I bought the bass bin, and the year later the tops to go with it, my PC and van. I had a call this week to advise me that the two amounts I have just added to my account are rather large, and might have been at risk...so I have delt with that...although sadly it won't be in there for too long before it heads off to the solicitors in any case! Link to comment Share on other sites More sharing options...
Sound In Gloucestershire Posted January 4, 2009 Share Posted January 4, 2009 they only call you when large amounts land INTO your account, because they want to sell you investments etc I used to work for HSBC and we were told to keep an eye out for people paying in big cheques, book them an appointment with an IFA or if not, put a referral on the system so my branch would get commission if they invested it at a later date Link to comment Share on other sites More sharing options...
zonino Posted January 4, 2009 Share Posted January 4, 2009 Also from a consumer point of view, it is harder for someone to get money from one of your savings accounts than a debit card account Link to comment Share on other sites More sharing options...
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