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Users of the EFS?

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  • Who are EFS LTD? Never heard of them and they have sent me £1620?

    They have sent a total amount of £1620 to my account via electronic counter credit since October O_o. I have NO idea who they are, I've NEVER invested in financial services of any kind (Loans, savings, etc). I'm with Barclays. I've done the following to try to find out who they are: - Gone down to the local Barclays and asked the teller if they can find out, he showed me a summary of the payments but he couldn't find out which particular bank the money has been coming from - He recommended...

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    There are scam-busting sites that have online databases of the names scammers use, their email addresses...

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