I have received an email purporting to originate from .comdirect. It looks quite suspicious, to me. Anyone else had one?
- posted
19 years ago
comdirect email
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- posted
19 years ago
Yes... by brother got one.
I haven't yet.. though on the other hand, I got a "Annal Statement Pack" from them last week and my brother hasn't yet..
Perhaps, they just don't believe we have the same mailing address ?:)
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- posted
19 years ago
Pretty sure this is not genuine.
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- posted
19 years ago
Comdirect have confirmed that it is a genuine e-mail and is being sent to selected customers.
In their words: "Not all customers, but all those that are affected by the more rigorous money laundering legislation, particularly relating to address verification"
Regards Sunil
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- posted
19 years ago
They are talking rubbish! The rules application usually relates to the amount involved not where you live in the UK.