Apsfinancial Avis 

APS Financial are SCAMMERS AND HACKERS!!

APS Financial have hacked into my work email address or someone pretending to be APS Financial and sent emails to my customers asking for Payment of an outstanding bill with bank details for APS Financial.

The bank details were: SC - 08-71-99, AN - 13870256 labelled APS Financial.

IF YOU SEE THE ACCOUNT INFO ABOVE IN AN EMAIL IGNORE!!!

We have our own in house financial team and would never ask our customers for payment with bank details. It is always done through the finance team on business terms. The company is said to have dissolved in 2022 so I don't understand what business they have hacking into my email asking for payment of thousands of pounds from my customers. Luckily my customer ignored this as she already had our payment details in her records. Two-factor your emails, change your passwords and Aps financial sort yourselves out. This is shocking. I have images to confirm my story but I am unable to attach.

Scammers,disgusting,now made me suffer that I have a mark against me on my credit file for £71,I suffered with bad credit due to an ex and was told by these that if I had a card and used it as a bank account it would build my credit score,now what they don’t tell you is there’s a charge,and let me tell you they DO NOT TELL YOU THIS……I rang and got passed about I emailed and got no replies these are proper scammers and go for the little people who are struggling,I’ve explained that I never set up my card or used it as there was a issue with the password so as far as I’m aware I just shut it down…..oh no not according to them,so I get hit with this money which I WILL NOT PAY,but now gone on my credit file as a derogatory mark,don’t use these scamming disgusting people.

It appears that this bank is used as a haven for scammers. How can a financial institution get away with opening a bank account for unscrupulous individuals.

bank used for scams, if you get a request with this sort code 08-71-99 DO NOT send any money

stepanie graham 10131249 scammed me out of hundreds of pounds this bank wont reply to santander and are therefore complicit in the scam called them this morning and were totaly obstructive

ALSO NEARLY SCAMMED BY THESE SCUMBAGS
SORT CODE GIVEN WAS THIS BANK AND THE ACCOUNT NAME WAS aileen.cruickshan
CONSULTS
08-71-99
08819821
Don’t trust this person its a scam

Tried to scam me using APS/Cashplus account
Account Number 08087601
Sort Code 08-71-99
Fortunately i use a proper bank and they spotted the scam. These people are allowing fraudsters to operate on their banking system, avoid !!!!!!!!!!!!!!!!!!!!

They allowed a fraudster to open a bank account in my name. No physical letter came to my address so I did not know it. The fraudster then registered at HMRC in my name where I finally discovered.

Scammer called Tyler Carroll using this bank . Have reported it . Called the bank today and they were very disinterested . I also don't think they even took the details down .

Bank details given in an attempted fraud scam

Sort code 08-71-99 Bank Account Mr T Dickson 00035483

Runs as East Yorkshire Commercial Ltd

Alias names. Mr T Dickson
John Singleton
Simon Paul Singleton

eastyorkshirecommercials

Gmail

Scammers. Thanks im onto them but need others to know about this Fraud in association with APS Bank

Address of Scammer

South Grange Farm, Hanking Lane, Ellerton, York, North Yorkshire, United Kingdom, YO42 4PH

I don't have a clue as to why this bank is receiving such poor reviews. I have been with them since 2008 and I find everything about them very user friendly. The app is easy to use and the call centre picks up calls within 3minutes. I've even called from abroad and again the service was great. I don't have anything bad to say about this company.

The reality about review sites nowadays is they reflect society as a whole. Which is that every one seems to find time to complain, but no one can find time to compliment when it's deserving.

If you get a request to send money to this bank it is a spam, your bank will not recognise it and then the spammers who have hacked your emails and posing as your customer who has requested a refund will send alternative bank details. Please be aware they know what they are doing and are very I.T. literate. They do not care about the upset and distress that they cause, but they need stopping.

I haven't had any problems with this Bank, except some banks (example Nationwide) dont seem to recognise the sort code yet, maybe because it is a new bank?

We received a request by email from supposedly one of our staff to have their salary paid into an account at this bank. After checking with the staff member it was obvious that this was a scam. I telephoned APS and got through fairly quickly to someone. after receiving the information they said that they would tfr me through to customer services, 40 minutes later, I'm still on hold. They obviously do not treat fraud seriously and from the look of other reviews, they are not taking money laundering checks seriously either.

Scammed out of £1,200. Luckily my bank refunded the money when I reported the scam to them and the police. Avoid this bank at all costs.

Scammers bank. Do not pay anyone with this sort code.
Other banks should make their customers aware while paying to this fraudsters.

Received Whatsapp message purporting to be from my daughter with new phone number saying her regular phone was damaged. I was taken in for the first few messages until a request for money came in for £1399. I checked with other family members and soon discovered it was a scam. Enquiries led to an account at this bank APS FInancial in the name of: Be Dawson, Sortcode 08 71 99, account number 05884232. Beware.

SCAMMERS do not use for anything. The good reviews on here are fake!

FRAUDSTERS!!!!!!!!! As a relatively small business we were extremely disheartened to find out that our emails had been intercepted, effecting both ourselves and one of our customers, on the first occasion, they intercepted an email which had been sent from our accountant to ourselves with the account details for HMRC to pay our VAT bill... they changed the account details the accountant had sent thus we sent nearly £5000 to the offenders, fortunately our bank stopped the payment on this occasion. Secondly, i sent one of our loyal [thank goodness!] customers an invoice on and an hour later the fraudster sent them a second email apologising stating the bank details had changed and the money of just under £6000 should go into their account!

The sort code was the same on both occasions: 08-71-99
The account number used the first time round was: 05674310 and the second was: 05792872 both accounts come back to Advanced payment solutions ltd...

Not only had the fraudsters intercepted our emails and changed the details on them, they also set up "rules" on our outlook account to divert any mail with key words in such as deposit/account/payment etc... to their email addresses and automatically delete them from our emails! They were also able to send correspondence from our email address to our customers and our accountant without it showing on our devices.

email addresses used to divert mail were:

rachel.seal0 @ gmail. com and damianfsmith 51@ gmail. com [Ive had to put spaces in the email address as it wouldnt let me post but i think its important people know!]