All SMS received from Hali***

Sender: Halifax || Receiver: 44745448****

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1 week ago
Sender: Halifax || Receiver: 44745448****

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2 weeks ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 14/07 at 08:41:12 from account ending 7768. If this was not you please call 03456020000 or 441132798302 from abroad
2 weeks ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 13/07 at 17:39:35 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
2 weeks ago
Sender: Halifax || Receiver: 44778229****
To complete your Account application, please take your documents to your nearest branch within 12 days. See email for details. halifax.co.uk
3 weeks ago
Sender: Halifax || Receiver: 44778229****
To complete your Account application, please take your documents to your nearest branch within 12 days. See email for details. halifax.co.uk
1 month ago
Sender: Halifax || Receiver: 44778229****
To complete your Account application, please take your documents to your nearest branch within 12 days. See email for details. halifax.co.uk
1 month ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 12/06 at 05:35:44 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
1 month ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 02/05 at 09:23:25 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
2 months ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 16/04 at 08:53:45 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
3 months ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 16/03 at 16:47:16 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
4 months ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 16/03 at 16:43:42 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
4 months ago
Sender: Halifax || Receiver: 44745448****
MR Rabida after you recently applied for a Savings Account, we needed to complete some further checks. Based on some information you gave, or we've had from credit reference or fraud prevention agencies, we've had to close the account. Please destroy any letters, cards or PINs you receive. If you have a credit or debit balance, we will be sending you a letter with next steps for dealing with this. We appreciate this may not be expected so if you'd like to talk to us, please call 0345 835 8020. We're here Monday to Friday 8.30am-5.30pm, and Saturday 9am-12.30pm.
5 months ago
Sender: Halifax || Receiver: 44745448****
Confirmation: You set up a new recipient on 20/02 at 10:02:12 from account ending 4865. If this was not you please call 03456020000 or 441132798302 from abroad
5 months ago
Sender: Halifax || Receiver: 44745448****
MR Rabida after you recently applied for a Savings Account, we needed to complete some further checks. Based on some information you gave, or we've had from credit reference or fraud prevention agencies, we've had to close the account. Please destroy any letters, cards or PINs you receive. If you have a credit or debit balance, we will be sending you a letter with next steps for dealing with this. We appreciate this may not be expected so if you'd like to talk to us, please call 0345 835 8020. We're here Monday to Friday 8.30am-5.30pm, and Saturday 9am-12.30pm.
5 months ago

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