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Pub Bigot 3:31 Thu Feb 21
Small amount taken from bank account
Anyone taken a small amount from your bank account? I noticed and unusual purchase of £65 for an online purchase, which I have no recollection of, so I've raised it with my bank. What I don't understand is why £65 and not more

Anyone experienced anything similar?

Card cancelled, investigation pending and possible Police intervention.

Replies - Newest Posts First (Show In Chronological Order)

On The Ball 10:07 Fri Feb 22
Re: Small amount taken from bank account
Happened on a card of mine a few weeks ago. About £5 went off it to a Russian telecoms company, then a few days later about £1200 was spent at a Russian travel agent. Money was reclaimed within hours and the card cancelled.

Davenport 9:55 Fri Feb 22
Re: Small amount taken from bank account
Card cancelled, investigation pending and possible Police intervention.


GRASS

Pub Bigot 3:44 Thu Feb 21
Re: Small amount taken from bank account
Westside, it was. As soon as I sew the fishy transaction I was on the phone.

Westside 3:42 Thu Feb 21
Re: Small amount taken from bank account
Sort of.

A few years ago, a DVD arrived in the post, I hadn't ordered.

Got my credit card statement a couple of weeks later, a hole load of fraudulent transactions, including the DVD.

Speaking to the credit card company (no loss suffered by me), a fraudster will put through a fraudulent small transaction, to the proper cardholder's address,so they can then change the card address.

You may want to check your address, is still the address the bank hold on file for you.

boltkunt 3:37 Thu Feb 21
Re: Small amount taken from bank account
Lies.

Gavros 3:36 Thu Feb 21
Re: Small amount taken from bank account
I noticed some odd transactions.

Turned out my Mrs had discovered my ebay account.

andyd12345 3:35 Thu Feb 21
Re: Small amount taken from bank account
It’s probably in jooliandix’s paypal account

worm 3:34 Thu Feb 21
Re: Small amount taken from bank account
Did you sign up to Secret Squirrel?

Could be that robbing cunt again?





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