Bank card fraud!!! (Full Version)

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musicalgrant -> Bank card fraud!!! (Jan. 22 2005 21:25:32)

I cant believe it!! Just been to the bank to withdraw some money and there was none in there, so i came home cheked online banking to find someone has been buying top up time from various mobile companies, amounting to 200 pounds, 4 lots of from the 30 to 40 pounds from the same companie in one day then two more for 30 quids from another!!??

and there is a further amount pending to be taken out of our acount for 1009.70 pounds!!!!!!

Help I have phoned bank and closed card down, and they will stop the 1000 pounds going out, which would put us well over our overdraft limit as well...

And now I dont know what to do??

We have a teenager living with us who uses orange on contract and i dont think she could top up a mobile on contract though other companies, but i dont know, any feed back on this much appreciated..

Phone police???

any help or feedback appreciated...

cheers Grant




abraham -> RE: Bank card fraud!!! (Jan. 22 2005 21:41:31)

Simply tell your bank that those purchases are fraudulent and the bank will pull the money back to your account.




Guest -> [Deleted] (Jan. 22 2005 22:44:14)

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musicalgrant -> RE: Bank card fraud!!! (Jan. 23 2005 10:36:47)

Thankyou for the help, it is such a mess here as we think it is our teenage daughter who has done it but cant prove anything..

ouch

cheers Grant




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