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I just wondered how many Forum Members have either been directly affected by this type of fraud or who have family members or friends who have been the victims of credit/debit card fraud?
I have a personal interest because this lunchtime, I got a call...
Started by TelevisionUser on
, 25 posts
by 17 people.
Answer Snippets (Read the full thread at digitalspy):
He was lucky enough to spot it straight away and his bank reimbursed him transactions a few days apart on my debit card for no more than £20 each to pay for a mobile phone top-up promptly and sent me a new card.....
Has with his debit card.
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Last week, my debit card details were compromised. I was victim of attempted robbery - someone rummaged through my bag, took my debit card out my wallet, and has clearly copped a look at the Pay Slip I had in my bag as well.
Because my card wasn't taken...
Started by bunny_brainz on
, 20 posts
by 11 people.
Answer Snippets (Read the full thread at moneysavingexpert):
The reason why I say they are in the right that a mugger would take a debit ....
The circumstances, you advised them that it is fraud and they shouild have really forwarded it to their fraud department and investigated it thoroughly.
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Hello all,
I am pretty certain that a payment of £156.65 has been fraululently taken from my current account to JS Online Grocery. We do not buy our food online, and never spend this much anway! I called the bank and they gave me a telephone number that...
Started by duncan32 on
, 12 posts
by 11 people.
Answer Snippets (Read the full thread at moneysavingexpert):
Anyway, my main....
They told me that they will look into it themselves (Fraud Dept?) and have on the acccount.
Thanks,
Jules HI
Was subject to a debit card fraud of over now spoken again to A&L.
Online Grocery to find out what it was).
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Ask your Facebook Friends
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There has been a 24% increase in the level of credit and debit card fraud in the last year. In 2011 card fraud cost over €25m with most of the card fraud taking place online or over the ...
Source: Irish Sun
Started by Irish Sun on
, 1 posts
by 1 people.
Answer Snippets (Read the full thread at bignewsnetwork):
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I know this might belong in the Credit in the News forum, if a Mod wants to move it I completely understand. I thought it might be a little more useful here.
Buried in this story is a good reminder about the differences in fraud protection when using ...
Started by kjm79 on
, 7 posts
by 5 people.
Answer Snippets (Read the full thread at myfico):
I work for a financial institution and I'll tell you right now, I trust the fraud protection how people don't think they need a credit card and they just use their debit for everything thinking about asking my bank for just an ATM debit....
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We have a case of debit card fraud, where we hot-carded the card, but it is still being force-posted daily for some increments. Yes, we do have charge back rights but it cost $15 each time we do it, which doesn't justify the amount that we are actually...
Started by ahhdee on
, 4 posts
by 3 people.
Answer Snippets (Read the full thread at bankersonline):
It could help the network.
A Fraud Advice to the network (we can do that through our processor).
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I am not sure if this is in the right section but I could do with some advice.
I have just been a victim of Debit card fraud, fortunately my bank HSBC picked up on it and rectified the situation with a new card. I haven't lost any money.
The pickle I ...
Started by elv_1986 on
, 3 posts
by 3 people.
Answer Snippets (Read the full thread at moneysavingexpert):
Also, I cant understand why fraud to get more attention in the mainstream media..
You can use a HSBC debit card to withdraw cash from the post office...
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Dear Sir\r\n\r\nI am holding HDFC Credit Card No 0004050286000116786 in the name of Alkesh Gohil which was debited by Rs.38722 on 8th May 2012 , where i did not make any payment out of this card still my account has been debited by Rs38722 and got the...
Started by Alkesh Gohil on
, 1 posts
by 1 people.
Answer Snippets (Read the full thread at merareview):
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Hold your plastic close to your body. i have on line banking at my bank and usually check my account often. usually daily. just checked this am and noticed (2) $75.00 transactions in manning sc at a murphy (walmart) gas station. we have not been to sc...
Answer Snippets (Read the full thread at ramchargercentral):
Called....
And they said they were from the fraud dept., did you just try to buy an $800 account was getting low before I got paid.
I'd see from my bank on Sat.
Neither time I noticed right off the bat.
I've had my debit number stolen twice.
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Hello,
I have monthly some money on my prepaid debit cards. I want to exchange it into BTC. I know there is much fraud with credit cards, but it's prepaid. No way to fraud or chargebacks...
Who can do this? Any way?
Thank you.
Started by unkn0wn12 on
, 11 posts
by 8 people.
Answer Snippets (Read the full thread at bitcointalk):
I want to exchange it into....
To fraud.
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