Fraud

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Pandy

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Location: United Kingdom
Post by Pandy » Wed Jul 07, 2010 5:28 pm
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Welcome liverpig,
that is a good idea to not keep a balance on them that way there is nothing for them to take.

(Was that gentle enough)[:D][:D]
If life is what you make it, I must have been in a strange mood when I made mine
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liverpig

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Post by liverpig » Wed Jul 07, 2010 7:40 pm
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Pandy wrote:

Welcome liverpig,
that is a good idea to not keep a balance on them that way there is nothing for them to take.

(Was that gentle enough)[:D][:D]
Yes [:D]
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TheMatrix

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Post by TheMatrix » Wed Feb 09, 2011 6:43 pm
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Lloyds TSB were on the ball a few years back when they spotted a 'unusual transaction' on my debit card.

They called me up and asked if I had just tried to buy a £700 TV. The little toerag apparently was trying to buy a TV somewhere out of town.

I was at work at the time. No idea what happened to them in the end but if they could get £700 out of my account, it would be a miracle as there was hardly anything in the account at the time and was probably what flagged it up!

I really hope the police got their quickly to arrest them but never did get to hear any more about it.
We're willing to wipe the slate clean, give you a fresh start. All that we're asking in return is your cooperation.
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Foggy

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Post by Foggy » Wed Feb 09, 2011 7:07 pm
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With my old Egg card, anything over £100 they used to text me instantly and wouldn't authorise the transaction until I replied to the text --- first time it happened it was more luck than judgement that I actually had my phone with me -- could have been embarrassing to be declined !
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
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