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Card fraud

(6 Posts)
ChablisLover Wed 08-May-13 23:35:53

So it appears my card and account was being lined up for a raid by fraudsters.

Three small transactions that I don't recognise

Card has been cancelled.

Is there anything else I need to do?

Also bank has asked me to check the transactions out. Is this not their job? The girl I talked to was adamant and also quite rude. She was are you sure? Etc etc. one of the transactions went through as I was locking up my office!

Any advice appreciated? It's Halle

ChablisLover Wed 08-May-13 23:36:11

Sorry it's hell.

I don't like it at all

ChablisLover Thu 09-May-13 06:05:12


TantrumsAndBalloons Thu 09-May-13 06:09:51

They will send you a list of transactions and you have to verify which ones were fraudulent, sign and send back the paperwork and they will investigate.

ChablisLover Thu 09-May-13 06:31:36

They've given me a list over the phone of the details and transaction authorisation numbers and have told me to ring the companies involved myself and get back to them.

ChablisLover Thu 09-May-13 08:52:37

rang back and got a completely different response.

money refunded and apologies all round for customer services response last night

much happier now

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