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To think this is more than a coincidence!

3 replies

CrispsAndDip · 21/08/2018 16:49

Yesterday I set up a new payee with my online banking (for a colleague who I owed £4 to for lunch). I got a text message confirming this.

I was getting a bit fed up of these notifications so went into my online banking and noticed there was a tab to change my notifications. So I browsed through it and saw an option to change notification settings for when my address is changed. That's handy I thought, and turned the notification on. I also ordered a contactless card.

About an hour ago I was sat at my desk minding my own business when I receive a text message confirming a change of address. I haven't changed my address.

Rang my bank who put me through to the fraud team and yes, my address has been changed to an address in Glouceser. I am in South Wales.

What a bloody coincidence! Only yesterday I made those changes.

Some colleagues are suspecting it is a bank admin error but I can't see where they have plucked this address from.

Has anyone had this happen? I feel slightly violated!

Sifting through my emails I have found one from Ticketmaster (in junk folder) advising my data may have been breached. It's probably this isn't it?

What I cant understand though, is that when I tried to change my address online with my bank, it was difficult! I needed a bloody pin card reader and various passwords.

So how did this fraudster do it? I asked bank if I will find out how this happened and they said "probably not, it happens a lot".

Well I want to know!

All my cards have been cancelled now and my online banking deleted.

Have had to borrow money just for petrol!

OP posts:
TrollTheRespawnJeremy · 21/08/2018 20:12

If you worry about it too much you'll get totally paranoid.

It's dead easy to harvest people's details from unsecure networks.

Fraud happens all of the time- so long as your bank are dealing with it quickly and efficiently then I wouldn't worry any further.

Marmite27 · 21/08/2018 20:16

Your bank won’t tell you how it happened or how they caught it.

How it happened as if you were a fraudster they would be confirming how to defraud them and how they caught it as again if you were a fraudster you would be in possession of the very information needed to circumvent their fraud checks.

It is a bit disconcerting, but be glad it was caught Flowers

MysteriousQuinn · 21/08/2018 20:29

Unfortunately card fraud happens all the time. The banks deal with it brilliantly and you always get any stolen money back. It's a major inconvenience that your card gets cancelled and you have to wait for a new one but realistically what else are they supposed to do?

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