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To think I should be secure now?

4 replies

Panickingsomewhat · 19/04/2023 21:05

Yesterday someone used my debit card fraudulently online - I saw the transaction straight away and flew into action. I think I was panicking a bit so I’m actually not 100% sure of what happened in what order. I think I tried the online chat first and that seemed slow so I rang the bank and was put on hold to await a second operative after briefly speaking to someone. I felt this was slow too so I think I cancelled the card online. I know I cancelled it anyway.

Next thing I know, someone phones from the bank and asks about the fraud. To cut a long story short, I’m still not sure whether that actually was a legitimate call from the bank. They were asking certain security questions and also seemed to know stuff about me - but in the end I hung up because I was freaked out.

I immediately rang the bank myself. They said they couldn’t be sure it wasn’t another department (fraud rather than general customer services) who phoned - but I am very unsure now and I can’t fully remember what I told them. I know they asked for certain characters (eg third and seventh characters from password) but I actually couldn’t remember them so couldn’t give them even if I’d wanted to. I then logged onto online banking and there had been no issues with my accounts and the bank said no one had tried to access my account. I changed my password (had to re-register and use a one-time passcode) and PIN anyway and continued monitoring all evening.

Basically continued to worry myself sick all night and this morning rang the bank again and explained I was still worried about security because the caller had known my customer number. I asked for a new customer number. So they duly uninstalled my online banking and I re-registered.

My worry now is that in their follow-up email they say that if you’ve been a victim of fraud you’re more likely to be a victim again. But what else can I do? I’ve literally got a new customer ID, new PIN and password and am awaiting a new debit card. Am I still at increased risk?!

I still feel physically sick about it. I am struggling massively with this feeling of being under attack. Please be gentle.

OP posts:
Gazelda · 19/04/2023 21:13

It sounds as though you've done all you can to protect yourself, and the bank have done so too. I presume they're sending you a new card and PIN?

It would probably be worth changing your password and PIN on any other accounts - not because I think you might be at risk, but simply to give you extra peace of mind.

Panickingsomewhat · 19/04/2023 21:15

Thank you for replying. Yes, they’re sending me a new card and PIN. I don’t have any other accounts to change - it’s all on this one online ID and only the current account has a card.

OP posts:
HighInfidelity · 19/04/2023 21:17

You’ll be fine, you’ve done what you need to. Keep an eye on your accounts and credit score to be on the safe side. You can report it to Action Fraud and they also have some information about debit card fraud and how to protect yourself here: https://www.actionfraud.police.uk/a-z-of-fraud/debit-card-fraud

There’s also Victim Support who can help talk you through any other steps you can take to protect yourself: https://www.victimsupport.org.uk/crime-info/types-crime/fraud/

Fraud - Victim Support

Fraud is when someone deceives you to gain a dishonest advantage – usually money, goods, services or property. We can support you after fraud.

https://www.victimsupport.org.uk/crime-info/types-crime/fraud/

Panickingsomewhat · 19/04/2023 21:23

Thank you so much for those links 😊That’s so helpful.

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