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Mumsnet has not checked the qualifications of anyone posting here. If you need help urgently or expert advice, please see our domestic violence webguide and/or relationships webguide. Many Mumsnetters experiencing domestic abuse have found this thread helpful: Listen up, everybody

Unusual bank withdrawals all to girls names

398 replies

Toryjane · 06/03/2023 15:41

My husband does our online banking ,he was away last week and we had an issue with our bank so I logged in. I have found lots of withdrawals ,I know nothing off & they mostly have single girls names beside them ! Does anyone have any idea what they are ,my mind is racing thinking my husband has been cheating .I can’t find anything online ,I’ve posted a few examples but there at least 10 other girls names showing similar withdrawals .he already says I’m paranoid but I have caught him on dating sites ,messaging escorts in the past .I thought this behaviour was behind until I found these .

Unusual bank withdrawals all to girls names
Unusual bank withdrawals all to girls names
Unusual bank withdrawals all to girls names
OP posts:
PeekAtYou · 06/03/2023 15:56

I think it's cam girls. This sort of thing

www.walesonline.co.uk/news/real-life/paypig-woman-jennifer-love-used-25171151

maddy68 · 06/03/2023 15:56

I think he's been hacked why would he do that fril a joint account which you have access to.

You need to ask or call the bank

UnePetitDeKelvin · 06/03/2023 15:58

Well I've just learned what a paypig is...😮

PeekAtYou · 06/03/2023 15:58

I read a thread ages ago where someone's teen son bought some £300 boots for a cam girl from her Amazon wish list so that she would wear them in a future video.

Peacanpie · 06/03/2023 15:58

Firstly, how has this gone unnoticed for so many months? I check my online banking nearly every other day! You need to call the bank immediately and tell them you do not recognise these transactions and ask the bank for further details. If you caught your husband cheating in the past, it's likely he's paying escorts or cam girls or even buying a hell of a lot of drugs. I'd be absolutely disgusted!

OriginalUsername2 · 06/03/2023 15:58

Maria, Marian, Mariana

soggydigestives · 06/03/2023 15:58

The names are strangely similar... I'd definitely ask him, then call the bank. Is it a joint account?

WalkAwaySugarbear · 06/03/2023 15:58

They are bank transfers not card payments. So either it is fraudulent in which case the bank acciunt has been hacked and he should have noticed these debits by now and reported them OR I suspect it is Cam girls or only fans / escort sites.

Iloveringos · 06/03/2023 15:58

UnePetitDeKelvin · 06/03/2023 15:58

Well I've just learned what a paypig is...😮

What is one, scared to look it up 🤣🤣

TheUnicornsGoHawaiian · 06/03/2023 15:59

Is he being blackmailed? Someone I know was on a webcam with a cam girl and were recorded on a webcam by a scammer and then threatened with the recording for money. They paid as they were embarrassed. The amounts seem so large for 'services' if you know what I mean.

Peacanpie · 06/03/2023 15:59

@Iloveringos men who pay for women's lifestyle habits. Like a 'rich daddy'

TheySeeMeRowling · 06/03/2023 16:00

Do you really think there is an innocent explanation?

jannier · 06/03/2023 16:00

To your OH.....I contacted the banks fraud department because someone has been sending money to women they are getting back to me do you need to tell me anything before they do? If he doesn't say anything ask him why he's not done anything about this fraud in however long it's been going on and change the password so he can't

UnePetitDeKelvin · 06/03/2023 16:01

Iloveringos · 06/03/2023 15:58

What is one, scared to look it up 🤣🤣

It's a man who gets a thrill out of paying for a woman. Must say doesn't sound like DH 😅

WFHbore2023 · 06/03/2023 16:02

@Iloveringos someone who gets off on financial domination

Jusmakingit · 06/03/2023 16:06

That’s a lot of money ! I would call the bank if your name is on the account.

doesn’t look good and unless he’s brought home lots of new things he’s been buying then I would say prostitues/cam girls. I assume they draw a bloke in with a first payment then to see more or get more they want more money higher value etc, that’s how they make the money. I’m in the wrong job 😂🫣

ShakespearesBlister · 06/03/2023 16:08

TheUnicornsGoHawaiian · 06/03/2023 15:59

Is he being blackmailed? Someone I know was on a webcam with a cam girl and were recorded on a webcam by a scammer and then threatened with the recording for money. They paid as they were embarrassed. The amounts seem so large for 'services' if you know what I mean.

It's not really a lot if you're paying cam models to perform certain acts for a fixed fee each time. Which is what this looks like.

CatchYouOnTheFlippetyFlop · 06/03/2023 16:12

It is literally there in blue black and white!!!

You know what it is OP.

Jusmakingit · 06/03/2023 16:12

@Toryjane what’s the reference you have blanked out ?

BaconMassive · 06/03/2023 16:12

If it was innocent surely one of them would be called Dave.

UnePetitDeKelvin · 06/03/2023 16:14

ShakespearesBlister · 06/03/2023 16:08

It's not really a lot if you're paying cam models to perform certain acts for a fixed fee each time. Which is what this looks like.

Aren't a lot of these on the same day? That's a lot of.. erm 'stamina'.

Can OP tie down OHs location to any of these times?

BigBlueSloth · 06/03/2023 16:14

I'd just say to him 'Oh no there's a lot of payments I don't recognise, I'm going to contact the bank and report fraud' and watch how quickly he shits himself.

UnePetitDeKelvin · 06/03/2023 16:14

BaconMassive · 06/03/2023 16:12

If it was innocent surely one of them would be called Dave.

Marian can be a man's name?

PeekAtYou · 06/03/2023 16:14

The round numbers are very suspicious. It's not like he's paying Ellie at the office £6.49 for an extra value meal at McDonalds that she paid for.

NextToTheRadio · 06/03/2023 16:16

I literally can't think of anything else apart from sex work.

Did you speak to your DH? If he couldn't come up with a watertight explanation, I'd be phoning the bank.

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