Omega Owners Forum

Please login or register.

Login with username, password and session length
Advanced search  

News:

Search the maintenance guides for answers to 99.999% of Omega questions

Pages: [1]   Go Down

Author Topic: bank card fraud  (Read 799 times)

0 Members and 1 Guest are viewing this topic.

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
bank card fraud
« on: 29 August 2023, 13:56:58 »

yesterday evening Mrs B went to a cashpoint at a petrol station/Co-op to get cash for our daughter. She commented at the time that it was a grotty, dirty thing.
For what ever reason .... 6th sense  :-\ .... she looked at her on-line banking on her phone when we got back home less than an hour later. There had been 3 payments of around £35 to a local shop selling 'back to school' stuff .... uniforms, pens etc and 3 payments to Next on line for around £40/£45 taken from her bank. In total around £250
She obviously phoned her bank to sort it out .... hadn't quite tied the cashpoint & the fraud together .... but talking to her bank, that's exactly where the fraud had taken place.

All sorted now & the money was back in her account last night, but just goes to how quick these buggers are. And would they have taken more if Mrs B hadn't noticed as quick?
Logged

Sir Tigger KC

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • West Dorset
  • Posts: 23480
    • 2 Fords
    • View Profile
Re: bank card fraud
« Reply #1 on: 29 August 2023, 14:11:16 »

How did that work then?  ???

Some kind of scanner attached to the cashpoint that swiped Mr B's card details?  :-\
Logged
RIP Paul 'Luvvie' Lovejoy

Politically homeless ......

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
Re: bank card fraud
« Reply #2 on: 29 August 2023, 14:13:09 »

How did that work then?  ???

Some kind of scanner attached to the cashpoint that swiped Mrs B's card details?  :-\

we assume so ....  :-\
Logged

STEMO

  • Omega Lord
  • *****
  • Offline Offline
  • Gender: Male
  • Posts: 8359
    • Astra 1.6 diesel
    • View Profile
Re: bank card fraud
« Reply #3 on: 29 August 2023, 14:19:01 »

How did that work then?  ???

Some kind of scanner attached to the cashpoint that swiped Mr B's card details?  :-\
That scam has only been going for about 20 years  ;D
Logged
Diesel till I die

STEMO

  • Omega Lord
  • *****
  • Offline Offline
  • Gender: Male
  • Posts: 8359
    • Astra 1.6 diesel
    • View Profile
Re: bank card fraud
« Reply #4 on: 29 August 2023, 14:21:06 »

I hope the bank cancelled the card and sent a new one out.
Logged
Diesel till I die

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
Re: bank card fraud
« Reply #5 on: 29 August 2023, 14:25:00 »

I hope the bank cancelled the card and sent a new one out.

Yes to both  :y :y
Logged

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
Re: bank card fraud
« Reply #6 on: 29 August 2023, 14:25:58 »

How did that work then?  ???

Some kind of scanner attached to the cashpoint that swiped Mr B's card details?  :-\
That scam has only been going for about 20 years  ;D

I've heard of it but have yet to see anything untoward on a cashpoint  :-\
Logged

Mr Skrunts

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Skruntie Land.
  • Posts: 25475
  • 3.O Elite Saloon with all the toys,
    • 2003 CD 2.2 Auto
    • View Profile
Re: bank card fraud
« Reply #7 on: 29 August 2023, 14:41:07 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
Logged
Ask yourself :  " WHY do I believe in what I believe?"

Remember that my opinions expressed here are not representative of the opinions of other members on the OOF Forum.

STEMO

  • Omega Lord
  • *****
  • Offline Offline
  • Gender: Male
  • Posts: 8359
    • Astra 1.6 diesel
    • View Profile
Re: bank card fraud
« Reply #8 on: 29 August 2023, 14:43:09 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
Police won't be interested, just tell you to ring action fraud.
Logged
Diesel till I die

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
Re: bank card fraud
« Reply #9 on: 29 August 2023, 15:17:40 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
I've no idea how it works cos I've never done it, but you can have stuff delivered to the big yellow Amazon lockers .... you then show a barcode & it opens the appropriate locker door (I've collected stuff from them for my daughter) no delivery address required.
Logged

STEMO

  • Omega Lord
  • *****
  • Offline Offline
  • Gender: Male
  • Posts: 8359
    • Astra 1.6 diesel
    • View Profile
Re: bank card fraud
« Reply #10 on: 29 August 2023, 17:00:48 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
I've no idea how it works cos I've never done it, but you can have stuff delivered to the big yellow Amazon lockers .... you then show a barcode & it opens the appropriate locker door (I've collected stuff from them for my daughter) no delivery address required.
Six police cars and man with a deerstalker and magnifying glass hanging around would probably tip them off  ;D
Logged
Diesel till I die

Andy B

  • Get A Life!!
  • *****
  • Offline Offline
  • Gender: Male
  • Bury Lancs
  • Posts: 39483
    • ML350 TDM SmartRoadster
    • View Profile
Re: bank card fraud
« Reply #11 on: 29 August 2023, 17:33:35 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
I've no idea how it works cos I've never done it, but you can have stuff delivered to the big yellow Amazon lockers .... you then show a barcode & it opens the appropriate locker door (I've collected stuff from them for my daughter) no delivery address required.
Six police cars and man with a deerstalker and magnifying glass hanging around would probably tip them off  ;D
;D ;D ;D
Logged

dave the builder

  • Omega Lord
  • *****
  • Offline Offline
  • Gender: Male
  • Derbyshire
  • Posts: 7781
    • omega b2 2.6 cdxi
    • View Profile
Re: bank card fraud
« Reply #12 on: 29 August 2023, 19:00:53 »

As they shopped on line I would immagine the bank/police will have gained acces to thier delivety address so thay can go pick the fraudsters up. :y
I've no idea how it works cos I've never done it, but you can have stuff delivered to the big yellow Amazon lockers .... you then show a barcode & it opens the appropriate locker door (I've collected stuff from them for my daughter) no delivery address required.
Six police cars and man with a deerstalker and magnifying glass hanging around would probably tip them off  ;D
The Rozzers wouldn't throw anything like that amount of resources at it  ::)

unless the fraudster ordered "Gollywogs" on the card  :o
Logged

Mister Rog

  • Omega Baron
  • *****
  • Offline Offline
  • Gender: Male
  • Wales
  • Posts: 2610
    • Volvo XC70 & V70 D3
    • View Profile
Re: bank card fraud
« Reply #13 on: 30 August 2023, 00:07:59 »

Not quite the same

But how about a pay-by-phone parking notice where using the number actually gets you signed up to a video streaming service in Cyprus at £39.99 per month. Happened to the Mrs, it all got sorted out ok and the one payment got refunded somehow.
Logged
“The desire to be a politician should bar you for life from ever becoming one.” Billy Connolly

TheBoy

  • Administrator
  • *****
  • Offline Offline
  • Gender: Male
  • Brackley, Northants
  • Posts: 105937
  • I Like Lockdown
    • Whatever Starts
    • View Profile
Re: bank card fraud
« Reply #14 on: 30 August 2023, 00:12:56 »

Not quite the same

But how about a pay-by-phone parking notice where using the number actually gets you signed up to a video streaming service in Cyprus at £39.99 per month. Happened to the Mrs, it all got sorted out ok and the one payment got refunded somehow.
Ah, she fell into millenial mode.  Remind her a phone is for call people ;D
Logged
Grumpy old man
Pages: [1]   Go Up
 

Page created in 0.026 seconds with 21 queries.