News1 min ago
Fraudulent activity on my bank account
4 Answers
I have just checked my bank statement online and found about �360 of items listed that I didn't buy. There also appear to be about another �800 of transactions going through, although I can't tell what they are yet as they haven't cleared.
My bank [Nationwide] have put a stop on my debit card so that no more transactions using that number go through. I have also filled out a form listing the transactions I know I haven't made. They said it could take up to 3 or 4 weeks to get the money back.
Anyone else had anything like this before?
I think that my card details were obtained whilst I was on holiday in Majorca a few weeks back. I did one transaction using the old method of the paper and carbon paper transaction (you know where the carbon paper makes a copy of the details on your card) so maybe someone picked it up from that.
I'm not too worried as I should get all my money back, but it's a pain just before Christmas!
My bank [Nationwide] have put a stop on my debit card so that no more transactions using that number go through. I have also filled out a form listing the transactions I know I haven't made. They said it could take up to 3 or 4 weeks to get the money back.
Anyone else had anything like this before?
I think that my card details were obtained whilst I was on holiday in Majorca a few weeks back. I did one transaction using the old method of the paper and carbon paper transaction (you know where the carbon paper makes a copy of the details on your card) so maybe someone picked it up from that.
I'm not too worried as I should get all my money back, but it's a pain just before Christmas!
Answers
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For more on marking an answer as the "Best Answer", please visit our FAQ.You poor thing, I've had this happen too.
I posted on another thread here which may help...
http://www.theanswerbank.co.uk/Body-and-Soul/Q uestion327001.html
I posted on another thread here which may help...
http://www.theanswerbank.co.uk/Body-and-Soul/Q uestion327001.html