Bank statement - suspicious withdrawls

[Col]

Just got my monthly bank statement. I have noticed some spurious and deeply suspicious withdrawls made on the same day (3 no.) each for an ever increasing amount 100 to 200 and then to 300 and looks like they were made overseas (has transaction exchange rate on statement). I was at work all day (in this country) and know I have not made such withdrawls.

How do I go about resolving this with my bank, how do I prove this?

[froggequene]

Ring them and report, it will down to your bank to investigate. If you need proof at some stage you were in this country, surely your employers could vouch for you?

[claire1284]

this happened to me before, just ringyour bank and they get a fraud team to investigate, they put the money back in your account and then if the are usually able to get to the bottom of it.

[EverClean]

It's a common scam where you get a friend to use your crad whilst they are away on holiday. You then use it the same day they land and claim that it was "cloned" and used elsewhere. It's very difficult for banks to be able to counter. Students use this a lot with friends in other parts of the country.