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General => The Shed => Topic started by: tim on January 27, 2009, 19:45:58

Title: Daylight robbery.
Post by: tim on January 27, 2009, 19:45:58
3 months ago, our card was debited with several hundred pounds.

Changed card.

Yesterday our new card met the same fate!

Thank God for the Security Services.

Title: Re: Daylight robbery.
Post by: mummybunny on January 27, 2009, 19:52:26
Crickey  :o Where are they getting your details? Maybe from a cash point? Same thing happened to my brother turned out there was a card reader on a cash point at our local asda!!!!
Title: Re: Daylight robbery.
Post by: lolabelle on January 27, 2009, 20:00:21
have had my cards skimmed twice I think two local garages were to blamed only pay cash or use only two trusted petrol stations  ::)
Title: Re: Daylight robbery.
Post by: taurus on January 27, 2009, 20:13:14
They did something at the cash machine at my local Sainsburys, but luckily it was spotted by the security staff early in the day.  You just can't believe the nerve of these people.
Title: Re: Daylight robbery.
Post by: kt. on January 27, 2009, 21:00:02
Quote from: mummybunny on January 27, 2009, 19:52:26
Same thing happened to my brother turned out there was a card reader on a cash point at our local asda!!!!

For the past 18 months or so I now always check around the cash point pushing and pulling the keyboard and other things around it prior to use to see if anything comes off.  Banks have no problems with people doing this as precautionary measure. (I saw it on TV)
Title: Re: Daylight robbery.
Post by: Hyacinth on January 27, 2009, 21:12:03
sorry...you talking Mastercard, or Visa...or both, here? Thanks
Title: Re: Daylight robbery.
Post by: saddad on January 27, 2009, 21:33:30
OH had her card cloned after using a cash point outside a local Mc D's... lost £300 it was refunded by the Halifax eventually!  :-\
Title: Re: Daylight robbery.
Post by: asbean on January 27, 2009, 22:35:01
My mastercard was used last year to the tune of about £1000.  I got it deducted from my card pretty quickly.  I now check my statements carefully.
Title: Re: Daylight robbery.
Post by: Froglegs on January 28, 2009, 02:07:44
IKEA tell ya when they do it. ;)
Title: Re: Daylight robbery.
Post by: Kea on January 28, 2009, 12:13:22
My card was stopped just before Christmas by my bank when they noticed an odd £1 online transaction. It was very annoying for me because i hadn't purchased most of my Christmas presents but I was very pleased with the bank. They said that the thieves generate numbers at random and try them with a small transaction that might get past any checks and if successful they will then use the number.Fortunately my bank was on the ball.
Title: Re: Daylight robbery.
Post by: cornykev on January 28, 2009, 17:02:06
A girl at the OH's work had two lots of £50 taken out of her account, she writes it down everywhere she uses it, so the bank could trace it. They said the money was being drawn out in the west indies. When asked if anything unusual happened she just said that the card didn't go through once and she turned it around thinking she'd put it in wrong, the bank said this is how they scan the card by getting the information on both sides.    >:(         :'(       ;D ;D ;D
Title: Re: Daylight robbery.
Post by: froglets on January 29, 2009, 08:42:05
My visa card was used fraudulently three weeks ago & the card company spotted it & stopped the card very quickly.  Unfortunately the process of getting the fraudulent transactions sorted is a shambles as far as I can tell.

I had a "spare" credit card & have a replacement now so they made sure I could keep spending as quickly as possible, just aren't rushing to deal with the fraud.
Title: Re: Daylight robbery.
Post by: tomatoada on January 29, 2009, 09:06:07
My card was used by someone checking car histories with RAC.    I spotted it within hours [by luck]  and Goldfish were very helpful but it took 6 weeks to get a new card and just before Christmas so I was not happy.  The fraud squad would not reveal how and where.   Just very careful now where I use my card.  I try to use cash back at Sainsburys for cash.
Title: Re: Daylight robbery.
Post by: Larkshall on January 29, 2009, 09:34:10
I have a regular transaction based in Germany, suddenly it moved to Italy. My card company immediately phoned me to check if it was genuine.

When I do any very large transactions I now email them to say it is genuine.
Title: Re: Daylight robbery.
Post by: bridgehouse on January 29, 2009, 09:52:53

Its hard to believe is'nt it my daughter had her card cloned and used in star city she has never been there ,my grandaughter had her card cloned when she flew to new York, my grandson lost £300 pounds, it is so wide spread it makes you think twice about handing your card over for  any thing.
       June.
Title: Re: Daylight robbery.
Post by: Kea on February 10, 2009, 17:38:59
Someone tell me how the 3 security numbers are supposed to help when you have to give them out everywhere to buy anything on line or over the phone?
Title: Re: Daylight robbery.
Post by: debster on February 12, 2009, 14:36:39
i had my card cloned and they tried to use it in Peru thankfully it didnt work and the bank were really quick on the uptake.
I use rubberfrog for my ink cartridges and i ordered some to go to my daughters uni term time address and they emailed me to check they were ordered by me excellent service i think dont you
Title: Re: Daylight robbery.
Post by: Pesky Wabbit on February 13, 2009, 01:39:58
I think that now, as banks/building soc.s are liable for losses, their use of customer profiling has improved terrifically. Problems can arise, however, when you make a genuine 'odd' transaction, ie overseas, or to a different address. Best thing to do is email the account provider in advance.
Title: Re: Daylight robbery.
Post by: PurpleHeather on February 13, 2009, 04:49:45
Always put one hand over the other when you type in your pin.

You would be surprised how easy it is to read a pin number, especially if there is a cloned machine.

Title: Re: Daylight robbery.
Post by: archiesdad on February 13, 2009, 05:17:14
My bank phones me immediately if there are any transactions that don't fit my normal profile. I got a call a few weeks ago and when the chap on the phone asked me for my security details I refused to give them out, I asked him to tell me my security details. It's not uncommon for criminals to get hold of your information by claiming to be from your bank.
Title: Re: Daylight robbery.
Post by: froglets on February 13, 2009, 09:48:38
Hi Archiesdad - reminds me of arecent conversation with my mum.  Since my dad died I've been keeping an eye on things for her & been coaching her in the things dad always owned, including banking.

She rang me to say that someone had rung & said he was from the bank & could she come in for a chat.  Mum said " I didn't tell him anything in case it was one of those phone calls you warned me about, but I know him anyway, he works in the bank & I play bowls with his mum".

Priceless!
Title: Re: Daylight robbery.
Post by: SHED on February 13, 2009, 16:40:09
yes i  :(had that they open a account  with littlewoods try BUY two mob phones and £6OO. CASH :(
Title: Re: Daylight robbery.
Post by: artichoke on February 14, 2009, 18:54:47
Well, I wanted to buy a carpet in Singapore last year (first ever visit), but I had not told my bank that I was there, so a friend who HAD told her Uk bank where she was going offered to pay for it.

Her card was refused, mine went through. It's a bit hit and miss.
Title: Re: Daylight robbery.
Post by: archiesdad on February 14, 2009, 19:01:36
Quote from: froglets on February 13, 2009, 09:48:38
Hi Archiesdad - reminds me of arecent conversation with my mum.  Since my dad died I've been keeping an eye on things for her & been coaching her in the things dad always owned, including banking.

She rang me to say that someone had rung & said he was from the bank & could she come in for a chat.  Mum said " I didn't tell him anything in case it was one of those phone calls you warned me about, but I know him anyway, he works in the bank & I play bowls with his mum".

Priceless!
Very funny, that's the kind of thing my mother would do!