Debit card fraud!

meer53

forestlands wrote: »

Went through my bank statement and noticed payment to Asda on 19th Dec 2011 for £150.28 then on 20th £90.17. My computer had a faulty hard drive and had not been working, did not replace it till Jan 2012.

Would like to know the outcome of anyones experiance with this sort of fraud please.

Are these Asda online shopping debits or card payments ? Pre Xmas shopping perhaps ? How do you know they are fraud ? Why haven't you noticed them before now ?

Also, it's better to start another thread than to resurrect one that is 18 months old.

kevinverdon

I have been scammed on the 25/26 Feb by someone who used my card to buy something from Js online Iin Hampstead to the tune of £100 and over £300 this is the second time I have been scammed with my priority club visa credit (barclaycard) . I am sure the credit card companies can trace a delivery address to halt the stammers. I would love to know how they got hold of my credit card details especially as I buy most things online using PayPal.

agrinnall

kevinverdon wrote: »

I have been scammed on the 25/26 Feb by someone who used my card to buy something from Js online Iin Hampstead to the tune of £100 and over £300 this is the second time I have been scammed with my priority club visa credit (barclaycard) . I am sure the credit card companies can trace a delivery address to halt the stammers. I would love to know how they got hold of my credit card details especially as I buy most things online using PayPal.

meer53 wrote: »

Also, it's better to start another thread than to resurrect one that is 18 months old.

As meer says, except the original thread is now 4 1/2 years old!

To start a new thread, click on the link

http://forums.moneysavingexpert.com/newthread.php?do=newthread&f=20

Paulretired

Hello MSE Team

I have just received my December bank statement and have had the same fraud perpretated on me as the guys on the Forum ("JS Online" ) .The issue here is that both the bank and the retailer being cloned / involved MUST know about this fraud but are not telling customers.The telephone operative at the bank told me that it was on your website.The bank halted card payments for the bank in question to the retailer being used as a cloned name on the evening of the 30th November for two-three hours but kept it out of the Press. It really is a national scandal.
the bank should be able to block claims from "JS Online".My only rational is that it is being allowed to go on in the hope of tracking down the culprits .I will be writing to the bank and the National Crime Agency and Parliamentary Select Committee .Just read the Forum on your website ! It goes back months.If I had not been retired and watching my money I would have been defrauded when it is clear that this is a fraud that is known about and is traceable.Tell your Editor.This should be "Front Page News"

agrinnall

paul_bulman wrote: »

Hello MSE Team

I can only repeat my previous comment, except we are now over 6 years old!

agrinnall wrote: »

As meer says, except the original thread is now 4 1/2 years old!

To start a new thread, click on the link

http://forums.moneysavingexpert.com/newthread.php?do=newthread&f=20

simonc1969

I just had a debit on my card. £137. JS credited it back the following day automatically, so maybe they have a list of dubious delivery addresses. There was a charge for 2.11 the day before against High Wycombe district council, where it looks like the fraudsters were testing the details. I guess they think some people will just think it's their Christmas shopping, or possibly their partner. Still had to cancel my card to be safe.

Majestic12

Can someone please close this 7 year old thread!