Who is this guy 3-MAIDENHEAD scammer

truthman007

This company took money from my credit card few months ago £5.00, i informed bank and bank also paid me back.

Again this month also it happened, why the bank cannot control these scammers. It is really irritating, i'm going to tell them to send another card.

Is there anything else can i do. If he managed to take £5.00 it is not hard for him to use my full credit and escape.

My advise don't subscribe for online statement at-least if you receive statement in papers it would have been checked by you or someone in your home.

jacktyler

it's been mentioned before on these forums and might be something to do with card-cloning. take a look at these:

http://forums.moneysavingexpert.com/showthread.html?p=14028509&highlight=#post14028509

http://forums.moneysavingexpert.com/showthread.html?p=22615521&highlight=#post22615521

http://forums.moneysavingexpert.com/showthread.html?t=1169719

truthman007

Thanks for your valuable information jacktyler.

My another advise to everyone here is change your card every 6 months, ask them bank to resend it. Dont keep any card more than a year, some cards comes with 5 years validity. Not good for us.

All the bloody banks dont have any proper system. They will have to realise otherwise we will change card for every 6 months to escape from these scammers.

brokeinyorkshire

??????

Its not a guy... Its the 3 mobile phone network.

If it was fraudsters they would take a damn sight more than £5.00 per month! Same with a cloned card!

jacktyler

brokeinyorkshire wrote: »

??????

Its not a guy... Its the 3 mobile phone network.

If it was fraudsters they would take a damn sight more than £5.00 per month! Same with a cloned card!

have you read the other threads i posted?

i'm assuming (rightly or wrongly) that truthman doesn't have any connection with 3, or he wouldn't have asked.

in the other examples, it started off with small amounts being taken, as if they didn't want to be noticed, then progressed to larger amounts.

there are other examples on the net, if you google it.

i'm not saying that is what's happening here, i'm just giving the information to truthman.

BillTrac

Yes, but it is truthman posting

Now THERE'S an oxymoron!!

truthman007

Just talked to Bank, it is really annoying, when it happened second time then only Bank will do the proper investigation with their Fraud investigation department.

First time it always goes to dispute if spammers agree to pay back then bank dont take any action against the company.

Someone mentioned it is 3 network, it is nothing to do with three, Spammer could use transaction description anything even it could be your name as well.

if you check on internet 3 Mainhead, you can see how they are cheating everyone, the annoying thing still bank happy to deal with these spammers without any knowledge.

truthman007

BillTrac wrote: »

Yes, but it is truthman posting

Now THERE'S an oxymoron!!

Thanks for your comments, always people like you teach me new things to sharp my brain. I never know this word (oxymoron)before, learned now free of cost.

Be careful, he may be from 3 Mainhead

brokeinyorkshire

jacktyler wrote: »

have you read the other threads i posted?

Indeed i have.

But its truthman posting after all!!!

brokeinyorkshire

truthman007 wrote: »

Just talked to Bank, it is really annoying, when it happened second time then only Bank will do the proper investigation with their Fraud investigation department.

First time it always goes to dispute if spammers agree to pay back then bank dont take any action against the company.

Someone mentioned it is 3 network, it is nothing to do with three, Spammer could use transaction description anything even it could be your name as well.

QUOTE]

Who do you bank with??????

Mickey Mouse Bank of USA?????

So 3 Maidenhead has nothing to do with 3????????

I give up!!!!!!

truthman007

brokeinyorkshire wrote: »

jacktyler wrote: »

have you read the other threads i posted?

Indeed i have.

But its truthman posting after all!!!

don't look at me or my name or my race, look at the matter what we are discussing here :eek:.