We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide
CCA - Card Fraud
desidude2000
Posts: 1 Newbie
Hi
my first post hope I do this right
Ok I have had 2 letters from 2 different DCA about credit cards from MBNA(RED) and EGG(Cabot)
The letters from DCA have have my name and address but for a female (mrs) instead of Male. (I am male :cool:)
I quickly requested a CCA. Red were unable to provide one and after a while sent me a letter saying I am not the correct person and so apologised and said I would not hear from them again. I am reporting this to the police today so its registered that someone may be using my details with a different gender to do credit card fraud.
I then received a CCA from Cabot about the EGG card. They have sent me a CCA from 2005 for a Female (MRS) but with my name and address. This person was drawing cash in large amounts daily from cash points. I live in a place with a mail room and there has been alot of cases of people stealing mail from them in the past.
I am thinking of sending to Cabot the police criminal report number and saying that I am not responsible for this and that this is fraud. The CCA is for a female also and is not signed.
Any recommendations for people more knowledgeable than me. I am not used this kind of thing and I have been worrying deeply.
Thanks in advance.
my first post hope I do this right
Ok I have had 2 letters from 2 different DCA about credit cards from MBNA(RED) and EGG(Cabot)
The letters from DCA have have my name and address but for a female (mrs) instead of Male. (I am male :cool:)
I quickly requested a CCA. Red were unable to provide one and after a while sent me a letter saying I am not the correct person and so apologised and said I would not hear from them again. I am reporting this to the police today so its registered that someone may be using my details with a different gender to do credit card fraud.
I then received a CCA from Cabot about the EGG card. They have sent me a CCA from 2005 for a Female (MRS) but with my name and address. This person was drawing cash in large amounts daily from cash points. I live in a place with a mail room and there has been alot of cases of people stealing mail from them in the past.
I am thinking of sending to Cabot the police criminal report number and saying that I am not responsible for this and that this is fraud. The CCA is for a female also and is not signed.
Any recommendations for people more knowledgeable than me. I am not used this kind of thing and I have been worrying deeply.
Thanks in advance.
0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 354.1K Banking & Borrowing
- 254.3K Reduce Debt & Boost Income
- 455.3K Spending & Discounts
- 247.1K Work, Benefits & Business
- 603.7K Mortgages, Homes & Bills
- 178.3K Life & Family
- 261.2K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.1K Discuss & Feedback
- 37.7K Read-Only Boards