Lloyds TSB are very careless & dangerous

opinions4u

CLONNEN wrote: »

If the fraudster has gone into a Lloyds branch with the redirected statements as their ID they could have done a cash withdrawal over the counter (probably saying that the card is lost and they don't own a drivers licence or any other ID). Ask for the security camera footage if this is the case. Then go to the police station with it and lodge formal charges against Lloyds and the fraudster.

And what charges would those be, precisely?

hcb42

If there has been fraud on the account, lloyds will refund it very quickly.

The OP just needs to do advise mother to do this instead of wasting time on a forum

brokeinyorkshire

Good points Clonnen however despite being asked repeatedly about the ' stolen ' money the OP has not responded.


J

ColinFishwick

ozkanpro :spam:

DrSyn

1. When the first statement did not turn up:
(a) why did she not ring up the bank to complain.

(b) How come she did not run out of funds if nearlly £1000 was stolen from the account? Is she very rich then?

Lith

brokeinyorkshire wrote: »

Good points Clonnen however despite being asked repeatedly about the ' stolen ' money the OP has not responded.


J

@ brokeinyorkshire

ask repeatedly? (yea asked once or twice?) well excuse me... i do have a life and its hard to keep track on all these replies and also i don't have the time to stay on this site 24/7... serious man what is your problem? i have TOLD WHAT I KNOW how can i aswer a question i do not know the answer to... 0_O

The only thing i know from the (Mind)

is that the stolen money is my mums i dont know EVERY LITTLE DETAIL

GET IT?

its my mums account and her business she is doing the investigating her self i don't know every little detail

jesus christ man.

CLONNEN wrote: »

If the fraudster has gone into a Lloyds branch with the redirected statements as their ID they could have done a cash withdrawal over the counter (probably saying that the card is lost and they don't own a drivers licence or any other ID). Ask for the security camera footage if this is the case. Then go to the police station with it and lodge formal charges against Lloyds and the fraudster.

Yea very good points i will let my mother know about this thanks.

DrSyn wrote: »

1. When the first statement did not turn up:
(a) why did she not ring up the bank to complain.

(b) How come she did not run out of funds if nearlly £1000 was stolen from the account? Is she very rich then?

Maybe she is rich? maybe she isn't? maybe she works?

none of your business.... as for your questions i already answered that... look for it ya self.

UPDATE:

The bank is sorting it now. Apparently it was a huge c0ck up on the phone system to allow such a change she doesn't plan to sue because she is now getting the money back form TSB as compensation.

and the person who did the name change on the phone is now in a lot of trouble. (probs suspended form TSB? (Don't know)

so all i say if you bank with TSB just be carefull.

fozmcfc

Complete and utter rubbish, more holes in this tall story, then a pack of polo's.

Lith

fozmcfc wrote: »

Complete and utter rubbish, more holes in this tall story, then a pack of polo's.

why rubbish?


scared in case this is the truth? who am i to believe? i really would not make this up... im just telling you guys what the manager told me and my mum... so call her the rubbish the liar ect?


loop holes like a pack of polo's? oh yea.. you'r the comedian around here arn't you? :rotfl: grow up

and why is it so HARD for people to believe this? this is MSE and i wont waste my time to create this thread... im to old to play games or a pack of lies what i have told you is ALL THAT I KNOW.

jesus christ people... why is it so hard to accept this? some of you sound rather naive around here. (no offense)

ahh well if ya don't believe thats your problem.

brokeinyorkshire

Lith wrote: »

@ brokeinyorkshire

ask repeatedly? (yea asked once or twice?) well excuse me... i do have a life and its hard to keep track on all these replies and also i don't have the time to stay on this site 24/7... serious man what is your problem? i have TOLD WHAT I KNOW how can i aswer a question i do not know the answer to... 0_O

The only thing i know from the (Mind)

is that the stolen money is my mums i dont know EVERY LITTLE DETAIL

GET IT?

its my mums account and her business she is doing the investigating her self i don't know every little detail

jesus christ man.





Yea very good points i will let my mother know about this thanks.





Maybe she is rich? maybe she isn't? maybe she works?

none of your business.... as for your questions i already answered that... look for it ya self.

UPDATE:

The bank is sorting it now. Apparently it was a huge c0ck up on the phone system to allow such a change she doesn't plan to sue because she is now getting the money back form TSB as compensation.

and the person who did the name change on the phone is now in a lot of trouble. (probs suspended form TSB? (Don't know)

so all i say if you bank with TSB just be carefull.

I don't have a problem lith.

And FYI I am not a man so please don't try to patronise me with your slang!!

You have spun a yarn and made excuse after excuse regarding questions people have asked you.

Please don't bother to insult my intelligence any further because I am done here!

J

Lith

brokeinyorkshire wrote: »

I don't have a problem lith.

And FYI I am not a man so please don't try to patronise me with your slang!!

You have spun a yarn and made excuse after excuse regarding questions people have asked you.

Please don't bother to insult my intelligence any further because I am done here!

J

ok 'woman' your done here good good

but before you walk away

spun a yarn? hmmm what excuses? oh yea your right of course there excuses im tyring my best to get the info for the MSE i cant give you guys and girls all the answers (if i don't know) so yea you're right they are excuses so sit back down have a cup of tea will ya? :T

as for patronise you? wah? care to explain? what slang?


Please don't bother to insult my intelligence any further because I am done here!

To be honest i never really tried... and wouldn't waste the energy...

ok you are done