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pressing charges on girlfriend for fraud

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2

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  • Crixus00
    Crixus00 Posts: 33 Forumite
    Ben8282 wrote: »
    Are we really supposed to believe that you had over £25,000 sitting in a bank account and that your girlfriend somehow had all your debit card details, including verified by visa password, so that when you were out at work she managed to spend £25,000 just like that in 6 days on a gambling website?

    You say she did it because you had suffered a heavy loss and she wanted to win the lost money back for you. A heavy loss with £25,000 sitting in the bank?

    I suggest you take proper legal advice before doing anything further against your girlfriend.


    One thing i will point out of that, verified by visa is useless, if his gf knows his D.o.B and had the card to hand she could have changed his password. god knows i do it every time i order online for the fact i forget it
  • chambta
    chambta Posts: 2,770 Forumite
    Part of the Furniture Combo Breaker
    Most gambling site do not use the 'verified by visa' security. I know this as I use a few!
  • Lith
    Lith Posts: 897 Forumite
    Tenth Anniversary 500 Posts Combo Breaker
    Good read this....


    This is why when im in a relationship the girlfriend doesn't need to know your bank details and I WOULD NEVER get a joint account


    seems pointless and silly


    After reading all of these replies it seems you got 'careless' why did your girlfriend have your details anyway? (simply because she was your girlfriend ya?) Christ... when will people learn lol

    (and im also in a relationship of 4 years and she doesn't know anything about my details lol) maybe im paranoid or just very careful ? lol
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  • le_loup
    le_loup Posts: 4,047 Forumite
    Lith wrote: »
    when will people learn lol
    she doesn't know anything about my details lol
    maybe im paranoid or just very careful ? lol

    A little less loling may be appropriate, then you might have better relationships. :p
  • Lith
    Lith Posts: 897 Forumite
    Tenth Anniversary 500 Posts Combo Breaker
    nah i was just in a happy mood,

    and im in a happy relationship thank you :)


    look i lol'd <
    see?
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  • Crixus00
    Crixus00 Posts: 33 Forumite
    Lol

    See what i did there! :P

    i read what Lith wrote and i have to say, im exactly the same, NEVER will i have a joint account and neither will my partner ever know my bank details.
  • Even if you (or FOS) did convince the bank they should refund you, the bank would then look to recover its loss from your girlfriend. Aside from any criminal action, they would, I assume, be looking to recover their £25k + interest + legal costs through the civil courts.

    Ultimately she stole the money, not the bank. So she is the one who should repay it.
  • Bloomberg
    Bloomberg Posts: 665 Forumite
    Lith wrote: »
    Good read this....


    This is why when im in a relationship the girlfriend doesn't need to know your bank details and I WOULD NEVER get a joint account


    seems pointless and silly


    After reading all of these replies it seems you got 'careless' why did your girlfriend have your details anyway? (simply because she was your girlfriend ya?) Christ... when will people learn lol

    (and im also in a relationship of 4 years and she doesn't know anything about my details lol) maybe im paranoid or just very careful ? lol

    You talk a lot of sense. Like Stephen King says, 'Perfect paranoia is perfect awareness.
    Money is a wise mans religion
  • Lith
    Lith Posts: 897 Forumite
    Tenth Anniversary 500 Posts Combo Breaker
    In this day n age, it's good to be 'aware'

    Love Stephen king tho,
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  • KingElvis
    KingElvis Posts: 4,100 Forumite
    She needs hog whipping
    "We want the finest wines available to humanity, we want them here, and we want them now!"
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