internet fraud £1000 taken out in 2 days.

mking007

on the 6th april £900 was taken out of my bank account from a website http://www.gwibltd.com/

and on the 4th april £100 was taken out by a company called liberty entertainment monaco in france.

anyone heard anything regarding these places ?

ive reported to my bank - now have to wait on getting my money back

ianian99

they are both e-cash companies

also


http://www.libertyentertainment.com/merchants.htm

Merchants

Liberty Entertainment Ltd. is supported by the following casinos:

• Big Dollar Casino
• South Beach Palace Casino
• Big Dollar Poker

mking007

like paypal ?

ianian99

mking007 wrote: »

like paypal ?

dont think so , i thought that at first but i thing liberty is ecash system for a group of their casinos.

if you look here http://www.gwibltd.com/news.html

you will see that bigdollar casino is mentioned so then look at this
http://www.bigdollar.com/gambling-bling-bank.asp#making_deposits

and liberty comes up again.

looks like someone has been using your card to deposit into casinos

ianian99

i'd contact them directly , these have a free phone uk number
0800 051 6730

http://www.bigdollar.com/gambling-support.asp#numbers

http://www.libertyentertainment.com/contact.htm

Browntoa

might be worth running trough this post to make sure the PC is clean of infections

http://forums.moneysavingexpert.com/showthread.html?t=133269

rebeccaj

mking007 wrote: »

anyone heard anything regarding these places ?

have you ever bought anything on cc from Shopneo as there's been a lot of problems with the compromise of cc details via this company