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!

paydayexpress.co.uk fraud

Rairun
Rairun Posts: 1 Newbie
Hi everyone,

Last week I found a payment from my savings account to paydayexpress.co.uk. I've never given the card details for that account to anyone, nor have I ever taken a payday loan, so I don't know how they managed to do that. In any case, I got the card cancelled and received a fraud refund from NatWest.

I'm now confident they won't get more money from me, but should I be concerned about any outstanding loan someone might have made under my name? If so, what should I do next?

Comments

  • nottoolate
    nottoolate Posts: 1,359 Forumite
    may not have been in your name. some of the payday companies are so lax that they allow account details from someone unconnected to be used. if you are worried check your credit reports to make sure nothing in your name has been put on there.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.7K Banking & Borrowing
  • 253.4K Reduce Debt & Boost Income
  • 454K Spending & Discounts
  • 244.7K Work, Benefits & Business
  • 600.2K Mortgages, Homes & Bills
  • 177.3K Life & Family
  • 258.4K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.2K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.