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Unauthorised Visa withdrawl

135

Comments

  • FireWyrm
    FireWyrm Posts: 6,557 Forumite
    Part of the Furniture Combo Breaker Debt-free and Proud!
    grumbler wrote: »
    Another possibility is some virus/keylogger in your PC.

    No, it isnt. IT is my business. My computers have very serious security.
    Debt Free! Long road, but we did it
    Meet my best friend : YNAB (you need a budget)
    My other best friend is a filofax.
    Do or do not, there is no try....Yoda.

    [/COLOR]
  • 50Twuncle
    50Twuncle Posts: 10,763 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    Did you enter the card details on your amazon account page, or did you give them directly to the merchant?
    Could it be that you used a phishing link and gave your details to someone else who then used them to steal from you? (I'd change your amazon password pronto if I were you)



    I ordered through Amazon and paid through Amazon
    I remove my card details every time that I finish buying something too !!
    So I am guessing that it must be someone within the company that I ordered through (or someone within Amazon)
  • 50Twuncle
    50Twuncle Posts: 10,763 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    FireWyrm wrote: »
    No, it isnt. IT is my business. My computers have very serious security.



    Same Here !
  • FireWyrm
    FireWyrm Posts: 6,557 Forumite
    Part of the Furniture Combo Breaker Debt-free and Proud!
    50Twuncle wrote: »
    I ordered through Amazon and paid through Amazon
    I remove my card details every time that I finish buying something too !!
    So I am guessing that it must be someone within the company that I ordered through (or someone within Amazon)

    My money is on internal Amazon. It isnt beyond the realms of possibility. O2 call centres used to have the same problems with CSAs topping off mates phones and stealing card numbers. Eventually, they get caught because of the 'dogs' inside the systems, but those algorithms cant be everywhere at once and it takes a pattern to spot the dishonest employees. Maybe I was unlucky, but given this is the third similar instance I have heard of on these boards alone, it raises questions about Amazon security.
    Debt Free! Long road, but we did it
    Meet my best friend : YNAB (you need a budget)
    My other best friend is a filofax.
    Do or do not, there is no try....Yoda.

    [/COLOR]
  • I would be calling your bank asap. Or just go up to your bank if need be.
  • 50Twuncle
    50Twuncle Posts: 10,763 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    edited 7 May 2014 at 8:41AM
    I have called my bank - they blame Amazon and have already refunded the money - put a block on my card and are sending me a replacement card
    I have emailed Amazon twice - the first time, they responded with :

    "I picked up your email, and I am happy to assist you today. I understand that you have a charge on your account for GBP 207.00. I am sorry but checking on your account, I was unable to locate the charge, and I can confirm that it is not an Amazon charge. If you notice a credit or debit card charge for a purchase you did not make, you should contact your bank to report this unauthorised charge. Please rest assured that Your Account is secure. I hope this information helps. If we can be of further assistance, you can reply directly to this e-mail. You can also reach us by chat or phone from this link:"

    I followed this up with a request for a full investigation
    NO RESPONSE
    I blame Amazon and have closed my account....
  • 50Twuncle
    50Twuncle Posts: 10,763 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    duchy wrote: »
    I'd be notifying Amazon as they'd probably take an interest- hopefully.


    Amazon just DO NOT WANT TO KNOW
    I have emailed them three times now and have received a "it can't be anything to do with us" response to the first and no response to follow ups !!
  • meer53
    meer53 Posts: 10,217 Forumite
    Tenth Anniversary 10,000 Posts Combo Breaker
    If your bank refund you there's nothing more for you to do really. Amazon didn't debit you for the second transaction, the O2 did so in effect they are right. Your suspicions about how someone got your card details are just that, suspicions. Unless you have proof, better to leave it.
  • 50Twuncle
    50Twuncle Posts: 10,763 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    meer53 wrote: »
    If your bank refund you there's nothing more for you to do really. Amazon didn't debit you for the second transaction, the O2 did so in effect they are right. Your suspicions about how someone got your card details are just that, suspicions. Unless you have proof, better to leave it.



    I hate to say it - but since Amazon are stupid enough not to reply to my follow up email (and have lost a customer by not doing) - I guess that there is nothing else that I can do......I have closed my account down ..
  • terra_ferma
    terra_ferma Posts: 5,484 Forumite
    Your bank statement should give you the name of the company the money has gone to. Is it the merchant you named, amazon or someone totally different?
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