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Rights regarding return of fraudulently taken money?

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Comments

  • Armorica
    Armorica Posts: 869 Forumite
    Part of the Furniture 500 Posts Name Dropper Combo Breaker
    edited 29 September 2014 at 1:15AM
    For example https://www.postoffice.travelmoneycard.co.uk/documents/10605/15248/TravelMoneyTandCs.pdf are the T&C's for the post office card which, in theory, seems to provide a level of protection and uses language which is consistent with the payment services directive (such as check statements within 13 months, immediate refund, burden of proof on the issuer)

    Your story keeps changing. You said you were in Europe but that 'it' happened in the US. If you've been as inconsistent with them, I would imagine it is giving them pause for thought.
  • johnisworried
    johnisworried Posts: 61 Forumite
    edited 29 September 2014 at 1:44AM
    Excuse me? I WAS in America, and left for Europe last week - I am travelling.
  • CKhalvashi
    CKhalvashi Posts: 12,134 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Excuse me? I WAS in America, and left for Europe last week - I am travelling.

    I got that, however I can understand why the card company may be confused.

    When were you where, and when and where were the transactions completed?
    💙💛 💔
  • Caz3121
    Caz3121 Posts: 15,854 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    I told the card issuer immediately,

    Did you also report it to the police and have a reference number?
  • K, no police report as I came back to the UK before finding out...and the transactions were somewhere in the same city - no idea where, the statements do not say.
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