Card fraud - Unusual transaction

colsten

You have had a fraudulent transaction stopped and didn't occur a loss. Isn't that enough reason to be light hearted and celebrate?

Ben8282

It is highly improbable that the suspect transaction was from an ATM unless the ATM in question dispenses coins .......
And as to your bank actually calling you within 10 minutes ..... my bank hasn't called me regarding anything since the 1990's .... the only reason the ever call these days is to try to sell me something.

pepsimax31

Colsten, I have actually been laughing at the amount it was only when I queried why I couldn't see the transaction online they said they refused it at the time. Its just the annoyance.
I didn't like that I am being questioned when I asked an innocent question.
Ben, my previous post did say I couldn't be sure where it happened but choices were limited so why make it a big issue?
And fyi my bank is a telephone (and now internet) only bank. They have real people in the UK you can speak to 24/7. I have been with them over 20 years and highly recommend them. Oh and they never cold call!

pepsimax31

Ben8282 wrote: »

It is highly improbable that the suspect transaction was from an ATM unless the ATM in question dispenses coins .......

Explain this logic to me and explain how a transaction using my pin can be obtained by me using my card online? I'm curious. :think:

alexmi

Well you can't even draw out as little as a fiver nowadays from a cash machine, let alone £2 and a small amount of pennies.

Westie983

ATM's do dispense £5 notes, at Natwest and Tesco's in my local high street.

agrinnall

pepsimax31 wrote: »

Explain this logic to me and explain how a transaction using my pin can be obtained by me using my card online? I'm curious. :think:

I'm afraid you're the one that's not making sense. I have already asked you why you think it was an ATM transaction but you haven't bothered to answer. Now you seem to be suggesting that it was a PIN authorised transaction, so I'll repeat part of my question: what leads you to think that?

If you really want an explanation as to why a £2.08 transaction can't be an ATM withdrawal I'll give you one but I'd think it would be pretty obvious.

pepsimax31

agrinnall wrote: »

I'm afraid you're the one that's not making sense. I have already asked you why you think it was an ATM transaction but you haven't bothered to answer. Now you seem to be suggesting that it was a PIN authorised transaction, so I'll repeat part of my question: what leads you to think that?

If you really want an explanation as to why a £2.08 transaction can't be an ATM withdrawal I'll give you one but I'd think it would be pretty obvious.

I am making perfect sense if you read my first two posts properly. As stated, I had a fraudulent transaction on my card. I believe the card was cloned when I used a cash machine recently. I have asked if anyone else has suffered fraud and had a transaction from 'Marrakechinn' a company that doesn't exist.

alexmi

Westie983 wrote: »

ATM's do dispense £5 notes, at Natwest and Tesco's in my local high street.

OK, we've not had that availability in our area for years.

chuckley

a bank called you over £2.08? which bank please? And is this a regular use acc?