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faudulent activity.....please help
mon1o
Posts: 749 Forumite
hi all its my first time posting on this board although i have posted on forums on MSE in the past. My bank statement came today and i have noticed there are a lot of small transactions on there going to Aquapay. I have never heard of Aquapay so googled it and noticed it is linked to alot of gambling sites. The transactions are for as little as £5 but mainly are £10 and are sometimes taken out twice in a day. Over the past 3 months i have had nearly £300 taken from my account! Im with HSBC. What do i do? Do i call the bank or call the police? Im mortified really and truly and i feel sick. Will i get this money back? I cant believe ive been so stupid as to not notice!
Any advice appreciated
Monica
Any advice appreciated
Monica
0
Comments
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HSBC - like all banks - have a 24 hour emergency line for lost/stolen cards so i would phone that first and i am sure they will point you in the right direction but do it straight away - don't wait any longer - good luckThe mind is like a parachute. It doesn’t work unless it’s open.:o
A winner listens, a loser just waits until it is their turn to talk:)0
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