Credit card compromised
edited 30 November -1 at 1:00AM in Credit Cards
21 replies 1.2K views
I have just noticed a few transactions on my CC statement that I didn't recognise, First was for £140 going out to B365 (which I didn't have a clue what that was), second was for a 'cash transaction fee', and third one was for £100 coming back into my account from B365! I rand the Fraud dept at Tesco Credit Card and they were surprised that anyone using card fraudulently would be daft enough to have same linked account for any winnings! I know nothing about B365, only that I now know it's a gambling site, or what information you need to submit to open an account, such as email address or telephone number? Fraud dept said they had also used my address but don't have anymore information at this point and will investigate. I was wondering if anyone else come across anything similar, and why someone doing this would have winnings going back into the same account?
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