IntaCepta
Member
Registered: 25th Mar 02
Location: Mill Hill East, Greater London
User status: Offline
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I've been stung lately, on my debit card though, much more hassle than cc fraud 
I haven't got a clue as to how they got my details as I only use it to withdraw cash out.
Some strange transactions of £200+ came out for hair products all from various internet sites. Lloyds permitted all transactions. Luckily one of the websites suspected and decided to write to my billing address to confirm the order.
Obviously the git used my address as the billing address and their address as the billing address. So I got her (I assume) delivery address, but no one is registed at that address.
Went to the police and there's this new policy whereby they only get involved with the bank directly as they see the bank as the victim and not me. It's so common they have their seperate division for this sort of crime 
No suprise, lloyds are just taking their time in refunding the money.
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IntaCepta
Member
Registered: 25th Mar 02
Location: Mill Hill East, Greater London
User status: Offline
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And what's with that form asking if I had made the transactions or not.
I already sent my statement to them highlighting the transactions I didn't make, and told them in writing I didn't make those transactions.
So frustrating!!
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they do sort it out fairly quickly.
