GIB Posted July 9, 2011 Share Posted July 9, 2011 Luckily I logged into my account last night about half 12 to transfer money to somebody I owed and noticed that within the last half hour a faster payment had been made to, "C Purcell" for the amount of Link to comment Share on other sites More sharing options...
rubbafish Posted July 10, 2011 Share Posted July 10, 2011 Luckily I logged into my account last night about half 12 to transfer money to somebody I owed and noticed that within the last half hour a faster payment had been made to, "C Purcell" for the amount of Link to comment Share on other sites More sharing options...
freaky Posted July 10, 2011 Share Posted July 10, 2011 Mine was hacked while I was in Australia. I saw a transfer for Link to comment Share on other sites More sharing options...
Stylin_and_Profilin Posted July 10, 2011 Share Posted July 10, 2011 My girlfriends account was hacked a couple of months ago. She hadn't used the credit card for around 18 months yet someone purchased Link to comment Share on other sites More sharing options...
Paid Members air_raid Posted July 10, 2011 Paid Members Share Posted July 10, 2011 I work in the industry and have seen a few things. Â In particular during my spell working in Piccadilly there was a cash machine at the top of Oxford Road that was notorious for card cloning, I think it was the HSBC one. I had two customers come in the same week with similar problems, and the pattern was always the same. Customer uses the cashpoint, then within 24 hours there are a series of Link to comment Share on other sites More sharing options...
Paid Members PunkStep Posted July 10, 2011 Paid Members Share Posted July 10, 2011 My account was hacked. An asian man was buying electrical goods in the North East (Hartlepool area if I remember correct) and did damage of close to Link to comment Share on other sites More sharing options...
rayne Posted July 11, 2011 Share Posted July 11, 2011 My absolute favourite happened very recently. This quiet fellow in his mid forties went into a room privately with one of my worker bees to say he had some unauthorised payments, and Stu came out red in the face and stifling a laugh. The transactions were to a company called Pornberries, which prompted hysteria among all of us and mass speculation as to what exactly Pornberries are. Joke on joke, our head office refused to refund the money, as they reckoned there was adequate evidence that it actually was him, namely numerous subscriptions and payments to places like Adult Friendfinder, "Just For Tonight" and various other porn sites. Poor bugger. Love of grot has meant that even if he has been frauded, it's not out-of-character enough for us to be interested. Â Last year I went to the cash point to check id been paid and take some money out, and whilst i had been, it was substantially less then i was expecting. Â Went to the bank and did some digging, turns out id emptied my account pretty much as sson as i got paid the month before (i was aware of this) and then id been charged Link to comment Share on other sites More sharing options...
Moderators neil Posted July 11, 2011 Moderators Share Posted July 11, 2011 I had my debit card nabbed on one of my USA accounts. Annoyingly it was used in the UK. Some hotel rooms, some train tickets and temporary car insurance. I assumed it was someone on the run, but I do find the temporary car insurance an odd choice for a criminal. Â It was a bundle of fun going to the bank and telling them there were a $1000 worth of fraudulent charges on my account and having them going "you sound....British" and then grilling me over it. Link to comment Share on other sites More sharing options...
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