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Author Topic: debit card fraud!  (Read 1710 times)

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TheBoy

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Re: debit card fraud!
« Reply #15 on: 24 July 2009, 13:46:32 »

Quote
My son had this too mate, but only £30.99 but thats not the point, Barclays couldn't have been more helpful and they gave the money back 2 days after the forms were sent in. Which is suprising as many people say they had problems with them and getting there money back to them.
I'm still waiting for £430 from Barclaycard from around 5 or 6 years ago. Useless retards, ended up costing them an awful lot more than what they owed me.
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Kevin Wood

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Re: debit card fraud!
« Reply #16 on: 24 July 2009, 13:53:33 »

I got a phone call from an adviser from my bank trying to be helpful the other day. He remarked that I didn't have a savings account (not one of theirs, at any rate) and that I really should move any spare money out of my current account where it would be "safe from fraud".

I replied that, if their current accounts are so risky, why have they just activated a £2,500 overdraft facility out of the blue that I neither wanted nor asked for.  >:(

Kevin
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Auto Addict

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Re: debit card fraud!
« Reply #17 on: 24 July 2009, 13:54:49 »

My wife's bank spotted a £1 bet on an online gambling site, and immediately suspended the card.

smile.co.uk :y

...and we both check our accounts on a daily basis....

« Last Edit: 24 July 2009, 13:55:39 by Auto_Addict »
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Jimbob

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Re: debit card fraud!
« Reply #18 on: 24 July 2009, 14:19:27 »

ouch, least you spotted it quickly and its being resolved  :y

Kevin Wood

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Re: debit card fraud!
« Reply #19 on: 24 July 2009, 16:37:11 »

Problem is, my bank have recently issued me with one of those farcical PIN machines for logging in to online banking. Normally I haven't got it with me when I think about checking my account so I'm ashamed to say it doesn't get checked as often as it should any more.

I can understand needing it before transfferring money, but I need the damned thing to log in and again when I try to make a transfer. ::)

Kevin
« Last Edit: 24 July 2009, 16:37:29 by Kevin_Wood »
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STMO999

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Re: debit card fraud!
« Reply #20 on: 24 July 2009, 16:50:09 »

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Problem is, my bank have recently issued me with one of those farcical PIN machines for logging in to online banking. Normally I haven't got it with me when I think about checking my account so I'm ashamed to say it doesn't get checked as often as it should any more.

I can understand needing it before transfferring money, but I need the damned thing to log in and again when I try to make a transfer. ::)

Kevin

I quite like mine, and I only ever log on at home.
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Taxi_Driver

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Re: debit card fraud!
« Reply #21 on: 24 July 2009, 22:02:28 »

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My wife's bank spotted a £1 bet on an online gambling site, and immediately suspended the card.

smile.co.uk :y

...and we both check our accounts on a daily basis....


Could it be....Smile.co.uk dont allow their card useage on gambling sites....seem to remember a while back some internet banking sites wouldnt allow their cards usage on gambling sites.....maybe wrong with smile tho  :-/
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Re: debit card fraud!
« Reply #22 on: 25 July 2009, 07:25:05 »

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Quote
My wife's bank spotted a £1 bet on an online gambling site, and immediately suspended the card.

smile.co.uk :y

...and we both check our accounts on a daily basis....


Could it be....Smile.co.uk dont allow their card useage on gambling sites....seem to remember a while back some internet banking sites wouldnt allow their cards usage on gambling sites.....maybe wrong with smile tho  :-/

No, they said that they flag up anything outside of the pattern the card is normally used for.
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Plomien

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Re: debit card fraud!
« Reply #23 on: 25 July 2009, 07:59:52 »

It always makes me laugh when I speak to customers who say our fraud detection system is too sensitive :o :o :o
I just ask them would they prefer the fraud to happen instead ;D
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Re: debit card fraud!
« Reply #24 on: 25 July 2009, 08:57:13 »

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It always makes me laugh when I speak to customers who say our fraud detection system is too sensitive :o :o :o
I just ask them would they prefer the fraud to happen instead ;D

I must confess  I have complained about this to Barclays!

I didn't use my Debit card at all at the time apart from 1 payment every month to the local council, same day, same amount. Every month I had to call up because it was flagged as fraudulent use :o :o got a little frustrating in the end! >:( >:(
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