Credit Card Fraud

[Ibn Khattab]

Assalam Alaikum

Some Basket is doing credit card fraud with my account.

I went to buy a travelcard yesterday and for some reason the machine wasnt accepting my debit card. I had to get Oyster pay as you go instead. So then i decided to check my account becos i was sure i had alot of money Alhamdulilah. When i check i only had £2.39.

So when i went to the back to check my account statement, i saw that some guy in south america withdrew like over £300 from my account :rubeyes:. When i told the relevant people, they said that someone has cloned your card and withdrawn money :rubeyes:

When i find the guy im gonna punch his face in, the Basket.

Anyways, just to warn you guys to be careful and check your account regularly for any suspicious activity. :up:

[1 Level]

think a lot of banks offer insurance for this sorta identity clone theft fraud,always good to have just in case.

[yasmin20]

Thats so wrong, someone had taken £500/£600 from my husbands account last year off course we got it back after informing the bank so now we go through our statements properly
alot of the times before i would just look at the statement and put it away

Sorry to hear about that inshaALLAH you should get the money back but it just makes me really :mad: mad!

[neelu]

One time I was walking home from the High Street and a Muslim girl whom I've known since childhood was driving past and offerred me a lift. As it was late evening so she insisted and I got in the car. As it was dark, I hadn't noticed my debit card fell out of my pocket. The next day I wanted to go shopping and noticed my card wasn't in my jacket pocket. I called the bank and they informed me that in those few hours when I didn't realise it was missing, someone had spent hundreds of pounds on my card at certain high street stores.

I contacted the police and told them what happened, as well as my suspicions that either that girl or a member of her family must've used my card (I know some of her brothers are criminals but didn't know about her). They said they'd check CCTV and asked for a copy of my statement but they called me a couple of months later saying their investigation didn't yield any results so they were unable to make any arrests or take things further.

Alhamdullilah the bank repaid my money but I've never been able to look at that girl in the same way since. Allahu alim- I don't know why I never confronted her over it. When she sees me now, she talks as if nothing ever happened so I wonder if she's unaware of what happened or if she's good at putting on an act to make out everything is okay.

[sajid]

yeh sucks i had £1200 pounds taken from my Credit Card account - someone spent it on holiday tickets and charity :rolleyes:

luckily i did not have to pay it back since i was covered

i dont even use a cc anymore!

[MWarrior]

ibn k, dont worry bruv the bank will give you your money back. they will probably send some forms and ask for you to sign and return it.
yeh sucks i had £1200 pounds taken from my Credit Card account - someone spent it on holiday tickets and charity :rolleyes:

luckily i did not have to pay it back since i was covered

i dont even use a cc anymore!
lol @ charity. never knew fraudsters care so much about giving money to charity.

i reckon tho that charity is probably controlled by the fraudsters!!

[R3FL3CT]

Wow : I'm wondering if anybody has ever had their amazon or paypal account hacked into?

[GuCcI]

ooooo..... creepy. i know i need to be more careful with my cc. i have pretty decent limit on all 3 :hidban: :D

[Ibn Khattab]

If i ever find that guy im gonna punch him up.

Man try take my money.

[Stylish-Girly]

Cant you claim the money back from the bank, sori ta hear that.. Theres bare fraud goin on, thieves also attach hidden cameras to cash machines and watch whilst you type your pin in so everyone make sure you use your other hand to cover be careful

[beamz]

Your getting me worried guys this really happening???
What is this world getting to.

[Ghuraba*]

Inna lilahi wa inna ilaihi raje'oon.

barakhullahu feek 4 the heds up.... the same thing actualli happened 2a close friend of mine a few days ago aswell. inshaAllah u both get ur money back and if not then Allah replaces what u've lost with something better.

[qwickmalik]

Your getting me worried guys this really happening???
What is this world getting to.

very serious problem. lots of youngsters here do it ... u see them, no jobs but riding in Golf 4 and carrying laptops ... and u'll b surprised some of them are Muslim (at least they claim to be).

my sister in the UK lost 400 quids some time back.