Credit Card Fraud

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Loyal Freddie
Joined
Jan 29, 2008
Messages
75
Ok I had a call back today from the Fraud investigation and they said after some searching they found out that it was a guy in Romania taking out large sums of money.

So basically the Romanian come over to UK messed about with ATM machines and then fecked off back to his country knowing he cannot be caught. God knows how many accounts he got in the time he was over in the UK.

After all that though everything for me should be back to normal within a week and my cash back which I lost.
 

Raven

I am a FH squatter
FH Subscriber
Joined
Dec 27, 2003
Messages
45,749
Its probably more likely to be a fraud ring, someone else will be harvesting the details here and sending them back to Romania. There was a big bust recently, along with hookers they found the tools to get card details from cash machines and kids trained to pick pocket.
 

collegien

Can't get enough of FH
Joined
Feb 6, 2004
Messages
600
I have had my cards cloned twice and the wife once lost £1000 to £1500 each time but got the money back as soon as i reported the problems to the bank. Really frustratin nwhen it happens and the only places we could think of that may have gained the details were petrol stations.

I saw some "eastern european" dudes taking bundles of cash out of a cashpoint loading up their pockets. Grabbing another handful of cards from another pocket checking bits of paper and going back to the queue to draw more out. I informed security but they legged it when they approached. Definately dodgydudes they was.

thievin little gits they make me :puke:
 

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