Credit Card - Fraudulent Transaction
Credit Card - Fraudulent Transaction
Author
Discussion

Onemcs

Original Poster:

364 posts

204 months

Tuesday 25th September 2012
quotequote all
So whilst on holiday in Vegas my card disappeared and whilst in hospital... (Long story..) A transaction of £456.00 was taken by the hotel nightclub I was at and lost my card in.

I rang up my credit card company and reported whilst away.

Subsequently, I’ve had the following go through

14/09/2012 21/09/2012 XXXX HOTEL -456.55
14/09/2012 18/09/2012 XXXX HOTEL NIGHTCLUB 456.55

I've changed a few of the above to prevent any more fraud going on!

Is the above work by the credit card company or the hotel??? According to the credit card company last week, they weren't going to do anything until I had filled out a form to say it wasn't me.


rog007

5,831 posts

254 months

Thursday 27th September 2012
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Did you fill out the form? What happened next?

Onemcs

Original Poster:

364 posts

204 months

Thursday 27th September 2012
quotequote all
The form hasn't arrived yet but my new card has!

Haven't heard anything from the CC company but my balance now says NIL?

Owlwood

267 posts

186 months

Thursday 27th September 2012
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You could always ring the bank and ask. You should have a referene from when you reported the fraud.

My credit card details were knicked in a petrol station and the dodgy transactions were refunded by the bank before I signed the fraud documentation.