Debit card Fraudulent charge
Debit card Fraudulent charge
Author
Discussion

V40TC

Original Poster:

2,392 posts

213 months

Monday 13th April 2020
quotequote all
11/04/2020 CARD PAYMENT TO O2 UK PAY & GO,19.00 GBP, RATE 1.00/GBP ON 09-04-2020 £19.00

This appeared on transaction list when I was looking at the online banking,
I have no 02 products,
I called the bank to be advised 5 further payment attempts had been made in USA,Australia and UK
the rest had been declined.

a few hours after the call to the bank the ££ was back in my account:

13/04/2020 REFUND AT O2 UK PAY & GO £19.00

seems from a google search this has been ongoing for a number of years, I ave no idea how debit card was compromised
as I do not use it for any online transactions.

Worth a check to see if the scamming turds have been spending your money for you.

David Beer

3,982 posts

296 months

Monday 13th April 2020
quotequote all
V40TC said:
11/04/2020 CARD PAYMENT TO O2 UK PAY & GO,19.00 GBP, RATE 1.00/GBP ON 09-04-2020 £19.00

This appeared on transaction list when I was looking at the online banking,
I have no 02 products,
I called the bank to be advised 5 further payment attempts had been made in USA,Australia and UK
the rest had been declined.

a few hours after the call to the bank the ££ was back in my account:

13/04/2020 REFUND AT O2 UK PAY & GO £19.00

seems from a google search this has been ongoing for a number of years, I ave no idea how debit card was compromised
as I do not use it for any online transactions.

Worth a check to see if the scamming turds have been spending your money for you.
Whilst in key west someone got my Amex card details and tried to buy $10,000 worth of wet fish in Miami. Didn’t know anything about it until back in the UK, phone call from Miami Police. Amex thought it out of character and blocked it. The police wanted all details and got the ‘gal’ !
They are out there !

0a

24,137 posts

223 months

Monday 13th April 2020
quotequote all
Testing your card with small amounts. Probably bought your details on the dark web from some data leak somewhere.