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Old 22nd December 2006, 10:55 PM
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Re: Online fraud - please help/advise!!!

Paul, don't know if you remember our little discussion when this happened but just discovered today the cunts tried getting me again.

Think its a petrol station I use near home.

Good thing was I spotted it minutes before it happened ( ) and managed to get my cards stopped.

A little tip - for anyone with concerns. Keep a DAILY check on your current account (I do not use mine on the net, am generally very careful and have still had people try to use it for fraud twice in 6 months) and as well as looking for amounts that have debited the account, ring telephone banking and ask them to check any pending debit card transactions (which they can do). If there are any for unusually small amounts (less than a fiver) that you don't recognise, stop your card.

The crooks do this to test the water prior to putting the big amounts through.
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