Ouch
Did they own up randomly or did you find out it was them?
bank phoned and i put two an two together as they had made cash withdrawals in the shop up the road. (dunno how they got pin must have seen over my shoulder in the last few years)
got all the cash back fortunately as they hadn't had time to spend it.
they owned up when confronted.
ordered everything to their name and their address so don't know how they thought they'd get away with it.
need to do a credit check as well now to make sure they haven't taken out any contracts etc, as they were very bit by bit admitting things basically if i didn't already know they'd just mumble and say "oh i don't know"
they tried that with the police and they told them to grow up, they kept at it so they said right
**** it you can go in the cell for the night and we'll interview you tomorrow.
and then took a 7 page statement from me.
****ed off that amazon let someone add a card with a different name and different address and then order
**** loads of stuff to an address that was not the billing address on the new card :/
as the last transactions were only Thursday, im still checking and having top call the bank as the visa transactions pop up