Soldato
- Joined
- 27 Jul 2005
- Posts
- 13,212
- Location
- The Orion Spur
I've just checked my bank acc on-line and I have some unauthorized transactions on my acc (again), one of them is 'HME RTL GRP CARDS' for £400, the bank has told me that it's something to do with Argos made using a card I reported stolen back in June so how on earth they still managed to use it god knows, but the puzzling one is 'PAYPAL *JELSOFT' for £97, the thing is I've checked my paypal acc and there are no transations that have been made for months and certainly not for that amount
, is it possible that who-ever took the money just labled it PAYPAL to make it look like a PAYPAL payment ?
Now in regards to the first payment as I've stated it was made using a card that was reported stolen back in June, it was stolen by a work college, I made a thread about it here,
http://forums.overclockers.co.uk/showthread.php?t=17754535
I'm not sure if it was the same person yet as he went away to Portugal on the 25th and the last £400 transaction was made in the UK over the telephone (I was told by the fraud squad) is dated the 3'rd of January, but then I was thinking because of the Christmas period it could have been made earlier but only went through on the 3'rd, anyway I'm gonna report it to the police this time.

Now in regards to the first payment as I've stated it was made using a card that was reported stolen back in June, it was stolen by a work college, I made a thread about it here,
http://forums.overclockers.co.uk/showthread.php?t=17754535
I'm not sure if it was the same person yet as he went away to Portugal on the 25th and the last £400 transaction was made in the UK over the telephone (I was told by the fraud squad) is dated the 3'rd of January, but then I was thinking because of the Christmas period it could have been made earlier but only went through on the 3'rd, anyway I'm gonna report it to the police this time.
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