Non-motoring > Possible fraud? Miscellaneous
Thread Author: bathtub tom Replies: 15

 Possible fraud? - martin aston
I had a similar experience last week. I received a letter from a BS, properly addressed including postcode, to an unknown name. We live on a close of 20 houses and the name didn’t fit with anyone we know and we’ve been here for nearly 30 years. I didn’t open it but squinting through the transparent window it was about an account in yet another name.
I was intrigued but couldn’t be bothered to call the sender, anticipating disinterest or confidentiality issues. I returned to sender, kept photos of the sealed letter and ran my credit record to ensure no untoward entries. All good except I was surprised to find that LV, who I’ve been with for 9 years had run a credit check for last year’s renewal. Odd but unrelated to the mystery letter.
I will keep an eye out for anything unusual but I suspect the letter is an innocent mistake. Unless anyone on here knows better.
 Messages Author Date
 Possible fraud? new bathtub tom 16 Sep 22 19:30
 Possible fraud? new zippy 16 Sep 22 19:41
 Possible fraud? new martin aston 16 Sep 22 21:02
 Possible fraud? new Bobby 17 Sep 22 09:28
 Possible fraud? new Zero 17 Sep 22 11:07
 Possible fraud? new zippy 17 Sep 22 11:20
 Possible fraud? new Zero 17 Sep 22 12:54
 Possible fraud? new Bromptonaut 17 Sep 22 12:58
 Possible fraud? new martin aston 17 Sep 22 16:22
 Possible fraud? new smokie 16 Sep 22 22:37
 Possible fraud? new bathtub tom 16 Sep 22 22:51
 Possible fraud? new zippy 17 Sep 22 00:45
 Possible fraud? new Bromptonaut 17 Sep 22 13:06
 Possible fraud? new zippy 17 Sep 22 14:02
 Possible fraud? new Fullchat 17 Sep 22 15:01
 Possible fraud? new Rudedog 17 Sep 22 22:02
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