Non-motoring > Possible fraud? Miscellaneous
Thread Author: bathtub tom Replies: 15
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New Fri 16 Sep 22 19:30 
 Possible fraud? - bathtub tom
I've received a (Monzo) credit card at my old address (which is now an empty house) in a name I don't recognise. The envelope had obviously been previously opened and re-closed.

I suspect it's got to be some sort of scam, but can't figure it out how. I've destroyed the card.
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 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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