Non-motoring > Possible fraud? Miscellaneous
Thread Author: bathtub tom Replies: 15
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New Fri 16 Sep 22 19:41 
 Possible fraud? - zippy
>>
>> I suspect it's got to be some sort of scam, but can't figure it out
>> how. I've destroyed the card.
>>

Card intercepted. Card details including CCV copied. Card used for purchases on line.

Purchases may be sent to the empty house and intercepted at the gate.

Many retailers allow posting to a different address as long as the card's address is correct.

I would call Monzo and tell them. Return the envelope marked not known here or similar.
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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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