Carphone Warehouse Fraud on my Aus Acc from UK
Jul 11th 2010, 4:40 am
#1
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Thread Starter
Joined: Mar 2008
Posts: 232
Carphone Warehouse Fraud on my Aus Acc from UK
HI All,
Just a quick word of warning, that somehow, somewhere, someone has my Aus bank details and is trying to open accounts at UK Carphone Warehouse, who keeps processing all the orders!
My accounts are suspended, with new accounts/cards being processed but just a word of warning to everyone! Check your accounts... started out as 10p transactions and then bigger amounts!
Good work from the ANZ fraud team
for catching this at midnight on a saturday. A tad inconvenient for me as I fly up to the mines tomorrow on rotation with no bank cards, but hey, rather that than have my bank accounts cleared out (not that they would get much 
) All expenses paid for by work then 
Just a quick word of warning, that somehow, somewhere, someone has my Aus bank details and is trying to open accounts at UK Carphone Warehouse, who keeps processing all the orders!
My accounts are suspended, with new accounts/cards being processed but just a word of warning to everyone! Check your accounts... started out as 10p transactions and then bigger amounts!
Good work from the ANZ fraud team
for catching this at midnight on a saturday. A tad inconvenient for me as I fly up to the mines tomorrow on rotation with no bank cards, but hey, rather that than have my bank accounts cleared out (not that they would get much ) All expenses paid for by work then
