Egg .com Fraud !!!!! - HotUKDeals
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Egg .com Fraud !!!!!

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Had my Egg card blocked by Egg for some transactions that were actually o.k. They had sent me a message ... We will unblock your account when you confirm these transactions. At the time I thought wel… Read More
thisismark Avatar
8y, 2m agoPosted 8 years, 2 months ago
Had my Egg card blocked by Egg for some transactions that were actually o.k.
They had sent me a message ... We will unblock your account when you confirm these transactions. At the time I thought well I use my other credit card more so I will leave it and cancell later.
Checked my account today and they have let 2 transactions go through 1 I know about but the other is from a Ricarica da 155 milano It, which I have never heard of !
I rang and Informed them and this has been passed to their fraud dept.
But why did my account get unblocked when I did not confirm the earlier payments ?
Advise to anyone getting an account with these guy's ...DON'T.
They have tryed fobbing me off with excuses why the account is now active, but obviosly I am well miffed ( not allowed to swear)
The fraud payment is an Italian tellicoms or some such, did a search on google.
Be aware guy's this getting more and more common
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thisismark Avatar
8y, 2m agoPosted 8 years, 2 months ago
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1 Like #1
my oh card was cloned last month, my mums was last week, it is happening alot more isnt it. hope you get it sorted soon. oh was sorted within 2 weeks, my mum has just recieved 3 A4 pages of forms she has to fill out before hers gets resolved!
#2
2 guy's at work had money taken from their account via the cash m/c scam and 1 guy lost money via the paypal scam.
I have saved the message from Egg telling me my account was blocked so will just wait and see.
But what a pain in the _ss
#3
yer seems happening more, just logged into my alliance and leicester current account for first time in 3 weeks and noticed a £156 payment made to O2 yesterday, and i havent used my card for 6weeks or so!
#4
intenso100
yer seems happening more, just logged into my alliance and leicester current account for first time in 3 weeks and noticed a £156 payment made to O2 yesterday, and i havent used my card for 6weeks or so!
Hope you get it sorted
#5
thisismark;5147852
Hope you get it sorted

cheers, hope u do too m8:thumbsup:
#6
Got the message 3 apr and the trans went through on the 29 apr !!
1 Like #7
I can see you are no expert.
I had the message from egg on the 3 apr, saying my account was blocked, the fraud came out of my account on the 29 apr. If the account was blocked why would I need to check it every day?
When I checked the account today by the off chance It was then I noticed the fraud.
#8
Cheers Kirsty.
There is always one bad apple in a bag
#9
thisismark
Got the message 3 apr and the trans went through on the 29 apr !!


I have just found out that I've had two fraudulent transactions go through on my Sky Card account on 29 apr too - both labelled up as RICARICA DA 155. One is for 100 Euros, and the other for 50 Euros.

I've only used the card once in the last 4/5 months, and that was in mid-April to purchase some films from CD Wow.
#10
emi
I have just found out that I've had two fraudulent transactions go through on my Sky Card account on 29 apr too - both labelled up as RICARICA DA 155. One is for 100 Euros, and the other for 50 Euros.

I've only used the card once in the last 4/5 months, and that was in mid-April to purchase some films from CD Wow.

Hope you get this sorted. sent a pm
#11
Got it sorted at long last.
This is a common fraud, I am thinking this has something to do with shopto.net.
They have been hacked a few times and they had my details, can't prove it though.

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