Just noticed 2 withdrawls from my account.....done in Cyprus

22
Found 10th May 2009
Never been.....£40 taken it says Card Purchase -£30.00
FASTENGINE
CYPRUS
AMOUNT IN GBP 30.00 EXCH RATE 1.000 REF 119 2736686000 BCC
and then same again but for £10....
Barclays closed.....

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22 Comments

Member of any bingo/gambling sites? some of them are based in cyprus

If its a card payment you dont have to be in the country..could be an online/telephone site. If its done by atm..obviously card fraud...cancel card asap.

Even if you haven't got credit card, go to your bank, you will recover the money unless is an old withdrawal

i bet everyone is now checking their accounts!

Its for a casino..probably online gambling.

fastengine.net/ seems like a payment service thing

Casino Tropez $300 over first two deposits Fastengine LimitedCasino … Casino Tropez $300 over first two deposits Fastengine LimitedCasino del Rio 200% up to $200 free Fastengine LimitedEuropa Casino 100% up to $100 every month and more Fastengine LimitedCameo Casino $300 over first two deposits Fastengine LimitedVegas Red Casino $888 triple deposit bonus Fastengine Limited



Casino site payment as said above.

Original Poster

Hmmmm have not been on bingo for weeks though!

Doesn't look like a fraud to me, uses secure codes etc......have you paid that amount to anyone lately, a bill or a top up??

contact your bank ASAP ~ card thieves usually test the cards a couple of times.... to see if it works

Original Poster

bykergrove;5176998

looooooooooooool you a mod now?


How would that make them a mod?

Original Poster

tricia **;5177014

contact your bank ASAP ~ card thieves usually test the cards a couple of … contact your bank ASAP ~ card thieves usually test the cards a couple of times.... to see if it works


arghhhh it was made on 29/05/09 bank gonna investigate

I worked for a bank for 6 yrs..in my experience if it was fraud they would not stop at that...they would rinse your account....amounts are too small..If you have dealings with the company already more then likely a legitimate payment or company error..you will have to contact them not your bank.

gemmyw;5177024

arghhhh it was made on 29/05/09 bank gonna investigate



29th may?? fraudsters with a time machine??

barclays are open. 0845 555 555 . my mam works sunday nightshifts at sunderland call centre. late night is the best time to call barclays if you wanna talk to an ENGLISH person

gemmyw;5177024

arghhhh it was made on 29/05/09 bank gonna investigate



That's good, it hasn't happened yet.. ;-)

Banned

if it was in cyprus surely it wouldnt be in pounds.....it will be something you forgot about

lol The robber was last seen parked outside Ayia Napa Luna Park shop in a silver 1985 DeLorean sports car :w00t:

One good thing here (Like the Minority report is) you can prevent this happening on the 25th May...

Best of luck

maxmix

This recently happened to my sister.
The bank told her the current trend at the moment is fraudsters take out a small amount to see if it gets noticed, if it doesnt then they go for larger amount.

Sisters tester amount was £1. yes ONE QUID! Her bank actually rang her as this was out of my sisters normal spending!!

pcnutta;5178289

This recently happened to my sister.The bank told her the current trend … This recently happened to my sister.The bank told her the current trend at the moment is fraudsters take out a small amount to see if it gets noticed, if it doesnt then they go for larger amount.Sisters tester amount was £1. yes ONE QUID! Her bank actually rang her as this was out of my sisters normal spending!!



It is definitely the way it is happening as it happened to me the other month!
There were a few test amounts & then a couple of attempted transactions from London. Lucky for me they were greedy and tried for £1500 then £1000 and I never had that amount in my account.. If they had tried a few days earlier I would have but the rent had gone out along with loads of other direct debits.

Best to get it sorted.

Same thing with me, they tried two small payments to a charity luckily my bank rang me straight away!
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