corsasport.co.uk
  Not logged in [Login - Register]  
You Are Not Registered Or Not Logged In  

Corsa Sport » Message Board » Off Day » Reporting theft/card fraud?


New Topic
New Poll 		  <<  1    2  >> Subscribe | Add to Favourites

You are not logged in and may not post or reply to messages. Please log in or create a new account or mail us about fixing an existing one - register@corsasport.co.uk

There are also many more features available when you are logged in such as private messages, buddy list, location services, post search and more.


Author Reporting theft/card fraud?
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:07   View User's Profile U2U Member Reply With Quote
How do I go about this? Basically my sister has been using my credit card and debit card. She is a cunt and i want to report her cos she thinks she can get away with it.

Do I ring my local police station? What do you say etc? never had to do it before and just want to know what to say. Chances of them actually doing anything about it?
GF-91
Banned
Registered: 8th Jul 09
Location: Burnley!
User status: Offline
24th Jul 09 at 17:08   View User's Profile U2U Member Reply With Quote
Hi, I'd like to report my sister for theft of my credit card.
BluKoo
Member
Registered: 8th Apr 02
Location: Stonehaven (Scotland)
User status: Offline
24th Jul 09 at 17:08   View User's Profile U2U Member Reply With Quote
Phone credit card company aswell?
sand-eel
Member
Registered: 15th Mar 07
Location: carluke/braidwood--IRNBRULAND
User status: Offline
24th Jul 09 at 17:08   View User's Profile U2U Member Reply With Quote
Is it a bank one or credit card company one?
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:08   View User's Profile U2U Member Reply With Quote
call the bank - maybe they can advise you?
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:09   View User's Profile U2U Member Reply With Quote
you do need proof she is doing it though, how did she get your pin etc?
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:10   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Corsa_phi
you do need proof she is doing it though, how did she get your pin etc?

She has used it over the phone and online. She has admitted to using it.

Credit card is with Halifax and debit card is with Barclays
sand-eel
Member
Registered: 15th Mar 07
Location: carluke/braidwood--IRNBRULAND
User status: Offline
24th Jul 09 at 17:11   View User's Profile U2U Member Reply With Quote
I can't believe a family member would do such a thing TBH.
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:11   View User's Profile U2U Member Reply With Quote
give thema call and cancel the cards - only problem you have then is you will need to wait for new ones, askt o collect them at the bank rather than post if that possible - then she cant get them out of the post!
Ellis
Member
Registered: 11th Sep 07
Location: Aberdeenshire
User status: Offline
24th Jul 09 at 17:12   View User's Profile U2U Member Reply With Quote
Burn her to the ground, that's terrible

I would be miffed if that happened to me.
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:12   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by sand-eel
I can't believe a family member would do such a thing TBH.
Yeh it's unbelievable. This isn't the first time she has stole from. My parents have had to put a lock on their door to stop her going in and stealing things.
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:13   View User's Profile U2U Member Reply With Quote
if the police get a confession/evidence then she can be done for fraud right?
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:14   View User's Profile U2U Member Reply With Quote
Thing is phi, she has gone into my room and removed them from my wallet and just written the details down.

I'm more than miffed ellis
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:14   View User's Profile U2U Member Reply With Quote
they should empty her bedroom and tell her she cant have any belongings anymore - then she will learn what its like to have things taken away. or lock her under the stairs like harry potter was
Ellis
Member
Registered: 11th Sep 07
Location: Aberdeenshire
User status: Offline
24th Jul 09 at 17:14   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by corsa_tomtom
quote:
Originally posted by sand-eel
I can't believe a family member would do such a thing TBH.
Yeh it's unbelievable. This isn't the first time she has stole from. My parents have had to put a lock on their door to stop her going in and stealing things.

I'd be kicked the fuck out the house if I was carrying on like that
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:15   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Corsa_phi
if the police get a confession/evidence then she can be done for fraud right?
My mum and dad can be witnesses as they heard her admit it.

Besides 3 transactions of £15 for O2 top-up was on their in the space of 2 days. I'm on vodafone and she is the only person in the household on O2.
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:15   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by corsa_tomtom
Thing is phi, she has gone into my room and removed them from my wallet and just written the details down.

I'm more than miffed ellis


well call the bank see what they advise - and call the police to - cancel your cards - and ask to collect them form your bank rather than sent to your house - and also ask your mum and dad to get lock for your room to.

what have your parents said about it?
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:16   View User's Profile U2U Member Reply With Quote
ask the police what evidence you need - id defnitely get her in trouble for this! its fraud!
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:17   View User's Profile U2U Member Reply With Quote
Thing is I shouldn't have to get a lock on my door, in my house to stop my sister stealing from me, its a fucking joke.

And another joke is, she used to work on the fraud dept at Barclaycard.

[Edited on 24-07-2009 by corsa_tomtom]
BluKoo
Member
Registered: 8th Apr 02
Location: Stonehaven (Scotland)
User status: Offline
24th Jul 09 at 17:22   View User's Profile U2U Member Reply With Quote
How old is your sister?

I naturally assumed she was 13-15, but if she's worked in the fraud department at Barclaycard then i'm guessing not.
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:22   View User's Profile U2U Member Reply With Quote
She is 19
BluKoo
Member
Registered: 8th Apr 02
Location: Stonehaven (Scotland)
User status: Offline
24th Jul 09 at 17:24   View User's Profile U2U Member Reply With Quote
In that case, send her over to mine for a good seeing to.

I'll sort her out.
Phi
Member
Registered: 8th Jan 07
Location: South
User status: Offline
24th Jul 09 at 17:24   View User's Profile U2U Member Reply With Quote
then she should know better- but she knows how it works so can easily do it!

shes done it once - she could end up getting worse and use a mates card!

just lock your door - she will keep doing it!
Tommy L
Member
Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline
24th Jul 09 at 17:28   View User's Profile U2U Member Reply With Quote
She's been doing it to my parents for months.

Also got a credit whilst unemployed and maxed it out at £1300, twice.

Calling Barclays fraud now.
John
Member
Registered: 30th Jun 03
User status: Offline
24th Jul 09 at 17:44   View User's Profile U2U Member Reply With Quote
Do you dislike her enough to possibly get into police trouble because of it?

  <<  1    2  >>
New Topic
New Poll

Corsa Sport » Message Board » Off Day » Reporting theft/card fraud? 22 database queries in 0.0127490 seconds