Warning of Card Scam in Guernsey
+5
MarkyD
kiwis kitten
Thistle
Digger
GD
9 posters
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Warning of Card Scam in Guernsey
Be careful with your credit cards locally this happened to a person today:
"After shopping with Safeway forecourt at the Airport and Checkers at L'islet , I was called today by the Fraud department of my bank. They had received a report from the police that a member of staff from one of these companies (they would not say which one) had been caught cloning credit/debit card details from customers and passing them on to fraudsters who were using the details for illegal transactions.
They checked I could account for the transactions I had made and then as a precautionary measure cancelled my card in case it had been cloned.
Please be very careful and make sure that you check your bank account carefully if you have made recent purchases from the above to make sure only genuine transactions have been processed. Some Checkers stores and Safeway at the airport have a massive loop hole where by you are still signing a receipt with all of your CC details on them.
So watch you're cards for any strange transactions if you have shopped at these stores lately...
"After shopping with Safeway forecourt at the Airport and Checkers at L'islet , I was called today by the Fraud department of my bank. They had received a report from the police that a member of staff from one of these companies (they would not say which one) had been caught cloning credit/debit card details from customers and passing them on to fraudsters who were using the details for illegal transactions.
They checked I could account for the transactions I had made and then as a precautionary measure cancelled my card in case it had been cloned.
Please be very careful and make sure that you check your bank account carefully if you have made recent purchases from the above to make sure only genuine transactions have been processed. Some Checkers stores and Safeway at the airport have a massive loop hole where by you are still signing a receipt with all of your CC details on them.
So watch you're cards for any strange transactions if you have shopped at these stores lately...
Re: Warning of Card Scam in Guernsey
Thanks for the info GD we will be extra careful from now on.
Digger-
Number of posts : 7134
Location : Up yer me la.
Job/hobbies : Motorsport, Photography, Gardening.
Humor : Absolutely !!
Registration date : 2008-03-07
Re: Warning of Card Scam in Guernsey
always careful with money GD must be the scottish blood.thanks for the info
Thistle-
Number of posts : 10987
Location : guernsey
Job/hobbies : housewife,mother,gardener,
Humor : sometimes
Registration date : 2008-03-07
Re: Warning of Card Scam in Guernsey
I was told today this is a scam and not true at all.......... :roll:
kiwis kitten-
Number of posts : 13377
Location : *Tahunanui*
Registration date : 2008-03-06
Re: Warning of Card Scam in Guernsey
just had this in by email.
Had notification
from the Fraud Department at work today(Police Station) ... THIS IS A HOAX and
is going round the Island. Please pass this
message on to everyone you’ve sent it to NOW
Had notification
from the Fraud Department at work today(Police Station) ... THIS IS A HOAX and
is going round the Island. Please pass this
message on to everyone you’ve sent it to NOW
Thistle-
Number of posts : 10987
Location : guernsey
Job/hobbies : housewife,mother,gardener,
Humor : sometimes
Registration date : 2008-03-07
Re: Warning of Card Scam in Guernsey
I confirmed with Fraud today that it was indeed a spoof email and they had received no such reports of card cloning locally.
Re: Warning of Card Scam in Guernsey
Ahh haa so the old Guernsey grape vine is doin its good stuff again eh
if it were true then the papers n radio n tv wud ave said summint
a case of dont believe everything u read or hear
bad gossip doin its job tut tut naughty 8)
if it were true then the papers n radio n tv wud ave said summint
a case of dont believe everything u read or hear
bad gossip doin its job tut tut naughty 8)
gsyguy-
Number of posts : 214
Location : Guernsey and Alderney
Job/hobbies : wet/dry/black/sometime down rite rude bnut most of all FUNNY
Registration date : 2008-04-13
Re: Warning of Card Scam in Guernsey
So we had a SCAM then in fact it turns out that the SCAM was a SCAM but are we 100% sure that the SCAM that its a SCAM is not a SCAM :roll:
wayside-
Number of posts : 700
Location : Guernsey
Humor : If Its Funny, Its Funny
Registration date : 2008-03-11
Re: Warning of Card Scam in Guernsey
Its now officially a "maybe"
Chok Dee Ja-
Number of posts : 1537
Location : In Peace
Registration date : 2008-05-26
Re: Warning of Card Scam in Guernsey
that cud be a possibly maybe,but not a definet? :-)
Last edited by gsyguy on Fri 12 Dec 2008, 5:59 pm; edited 2 times in total (Reason for editing : missed out letters)
gsyguy-
Number of posts : 214
Location : Guernsey and Alderney
Job/hobbies : wet/dry/black/sometime down rite rude bnut most of all FUNNY
Registration date : 2008-04-13
Re: Warning of Card Scam in Guernsey
My wife had her credit card stolen about six months ago,...............i've not reported it yet, cos whoever nicked it is spending a lot less than she was !! :)
steve 19-
Number of posts : 1272
Location : guernsey
Job/hobbies : Motorsport
Humor : Hell yes
Registration date : 2008-03-11
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