Thread: more card scams
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Old 16-03-2004, 18:57   #4
punky
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Age: 45
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Re: more card scams

Thanx mate.. You're telling me... Still i've got nothing to hide, so i'm not too worried. I just submitted the form and will have to wait and see. I don't think they'll report me to the police as I have so much evidence against them, but you never know.

More p****d off that the police aren't going for the people without the bank's say-so. The form I filled out was "Form 3035 Credit Chard Fraud Report", which sounds powerful, but it is only an authorisation to get round the data protection act to allow the bank to disclose my bank account details to the police. They wern't interested in a statement of events or anything that might be evidence.

EDIT: Being as how i'm a bit of a guinea pig for this, i'll post my progress as I go along (or at least i'll try to rememember - they say it could take upto 6 weeks to hear back from NatWest fraud department). Has anyone else got caught, that use a different bank? I'd like to hear how they compare.
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