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Old 29-03-2008, 11:00   #15
Slyone
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Join Date: Oct 2005
Posts: 58
Slyone is an unknown quantity at this point
Re: URGENT - Possible Scam "PTI Europe Region" on bank statement

I recently ordered a Blueray DVD from amazon costing £17.98 and today on my latest online statement I have been CREDITED that same £17.98 from a company called PTI EUROPE REGION GBP REVERSAL. The DVD arrived two days ago and the amount hasn't been taken but added to my account. If it's a scam I like it!

---------- Post added at 10:00 ---------- Previous post was at 09:52 ----------

Just found this so I guess I'll be charged by Amazon later sometime, but if they do I'll still have a free DVD as I have not been charged by PTI but only credited.

"I can confirm that PTI Europe has been used accidentally as the merchant descriptor (which appears on the cardholder statement) for a few days worth of transactions for all of Chase Paymentech's merchants. Chase Paymentech are in the process of reversing the PTI Europe transactions, and re-processing the transactions using the correct merchant descriptor. This is not fraud, no need to cancel cards or issue chargebacks. You will soon see your Amazon, Google, AOL etc transactions."
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