Patricia Pearl - Small Claims Procedure - A Practical Guide


An excellent guide for the layperson in how to use the County Court - a must if you are intending to start a claim.

£19.99 + £1.50 (P&P)




Last Will and Testament Kit


Make a legally valid will without the fuss and expense of a solicitor - includes a full step-by-step guide.

£9.99 + £1.50 (P&P)

BAILIFFS - The Law and Your Rights

Written by John Kruse, one of the leading experts on Bailiff Law, this consumer friendly guide is essential reading for anyone who comes into contact with a bailiff.

The book is easy to understand and clearly explains the rights a bailiff has, and also what they cannot do when collecting debts and repossessing goods etc.

£13.95 + £2.00 (P&P)


Reclaim the Right Ltd. - reg. 05783665 in the UK

reg. office:
923 Finchley Road
London
NW11 7PE



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  1. #1
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    Default Bank Fraud Please Help

    First this is long so sorry but I really need some help.
    In may of last year after returning from hoilday I found that £1000 have been taken from my account online, I contacted my bank RBSicon and they were great and refunded the money within a few weeks.
    In Jan of this year I got a phone callicon from the fraud team saying there was activity on my account which they were worried about turned out was fraud they said not to worry and cancelled the card thats when the nightmare began it took them 3 weeks to send me the forms to sign I ring up for a update and while on the phone they told me my card has starnge activity on it yet again (new card only had it for two weeks) cancelled again got a new card, I wont ever use it online again too scared.
    Now they have sent me a letter saying they think the fraud has been committed by someone I know and wont refund.
    What do I do I am a single mum and uni all of my student loan £3000 which is for rent food childcare have been taken I am pennyless?


  2. #2
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    Default Re: Bank Fraud Please Help

    Bumping your thread in the hope that you receive help

    Advice is based on my personal opinion, and what I have learnt from this forum.
    If you need legal advice please consider consulting a lawyer.


  3. #3
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    Default Re: Bank Fraud Please Help

    Thankyou I think I may have posted in the wrong place


  4. #4
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    Default Re: Bank Fraud Please Help

    you could ask the site team to move to a more appropriate forum

    Advice is based on my personal opinion, and what I have learnt from this forum.
    If you need legal advice please consider consulting a lawyer.


  5. #5
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    Default Re: Bank Fraud Please Help

    o how do i do that?


  6. #6
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    Default Re: Bank Fraud Please Help

    Click on the red triangle this will open a dialogue box, in which you can leave a message for the site team.

    Advice is based on my personal opinion, and what I have learnt from this forum.
    If you need legal advice please consider consulting a lawyer.


  7. #7
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    Default Re: Bank Fraud Please Help

    Moved to RBSicon forum

    Vir prudens non contra ventum mingit

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    17 Port & Maritime Regiment RCT http://www.arrse.co.uk/wiki/17_P&M_Regt_RLC

  8. #8
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    Default Re: Bank Fraud Please Help

    have you reported any of this to the Police?

    It doesn't matter whether you know ther person or not - it still is fraud.

    Cag is a free self-help site. If you are contacted by any other user recommending or offering no win no fee or paid for service, please report this to the site or to a site team member.


    CAG depends on donations. Please consider making a donation - however big or small.


    You can also help CAG by downloading and using CAG'S FREE TOOLBAR:
    Please read:
    http://www.consumeractiongroup.co.uk...hp?f=191&a=182

    LOOKING TO DEAL WITH YOUR DEBTS?: READ HERE

    http://www.consumeractiongroup.co.uk...ne-Don-t-Panic!


    Any opinions are without prejudice & without liability.

    http://www.consumeractiongroup.co.uk...i-dummies.html

  9. #9
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    Default Re: Bank Fraud Please Help

    thankyou thats what I said to them


  10. #10
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    Default Re: Bank Fraud Please Help

    have you reported nay of this to the Police?

    Cag is a free self-help site. If you are contacted by any other user recommending or offering no win no fee or paid for service, please report this to the site or to a site team member.


    CAG depends on donations. Please consider making a donation - however big or small.


    You can also help CAG by downloading and using CAG'S FREE TOOLBAR:
    Please read:
    http://www.consumeractiongroup.co.uk...hp?f=191&a=182

    LOOKING TO DEAL WITH YOUR DEBTS?: READ HERE

    http://www.consumeractiongroup.co.uk...ne-Don-t-Panic!


    Any opinions are without prejudice & without liability.

    http://www.consumeractiongroup.co.uk...i-dummies.html

  11. #11
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    Default Re: Bank Fraud Please Help

    I rang my local police they gave me a number but they said they dont get involved in bank fraudicon anymore. I have sent a letter of compliant to RBSicon asking them to relook at the case got a letter back on wed of last week saying they would re look at the case and be in conatct within ten days.


  12. #12
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    Default Re: Bank Fraud Please Help

    thats pants about the police - get a bank statement showing the fraudulent transactions that they are not refunding - go to your local police station and report it - get the crime ref no and go to the bank to re report it with the crime ref no -

    Cag is a free self-help site. If you are contacted by any other user recommending or offering no win no fee or paid for service, please report this to the site or to a site team member.


    CAG depends on donations. Please consider making a donation - however big or small.


    You can also help CAG by downloading and using CAG'S FREE TOOLBAR:
    Please read:
    http://www.consumeractiongroup.co.uk...hp?f=191&a=182

    LOOKING TO DEAL WITH YOUR DEBTS?: READ HERE

    http://www.consumeractiongroup.co.uk...ne-Don-t-Panic!


    Any opinions are without prejudice & without liability.

    http://www.consumeractiongroup.co.uk...i-dummies.html

  13. #13
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    Default Re: Bank Fraud Please Help

    I got asked ny someone to take some money out of their account, which I did with the pin they gave me, then about a week later they fell out with me and told me they were going to report me to the police, so I phoned the bank and asked them about it from my point of view...


    I was told that the pin number is a private safeguard, if someone gave it to me then they have no comeback on the money taken out of the account, as they gave permission for it to be used. so no charges can be pressed against me...

    I know this doesn't help, but may be why they are saying they won't refund. What has been taken, or has the money been transfred to a different account as the bank must know where the money has gone, if it has been withdrawn from a cashpoint then it should say which one was used..


  14. #14
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    Default Re: Bank Fraud Please Help

    Thankyou I will go the police tomorrow then and see if this can help.
    No it has'nt been used at a ATM I still had my cards when it was all done online they have said it was to gambling online sites its shows up as DATACASH on my account.


  15. #15
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    Default Re: Bank Fraud Please Help

    0870 727 4761 this seems to be the phone number for this company...

    DataCash Processing Secure Internet Payments (Credit and Debit Card, direct debit, Online Cash)

    Maybe it's worth a try calling them to block the payments so it can be checked. it says it has a fraud section


  16. #16
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    Default Re: Bank Fraud Please Help

    O that is fantastic thankyou so much



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Reclaim the Right Ltd. - reg.05783665 in the UK reg. office:- 923 Finchley Road London NW11 7PE