Jump to content


Money Taken From My Account?!


Superdryguy2k10
 Share

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 4367 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

Hi Everyone,

I'm hoping someone can help me...I have just checked my bank online and seen that I have a £630 balance but yet only £0.87p available...I have just telephoned banked and found that all the money have been withdrawn onto a William Hill account??!

How can this of happened and where do I go next?

:confused:

Link to post
Share on other sites

When You Opened Up The William Hill Account, Did You Set Up A Balance Transfer, Like A Standing Order

 

 

Has Your Money Gone Into Your William Hill Account Number

 

Online Banking Will Tell You If Its A Standing Order

Link to post
Share on other sites

Thread title ammended-please exercise caution where things cant be substantiated (as yet )

Have a happy and prosperous 2013 by avoiiding Payday loans. If you are sent a private message directing you for advice or support with your issues to another website,this is your choice.Before you decide,consider the users here who have already offered help and support.

Advice offered by Martin3030 is not supported by any legal training or qualification.Members are advised to use the services of fully insured legal professionals when needed.

 

 

Link to post
Share on other sites

If You Did Not Change The Password

 

Phone The Bank And Stop The Payment (now) Fraud

Ask For A Charge Back As The Money Has Not Yet Been Released To William Hill

 

What Virus Checker Do You Have On Your Computer And Spyware Detector

Link to post
Share on other sites

There was an overall of 10 transactions. I personally deposited £12 myself and have since not used the account as the password was changed. I can see transactions on my account ranging from £10, to £40, to £200....totalling £590, of which only £12 was a transaction by me....!

Link to post
Share on other sites

There was an overall of 10 transactions. I personally deposited £12 myself and have since not used the account as the password was changed. I can see transactions on my account ranging from £10, to £40, to £200....totalling £590, of which only £12 was a transaction by me....!

 

 

 

 

 

 

 

Ask William Hill to confirm who made the transactions that you claim you did not and then take it from there..

Link to post
Share on other sites

If You Did Not Change The Password

 

Phone The Bank And Stop The Payment (now) Fraud

Ask For A Charge Back As The Money Has Not Yet Been Released To William Hill

 

What Virus Checker Do You Have On Your Computer And Spyware Detector

 

DO AS SUGESTED AND ANSWER MY QUESTION PLEASE ON VIRUS CHECKER

Link to post
Share on other sites

I am using Norton 2010 as a virus checker....I've just run a full scan and have found 46 tracking cookies whatever they may have been?!

Surely the payment would have been released by now as its showing on my account as £629.21, but only £0.87 available....

Link to post
Share on other sites

Make a complaint to your bank's fraud department. Also tell the bank to put a stop on the payment under the BACS customer guarantee scheme.

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

any payment taken from your a/c in error or by fraud can be recalled by the bank. Under the BACS guarantee it is the banks responsibility to refund you the money, see; LINK

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

There should be a 24/7 bank helpline.

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

I have just phoned the bank and they said they cannot cancel the payments as they are pending and were made from a debit card transaction, but I have my debit card....how can this be?

I'm very unhappy as I have rent to pay on Friday and a baby on the way, which I am saving for!! Please help! :mad:

Link to post
Share on other sites

Also report the fraud here; Report Fraud

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

I have just phoned the bank and they said they cannot cancel the payments as they are pending and were made from a debit card transaction, but I have my debit card....how can this be?

I'm very unhappy as I have rent to pay on Friday and a baby on the way, which I am saving for!! Please help! :mad:

 

Did you mention the BACS guarantee scheme and that a fraud had taken place?

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

4 threads merged and duplicate posts removed.

 

Please stick to one thread

 

What's Best for You?

 

 

The Consumer Action Group is a free help site.

Should you be offered help that requires payment please report it to site team.

 

Alliance & Leicester Moneyclaim issued 20/1/07 £225.50 full settlement received 29 January 2007

Smile £1,075.50 + interest Email request for payment 24/5/06 received £1,000.50 14/7/06 + £20 30/7/06

Yorkshire Bank Moneyclaim issued 21/6/06 £4,489.39 full settlement received 26 January 2007

:p

 

Advice & opinions given by Caro are personal, are not endorsed by Consumer Action Group or Bank Action Group, and are offered informally, without prejudice & without liability. Your decisions and actions are your own, and should you be in any doubt, you are advised to seek the opinion of a qualified professional.

Link to post
Share on other sites

So if I tell my bank that they HAVE to stop the payments as I am covered by the BACS guarantee then they have to refund it? I just spoke to them a few minutes ago and they said they couldn't as they were pending and also spoke to William Hill, who have said they will not stop the payments.

Link to post
Share on other sites

Report it via the link in post #20 then contact your bank again quoting the reference number you have been given on that site & demand that the transaction be stopped as per BACS custumer guarantee.

Anthrax alert at debt collectors caused by box of doughnuts

 

Make sure you do not post anything which identifies you. Although we can remove certain things from the site unless it's done in a timely manner everything you post will appear in Google cache & we do not have any control over that.

 

Vir prudens non contra ventum mingit

 

[sIGPIC][/sIGPIC]

17 Port & Maritime Regiment RCT

Link to post
Share on other sites

 Share

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...