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Check your bank statements for fraudulent DD payments

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Just a word of warning to check your bank statements as often as possible.


I check mine online weekly, and have had 2 fraudulent direct debits set up from my account without my knowledge. The first was from RETRAK which is an overseas charity, and the second was from Amnesty International. Both were DD's for £8 a month to be sent to them. They were both set up on different dates over a time span of week, this happened this month.

I have never had any dealings with either of the charities that set these transactions up.

I called my bank and told them it was nothing to do with me and they immediately refunded the money back to my account and cancelled the DD's.

I asked them to put these transactions to their fraud department and to follow them up as I am sure I am not the only one who has had this happen to them.

Please check your statements for any transactions that have not been authorised by you.

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