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Paul erithwc

Check your accounts for unauthorised Debits
« on: January 15, 2015, 08:18:43 am »
Checked my account this morning to see who had paid their bill to find Admiral had taken £306 from my account for a unauthorised direct debit  >:( >:(

Barclays business refunded and stopped it within 5 min  ;D ;D

Any one else had someone try to setup a direct debit with the account details on your website  ???

Paul

jk999

  • Posts: 2097
Re: Check your accounts for unauthorised Debits
« Reply #1 on: January 15, 2015, 08:24:18 am »
Someone s not doing their job right because you have to fill in a mandate and sign it before the bank will authorise it , have you used admiral before if so did you cancel the agreement with them

Paul erithwc

Re: Check your accounts for unauthorised Debits
« Reply #2 on: January 15, 2015, 08:29:55 am »
Never used admiral for business , Plus you dont need to sign mandates online i havn't signed a d/d mandate in years.

Paul

duncan h

  • Posts: 1875
Re: Check your accounts for unauthorised Debits
« Reply #3 on: January 15, 2015, 01:33:50 pm »
Never used admiral for business , Plus you dont need to sign mandates online i havn't signed a d/d mandate in years.

Paul
+1

Soupy

  • Posts: 21263
Re: Check your accounts for unauthorised Debits
« Reply #4 on: January 16, 2015, 04:20:19 am »
This is why I don't have my bank details on the website.

Not much anyone can do with them, except set up a direct debit.

http://news.bbc.co.uk/1/hi/7174760.stm
#FreeTheBrightonOne
#aliens

Perfect Windows

  • Posts: 4303
Re: Check your accounts for unauthorised Debits
« Reply #5 on: January 16, 2015, 08:34:09 am »
Any one else had someone try to setup a direct debit with the account details on your website  ???

If that's really what they have done then it's a criminal matter and should be reported to the Police.

Vin

Paul erithwc

Re: Check your accounts for unauthorised Debits
« Reply #6 on: January 16, 2015, 08:41:03 am »
Any one else had someone try to setup a direct debit with the account details on your website  ???

If that's really what they have done then it's a criminal matter and should be reported to the Police.

Vin

Its being dealt with by both Barclays and admirals fraud departments.

Paul

p1w1

  • Posts: 3873
Re: Check your accounts for unauthorised Debits
« Reply #7 on: January 16, 2015, 10:52:22 am »
I had the same the other month , a direct debit had been set up for the rac that I never did Joe also someone used my business bank details to apply for a Tesco loan both were spotted early and dealt with quickly.

Soupy

  • Posts: 21263
Re: Check your accounts for unauthorised Debits
« Reply #8 on: January 16, 2015, 11:39:13 am »
Any one else had someone try to setup a direct debit with the account details on your website  ???

If that's really what they have done then it's a criminal matter and should be reported to the Police.

Vin

What else do you suggest it might be?
#FreeTheBrightonOne
#aliens