Advertise on DISCO3.CO.UK
Forum · Gallery · Wiki · Shop · Sponsors
DISCO3.CO.UK > Off Topic - Humour, Rants & Pointless Posts

Weird coincidence - wallet loss and fraud
Post Reply  Down to end
Page 1 of 1
HWN
 


Member Since: 23 Feb 2018
Location: Near Llanybydder (near Puff!)
Posts: 4385

Wales 2014 Discovery 4 3.0 TDV6 HSE Auto Zermatt SilverDiscovery 4
Weird coincidence - wallet loss and fraud

This strikes me as highly suspect and too much of a coincidence.

My wallet went AWoL over the weekend. I reported to HSBC and to MBNA the loss of the cards . Yesterday, I received a fraudulent call purporting to be from Visa's fraud department. People who have just lost cards must be the most susceptible to this scam, so it seems too much of a coincidence not to be planned. It smelt fishy so I didn't return their call on a premium-rate number as they hoped.

The only people who know I have lost my wallet are: HSBC; MBNA; anyone who might have found my wallet. Am I being too cynical?
 
2015 Volvo V40
2014 D4 HSE
2006 RRS - C'est mort. Fin...  ...It's alive!  Oh no, it's not - scrapped.
2019 Suzuki Kingquad 400
2017 RamRod Taskmaster 1150
1977 John Deere 2130
 
 
Post #23412655th Jul 2023 9:16 am
View user's profile Send private message View poster's gallery Reply with quote
Hardware
 


Member Since: 28 Jun 2016
Location: Hiding under the M60
Posts: 12711

United Kingdom 2011 Discovery 4 3.0 SDV6 XS Auto Sumatra BlackDiscovery 4

No.
Assuming cards reported stolen quickly so thieves have limited time and no access to PIN so contactless only spending. (Unless they try online purchasing)
With enough info from a gullible victim, they can clean out bank accounts.
 .


Dean
====================================

2011 D4 XS - OBD port protection, RLD spare wheel protector, All LED interiors lights, Timed Climate enabled, iiD tool paired.
2011 D4 Landmark - Stolen from same dealer before I paid for it
2011 D4 GS - Stolen whilst at dealer Sad ... All LED interiors lights, DRLs, Spare Wheel protector.
1996 300Tdi - Eaten by tin worms 
 
Post #23412705th Jul 2023 9:41 am
View user's profile Send private message View poster's gallery Reply with quote
Realist
 


Member Since: 21 Mar 2016
Location: South Wales
Posts: 338

Wales 

The biggest mistake the card and band industries have done is increase the amount for the touch card payment system.

£100 every time.
 
Why wait, just go for it and enjoy life.

Previous….
Discovery 300TDI
Range Rover Vogue
2010 Discovery 4 GS Santorini Metallic Black 
 
Post #23412835th Jul 2023 10:46 am
View user's profile Send private message View poster's gallery Reply with quote
James W
 


Member Since: 27 Mar 2008
Location: Wirral, UK
Posts: 3067

United Kingdom 

Contactless isn't completely unlimited, the card itself as well as the terminal will assess volume and velocity of spend and push to authorise either by the merchant acquiring bank or even the card issuer after a much lower amount than you may think. Also fraud/loss hotlists are still pushed to terminals frequently. A move to ditch plastic altogether and only allow contactless payments via mobile phone wallets will be the future.
 D4 XS, gone, much loved, never forgotten
2018 FFRR SDV8 Autobiography - Gone to someone with less sense and more time to enjoy it Very Happy
2016 Toyota Hilux Invincible - Liberating experience 
 
Post #23412845th Jul 2023 11:01 am
View user's profile Send private message View poster's gallery Reply with quote
Realist
 


Member Since: 21 Mar 2016
Location: South Wales
Posts: 338

Wales 

Safest way is cash.
 
Why wait, just go for it and enjoy life.

Previous….
Discovery 300TDI
Range Rover Vogue
2010 Discovery 4 GS Santorini Metallic Black 
 
Post #23412865th Jul 2023 11:30 am
View user's profile Send private message View poster's gallery Reply with quote
Oxford-boy
 


Member Since: 07 Sep 2015
Location: Oxford
Posts: 1063

United Kingdom 2014 Discovery 4 3.0 SDV6 XXV LE Auto Causeway GreyDiscovery 4

Mobile phone wallets...

My nephew was robbed in central London recently. A group of 16 years olds with machetes in an underpass close to London Bridge on a Saturday night...

First thing they wanted was him to open his phone and 'transfer his crypto' to one of there's. Next thing they wanted was to see what his phone wallet held in terms of cards and whether face id was on or off..

They could always take the real wallet I suppose but tech savy robbers worry me...
 Jim

2014 Discovery 4 XXV SDV6 Causeway Grey
2016 Discovery 4 HSE Lux SDV6 Loire Blue - now gone 
 
Post #23412875th Jul 2023 11:38 am
View user's profile Send private message View poster's gallery Post Reply
Display posts from the last:  
Post Reply Back to top
Page 1 of 1
Jump to:  
Previous Topic | Next Topic >


Posting Rules
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



DISCO3.CO.UK Copyright © 2004-2024 Futuranet Ltd & Martin Lewis
DISCO3.CO.UK RSS Feed - All Forums

DISCO3.CO.UK is independent and not affiliated to Land Rover.
Switch to Mobile Site