Essex Card Fraud - Warning
09-01-2008, 03:55 PM
#1
Post Whore
Thread Starter
iTrader: (1)
Join Date: Sep 2007
Location: Chingford
Posts: 7,037
Likes: 0
Received 0 Likes
on
0 Posts
Essex Card Fraud - Warning
This has just been sent to all our branches.........apparently a massive card fraud thing going on in essex..prob wont affect anyone but just thought i would let people know
DO NOT TAKE ANY CARD PAYMENTS OVER THE PHONE!!!
EVEN IF THEY HAVE ALL THE INFORMATION REQUIRED.
THAT'S EVEN IF THEY HAVE
CARD NUMBER
ISSUE NUMBER
EXP DATE
SEC NUMBERS
POSTCODE
DOOR NUMBER
CARD HOLDERS NAME
THE CUSTOMER MUST COME INTO THE BRANCH AND USE THERE PIN NUMBER!!!!
IF THEY CAN COME AND COLLECT THE PARTS
THEY CAN COME AND USE THE CARD AND ENTER THE PIN
YOU WILL BE CHARGED WITH ANY CHARGE BACKS MADE AGAINST THE COMPANY.
THERE IS IN ESSEX A BIG SCAM WHERE THEY HAVE ALL THE DETAILS AND THE CARD HOLDERS ARE FROM THE NORTHERN AREA.
BUT I AM AFRAID WE HAVE BEEN AFFECTED WITH THIS AT THIS BRANCH
IT NOT ONLY US , SUTTON BEDS AND OTHER LOCAL COMPANIES HAVE BEEN AFFECTED.
scum some people
DO NOT TAKE ANY CARD PAYMENTS OVER THE PHONE!!!
EVEN IF THEY HAVE ALL THE INFORMATION REQUIRED.
THAT'S EVEN IF THEY HAVE
CARD NUMBER
ISSUE NUMBER
EXP DATE
SEC NUMBERS
POSTCODE
DOOR NUMBER
CARD HOLDERS NAME
THE CUSTOMER MUST COME INTO THE BRANCH AND USE THERE PIN NUMBER!!!!
IF THEY CAN COME AND COLLECT THE PARTS
THEY CAN COME AND USE THE CARD AND ENTER THE PIN
YOU WILL BE CHARGED WITH ANY CHARGE BACKS MADE AGAINST THE COMPANY.
THERE IS IN ESSEX A BIG SCAM WHERE THEY HAVE ALL THE DETAILS AND THE CARD HOLDERS ARE FROM THE NORTHERN AREA.
BUT I AM AFRAID WE HAVE BEEN AFFECTED WITH THIS AT THIS BRANCH
IT NOT ONLY US , SUTTON BEDS AND OTHER LOCAL COMPANIES HAVE BEEN AFFECTED.
scum some people
Thread
Thread Starter
Forum
Replies
Last Post
nicodinho
Ford Non RS / XR / ST parts for sale.
6
07-10-2015 12:56 PM