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Old 30th, August 2008, 06:15 PM
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Raoul Raoul is offline
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Join Date: Apr 2008
Location: england
Posts: 650
Default Re: help me stop the unauthorised use of my bank account!!!!

1. you can prove it was fraudulent - therefore the bank will be happy to help

a-will the bank help in getting my money back or i might need the help of a lawyer?

will they provide IP address of the computer the transfere was made?
if it was done anytime before the 14th of august, i can prove i have NO ACCESS of internet at work between 9am -6 pm, hence if it is a different IP address, and i was at work ( i believe the pharmacist can write me a letter or testify that i was at work that day between 9-6, hence there is no possibility of me using someone's else to transfere the money.

b- if they asked me if someone used my laptop, well one of my friends ( summer time friend u can say) used my laptop twice.
even that i don't believe he is a bad guy, but there is still a possibility he managed to nick my online bank details, as i kept them on my hotmail address.

c- let's say if the reason of the fruad was my lack of security measures, what can i do to get my money back.

remember i have the SORT CODE, ACCOUNT NUMBER, ACCOUNT NAME, Reference number for recipient guy....

i just want my money back worked 10 weeks to save this 1000 pound
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