NBTTT ? So any idea what the point of this was?

User Posted Link

User Posted Link

We had a call back to today from the customer services department of the ipad retailers. They are 99%+ sure it is an identity fraud thing as the credit card payment and delivery address given was Mrs KC's name and our address. But the card number was different. The order was taken over the phone.

So what could the fraudster hope to gain from this apart from intercepting the ipad which is already back at the retailers. Maybe demanding a refund on the credit card used? Or perhaps calling round hoping to dupe us into giving it back to a person impersonating the retailer or courier. I?m not really sure at all.

And another question, would the credit card used, if was registered at our address show up on an Experian check immediately? We have both registered for free for a months and nothing has come up on this? I?m not expecting a physical bill to arrive as it?s all on line nowadays but I would have thought that some paper work might have come through as it contains consumer credit act details.

Any ideas and season?s greetings to all City fans.

Otbc.

Posted By: KentonCanary on December 24th 2013 at 15:10:37

Message Thread

Reply to Message

In order to add a post to the WotB Message Board you must be a registered WotB user.

If you are not yet registered then please visit the registration page. You should ensure that their browser is setup to accept cookies.

Log in