RE: UKNM: Re: Credit Card Fraud

[Steve Johnston]

-----Original Message-----

From: Mike Rich [

mike [dot] rich1btinternet [dot] com (mailto:mike [dot] rich1btinternet [dot] com)

]


<snip> b) in the last few weeks

>the hole in the wall did not deliver the cash it billed me for - and I (after

>a creditworthy record of more years than I care to think of) am made to feel

>like a criminal in trying to get my money back? So what is wrong with the

>banks?


The reason this happens is that the VAST majority (no source I can quote

am afraid) of financial services fraud is perpetrated/attempted by

legitimate card holders on their own account. Denied transactions,

failure to deliver cash etc. This has the unhappy effect of making the

banks naturally suspicious of every genuine claim as they are expecting

it to be fraudulent.


Steve Johnston 


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