Menu
Reply
robercik
  • 4
  • 0
  • 0
Tuning in
663 Views
Message 1 of 8
Flag for a moderator

Identity Fraud

Hello,

On April 27 someone used my bank details to purchase items from Virgin Media (as well as Klarna, Sky Mobile and Tesco Mobile), resulting in four hard searches on my credit report. I would like to know if any contract/product has been purchased in my name, and request that the heard search on my credit report be withdrawn. Thanks

Tags (2)
0 Kudos
Reply
Anankha
  • 2.41K
  • 171
  • 522
Problem sorter
628 Views
Message 2 of 8
Flag for a moderator

Re: Identity Fraud

I hope you have contacted your bank to inform them that you ave been scammed? They should place a block on your account & cancel your cards.
Have you had any phone calls purporting to be from Amazon stating you’ve taken out Amazon Prime or purchased something from Amazon & that if this isn’t the case to press 1 to speak with Amazon customer service? Or any unusual calls asking you to download some app/program to allow access to your PC/tablet/phone?

My Broadband Ping - Virginmedia
0 Kudos
Reply
robercik
  • 4
  • 0
  • 0
Tuning in
621 Views
Message 3 of 8
Flag for a moderator

Re: Identity Fraud

No calls from Amazon and I’ve dealt with my bank - all I need from Virgin Media to confirm or otherwise that nothing has been purchased in my name and that the hard search on my credit report will be removed - something all the other companies I’ve approached are already processing 

Tags (2)
0 Kudos
Reply
Anankha
  • 2.41K
  • 171
  • 522
Problem sorter
586 Views
Message 4 of 8
Flag for a moderator

Re: Identity Fraud

Thanks, I thought maybe you’d been scammed & that’s how they gained your bank details.
I’m sure someone will reply here who can help further.

My Broadband Ping - Virginmedia
0 Kudos
Reply
Ryan_N
  • 3.66K
  • 157
  • 309
Forum Team
Forum Team
545 Views
Message 5 of 8
Flag for a moderator
Helpful Answer

Re: Identity Fraud

Hey robercik, 

 

Thank you for your post and welcome to the forums.

 

I am sorry to hear about the experience you've had - that's not great to hear at all. In terms of locating anything we would need something to go off in terms of details so what I will do is send you over a private message 🙂 

 

Cheers, 

Ryan. 



Ryan_N- Forum Team


New around here? To find out more about the Community check out our Getting Started guide


0 Kudos
Reply
robercik
  • 4
  • 0
  • 0
Tuning in
522 Views
Message 6 of 8
Flag for a moderator

Re: Identity Fraud

Thanks Ryan, I've just sent you a PM

0 Kudos
Reply
robercik
  • 4
  • 0
  • 0
Tuning in
521 Views
Message 7 of 8
Flag for a moderator

Re: Identity Fraud

Hi, thanks for your reply, I have been scammed but my bank has been informed, and now I am looking to get Hard Searches removed off my credit report, one of which is VM, as the fraudster had used my details to make purchases with my details

0 Kudos
Reply
Ryan_N
  • 3.66K
  • 157
  • 309
Forum Team
Forum Team
469 Views
Message 8 of 8
Flag for a moderator

Re: Identity Fraud

They wouldn't have the data from this chat as it's a private message and also they don't have the access to this. 

 

You would need to put into detail as to why it's the case - but they would help get it amended right away 🙂 

 

Cheers, 

Ryan. 



Ryan_N- Forum Team


New around here? To find out more about the Community check out our Getting Started guide


0 Kudos
Reply