Author Topic: Daylight Robbery at the ATM  (Read 9565 times)

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Offline tinkerman

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Daylight Robbery at the ATM
« on: August 08, 2013, 09:50:48 AM »
This is a serious warning to you all! our friends Paul and Karen are here on holiday, on August 3rd they made a transaction at the Finans ATM by the dolphin taxi rank taking some spending money out, on checking his on line account today he found £1,200 missing from his account!!!
He contacted the bank in England and proved he was here in Turkey and they returned his money within half an hour.

The money had been spent on catalogue orders from Fortnum and Masons, House of Fraser etc.

There was nobody near them at the time of transaction >:(
« Last Edit: August 08, 2013, 10:34:43 AM by tinkerman »



Offline Rimms

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Daylight Robbery at the ATM
« Reply #1 on: August 08, 2013, 10:08:25 AM »
How does he know the fraud was committed here as a result of using the ATM?

Offline tinkerman

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Re: Daylight Robbery at the ATM
« Reply #2 on: August 08, 2013, 10:17:45 AM »
Because he was here when the crime was commited and the bank have told him his card was copied during his transaction and used directly after.

Offline Scunner

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Re: Daylight Robbery at the ATM
« Reply #3 on: August 08, 2013, 10:22:31 AM »
Does this mean it's one of those tiny camera and/or inserted card reader based scams? Seems our ATM problem just raised it's game :(

Offline Bluwise

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Re: Daylight Robbery at the ATM
« Reply #4 on: August 08, 2013, 10:23:35 AM »
A good chance the thieves can be traced if they have ordered online there would need to be a delivery address.
That is so awful for them - great they got their money back but the stress of dealing with it.........

Offline tinkerman

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Re: Daylight Robbery at the ATM
« Reply #5 on: August 08, 2013, 10:28:06 AM »
Yes a card copier was used, hopefully they will look into the addresses but I fear it may not be in Turkey

Offline tinkerman

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Re: Daylight Robbery at the ATM
« Reply #6 on: August 08, 2013, 10:35:56 AM »
Sorry it was £1,200 not £12,000 still not good

Offline Aaitken11

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Re: Daylight Robbery at the ATM
« Reply #7 on: August 08, 2013, 11:09:14 AM »
Funny enough I was just going post this warning myself but wasn't sure if it was anything to do with the atm machine in Calis. I checked my online banking yesterday and noticed a POS 02LEEDS 31st July £650. We had used our card to withdraw money at the HSBC atm  (the one in Calis beside the bridge) the day before. Phoned our bank straight away and they said another transaction had been rejected that morning for £690. I knew about the scams going here so was extra careful nobody was near at the time and also checked the machine itself out for anything unusual. Still not sure if it was done there but the bank have contacted the fraud squad so will let you all know if it was at the atm.

Offline AOK

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Re: Daylight Robbery at the ATM
« Reply #8 on: August 08, 2013, 11:26:45 AM »
Thanks for the info   :)
Using the ATM's in Calis is turning into a military operation.

Offline jondo

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Re: Daylight Robbery at the ATM
« Reply #9 on: August 08, 2013, 12:02:34 PM »
Thanks for the warning Tinkerman.




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