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#296261 - 1st Mar 2009 8:14pm PETROL STATION FRAUD
Mondeo_Scott Offline
Forum Master

Registered: 14th Aug 2006
Posts: 2875
Loc: Wirral
just had this via a txt

DONT USE THE MURCO PETROL STATION CASH POINT ON LEASOWE ROAD ITS APPARENTLY CLONING CUSTOMERS CREDIT AND DEBIT CARDS AND EMPTYIN ALL THERE CONTENTS OF THE BANK ACCOUNT

just be aware peeps thumbsup


Edited by Mark (4th Mar 2009 4:52pm)
Edit Reason: Added Cash Point

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#296262 - 1st Mar 2009 8:14pm Re: PETROL STATION FRAUD [Re: Mondeo_Scott]
Wheels Offline
Wiki Veteran

Registered: 4th Jan 2005
Posts: 8795
Loc: Tranmere
lol I had 3 texts in 2mins smile

Jase
STE
Scott

raftl cheers guys

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#296270 - 1st Mar 2009 8:21pm Re: PETROL STATION FRAUD [Re: Wheels]
Pete_Robbo Offline

Keep It Real !!
Wiki Guide

Registered: 11th Aug 2008
Posts: 6640
Loc: Wirral
me to lol
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#296277 - 1st Mar 2009 8:39pm Re: PETROL STATION FRAUD [Re: Pete_Robbo]
_jase_
Unregistered


wink

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#296288 - 1st Mar 2009 8:55pm Re: PETROL STATION FRAUD [Re: ]
_Ste_ Offline


Wiki Master

Registered: 7th Aug 2005
Posts: 15986
Loc: New Brighton
how do we know this?
Apparently its both in the shop and outside at the atm???
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http://www.youtube.com/user/stetopop

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#296289 - 1st Mar 2009 8:56pm Re: PETROL STATION FRAUD [Re: Mondeo_Scott]
Snodvan Offline

Forum Addict

Registered: 19th Mar 2008
Posts: 1256
Loc: Wallasey Village
Originally Posted By: Mondeo_Scott
just had this via a txt

DONT USE THE MURCO PETROL STATION CASH POINT ON LEASOWE ROAD ITS APPARENTLY CLONING CUSTOMERS CREDIT AND DEBIT CARDS AND EMPTYIN ALL THERE CONTENTS OF THE BANK ACCOUNT

just be aware peeps thumbsup


That is a serious allegation. Evidence?

Snod


Edited by Mark (4th Mar 2009 4:53pm)
_________________________
5 Precepts of Buddhism seem appropriate. Refrain from taking life. Refrain from taking that which is not given. Refrain from misconduct. Refrain from lying. Refrain from intoxicants which lead to loss of mindfulness

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#296293 - 1st Mar 2009 9:02pm Re: PETROL STATION FRAUD [Re: Snodvan]
diggingdeeper Offline

Wiki Guardian

Registered: 9th Jul 2008
Posts: 9784
Loc: Birkenhead
If you put MURCO CARD FRAUD into google it is amazing how many places have been targetted!

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#296295 - 1st Mar 2009 9:03pm Re: PETROL STATION FRAUD [Re: Snodvan]
MissGuided Offline

Awesome
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Registered: 18th Jul 2008
Posts: 9995
Loc: Back of the wardrobe


Edited by MissGuided (1st Mar 2009 9:04pm)
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#296297 - 1st Mar 2009 9:04pm Re: PETROL STATION FRAUD [Re: Snodvan]
Waddi Offline

Forum Guardian

Registered: 11th Jul 2004
Posts: 4006
Loc: New Ferry
Its not just happening at the Murco, its happening at a few different ATM machines around Wallasey at the minute, ASDA is one I know of for sure. 1st Ive heard about it happening in the costcutter shop, this would be plain daft of them.

IMHO, I do not believe the owners/workers of Murco/costcutter are directly involved.
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#296298 - 1st Mar 2009 9:04pm Re: PETROL STATION FRAUD [Re: MissGuided]
_Ste_ Offline


Wiki Master

Registered: 7th Aug 2005
Posts: 15986
Loc: New Brighton
racism?

apparently the cards are being used in india.

EVIDENCE PLEASE???
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http://www.youtube.com/user/stetopop

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#296301 - 1st Mar 2009 9:08pm Re: PETROL STATION FRAUD [Re: _Ste_]
Waddi Offline

Forum Guardian

Registered: 11th Jul 2004
Posts: 4006
Loc: New Ferry
The victims have also had money withdrawn in Canada and Europe.
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#296309 - 1st Mar 2009 9:20pm Re: PETROL STATION FRAUD [Re: _Ste_]
Mr_Ice_Man Offline
Old Hand

Registered: 11th Jan 2009
Posts: 313
Loc: Wirral, Uk
Originally Posted By: _Ste_
racism?

apparently the cards are being used in india.

EVIDENCE PLEASE???


Gloucestershire Police
But carnt find anything local
_________________________

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#296311 - 1st Mar 2009 9:21pm Re: PETROL STATION FRAUD [Re: Mr_Ice_Man]
Wench Offline

H4H County Volunteer
Wiki Veteran

Registered: 9th Aug 2008
Posts: 8616
Loc: Second Circle of Hell.
Didn't the petrol station between the Stags and Clatterbridge have a few incidents of this last year??
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Sometimes Police Officers give more than just speeding tickets!

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#296312 - 1st Mar 2009 9:24pm Re: PETROL STATION FRAUD [Re: Wench]
MissGuided Offline

Awesome
Wiki Guardian

Registered: 18th Jul 2008
Posts: 9995
Loc: Back of the wardrobe
Is there also a Nigerian with a large amount of money he wishes to launder, involved?
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#296318 - 1st Mar 2009 9:34pm Re: PETROL STATION FRAUD [Re: Mr_Ice_Man]
Snodvan Offline

Forum Addict

Registered: 19th Mar 2008
Posts: 1256
Loc: Wallasey Village
Yes, but that was dated July 8th 2008

Maybe there is or was some impropper activity with cards at fuel stations - but a specific "finger" on a specific station really has to be backed up.

In any event EVERYONE should always be alert to the potential for card cloning or misuse and follow the basic rules
- Never let the card out of your sight
- Be careful entering your PIN
- Always keep receipts until the transaction has been cleared / checked on the account
- CHECK your account. Easy enough with internet banking

A few years ago I was "done" for £1200 with a transaction to UK company after a one-off use of a Mastercard in China. Normally that card was never used (had not been for 9 months) but by mistake it was the one I had with me that day when I went shopping. The money was refunded.

Snod
_________________________
5 Precepts of Buddhism seem appropriate. Refrain from taking life. Refrain from taking that which is not given. Refrain from misconduct. Refrain from lying. Refrain from intoxicants which lead to loss of mindfulness

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