2 answers
notify your bank of a fraudulent payment
FRAUDULENT DIRECT DEBIT, SCAM, CREDIT CARD FRAUD, PROCEDURES, DEADLINES, REIMBURSEMENT CONDITIONS
Direct debit, fraudulent without your knowledge, scam, wrongful debit on your bank account, credit card fraud with Visa or MasterCard, what to do? How to get reimbursed? What does the law say? What are the procedures, conditions, and deadlines for reimbursement?
If you have lost your credit card and someone has used it before you notified your bank to block it, no debit will be reimbursed to you; however, if the fraudulent debits occurred after the block, the bank must compensate you.
In another case, if your credit card was not stolen or lost and you noticed unusual and unjustified debits on your bank statement, you are protected by law. It is recommended to block your credit card, file a complaint at the nearest police station, and undertake the necessary steps with your bank to obtain reimbursement of the undue sums by writing a written claim sent by registered mail with acknowledgment of receipt. It is possible to file a claim up to 70 days from the date of the disputed transaction. Afterward, your bank has one month to reimburse you from the receipt of your dispute letter; it must reimburse you for all the bank charges you had to pay.
FRAUDULENT DIRECT DEBIT, SCAM, CREDIT CARD FRAUD, PROCEDURES, DEADLINES, REIMBURSEMENT CONDITIONS
Direct debit, fraudulent without your knowledge, scam, wrongful debit on your bank account, credit card fraud with Visa or MasterCard, what to do? How to get reimbursed? What does the law say? What are the procedures, conditions, and deadlines for reimbursement?
If you have lost your credit card and someone has used it before you notified your bank to block it, no debit will be reimbursed to you; however, if the fraudulent debits occurred after the block, the bank must compensate you.
In another case, if your credit card was not stolen or lost and you noticed unusual and unjustified debits on your bank statement, you are protected by law. It is recommended to block your credit card, file a complaint at the nearest police station, and undertake the necessary steps with your bank to obtain reimbursement of the undue sums by writing a written claim sent by registered mail with acknowledgment of receipt. It is possible to file a claim up to 70 days from the date of the disputed transaction. Afterward, your bank has one month to reimburse you from the receipt of your dispute letter; it must reimburse you for all the bank charges you had to pay.
Thank you for all your testimonials; they helped me understand.... I had the same problem.
The same steps with my bank, and thanks to your testimonials, I understood I used my card at a laundromat...????