Credit Card Fraud on Avant Money credit card

dubliner8 said:
What are recitals? I only know that in terms of music.
Click to expand...
EU legislation has what are called recitals at the start which set out the rationale, purpose, and context of the legislative instrument.

Then come the articles which contain the technical substance.

This post refers to recitals. This post refers to articles. Both are different parts of the same piece of legislation.
 
Dr Strangelove said:
EU legislation has what are called recitals at the start which set out the rationale, purpose, and context of the legislative instrument.

Then come the articles which contain the technical substance.

This post refers to recitals. This post refers to articles. Both are different parts of the same piece of legislation.
Click to expand...
Thanks, still all a bit confusing for the lay person/average joe soap.
 
Is it like your Android phone is old or before the 10th version and are there any chances you might have infected malware into it, via trash/junk websites etc..On another note because you are using a credit card you can raise a chargeback with the card network Visa/MasterCard citing unauthorized account activity, which should be settled relatively sooner than other options.
 
dubliner8 said:
What are recitals? I only know that in terms of music.
Click to expand...
Eu legislation frequently starts with "recitals", numbered paragraphs that recite the background to and context for the legislation, before starting afresh with the numbered provisions of the legislation itself. "Here's a description of the situation we face; this is why it's a problem: here's a statement of things we think are important to acheive when we try to solve this problem; here's a list of other factors we have to bear in mind that limit or shape what we can do to solve the problem. Right, in light of all that, here are the rules we are making to try to solve this problem:"
 
On the 5th of July last and for a few days after I was also a victim of fraud via an e wallet set up using my Avant Money credit card details. I got the same OTP message from AM when they issues final response, they would not engage in any correspondence with me on the matter and debited me the c€4.6k. None of the 6 txns were referred for authorisation. I was out of the country they day they started and finished. Default mechanism appears to be to pay without referral. As my card is primarily dormant all transactions were in a different continent and totally out of course. Case with Ombudsman but I'm not confident. Would be interesting if others have been victims of same fraudsters.
 
Still with Ombudsman and will be for some time yet. Made complaint to Gardai last year as well but apart from an acknowledgement, I have not heard anything.
 
Hopefully you will get some satisfaction with your case. I've been told by Ombudsman that cases can take up to 2 to 3 years.
 
You must log in or register to reply here.
Back
Top