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References in periodicals archive ?
This type of scam call begins with an automated message from a "bank," informing the listener to press 1 to stop an unauthorised transaction. According to reports, it is often claimed that this supposed transaction is to the value of [pounds sterling]600, demonstrating that scammers try extremely hard to frighten those who answer their calls.
The refund for an unauthorised payment must include any charges and interest you have paid because of the unauthorised transaction.
Under the company's seller protection programme for intangibles, two types of buyer complaints will be covered ' Unauthorised Transaction', when a buyer claims that he or she didn't authorise the payment and ' Item Not Received', when a buyer pays for the service but claims that he or she did not receive the service.
I told the customer service agent it was an unauthorised transaction and to stop it immediately," said Nazar, 58.
His antics were revealed after one of his victims found an unauthorised transaction on his account and made a complaint.
I was out of the UAE and someone did an unauthorised transaction. When I came back I contacted my bank immediately and lodge a complaint.
You should state that a) you did not authorise the transaction, b) the transaction was with a child and is therefore not legally binding and c) adequate security measures were not in place to prevent the unauthorised transaction.
customer informs the bank immediately an unauthorised transaction is identified, and can assure the bank that he has not been involved in a fraudulent transaction, the money will be
Mr Bennett said: "Police were called when one of the victims noticed an unauthorised transaction on his statement.
On receipt of report of an unauthorised transaction from the customer, banks must take immediate steps to prevent further unauthorised transactions in the account.