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Fraud : Alive and Kicking!

Cleoriff
Level 94: Supreme
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As the post count has dropped, I thought I'd drop this in here today.

I have a Sim Only contract. I also pay for a sim only for my grandson. When I took out his, I asked if he could have control of his My O2. As he was at ours, they had a word with him and it was agreed. So basically the sim only is in my name, with my bank details but he accesses his own  My O2. (His email and password)

This weekend he's in Belgium on a stag weekend!!

I had an email from him with 2 attachments.

The first attachment was a contract for an iPhone 16, complete with airtime. Total 41.36p a month.

2nd link was letting him know they were doing a credit check.

I knew this was fraud as I wouldn't touch an iphone. 😂

Luckily they then sent him a text with a number to call re a couple of credit queries

I knew this was O2 credit check number.

So I rang. 5 minute wait and it was answered.

I explained the situation. The guy checked and said there was no order for an iphone on my account.

I said you are  looking on the wrong account, Check this number (Grandsons)

He checked and said oh yes!!!

So I had to go through some basic security questions.

They cancelled the 'Contract' and he  said I'm sure I don't need to tell you to ask your grandson to change his password. I said it's already changed.

TBH, I did  feel a bit shaken up after this. To my knowledge, this is the first time I've had fraud attempted on my account.

So beware all....

Veritas Numquam Perit

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Message 1 of 33
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MI5
Level 94: Supreme
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Glad it's finally sorted but shouldn't need our forum manager to do the job that customer service should be doing.

I have no affiliation whatsoever with O2 or any subsidiary companies. Comments posted are entirely of my own opinion. This is not Customer Service so we are unable to help with account specific issues.
Please select the post that helped you best and mark as the solution. This helps other members in resolving their issues faster. Thank you.
Message 31 of 33
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Bambino
Level 86: Prestigious
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Fingers crossed this is the end of it, @Cleoriff, and well done @Dave-O2. Kudos to you. I do agree that he shouldn't have had to get involved. What happens to customers who face something like this and don't have access to the O2 Community Manager?

I DO NOT WORK FOR O2



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Message 32 of 33
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Enlli
Level 70: Enigma
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@Cleoriff Let's hope this is the end of the matter thanks to @Dave-O2 

 

This is not O2 and we are all customers here similar to yourself and cannot answer account type queries.
Message 33 of 33
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