Paysend.com

[Deleted User 34207]

Anyone know of this company or used them? They're trying to take £44 out of my bank account and have set it up as a recurring payment.. I rang my bank and they said I need to contact paysend and ask for a refund but the number the bank gave me isn't recognised when dialled...
The bank says I have to wait until the pending payment goes through before I can start fraud action..

 

[safcpelaw]

Looks like payment fraud marra. It’s money transfer sits so looks like someone has ya details.

 

[Deleted User 34207]

Looks like payment fraud marra. It’s money transfer sits so looks like someone has ya details.

Yeah I know. I've never transferred money in my life. No idea how they could get my card details tho.

 

[safcpelaw]

Yeah I know. I've never transferred money in my life. No idea how they could get my card details tho.

Bought much over Xmas mate ? Used any new cash machines. Plenty of ways for scimming cards.

 

[BigPete]

Request a new card asap if not already done so mate

 

[Deleted User 34207]

Bought much over Xmas mate ? Used any new cash machines. Plenty of ways for scimming cards.

I haven't used it anywhere unusual. Only the cash point at asda.. Only buy from trusted sites..

 

[Frijj]

I haven't used it anywhere unusual. Only the cash point at asda.. Only buy from trusted sites..

Unscrupulous types can replace the reader in a cash machine with a reader that works but also take your card details. Cancel ASAP

 

[Deleted User 34207]

Request a new card asap if not already done so mate

Already done it marra, tho as it's a recurring payment they could continue to take money every month. If the payment changes from pending I can ring the bank and they will open a fraud claim.. Can't contact paysend on their site..

 

[chunkyshanhawk53]

Tell your bank to fuck off. It’s fraud and you have highlighted it

threaten to report them to the FCA

 

[supersesh]

ring again, and ask for your report to be confirmed in writing. Because when shit hits the fan and you say you rang they will play silly bugger.

 

[BigPete]

Tell your bank to fuck off. It’s fraud and you have highlighted it

threaten to report them to the FCA

Good idea threatening with the FCA always gets the banks arse twitching.

 

[AlpineExile]

Their website says it's for sending money overseas 'instantly'.

If you don't want to be arrested on charges of funding terrorism then I suggest you don't travel abroad for the next ten or twenty years.

 

[Deleted User 34207]

Their website says it's for sending money overseas 'instantly'.

If you don't want to be arrested on charges of funding terrorism then I suggest you don't travel abroad for the next ten or twenty years.

I can barely fund me so terrorists can jog on..

 

[chunkyshanhawk53]

I can barely fund me so terrorists can jog on..

Seriously call your bank again. Tell them to block it. If they refuse say that you will be contacting the FCA because they are refusing to stop fraud

 

[Lambchops]

Seriously call your bank again. Tell them to block it. If they refuse say that you will be contacting the FCA because they are refusing to stop fraud

People are dumb

 

[Deleted User 34207]

People are dumb

I've spoken to two people from the bank and they both said I have to wait until the pending payment goes through before I can open a fraud case.

 

[chunkyshanhawk53]

I've spoken to two people from the bank and they both said I have to wait until the pending payment goes through before I can open a fraud case.

Well don’t accept it.

it’s your money, tell them to block it.

 

[Lambchops]

I've spoken to two people from the bank and they both said I have to wait until the pending payment goes through before I can open a fraud case.

Tell them no

 

[Deleted User 34207]

Well don’t accept it.

it’s your money, tell them to block it.

Tell them no

I'll ring again in the morning and tell them.

 

[chunkyshanhawk53]

I'll ring again in the morning and tell them.

If in doubt say that you have researched on the web and it looks like overseas transfers. This is clearly fraud, and they need to block it. If not then they are negligent with regards to anti money laundering regulation (look on their website for their policy), and that failure to block it immediately and you will report them to the FCA.

and watch them go

pm me if you need more advice