This is one of our best scammers yet. Over a period of 18 months, this person placed 13 orders with us. Then just before Xmas 22, the final 8 orders she placed between August & November 2022 are suddenely registered as unauthorised by her credit card! Which meant, not only were we being accused of theft, but all the funds from these orders, plus a £20 fee per claim is deducted from our account!

We contacted this individual on several occasions but she didn't reply. It was not until she was threatened with legal action did she reply. She blamed her elderly mother who had gone through her account and reported all the purchases she didn't recognise..... hmmm.... Why would your elderly mother be going through your account - the account is registered in your name, not your mother's. And how would your elderly mother know what items in your bank statement were suspicious?

No, to us, what's happened here, is she's run out of money before christmas and decided to go through her account and try to claw back some funds. These were quite small amounts and she thought no one would notice. But when you claim 8 orders you've placed are fraudulent and for each one your bank charges us £20 - I'm afraid Ms Finney we are going to notice.

Beware - she may seem like a good customer, initially. But watch out for those fraudulent activity claims she'll launch against you months later, when she runs outta cash. SCAMMER!