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Thread: Financial f**k up

  
  1. #1
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    Brett's Avatar
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    Financial f**k up

    I wont be able to get on much but a quick question for you and dani will realy me the results.
    Basically there is a good chance im going to be arrested for fraud because some dick head as cocked up my bank detils when I took out a three phone at the carephone warehouse, now for onc it aint threes fault and the manager has been as helpful as he can imo. When I took the contract up in november 2005 i used my debit and utillity bill as id. the guy took my card and used it to set up a direct debit from my account and the paper work I have shows my bank details in it 100% sure on that just need to find them ou as since the split none of my paper work is sorted out tbh.
    Later on when he has sent the forms over he as either ammended a mistake or called up my other details on his computer and on there are danis bank details so those have been used .
    We neer realised this until today, when dani discovered little money in her account after two large phone bills were discovered, so I phone 3 she calls them as well and goes to the bank to cancel the direct debit and sort out the charges she would incure for this. The manager tells her the I have broke the law by not checking the direct debit mandate before signing, this means I have commited fraud and that she had passed the details on to the main office and police to investigate. but my mandate has my details on im sure of it I dont know dani's details as i set all the bills up in my account.
    What can I do with this as no company will take responsabilty from this and all the evidence is pointing at me.
    Need to get this sorted before I get pulled in

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    dannysport18's Avatar
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    I dont think you will get pulled in Brett just sort it out with 3 mate

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    Quote Originally Posted by dannysport18
    I dont think you will get pulled in Brett just sort it out with 3 mate
    they have all ready passed the details on to the police, as its very serious

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    the police should get it sorted no probs
    as if was a **** up on the shops part as well how did they get dani's bank account numbers it should come down to the phone shop guy for ammended a mistake

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    Sopunds like it's a **** up on carphone warehouse's part, more than your's Brett.

    Plus why didn't Dani's bank spot it had the wrong signature on?? That's very bad on their part, as anyone could have got her details and set up a mandate by the sounds of it. Not good at all.

    But you really need to dig out the paperwork to be sure tho

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    Add d dave on Facebook
    If you signed the mandate with your details on it, they legally have to inform you in advance of any changes they are making?
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    You aint gona do time for this big chap

    its a mistake and if it is pointed out to the cops what you just said to us it will be fine
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    Cockups like this are common. Just ring the relevant people and get it sorted.

    3 sound like a pack of wasters, going by what I've heard on various forums.
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    Aslong as the money has been paid youll be fine. Its not like you've been stealing. It came out of your partners account instead of yours. Not really the crime of the century.

    Plus, you didn't **** up, the carphone wearhouse did.

    Youll be okay.
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    The fact that you still have your copy of the DD mandate showing the correct details is enough. Taken from that the police will ask 3 where there autorisation for you is to change it to ANY other details than is on the signed documentation... when they cant provide either recorded telephone conversation, full documentation of you visting or anything it else it will be passed as a mistake on the shops behalf. Best bet is to find your paperwork reguarding this asap... good luck, wouldny worry too much about it!
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