fraud


Follow Ups ] [ Archive #200803 ] [ Bali Travel Forum ]

Posted by annieangel on Wednesday, 19. March 2008 at 04:54 Bali Time:

Hi everyone, just wanted to let you know my bank advised me today that they stopped a credit card cash amount of over $3,000 being transferred to Bali. I looked up my bank details while in bali several times at an internet cafe and they reckon that it was tapped into there, because I didnt use my card at a hotel or anywhere else except an ATM machine. thank god they picked it up. apparently they have all the details of where it was to go to, so now lots of inconvenience, closing accounts etc, but thats little to go through for the help the bank has been, will find out who found it and shout them a bottle of wine or two. The cafe was in Legian, behind the Jakarta hotel, very popular one, next to the new restaurant, cant remember its name but the owner owns the cafe and the restaurant.


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