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Author If you give someone your account number and sort code
Steve
Premium Member

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Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
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18th Feb 07 at 21:06   View Garage View User's Profile U2U Member Reply With Quote
Can they do anything else other than transfer some money into your account?

ie use it to buy stuff for themselves, or evn get money from it?
Matt H
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Registered: 11th Sep 01
Location: South Yorkshire
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18th Feb 07 at 21:08   View User's Profile U2U Member Reply With Quote
Worst they could do is set up a standing order for maybe a credit check? But the credit check would probably decline due to the fact that the names are not the same
Thoday
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Registered: 12th Jan 03
Location: Drove kitted corsa b now standard corcs c exclusiv
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18th Feb 07 at 21:09   View User's Profile U2U Member Reply With Quote
Dont think so

Every where online or shops usually use card number

You defo cant extract money in a bank without ID

But.. some people can do anything these days
Thoday
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Registered: 12th Jan 03
Location: Drove kitted corsa b now standard corcs c exclusiv
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18th Feb 07 at 21:10   View User's Profile U2U Member Reply With Quote
They could check your details.. but unlikely as every bank should ask security Qs
Robin
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Registered: 7th Jan 04
Location: Northants Drives: Clio 182 Cup
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18th Feb 07 at 21:11   View Garage View User's Profile U2U Member Reply With Quote
Direct debits.
Steve
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Registered: 30th Mar 02
Location: Worcestershire Drives: Defender
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18th Feb 07 at 21:15   View Garage View User's Profile U2U Member Reply With Quote
dont you have to sign for dd's?

dd's was my main concern

[Edited on 18-02-2007 by Steve]
Ludacris Turbo
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Registered: 28th May 04
Location: High Green, Sheffield
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18th Feb 07 at 21:17   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Steve
dont you have to sign for dd's?

dd's was my main concern

[Edited on 18-02-2007 by Steve]

I set up my O2 online DD without a signature.
Matt H
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Registered: 11th Sep 01
Location: South Yorkshire
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18th Feb 07 at 21:30   View User's Profile U2U Member Reply With Quote
But you went through a credit check, that would've failed if details didn't match up
baz2003uk
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Registered: 6th Sep 03
Location: Wiltshire
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18th Feb 07 at 23:53   View User's Profile U2U Member Reply With Quote
wouldnt worry mate but a card reader is a 2 second swipe and they have all the info they need even your address
you can even buy them off ebay so all it takes is some scag head in the local tesco to be on the fiddle and you sh1t out
Tiesto
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Registered: 6th Jun 02
Location: Hinckley, Leicestershire
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18th Feb 07 at 23:58   View User's Profile U2U Member Reply With Quote
They need the 3 digit code on the back of the card, if they're trying to buy online.
WATSON
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Registered: 16th Jun 05
Location: Fife, Scotland
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19th Feb 07 at 00:02   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Ludacris Turbo
quote:
Originally posted by Steve
dont you have to sign for dd's?

dd's was my main concern

[Edited on 18-02-2007 by Steve]

I set up my O2 online DD without a signature.


Same with me i was shocked at the lack of info they had ask'd me
Colin
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Registered: 4th Apr 02
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19th Feb 07 at 00:06   View User's Profile U2U Member Reply With Quote
So whats stopping anyone doing the same if you send them a cheque, it has these details + your signature on it!!
Ben G
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Registered: 12th Jan 07
Location: Essex
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19th Feb 07 at 00:37   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by Tiesto
They need the 3 digit code on the back of the card, if they're trying to buy online.
baz2003uk
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Registered: 6th Sep 03
Location: Wiltshire
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19th Feb 07 at 00:49   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by KROOZUK-BEN
quote:
Originally posted by Tiesto
They need the 3 digit code on the back of the card, if they're trying to buy online.


not always there is a few sites still around not asking for it

1 site i know of is the place i get my coal from for my open fire
Ben G
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Registered: 12th Jan 07
Location: Essex
User status: Offline
19th Feb 07 at 00:55   View User's Profile U2U Member Reply With Quote
quote:
Originally posted by baz2003uk
quote:
Originally posted by KROOZUK-BEN
quote:
Originally posted by Tiesto
They need the 3 digit code on the back of the card, if they're trying to buy online.


not always there is a few sites still around not asking for it

1 site i know of is the place i get my coal from for my open fire


i gave a 'company' who said they had a part for my corsa my details including security number who turned out to be fraudsters.. spend 130 quid of my money. i go tthe money refunded though.

but the guy must have been a bit of a plonker, spent the 130 quid on phone credit and got traced by the fraud investigation team fooL!

every site i've used to buy things online have asked for my security code so i guess its just a few left that aren't.

 
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