UNRECOGNIZED CHARGE ON YOUR BILL?

ASDA DIRECT WEB , 4387 , LEEDS GB - POS


The charge ASDA DIRECT WEB , 4387 , LEEDS GB - POS was first reported Jan 11, 2014.
ASDA DIRECT WEB , 4387 , LEEDS GB - POS charge has been reported as unauthorized by 57 users, 15 users recognized the charge as safe.

Help other potential victims by sharing any available information about ASDA DIRECT WEB , 4387 , LEEDS GB - POS.

Most Useful Comment
  • Margaret
  • Apr 22, 2014
I had 16 transactions on my credit card all dated 20/04/14. Fraud section of my bank rang to query transactions - all fraudulent and had to cancel card. Not sure how they got card details as never out of sight.

Mark as Useful [9 votes]

Comments

  • Jess
  • Oct 11, 2016
49.50 was taken out my account and I was at work

  • Charlie
  • Oct 7, 2016
Just got a £50.50 charge?

  • John
  • Sep 23, 2016
Three unauthorised transactions on 23/09'16 totalling £112.50. reported to Halifax bank fraud squad. I have never dealt with Asda direct and have no intention of ever doing so or shopping again in one of their stores.

  • Tower
  • Jun 9, 2016
6 transactions reference Asda 4387 Leeds are on our business credit card, all 12th May 2016 various amounts totalling £422.10. Have reported it to Lloyds credit card.

  • Andrea
  • May 8, 2016
I had a fraudulent transaction on my debit card dated 7/may/2016. My bank quickly realized it was a fraud because there were more transaction at the same time that could not be made. Obviously the bank cancelled the card, but I have no idea how they got my credit card number and codes, because I live in Latin-América and I´ve never used it in any website or outside my country.

  • Anne
  • Nov 24, 2015
I have an unauthorised transaction on Asda 4387 Leeds in September. Will need to report to bank.

Mark as Useful [1 vote]
  • Kirsty
  • Nov 24, 2015
Hi I have am unauthorised transaction to Leeds 4387 this month as well

Mark as Useful [2 votes]
  • jvasquez
  • Nov 9, 2015
tengo dos reportes de cargo en el mes de octubre 2015. podrían decirme a que se relacionan?

Mark as Useful [1 vote]
  • cath
  • Mar 25, 2015
Just checked my account online and 68.00 taken on 24th march yet i was in work when it happened and i have not used asda direct in over 2 years

  • Anne
  • Nov 24, 2015
I have not used Asda Direct in 6 years yet they took 14 pounds from my account in September...

  • Robinson
  • Dec 8, 2014
I had £470.00 deducted from my credit card account on December 3rd 2014. The card has now been cancelled.

  • Eileen
  • Oct 21, 2014
Same fraud happened sto me on 19/09/14; for £6.95. I've never shopped at Asda and I only use my card online with usual safeguards. Bank caught it and refunded. Leeds is a clue.

  • asda direct web 4387
  • May 20, 2014
i am another victim of this scam on the 20/04/14 i used the card at QVC on the 21/04/14 there was an unauthorized with drawl

Mark as Useful [1 vote]
  • asda direct web 4387
  • May 20, 2014
i am another victim of this scam very suspicious i used this card on the 20/04/14 and on the 21/04/14 there was a unauthorized withdrawal

Mark as Useful [1 vote]
  • Forqueray
  • Apr 30, 2014
Just found 3 fraudulent transactions on my account for 24 April 2014. THANKS to this website (and the fact I have never used ASDA) I quickly realised that it was fraud and rang my bank who have cancelled my card. Like writer of 22 April I don't know how they got my details, as I have my card safely.

Mark as Useful [1 vote]
Most Useful Comment
  • Margaret
  • Apr 22, 2014
I had 16 transactions on my credit card all dated 20/04/14. Fraud section of my bank rang to query transactions - all fraudulent and had to cancel card. Not sure how they got card details as never out of sight.

Mark as Useful [9 votes]
  • Claire's
  • Mar 22, 2014
Charged 23rd Feb to credit card have had to cancel card.

Mark as Useful [1 vote]
  • Tracey's
  • Mar 9, 2014
I've had 2 of these same transaction my bank cancelled my cards my online security for these transactions for fraud does anyone know what it is or mre importantly who the cheeky so and so's

Mark as Useful [5 votes]

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Level of Distrust

57 Unauthorized
15 Authorized

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