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Q: Question for banker about bank statement. ( No Answer,   1 Comment )
Question  
Subject: Question for banker about bank statement.
Category: Business and Money > Accounting
Asked by: athruz-ga
List Price: $30.00
Posted: 10 Oct 2005 08:40 PDT
Expires: 09 Nov 2005 07:40 PST
Question ID: 578485
Hi,

This question might be for a banker i believe :

On my bank statement i noticed this fraud by credit card i believe :
6/10/2005 - 101.92 USD - 331530874 Paris Mutuel Israel
6/10/2005 - 99.15 USD - Paris Mutuel Nicosia Cyprus

Thoses transactions have a gaming code (995)

Ok here are the questions, how can thoses people change Bank
descriptors so fast ? What means exactly "331530874 Paris Mutuel
Israel".

Best Regards
Answer  
There is no answer at this time.

Comments  
Subject: Re: Question for banker about bank statement.
From: stroh-ga on 03 Nov 2005 19:44 PST
 
Chances are that the two charges that you listed are from two separate
entities.  It is likely that the two entities are related and/or owned
by the same person/group based on the similarity in the names.

According the Encyclopedia Britannica the term 'Paris-mutuels' is
defined as "method of wagering introduced in France about 1870 by
Parisian businessman Pierre Oller. It became one of the world's most
popular methods of betting on horse races."  See: 
http://www.britannica.com/eb/article-9058455

You should check with your credit card company about their fraud
policy AND report the unauthorized charge to them.  See: 
http://www.ftc.gov/bcp/conline/pubs/credit/cards.htm and
http://www.microsoft.com/athome/security/privacy/fraudvictim.mspx

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