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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 |
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There is no answer at this time. |
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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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