First seen July 31, 2015. Last updated on January 24, 2016.
The credit card charge "HASTINGS 9660 BENTON 8 12BENTON AR" was first recorded on July 31, 2015. It has not been reported by any users.
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My debit card has been used fraudulently and the statement appears as follows -- if it will be possible to identify who did these transactions i will be much obliged. 1/01/2016 Thanks Devayani De Croos 29/12/2015 29/12/2015 LKR 64,195.75 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 72,220.40 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 64,195.75 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 56,171.10 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 72,220.40 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON \ 29/12/2015 29/12/2015 LKR 64,195.75 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 72,220.40 12/20/15 TRANSFER - DEBIT HASTING 9660 BENTON 29/12/2015 29/12/2015 LKR 56,041.53 12/20/15 TRANSFER - DEBIT HASTING 9623 CONWAY 29/12/2015 29/12/2015 LKR 75,253.58 12/20/15 TRANSFER - DEBIT HASTING 9623 CONWAY 29/12/2015 29/12/2015 LKR 72,054.03 12/20/15 TRANSFER - DEBIT HASTING 9623 CONWAY 29/12/2015 29/12/2015 LKR 72,054.03 12/20/15 TRANSFER - DEBIT HASTING 9623 CONWAY 23/12/2015 23/12/2015 LKR 79,827.95 12/20/15 TRANSFER - DEBIT HIBBET SPORT 347 BENTON 23/12/2015
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