Fraudulent Transaction.

Peter W made this Government Information (Public Access) request to NSW Police Force

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From: Peter W

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Dear NSW Police Force,

If my mastercard details are stolen and the party then pays their bills sent to them in the
mail by writing my card number on bill, writing my name as the card holder and then signing in space where signature of card holder is required (when they have NEVER been
a signature on the account nor anything to do with the account) and write theirfone number in space for fone number of card holder (which they disconnect fone 1 week later)
is this Fraud?
Is a defence that they were given permission by me a defence even though banking laws
and regulations clearly specify you must be a signature of the account.
I await your response and appreciate your time.

Yours faithfully,
Peter W.

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From: #GIPAAPP
NSW Police Force


Attachment credit card form.doc
439K Download View as HTML

Attachment GIPA app.doc
88K Download View as HTML


Hello Peter,

If you require police reports, I have attached for you a formal
application and credit card authority ($30 fee).  Please complete and
return, along with proof of identity.

Thank you,
Monika
Information Access Unit
Ph:  8835 6888

From:        Peter W <[FOI #2172 email]>
To:        GIPA requests at NSW Police Force <[NSW Police Force request email]>
Date:        27/08/2016 09:24
Subject:        Government Information (Public Access) request -
Fraudulent Transaction.

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Dear NSW Police Force,

If my mastercard details are stolen and the party then pays their bills
sent to them in the
mail by writing my card number on bill, writing my name as the card holder
and then signing in space where signature of card holder is required (when
they have NEVER been
a signature on the account nor anything to do with the account) and write
theirfone number in space for fone number of card holder (which they
disconnect fone 1 week later)
is this Fraud?
Is a defence that they were given permission by me a defence even though
banking laws
and regulations clearly specify you must be a signature of the account.
I await your response and appreciate your time.

Yours faithfully,
Peter W.

-------------------------------------------------------------------

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[FOI #2172 email]

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