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Reply to: Clever old Bobs
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Previously on "Clever old Bobs"
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no as clever as Indian mob that spent a whole easter weekend emptying ATMs in centre of Glasgow of £460k around 6 or 7 year ago. 3 * 17hr shifts with £400 transactions every 20secs..........
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On NYE 1996, I went to a cash machine and there was 200 quid sticking out of the slot. Great night, great times...Originally posted by DimPrawn View Post
That's how I know, but was too embarrassed to admit I withdrew cash and then walked away without taking it, realised my mistake and walked back only to see the money being pulled back in just as I got back to the machine.

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Originally posted by OwlHoot View PostWHS - I once wandered off from a cash machine without actually taking the money. But I later found out it whisks it back in if not taken within about 30 seconds, and despite this happening in central London my money was safe.
That's how I know, but was too embarrassed to admit I withdrew cash and then walked away without taking it, realised my mistake and walked back only to see the money being pulled back in just as I got back to the machine.
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WHS - I once wandered off from a cash machine without actually taking the money. But I later found out it whisks it back in if not taken within about 30 seconds, and despite this happening in central London my money was safe.Originally posted by DimPrawn View Post
They do take the money back, I know i've seen the machines pull the money back in.
Try it.
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Maybe there's a LIBOR machine in the City of London. It all sounds rather familiar.
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They do take the money back, I know i've seen the machines pull the money back in.Originally posted by BolshieBastard View PostI dont think UK machines take the money back in hence the prompt to make sure you take your card and the money.
However, the LINK guy did acknowledge there could potentially be some flaw in their system.
Try it.
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I dont think UK machines take the money back in hence the prompt to make sure you take your card and the money.Originally posted by KentPhilip View PostI wonder what would happen with UK cash machines if you failed to remove all of the notes. Would it take back in the failed one?
I might have a go at that, but instead insert a note with a rude message for them.
Or maybe I'll just stick my tie in there, and go on a sit-down protest..
However, the LINK guy did acknowledge there could potentially be some flaw in their system.
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They're testing your systems looking for vulnerabilities.Originally posted by xoggoth View PostAn Indian company just ordered a £3.20 guide from our website. It took about 6 emails before they figured out how to do it. And they emailed back the confirmation emails sent from our site and the card handler just in case we didn't have them.
PS Now we have another confirmation email with bits cut n pasted from the website confirming what their order was.
You're f*cked or very soon will be.
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I wonder what would happen with UK cash machines if you failed to remove all of the notes. Would it take back in the failed one?
I might have a go at that, but instead insert a note with a rude message for them.
Or maybe I'll just stick my tie in there, and go on a sit-down protest..
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An Indian company just ordered a £3.20 guide from our website. It took about 6 emails before they figured out how to do it. And they emailed back the confirmation emails sent from our site and the card handler just in case we didn't have them.
PS Now we have another confirmation email with bits cut n pasted from the website confirming what their order was.Last edited by xoggoth; 3 July 2012, 12:16.
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I once withdrew £100 - early nineties I think. Alliance and Leicester, King Street at junction with cheapside.
Money took AGES to come out - that had happened before and transaction rejected. On my account it showed -£100 and plus £100 where rejection had taken place. But in this case I had -£100 and +£100 : and I had the £100!
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Clever old Bobs
BBC News - India-based gang held over £150,000 cash machine trick
India-based fraudsters who had found a novel way to steal money by tricking cash machines have been arrested, according to local reports.
The gang would request to withdraw large amounts of cash, but only take a portion of the notes, making the machine think none were taken.
The gang would then make a claim for the money to be put back into their account by their bank.
An expert told the BBC that such attempts in the UK would be futile.
"Theoretically it's possible," said Graham Mott, a spokesman for Link, the UK's cash machine network.
"But it will be spotted and will be investigated."
Investigators said the Indian gang would use a cash machine to make withdrawals of 10,000 rupees (£115), but would only take 9,900 rupees from the pile of dispensed money.
The remaining 100 rupees - the last note - would then be taken back in by the machine.
The gang would then claim back the 10,000 rupees, using the failed transaction notice as evidence of not receiving the cash.
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