Fraud on Velocity Frequent Flyer accounts

[iamsuperandrew]

Same address?

Nope, but this was cleared back in 2024 and wasnt pooling but a transfer

 

[moa999]

BUT for it to happen again it seriously absurd, I've done probably the same amount of transfers with QFF and never any issues

I suspect 99% of members never do any transfers.
So suspect multiple transfers to different people would almost always raise red flags

 

[iamsuperandrew]

I suspect 99% of members never do any transfers.
So suspect multiple transfers to different people would almost always raise red flags

I managed to get it sorted, it was the transfer from both in-laws to my account over the phone.

My account is not activated but need to sort out the in laws, I politely mentioned to VFF how frustrating this is even when you do the right thing