UK > 01202 > 01202343491

01202 343491

Area Code:
01202
City/Country:
Bournemouth, UK

- Caller Analysis -

Scam Call (6 times)
  • #17

    I have just had ££2229.36 taken from my bank account
    As I am a business owner and run three internet sites I have used paypal for over ten years, straight away I knew something was dodgy
    Maureen Whitmore is a dodgy name and this is a scam    
    It shows on your account
    PAYPAL PAYMENT
    A payment to paypal does NOT show up as this on your account
    it then links to JPMORGAN STANLEY
    With an account number that has NOTHING to do with either Paypal or JP MORGAN
    Some scammer has got hold of bank details and has been setting up direct debits
    Check your accounts!!! and REPORT TO YOUR BANK

    Caller Type: Scam Call
    • Guest  (Plymouth, United Kingdom)  2018-09-30 4:25 pm#1

      And me! Just logged onto online banking and seen a payment I didn't recognise    over £1100 over a year taken.

  • #16

    I too have just had 60.00 as a weekly direct debit taken from this account . I contacted my bank straight away and they refunded my money and cancelled the direct debit that I had not set up

    • Angry & upset  (London, United Kingdom)  2018-02-17 11:41 am#1

      I have just phoned my bank to report the same fraud. I believed paypal to be secure. I have only just noticed the direct debit but the bank said it had been there for 5 years!!!

    • Guest  (2.221.230.*)  2018-03-16 4:50 pm#2

      I've had the same person too. Had a direct debit set up for 2 years and took nearly 200 in that time . How is she still doing this using her own name

  • #15

    This person also stole money from my account disguised as a direct debit under PAYPAL PAYMENT. PayPal knew nothing of the sort and I reported the fraud to my bank who thankfully refunded my money and cancelled the DD. I think it's linked to eBay and fraudsters stealing your information from their.

    Caller Name: ASHA
    Caller Type: Scam Call
  • #14

    Has taken nearly £300 from my bank account by pretending to be payapl! Absolutely fuming! The bank gave me her details! What is more annoying, is that the Bank want me to ring her to sort it out! Surely that is the Fraud teams job!

    Caller Name: Maureen Whitmarsh
    Caller Type: Scam Call
    • Guest  (Southampton, United Kingdom)  2017-12-08 11:03 am#1

      I have had the same thing happen to me wasting my morning trying to sort it out.

  • #13

    I have had the same thing just happened to me, maureen whitmarsh has set up a direct debit for £64.11 She is a thieving scammer. Everyone with an eBay account beware. Keep an eye on your bank accounts. It's fraud. Hope the fraud squad find her and put her in prison where she belongs

  • #12

    A Maureen Whitmarsh from Bournemouth posing as paypal took £79.99 from my account .I had ordered goods via eBay & became suspicious when a monthly direct debit had been set up by this despicable female. I cancelled payment immediately and the matter is still under investigation. People please be vigilant

    • Guest  (United Kingdom)  2017-07-29 12:54 pm#1

      Omg the same person took 345.00 from my bank account and she had the guts to set a direct debit for the same amount every year have cancelled the direct debit I hope the con artist get caught soon.

  • #11

    Had this happen to me yesterday. Rang up bank first thing this morning and they have dealt with it and refunded this direct debit. Unsure as to how my information was given but probably due to data leaks and people selling information on. No point contacting PayPal as they probably would have no clue as this person is pretending to be them. Scary stuff.

  • #10



    Originator details are below :


    MAUREEN WHITTMARSH (320B)
    J P MORGAN CHASE BANK
    EMEA BRANCH SUPPORT
    CHASESIDE
    BOURNEMOUTH
    DORSET BH7 7DA


    Abhinav: at 17:04:02



    Contact number : TEL: 01202343491

    This woman has been posing as PayPal and taking money out of my account without any permission or contact from myself. She has removed £180 from my account. It's now been recognised by my bank and the fraud team are now issuing legal proceedings to stop this thief from stealing money off innocent people... My only advise is to regularly check the outgoings of bank payments and question everything. Stay safe...

    • Guest  (Leicester, United Kingdom)  2016-08-08 9:57 am#1

      This just happened to me - this despicable woman just took over £100 from my account. Fraud team are dealing with it now and I should hopefully be getting it back.

    • Guest  (Billingshurst, United Kingdom)  2017-03-10 8:20 pm#2

      I just stopped the same person who had set up a DD for £70,000!!

  • #9

    Hi I I've just had the same problem with Maureen whittmarsh call your bank asap I lost money

    Caller Name: Andrew
  • #8

    Btw I think Maureen Whitmarsh is a name used by Paypal across all of there direct debits rather than necessarily an evil mastermind. Maybe she was the initial person to set up the DD process at Paypal in Europe or for their bank!

    From my investigation this morning (having had a payment taken from my account that I didn't recognise), this is a Paypal DD so my recommended steps are:
    - check whether you have bought anything with Paypal or are expecting money to be taken (note when you sell things on eBay you will most likely agree to them taking the fees directly via Paypal DD from your bank account/card). If you are, problem solved, if not read on...
    - call your bank, explain that the direct debit was not authorised by you and you are not expecting this payment. They will hopefully have DD indemnity on your a/c meaning they will put the money back in and will investigate directly themselves. (Lloyds did this for me :-))
    - call paypal and have them investigate themselves, they can search for your bank details in their systems. They should be able to tell you whether you have multiple a/cs etc and sort out the issue.

    Mine turned out to be an error by Paypal on a refunded payment rather than fraud but it is very frustrating!

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  • Creation date:Jul 21, 2013