Case List

From Phantom

This page contains the master case-list for phantom withdrawals. Here the cases are ordered in submission order (approximately chronological), however the are other pages which categorise the cases by bank, and by topic. If you are a victim, it may be useful to read or research cases similar to yours, either in the nature of the problem, or in being from the same bank and dispute procedure.

If you want to list your case here, but you are not sure where to start, read the step-by-step guide to contributing on the Share Your Experience page. To view the case list categorised by bank, go to the Case List (Bank) page.

Geniune "Phantoms"

  0 / Example Case         / From Date - To Date    / Amount     / Resolved or Unresolved

  1 / 1992 Munden Case     / Sep '92 - Jul '96      / £460       / Resolved
  2 / 2001 Opel Case       / Jan 2001 - Jan 2004    / DEM2100    / Resolved
  3 / 2001 Colthurst Case  / Sep 2001 - Dec 2001    / £3800      / Resolved
  4 / 2002 Adams Case      / May 2002 - Present     / R25,000    / Unresolved
  5 / 2001 Wallace Case    / Nov 2001 - Present     / IR-£ 5,050 / Unresolved
  6 / 2000 Singh Case      / Mar 2000 - Mar 2004    / R607,000   / Resolved
  7 / 2003 Butterly Case   / Sep 2003               / £430       / Resolved
  8 / 2003 Lloyd Case      / Late 2003              / £409.26    / Resolved
  9 / 2003 Gibson Case     / 25/10/2003             / £250       / Resolved

 10 / 2004 Dennis Case     / March 2004             / £920       / Resolved
 11 / 2004 Phillips Case   / May 2004               / £450       / Unresolved
 12 / 2004 Anon1 Case      / 14/05/04               / £500       / Resolved
 13 / 2004 Balfe Case      / 02/08/2004             / £770       / Resolved
 14 / 2004 Bolton Case     / 17/10/04               / £170       / Resolved 
 15 / 2004 Staniforth Case / 14/08/04               / £100       / Resolved
 16 / 2004 Hardy Case      / 17/12/04               / £1090      / Resolved
 17 / 2004 Camm Case       / 24/10/04               / £500       / Unresolved
 18 / 2004 O'Flaherty Case / 16/12/04               / £490       / Resolved
 19 / 2004 Fomfer Case     / 15/12/04               / USD200     / Resolved

 20 / 2004 Graham Case     / 06/08/04               / £6,850     / Unresolved
 21 / 2005 Sexton Case     / 25/10/05               / £200       / Unresolved
 22 / 2008 Urquhart Case   / 2008                   / £600       / Resolved
 23 / 2008 Butterly Case   / Jul 2008               / £258       / Resolved
 24 / 2009 Judd Case       / March 2009             / $200 Canada/ Ongoing
 25 / 2011 Gambin Case       / June 2011             / EUR 1365/ Ongoing

Related Cases

500 / 2004 Bond Case       / Sep 2004 - Oct 2004    / £870       / Resolved

Cases in the Media

600 / Job Case                 / 2008                   / £2100      / Unresolved
601 / Redell Case              / 2007-2008 ish          / £3000      / Resolved
602 / Badger Case              / 2007-2008              / ???        / Resolved
603 / McGaughey Case           / 2007-2008              / c. £5000   / Unresolved