Archive for the ‘Credit’ Category

What is the penalty for credit card fraud?

THE ELK SLAYER asked: State: Idaho Amount Spent: 4000.00 My wife apparently got a credit card in her moms name. Spending the above amount on paying off bills and other debts. I had no clue of this until yesterday only cause her mom found out. had hopes of nobody ever finding out. So, this has [...]

Credit card fraud how to catch the person?

J-Rizzle KEKEK asked: So I am totally unsure about this, my parents own a small restaurant and we had a credit card machine for around 1 year, my dad never opens the merchant service mails untill last week, the letter said that someone filed a credit card fraud and 2 times as we look at [...]

Do credit card companies really care about stopping credit card fraud?

Lonewolf asked: They seem to be making money off fraud, just got an email from chase wanting me to give them $7.99 a month to protect me from fraud.Allan

Credit Fraud?

twocute4u asked: Does anyone know of a website that I can check out to see if a company is listed their for commiting fraud.Andre

How has credit card fraud affected you?

Sierra asked: I am doing a speech in class about credit card fraud and need an interviewer about the topic. Someone that has experienced it in some way. I would like to know what happened to you? how did it get handled? and what you are doing now to prevent it from happening now? Thank [...]

credit fraud, i had my identity stolen how do i get credit?

~confused~ asked: Okay my wallet was stolen like 6 yrs ago found out a woman was using my identity in another state possibly an illegal immigrant, so i immediately called experian, and equifax and got a block on my SS#, but now i realise that i really need to get credit, and wondering how can [...]

does credit card fraud go on your record if your not prosecuted?

CeeCee83 asked: If you work for a retail store and you get caught for credit fraud but they don’t prosecute you, can it affect your chances of getting a job in the future?Lois

How can I avoid credit card fraud online?

Kristy M asked: Is there a way to purchase online with a credit card and feel safe? Is there any extra things I can do to keep someone from getting my credit card number ?Stacey

Where do merchants to report credit card fraud?

Tony asked: We made a charge back to the victm and sent a email to fraud guy, and im not sure what can i do for next step. Cops dont care about credit card fraud especially for a small amount like 550 dollars. The cost of posecution will be far more than just ignore it. [...]

is this credit fraud and what could i face in court?

sk8dudewmu asked: my dad and i have the same name. he allowed me to use his credit card to make a 5k charge while i was still living at home. i now live in another state and he now is threating to press charges. its been over a year and numerous payments have been made. [...]