Comments on: My friend has commited credit card fraud, what will happen to him? http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/ learn how to protect yourself from credit fraud and identity theft Wed, 03 Nov 2010 07:51:53 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Yak Rider http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-309 Yak Rider Sat, 31 Jul 2010 02:29:06 +0000 http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-309 <a href="">Megan</a> Probation. I'm serious. The credit card companies absolutely do not care. They charge 20% to 30% interest and that covers their losses. My sister in law had her identity stolen and over $25,000 charged in her name. The woman got caught and walked away with probation and the charges will be expunged from her record in 3 years if she stays out of trouble. Capital One refused to cooperate with the prosecution and they lost $10,000. Megan

Probation. I’m serious. The credit card companies absolutely do not care. They charge 20% to 30% interest and that covers their losses.

My sister in law had her identity stolen and over $25,000 charged in her name. The woman got caught and walked away with probation and the charges will be expunged from her record in 3 years if she stays out of trouble. Capital One refused to cooperate with the prosecution and they lost $10,000.

]]> By: ironman http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-308 ironman Fri, 30 Jul 2010 13:14:16 +0000 http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-308 <a href="">Dawn</a> if he is not an illegal immigrant he will go to jail Dawn

if he is not an illegal immigrant he will go to jail

]]> By: LovesTheConstitution http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-307 LovesTheConstitution Wed, 28 Jul 2010 09:21:16 +0000 http://creditfraudservice.org/law-ethics/my-friend-has-commited-credit-card-fraud-what-will-happen-to-him/#comment-307 <a href="">Raul</a> There are a couple of possibilities. The local prosecutor could bring criminal charges against your friend. This could mean fines, jail time, probation, etc. The person(s) damaged by fraud could file a civil lawsuit against your friend to recover monetary damages. The total would be the amount of the fraud, court costs, attorneys fees, interest, etc. What is your friend doing now to avoid bad judgments? Raul

There are a couple of possibilities.

The local prosecutor could bring criminal charges against your friend. This could mean fines, jail time, probation, etc.

The person(s) damaged by fraud could file a civil lawsuit against your friend to recover monetary damages. The total would be the amount of the fraud, court costs, attorneys fees, interest, etc.

What is your friend doing now to avoid bad judgments?

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