Posts Tagged ‘Report Fraud’

Credit identity theft protection | Credit Fraud

SuperCashCode asked: Go To: moveto.ws – Here’s the facts: Your personal information is vulnerable to falling into the wrong hands. If you shop online, have a credit card account, a bank account, a job, visited a hospital or Doctor’s office, your personal information is out there; and identity thieves are just waiting to get their [...]

Can I take back or settle a report of credit card fraud?

broker_matthew asked: My parents used one of my credit cards to pay a bill and they never told me. I called the company and reported it as soon as something seemed suspicious, and my parents only told me that they had used the card afterward. Can I call them and tell them that? Will they [...]

how soon after u file a fraud report with ur bank 4 credit card fraud is the arrest made if they know the pers

hmmmmmmmm56 asked: file report for credit card fraud yesterday paper trail leads to certain person how soon is the arrest to be made?Leonard

How Do I Report Credit Card Fraud,Without Getting Involvd?

Maintaining D asked: I know of credit card fraud going on and I want to report this to the FBI, but I am concerned for my well being. This person is using a dead person’s name and credit cards, and they need to be stopped. Can I do this, without my name or location being [...]

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. [...]