Credit Card Fraud Question?

I recently committed credit card fraud using 3 cards. The charges started in June and ended last week. I just turned 18 this past Sunday. I was told that I would officially be charged and taken into jail this week. Then my parents would have to post bond and then later have a court date. […]

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getting work after fraud?

Ok so before anyone says it i know it’s wrong and i’ve paid the price and been punished already!! When i was younger i had a big fight at home and was kicked out over something petty, i wasen’t working as i’d just left school and had no where to go so turned to fraud […]

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i lost my license, could i be a victim of identity theft?

I lost my wallet and well obviously i cancelled all my cards and stuff, but the only other thing important in there was my license….i mean what kind of important information can a criminal get from your license?

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Falsely accused of Identity Fraud!?

My ex did some very bad things (he was a police officer) and got sentenced to prison. At the time we were on good terms, his house was in my name, along with other items. His parents pressured me to sign the house over to them, and right after I did they started accusing me […]

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Tell me if this suspicious ? Or fishy… could it be fraud?

I am planning of filing for bankruptcy ch. 7 in California. Ive been calling various lawyers around the area, and most are expensive. So I called this one place that is far from where i live but they are the cheapest and I asked the lawyer questions about my situation and if I could leave […]

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Are all Visa cards the same for insurance/fraud detection?

I’m having a hard time dealing with my bank disputing a charge made to my credit card, (which is quite different than my dealings with them in the old days). I’m wondering if I switch banks/cards if I’d have better luck in the future if I have to dispute something. Or are the rules & […]

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Possible credit card fraud?

My best friend might be in some trouble and we’re trying to figure this out. Her employer issued her an Amex corporate card. Although it was against company policy to use the card for personal reasons periodically she did. She had all the intentions to pay it back since she wasn’t trying to loose her […]

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Why is it so hard to prove you were a victim of identity theft?

What can a thief do with your social security card? I thought if they got a job with it, all the money they pay for social security would eventually go to you. Aren’t employers checking to see if the cards are stolen or belong to someone else?

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This guy I know committed credit card fraud-Help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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This guy I know committed credit card fraud help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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What to do about a credit card bill gotten from Identity theft?

I’ve recently gotten 2 credit card bills in my name for cards I never applied for nor do I have. I’m on disability and have filed for bankruptcy a few years previous so I couldn’t get a card if I wanted one. I’m at a loss for what to do since I can’t pay for […]

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What steps would you normally take to block identity theft if you suspect someone has your ID numbers?

The reason I ask is, I temporarily lost my wallet in the vicinity of my own home. An anonymous neighbor returned it while I wasn’t home … the small amount of cash that was in it was gone, but the cards (including my drivers license and social security card) were still in there. It’s possible […]

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Why do we have to apply for a SSN for our babies when there is so much identity theft going on?

I had to apply for SSN’s for my babies before we even left the hospital with them. Now with this new crisis of identity theft I have to guard those numbers for the next 18 years. Doesn’t this seem insane that we have to do this? I have their SS cards which they obviously can’t […]

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How would I go about finding out about identity theft?

How would I go about finding out if there is anyone using my social security # for something other than credit? For example, all these identify theft companies seem like they will mostly protect against credit fraud. But what if someone wants to get a driver’s license under your name or apply for a job? […]

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I need a lawyer to help me sue the bank.?

I had an account with wamu. Then someone tried to purchase my car with a fake check. And because of that, they closed my account. Then they made it publicly marked in records to all banks and now no bank will take me because all it says on the statement is fraud. It doesn’t say […]

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If a married woman is being abused and gets pregnant by another man who gets custody of the child?

I can prove abuse and that the entire marriage was a fraud to begin with (we actually had sex less than two weeks before their marriage back in September) I have documents ie. emails, letters, cards that state how much she regretted getting married dating back to October (less than a month after the marriage) […]

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Question for Cops/Police Officers ONLY! Can there be an Arrest/Prosecution in this Case??

I’ve posted about this before, but I need to find out accurate info from real cops/police officers. A friend (over 18) has a joint credit card with her mom. She never used the card, except this once. But before she could mail in the payment, her parents saw the transaction history online & threatened to […]

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Is there a credit card fraud investigator that can help me?

I have so much identity theft from a corrupt mortgage broker (most likely). I paid on two cards for at least six months, which was so stupid. In december, enough was enough and I stopped paying. I have finally started to take action. My attorney says that these can still be proven, but I see […]

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Identity Fraud with family member?

Hello, I have an American Express credit card and gave my mother a supplement card to help her out. Since her recent bankruptcy and bad credit history she had no access to any credit card. She has been good paying as she knows we are both on this acct. Months later I found out she […]

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How do you prevent Identity Theft?

What are things you do in everyday life that prevent identity theft? I have my name on all my cards without my middle initial, I do not sign the back. It says see photo ID. My legal signature ALWAYS has my middle initial on it. So if there is ever a dispute, I win! I […]

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Does anyone know about this scam ?

New Credit Card Scam .. Snopes says this is true. This one is pretty slick since they provide YOU with all the information, except the one piece they want. Note, the callers do not ask for your card number; they already have it. This information is worth reading. By understanding how the VISA & MasterCard […]

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can you tell me if this essya is good?? i’m 13 btw..?

The most common credit card scam is made by phone. The caller will pretend to repsent your credit card company. He/she will sound proffesional, knowlegeable and polite.You may receive a call something like this, from "VISA" or "MasterCard": The caller will say, "This is (name), and I’m calling from the Security and Fraud Department at […]

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What credit card company offers the best deals on Business Credit Card?

I have good credit and im in the market for a business credit card. What company offers the best rates, offers, cash back programs ect? Please give me some ideas on programs i should look into from the major cards like, AE, Discover, MC, and Visa.

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