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Does using a visa gift card online instead of a credit card eliminate the risk of identity theft?

I really want to start shopping online for some things, but i have no credit card and even if i did, i would worry about using it online because of identity thieves. i was looking into using gift cards online instead and i found that to activate the card for online use, you must provide […]

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I accidently gave my banking information to a phishing email?

Its been a week and nothing has happened. I have no credit card and I have no credit since I am just an freshman in college, do you think any will happen? Banking info included SS and I feel really stupid and really stressed out right now. I have barley any money in account also. […]

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Social Security Card and Checkbook stolen?

Recently my social security card and checkbook were stolen. I have two bank accounts open and one credit card. I have put a fraud alert on my credit for three months and I am going to close both bank accounts tomorrow. Then, I am going to go to social security and replace my card. Is […]

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Christmas Is Coming Up, What’s The Best Way To Buy Online And Avoid Identity Theft?

? Just Trying To Steer Free From Using My Personal Debit And Credit Card Online Around The Holidays. What’s My Best Option To Order Online? I Want To Get A Pre Paid Card Without Having To Pay Much Of A Monthly Fee

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Am I responsible for the charge when a customer used a stolen credit card at my work?

Someone used a stolen credit card at the store that I work at and they took the amount charged to the card out of my paycheck!! Is this legal?

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What could someone do with a stolen credit card?

say my credit card just got stolen, it hasnt thankfully, but maybe it does, im wondering how easy it is to buy stuff with one, what do they do, just sign your name and then they got whatever they want. arghhhh!

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how does a stolen credit card investigation work?

My credit card was stolen. I reported it. There are aboyt 0 in charges, all made from spots in my area that I do go to but not very often. How does the investigation work and how can I prove that even though the card was swiped at places I go to that I didn’t […]

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How to get id-theft-related info from a business that refuses?

I was the victim of identity theft. Someone used my name, e-mail, phone number, and address to get a new credit card, and purchase something. I was not personally charged anything, but it was under my name. I have done everything I have been advised of so far (credit agency fraud alert, contacted the FTC, […]

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If I accepted a a stolen credit card at work can I get sued or fired?

I work in retail and accepted a stolen credit card which I didn’t know was stolen. The company I work for doesn’t require an ID when using a credit card. All the customers has to do is show us the credit card and provide a signature. If the signature matches the name we accept it. […]

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What happens after you get your stolen Credit Card back?

My mom’s credit card we believe is stolen, i think we’ve got it taken care of, but i just have a question If the guy that stole our credit card spent a ton of money, do we get that money back or do we need to pay the bank that money? Im just wondering. Does […]

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How does your credit get affected by a closed credit card account due to a stolen credit card?

What happens to one’s credit when the person’s sole credit card is taken and used illegally? We’re not sure how this will affect efforts to refinance, as this is my wife’s only credit card. She will be receiving a replacement in the next week and will have an affidavit indicating that the charges were not […]

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What to do about phone calls from a company who has stolen credit card information?

I had my credit card stolen a few months back, and now some company calls me, up to 5 times a day, wanting to update my credit information. They were given my information, but I did not order from them, it was whoever stole my credit card. I explain this and I will either be […]

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When someone uses a stolen credit card at a store like Target, who is liable to pay the damages?

So who pays back the person who just got his credit card stolen ? Who goes out of their way, if anyone, to find out who stole the card ? I’m guessing this would be the insurance company, but who’s? Target’s?

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Are debt settlement companies a scam?

I was thinking of signing up with a debt settlement company but I have heard the debt settlement companies not what they seem. They promise to settle your credit card and unsecured debt for half or less than what you owe. I have heard what they don’t tell you is that you usually get sued, […]

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Lawsuit from another country?

Well I got a call from a european number aparently a lawsuit with National Cash Advance. I believe it to be a fraud since i never done business with them and the fact that he was looking over my credit report. Can they get my credit report without my permission? Am i suppose to recieve […]

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how do I find lawyer and fraud victims for a class action against Buy.com?

I don’t know the terminology in english (my first language is spanish) but I know it’s impossible for a thief with a fake mustache to get away with purchases made with stolen credit card and delivered to his house! – Even less using mismatching billing info! – I know there are class actions for that, […]

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Is it fraud if someone purposefully used your mailing address as their own without permission?

The person who did this gave our family trouble before, two years ago he wanted to go out with sister, she said no, so he phoned social services on her and said she was a bad mother… Long story, but yeah, there’s some bad blood between us. Today, some of his mail, possibly containing a […]

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Legal advice needed please! Can I charge someone with fraud for bouncing a check on me?

A friend of mine asked me to help him with one of his business costs by using my credit card to pay online, and he gave me a check for the same amount (he said that his card had been cancelled). I know it was ridiculous of me to do such a thing but I […]

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internet theft fraud?

I have been charged .95 for one year by Rocket lawyers.com. I never agreeded, nor did I give them my credit card # I called the company and they said They would only refund three payments. Any body have a solution,Has anybody else been scamed by this company?Should I make a police report? Please help! […]

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Identity Theft? Where can I go to turn them in?

I placed an order on a website that looked legit. They said it should take 2-3 days to be shipped. It has been over 2 weeks since I placed the order and haven’t heard a thing from them. I have sent them multiple e-mails and the phone number on their website is not a working […]

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Legal Advice Fraud Case?

Hello, This is honest so please be polite and refrain from not answering unless you have positive advice. A child hood friend of mine was unfortunate involved in fraud case credit card over 5k so gran theft right? I was interested in offering a bit of inderect financial aid my complication is I need time […]

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Ticket Fraud Question?

If I paid for Yankees tickets online through a ticket broker service such as stubhub.com, and the seller does not deliver the tickets but charges my credit card, what legal action can I take? Pending that ‘stubhub’ is not responsible for it (it is a lesser known site than stubhub). The ticket broker site sent […]

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What Is The Statute Of Limitations For Identity Theft in New York?

A friend of mine committed identity theft on a credit card a long time ago…about 7 or 8 years. Can she still be prosecuted or would the statute of limitations excuse her for this offense? (The offense was just recently discovered)

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Is more proof of cheating needed? Any Lawyers out there?

I have found my husband to be involved with another woman. He has spent over ,000 on her, fraudulently charged furniture on my credit card, sent her flowers, bought her clothes, sent her flowers. I have proof with receipts I found in his pants. Checked the bank records and have proof of that as well […]

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Protection from identity theft?

I have a real concern about identity theft and I have no knowledge on how to protect myself from it other than the standard steps for protecting from credit card and bank card. Someone may have gotten (likely) some of my personal information including my SIN # and license #. Any suggestions?

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