Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

When to check credit reports after identity theft?

I found out yesterday that my credit card # had been stolen and unauthorized charges were made on the card. I contacted the credit card company and have the issues with that card being handled. This all stemmed from an issue only 24 hours before. I am concerned about further identity theft and have heard […]

Share

LEGAL ADVICE??? HELP!!!?

I’ve been here before but here is the deal… My aunt Donna provided me her credit card number over a text message to buy some new DJ equipment which was like 00 maybe? With that amount she said I could pay a month.. Well I used her credit card which there was a total of […]

Share

Can she legally get us for fraud?

My mother in law gave me and my husband permission to use her credit card. We were making the payments on them until the economy turned so bad, we couldn’t afford the payments. She suggested a debt settlement company which didn’t pan out at all, cost us more in fees than what they did for […]

Share

What happens After identity theft?

I just had over 10 concert tickets bought in my name and didnt even know about it. Called the credit card company and reversed the funds back, but what happens to criminals after? do they even get caught? How do they find them?

Share

Dealing with inadvertant credit fraud?

There’s a family member in my house who’s stolen credit card information and has ordered over two thousand dollars worth of random things, he’s really young and pretty much my parents are held responsible, they aren’t very literate in computers and does not know how to handle this. My parents have not contacted the credit […]

Share

How do you know if it is a phishing attempt or legit?

Recently I received some emails from what appeared to be my credit card company saying that there had been too many invalid attempts to log into my account and that I needed to log in and change my password. I knew that it wasnt my credit card company, because they sent the email to my […]

Share

how do i report credit card fraud??

my husband found out that someone got a credit card in his name this happend back in 2002 but he did not find out about it until we bought our house last year. now the credit card company is coming after him for non payment he told them that it was fraud and that he […]

Share

Credit Theft from a family member?

I found out that my parent has a credit card in my name. I didn’t even know about it until I got the first bill. I was shocked by this and knew that it was my parent that could’ve done this. I was right and now I’m angry and upset because I can’t pay it […]

Share

Am I in trouble if a credit card chargebacks a lawyer I hired?

I paid a lawyer 00 with a credit card in me and my friends name with her being the primary. Well when the bill got too high she claimed everything was fraud(not blaming me) and the credit card company believed her and everything has been refunded. I told him to file a claim and he […]

Share

What is identity theft?Can anyone with access to your driver licence # or your social security # do it?

This happened to a friend of mine and my sister too.Iwonder who has to pay for this,bank,credit card company or the victim?

Share

Don't order from them. They take your money the day you order then never ship and you have to cancel.?

They never have the items in stock but they charge you. Hold on to your money. Then never ship. Who knows if I’ll get credited back. I called and they said they would but i’m worried they won’t. I’ve already been in contact with my credit card company and the fraud dept. It’s a waste […]

Share

what do you do if indicted for fraud and its not your fault?

my cousin was indicted for fraud by a big credit card company. they claim he owes them 22K..yet, he claims he never purchased anything with their charge card! do you think he will see some kind of refund from this misunderstanding? he is hard-working family man..trying to get by..it is a perplexing case

Share

How long does it take to find someone who commited identity theft?

I’ve filed the report and called the credit card company…now what? how long does it usually take?

Share

fraud on the internet?

Hired a care thru an internet broker company and took out insurance against excess charge in case of damage. After paying the excess i notified the company and was e-mailed that it would take three weeksto sor out. Have not heard from them since and have received no reply to further e-mails or calls. What […]

Share

fraud charges on credit card?

I desperately need some advice. before my husband and i got married, he had a credit card which was paid off by the time we got married. (this was 10 years ago!!). he never closed the account though because somebody told him it was always good to have credit open for good credit scores. last […]

Share

What is the proper legal recourse? Remember, arbitration clause.?

My credit card company called me on April 14th at or around 5pm, while I was at work. My boss told me that is is/was illegal. I do work for the State, and have secured two witness statments (myself and the emlpoyee who answered the call). My credit card agreement had an arbitration clause. Does […]

Share

Am I responsible for someone else’s credit card fraud, legal advice please?

I sold some speakers on Ebay to someone in Argentina, even though my auction stated canada or us. They won the auction, and paid me via paypal. I then shipped the speakers. Sounds easy. THEN, a week later I received a notice from paypal that the user filed an "unauthorized transaction" with their credit card […]

Share

Question concerning credit card dispute against my business?

Sorry if this is too much info. Just wanted to be sure that I cover everything. During the fall and winter I run an online children’s boutique. We specialize in higher end children’s items and mostly pettiskirts. I was contacted in January by someone wanting to place a 0 order for skirts going from the […]

Share

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 […]

Share

Can I press charges against credit card fraud culprit?

I opened my credit card statement and discovered a ,500 charge I didn’t make. I called the credit card company and they investigated. They found out it was someone who stole my # and charged their monthly child support with it. When they link the child with the responsible parent, can I press charges for […]

Share

What do you do if you are a victim of telemarketing fraud?

I don't know if I am or not because I have not seen anything on my credit card statement as of yet. I received a call from Century Marketing in Helena, MT on Feb 1, 2008 telling me that I was in the running for a BMW and cash prizes and vacations. Along with that […]

Share

<<<<<>>>>>>?

do we have to pay the credit card company if we are not using it even for a penny?

Share

Legal advice-credit card debit privacy?

A credit card company that i have debt with for several years have started contacting people in my area with the same last surname, and giving them my information about my account and telling them their calling regarding my bill, etc. and they keep repeating the calls there, is it possible to threaten to sue […]

Share

what percentage of credit card fraud is solved and ends up in prosecution?

600 dollars was put on to my credit card i want to know if the credit card company would even bother going after the person concidering that it is most likely not cost effective to do so i know im not liable but i want to person apprehended so he or she is not able […]

Share

In California, does the 4 year SOL for written debt agreements include credit card debt?

I stopped paying a credit card company approximately 4 years ago. I read that the SOL on written agreements in California is four years from the date of breach. Does this SOL cover credit card debt? Does the 4 years begin the first month I did not pay? What is considered the date of breach. […]

Share
Powered by Yahoo! Answers