credit card number - Family Fraud

LEGAL ADVICE??? HELP!!!?

November 11, 2011 By admin

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 [...]

Filed Under: Legal Protection Tagged With: aunt donna, company cards, credit card company, credit card number, dj equipment, due date, fraud, lawyer, legal advice, money, new dj, smart idea, tee shirts, text message, visa card, vista print

How Does Identity Theft Work?

July 19, 2011 By admin

Hey whats up, just wondering how identity theft works? I was dumb enough to subscribe to some porn site like two years ago when I was seventeen and well I am a bit paranoid. They treated me like a professional business and there has not been any red flags but I am very security conscious. [...]

Filed Under: Fraud Information Tagged With: credit card number, hell, Identity Theft, porn site, professional business, red flags, when i was seventeen

should i be concerned with identity theft ordering online with virus?

March 10, 2011 By admin

i ordered something off of amazon and after that i ran a scan using malware bites and something hijacker.display properties came up..shoud i be worried about someone taking my credit card number?

Filed Under: Identity Theft Tagged With: amazon, credit card number

Kinda fell for a Craigslist scam?

September 24, 2010 By admin

I responded to a job posting searching for males and females for "stock lifestyle photo (san diego)" I got an email back asking for information. I sent my name, cellphone number, home number, and address. Just those. I wasn’t asked for my social security or credit card number and I wouldn’t have sent those obviously. [...]

Filed Under: Financial Fraud Tagged With: credit card number, email, fraud, home address, job, lifestyle, males and females, message board, phone numbers, photo, photography work, reply, san diego, social security, stock

Do you think it's necessary to have identity theft protection on your credit cards?

March 28, 2010 By admin

Is it worth the .95 per month charge? A friend had her credit card number stolen once and they removed all the non-authorized charges…so is it really necessary to pay for theft protection? Do you have it?

Filed Under: Identity Theft Tagged With: credit card number, theft protection

When a minor sets up a email account is it necessary to set up a family account and give a credit card number?

October 28, 2009 By admin

My daughter set who is a minor set up a email account with yahoo. This process required my who was a guardian to set up a family account which would allow me access to my daughters email account. As part of the questions that I was asked to do this was what was my credit [...]

Filed Under: Family Fraud Tagged With: credit card information, credit card number, date of expiration, fraud, guardian, set up a email account, yahoo

Insurance Fraud Caused By Divorced Husband?

September 22, 2009 By admin

My kids are covered by my ex-husbands insurance. Recently I took them to the doctor. His insurance pays 0 upfront but they mailed the check to him. He cashed the check and wrote a personal check to the doctor which then bounced. The doctor’s office tried to contact him for a credit card number but [...]

Filed Under: Insurance Fraud Tagged With: credit card number, insurance, Insurance Fraud, personal check, upfront

Identity Theft?

September 7, 2009 By admin

I had a problem with an order that I placed online, so I called the Victoria’s Secret Company to change the credit card number, and I gave them the credit card number over the phone. Am I at a high risk of identity theft?

Filed Under: Identity Theft Tagged With: credit card number, high risk, Identity Theft, secret company, victoria

Which online dating screening sites are scams?

August 9, 2009 By admin

sexoffendercheck.com, protectourwomen.com…the notion of screening for priors on online dating seems sensible. But these all require a credit card number. Shouts out "scam" to me… Know of any good online screening sites that AREN’T scams?

Filed Under: Dating Scams Tagged With: credit card number, dating, notion, priors, scams

Credit card fraud from Vietnam?

June 11, 2009 By admin

A charge on my credit card was made from an IP address in Vietnam. It was a charge for an internet service and the service has provided me with the IP and an email address. Fortunately, this was a charge made with a credit card from an outdated address and I think updating my address [...]

Filed Under: Financial Fraud Tagged With: authorities, brute force, credit bureaus, Credit Card, credit card number, credit cards, email address, fly, hack, internet service, ip address, john smith, outdated address, southeast asia, vietnam