Credit | credit card fraud protection

March 25, 2011

is this a credit card fraud?

Filed under: Credit — Tags: 1 Million, Atms, Credit Card Fraud, Credit Fraud, Money, Vietnam — @ 3:46 pm

chaos405 asked:

for the past few weeks, I have been using my mastercard to withdraw money from the ATMs here in Vietnam. I just noticed on my statement there is a transaction that I am not sure who it belongs to. It says that I withdrew 139.40 USD even though the maximum I’ve withdrawn is 1 million VND. Please help as I am not too sure what to do.

Francisco

Comments (5)

March 24, 2011

Credit Card Fraud related to Axis Bank?

Filed under: Credit — Tags: 6 Years, Axis Bank, Call Centre, Chennai, Company Id, Credit Card Fraud, Credit Fraud — @ 11:08 am

rupak_kp asked:

Recently I received a call from Axis Bank, Pune mentioning that one credit card has been issued in my name in Pune and outstanding amount for the same is Rs 69000. I am a resident of Chennai for last 6 years.The call centre guy asked me to pay it asap and started asking my details like DoB, company ID, Mobile no. etc. Can anyone please help me by letting me know whether anyone has come accross similar situation.What Should be the best approach to come out of this now?

Angel

Comments (1)

March 16, 2011

Can I have my husband arrested for credit card fraud?

Filed under: Credit — Tags: Billing, Circumstances, Credit Card Account, Credit Card Fraud, Credit Charges, Credit Fraud, Criminal Attorney, Divorce Court, Lawyer, Marital Debt, Poa, Power Of Attorney, Ted, Ugly Divorce, Wont Matter — @ 3:13 pm

I Ain’t No Hollaback Girl asked:

I am going through an ugly divorce. I learned that my husband (prior to our separation) opened up a credit card account in my name, with him as an authorized user. He proceeded to rack up a ton of debt. I was aware of some credit charges that he was making, but believed they were in his name. He always paid the bills on time out of our joint account.

Do I have any standing here or will this be decided in divorce court?
According to my lawyer, in regards to my divorce it wont matter. Any debt that was accrued is considered marital debt. Even if all the debt had been in his name I would still be responsible for half of it.’

We live in a no-fault state.
Also…he had a power of attorney at the time he opened up the card. We were happily married at the time the card was opened.
Debbie–
My husband signed up for paperless billing, so no statements ever came to our house
Ted…
He had a POA when he opened up the card. Many of the charges were made AFTER the POA expired Do you think this changes the circumstances?

My lawyer doesn’t seem really concerned yet he is not a criminal attorney so he cant/wont advise me on these issues only as how they relate to my divorce

Rafael

Comments (10)

Caught in credit card fraud, what’s gonna happen?

Filed under: Credit — Tags: Arrest Warrant, Bacon, Cops, Credit Card Fraud, Credit Fraud, Steve Thanks — @ 9:54 am

simplenation asked:

I obtained someone’s credit card that had just been mailed a few weeks ago, activated it, and spent about $4,000 in 4 days on it. Half was spent in Okla, half was spent in Arkansas. The bacon came knocking today and took me in, I was cooperative so they didn’t keep me in jail until my arrest warrant gets issued. IAnyways…I’m 19, live in Oklahoma, and I wanna know what the worst possible outcome and best possible outcome is. I gave the cops about 75% of the merchandise back already, and I’ve been extremely cooperative.
Steve- Thanks for the response. I think the OK judge will go easy on me, but the AR judge is going to kick my ass. Life is just great

Barbara

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March 12, 2011

stolen ID and S.Security and credit card fraud?

Filed under: Credit — Tags: Credit Card Fraud, Credit Fraud, Id Card, Security Fraud — @ 11:35 am

H B asked:

Someone stole my boyfriend’s & his son’s S.S.# (from the his tax return papers that his accountant sent him). He, Right away, filed a report with NY police, went & flagged his accounts & informed the S. Security. NY Police wants him to wait for their investigation, which did nothmean while they [thief] has a fake PA driver’s license with my boyfriend’s S.S. & address & a debit card from NY bank & been withdrawing money directly from my boyfriend’s account & charging for merchandise his buying, I am talking about serious money about $50,000-$60,000. When my boyfriend asked American Express to refund his money American Express said we cann’t, as you bought the insuranc after you claimed the fraud, so you are covered only for after that time ONLY. Now his account is almost empty, he needs some money, which he can’t withdraw, for his new business, cause they flagged his account, EVEN THOUGH the thief been withdrawing, & charging. CAN YOU HELP PLEASE!! He is lost between NY police

Karen

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