credit card fraud protection

March 8, 2011

Husband’s ex wife accused him of credit card fraud?

foursweetskunks asked:


Ok, my husband and I are, to put it mildly, on the rocks. Mostly because he has a crazy ex-wife (the things she does sound like a bad Lifetime movie). Anyhow, she filed a police report claiming he opened credit cards in her name and that he had items purchased on those cards sent to our house. Now, he is a professional in his late 30s with a solid career and no criminal background, and I am also. Anyway, I had nothing to do with this credit card stuff because, frankly, I don’t want to go to jail and even though I don’t like the woman I don’t want to get arrested because of her! The police asked my husband to come in voluntarily for questioning. He did, then they told him “if your wife did it, we’ll get her!” Now, since we have had problems I have been staying with relatives on and off in another city, and the neighbors can verify that. I don’t think my husband did it, but I also don’t want anyone to think that I did it. I am sure noone can link me to accepting packages or even. . .
of being home when some of these items bought with the fraudulent credit cards were delivered. However, I honestly don’t know if my husband got so tired of her bs that he did it or not. I want to protect myself, too. My husband got an attorney and he said he may be able to get someone to look at the IP addresses that the items were ordered from and that sort of thing, but how likely is this to become a big deal? Should I get an attorney myself, even though I haven’t been accused? How thoroughly will the police investigate?

Dennis

March 1, 2011

how serious is credit card fraud for a 15 yr old ?

DEMON asked:


3 months ago my grandad gave me his credit card to buy a game online but i spent the £3000 that was in his bank acount and £800 overdraft on internet gambling sites unfotunatly he passed away last week and the police have found out it was me and my mum has to go for an interview tomorrow then they are going to arrest me im 15 years old and i regret what i have done and im very sorry but they cant tell me how serious it is or anything they are just going to arrest me can anybody tell me how serious it is and will i get sent to prison ?

Christina

January 28, 2011

Being Falsly Accused Of Credit Card Fraud. What Steps Should I Take?

Nocternal asked:


Well some lady Thats my mothers friend called her two days ago, and said that she’s pressing charges because someone used her credit card to make a purchase online for a computer. And she’s accusing me
She said someone had the computer sent to my neighborhood, I don’t even own a computer to surf the web let alone make a purchase. and I feel she has no right to just point fingers at people. Well my mom called me and told me all of this yesterday. I have absolutely nothing to do with this what so ever. So what is going to happen once she presses charges? Will police come and arrest me?will there be some kind of investigation? I barely even know this lady, what steps should I take? My mother also mentioned that the order was placed somewhere else in another city or town.

Robin

January 16, 2011

Would this be considered elderly abuse or credit card fraud?

The Undertaker asked:


My grandmother passed away in August but we weren’t able to get access to her house until today. As soon as we got in, we started going through here credit card bills and discovered that she had 7 different credit cards with a combined balance of over $80,000. Now this is highly uncharacteristic of her to have debt like this. We strongly suspect that my aunt and uncle who live on the same property as my grandmother did may have had something to do with this. Neither my aunt or uncle has had a job in the last 2 years and my aunt has a gambling problem. Would we go to the police to get this investigated for elderly abuse or do we need to get the credit card companies to investigate this first?
i should mention the reason why we weren’t able to get into my grandmothers house until today is because of a brief court battle with my aunt and uncle.
I’m pretty sure the credit card companies don’t know yet that she’s passed away.

Frances

January 2, 2011

my boyfriends charges me with credit card fraud what should i do?

stephstanie asked:


I have been using his credit for a long period of time with his pernission to buy stuff, i came here one year ago , i left my stepmom house . he decided to do everything for me . i even used his credit card and sign up my name under it ,sometimes i put his name ,recently i paid my tuition online with his card . what happened the school gave a copy me of a paper that he signed saying that he lost his card ,and i used it without his permission. he did that because i broke up with him after that.tell me what should i do. i don’t receive any from the card compagny yet.

Douglas
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