Credit Card Fraud Legal Advice (675 found)

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Brian Fenton McEvoy's answer
Contributor Level 3

As a practical matter, federal criminal authorities (either the FBI or United...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Report the fraud to your company and call local law enforcement or the FBI....
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User's answer
DON"T GIVE OUT YOUR CREDIT CARD INFO.
Question

User's answer
I used a non profit group in the past to remove negative items. They charged...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

You wll need to file an affidavit of fraud and the lending insititution should...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

It can never hurt to do the right thing. If you approach the person before...
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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

The facts are not completly clear however fraud can be a felony in Washington...
Thuong-Tri Nguyen
Thuong-Tri Nguyen's answer
Contributor Level 9

The person who takes another person's information and steals that person's...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

To me this sounds like fraud. Get an attorney to take a closer look because...
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Paul Holt Walcutt
Paul Holt Walcutt's answer
Contributor Level 7

Under Texas Penal Code 32.31, a person commits an offense if: (1) with intent...
Cynthia Russell Henley
Cynthia Russell Henley's answer
Contributor Level 7

One commits an offense if, with intent to defraud or harm, one uses another's...
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L. Maxwell Taylor
L. Maxwell Taylor's answer
Contributor Level 7

If it's your credit card, and you didn't use it for a transaction, and you know...

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