Credit Card Fraud Legal Advice (712 found)

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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 8

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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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

If this was fraud, you have a good defense to the debt. Go to the court...
User's answer
Are you saying that criminal charges are still pending upwards of two years...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is a prefectly legitimate move by the credit card company, you are a bad...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

The post office doesn't change adddresses, someone has to request it, and they...
Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

The general answer is that normally you can be sued for violations of...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Most likely, the credit card company might try to sue you in civil court and...
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