Credit Card Fraud Legal Advice (712 found)

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John M. Kaman
John M. Kaman's answer
Contributor Level 10

It sounds like an honest mistake that was fixed and you are not damaged in any...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Under the circumstances, I agree with the assessments of Mr. Kaman. You will...
Question

Mark Hankins
Mark Hankins' answer
Contributor Level 7

Not every crime is prosecuted. The victim would have to come forward to the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

This need not escalate to a criminal case. There is no need to turn yourself...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

What a dog! I'd report him to the police for extortion. Anyone who threatens...
Question

Philip Alan Eichorn
Philip Alan Eichorn's answer
Contributor Level 7

Theft of a credit card is a felony in the fifth degree for each count. See ORC...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Mark Hankins
Mark Hankins' answer
Contributor Level 7

She needs to make use of the FACTA act. It is not necessarily her choice to...
User's answer
http://www.RemoveMyCreditInquiries.org I used this non profit group in the...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

First, call one of the major credit bureaus and report it. Second, see if you...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Why don't you contact the credit card company and find out the current status...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 8

I just ran a search using the word Elavon and the word scam and the results...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Get your divorce attorney to put a stop to this. Make sure he give him or her...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Sounds like extortion by your ex - make sure the divorce court hears about it.
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Opening credit cards in another person's name is not only a felony in a of...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would immediately sugegst meeting with a criminal defense attorney. I would...
Question

Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

The criminal statute of limitations is 5 years. Teh civil statute of...

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