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Texas Credit Card Fraud Legal Advice (54 found)Narrow your search
Posted about 1 month ago in Credit Card Fraud Houston, TX 
Paul Holt Walcutt's answer
Under Texas Penal Code 32.31, a person commits an offense if: (1) with intent... 
Cynthia Russell Henley's answer
One commits an offense if, with intent to defraud or harm, one uses another's...
Posted 3 days ago in Identity Theft Corpus Christi, TX
Posted 3 months ago in Credit Card Fraud Dallas, TX 
Jonathan H Levy's answer
What a dog! I'd report him to the police for extortion. Anyone who threatens...
Posted 27 days ago in Identity Theft Baytown, TX 
Shawn Alan Arnold's answer
First, call one of the major credit bureaus and report it. Second, see if you...
Posted 26 days ago in Fraud Burnet, TX
Posted 3 months ago in Identity Theft Port Neches, TX 
Yasha Heidari's answer
Was it an emergency? How old is your daughter? Regardless of whether or not...
Paul Holt Walcutt's answer
What your daughter did was illegal, and probably constituted Credit Card Fraud....
Posted 3 months ago in Fraud Dallas, TX 
Donald Edward Petersen's answer
The facts you described are a little unclear and I would need additional... 
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 5 months ago in Credit Card Fraud Luling, TX
Posted 6 months ago in Credit Card Fraud Fort Worth, TX 
Carl G. Archer's answer
You may find it better to talk to your local police department and have them...
Posted 7 months ago in Credit Card Fraud Amarillo, TX 
Best Answer:
Lu Ann Trevino's answer
These comments are made for educational purposes only and do not constitute...
Cynthia Russell Henley's answer
You have asked similar questions with slightly different scenarios so I hope...
Posted 7 months ago in Credit Card Fraud Brownsville, TX
Cynthia Russell Henley's answer
I agree with Mr. Bailey that it depends on (1) where you committed the act and/... 
Howard Woodley Bailey's answer
The short answer is, It Depends. The Statute of Limitations for these type of...
Posted 6 months ago in Credit Card Fraud Houston, TX 
Ronald Anthony Sarno's answer
I am assuming this was done voluntarily on the part of the credit card holder,...
Jonathan H Levy's answer
It may or may not be illegal but the credit card holder is the one ultimately...
what is the penalty or charge for using a credit card that turns out stolen for almost 300 dollars
?
Posted 6 months ago in Credit Card Fraud Tyler, TX
Alan James Brinkmeier's answer
Many factors such as age, prosecutor discretion, what judge you have, whether...
Posted about 1 month ago in Identity Theft Houston, TX
Paul Holt Walcutt's answer
It's not clear what exactly what your sister was charged with, but making a...
Posted 6 months ago in Identity Theft Denton, TX
Alan James Brinkmeier's answer
Do not post any details online because of potential self incrimination problems...
Jonathan H Levy's answer
You need to say nothing further to anyone until you speak with a lawyer,...
Posted 5 months ago in Fraud Houston, TX 
Christopher William Peterson's answer
It is probably a case of theft. You could pursue charges with your local...
Posted 5 months ago in Debt Collection Cedar Park, TX 
Daniel Joseph Ciment's answer
You have some defenses if the credit card company tried to sue you for the debt....
Posted 12 months ago in Criminal Defense Harker Heights, TX 
Herman Martinez's answer
Your attorney should be comforting you and answering these questions. In Texas...
Posted 7 months ago in Fraud Amarillo, TX
Best Answer:
Cynthia Russell Henley's answer
It is also me again. Ms. Trevino's answer is correct. Debts that are not...
Lu Ann Trevino's answer
These comments are made for educational purposes only and do not constitute...
Posted 4 months ago in Fraud Houston, TX
Jonathan H Levy's answer
To me, it seems you both conspired to defraud the credit company through... |
