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Search: Credit Card Fraud (24 found)Narrow your search1-20 | Next
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what can i do to prevent wife from getting a credit ...
credit cards -
my wife got a credit card in my name without my knowledge and forged my signatufix this and make sure it does not happen again.re. ...
child put parent's name on a credit card application, ...
adult child applied for credit card -
my adult child applied for a credit card in her name and put my name on the application also. i did not gfive permission nor sign ... 
Daniel S Blinn's answer
This is a tough situation, because your child committed fraud by putting your ...
Caught for retail fraud, need advice please
My question involves criminal law for the state of: Texas
Hello. I am 20 years old. For the past few months, I have been stealing ... 
Herman Martinez's answer
Andrew, Please remember that you are presumed to be innocent. Therefore, ...
Arbitration against a credit card company and opening ...
I have absolutely had it with my one credit card company. They have ripped me off for the last time.
My credit card company forces ... 
E. Alexandra Golden's answer
These kind of tactics are getting increasingly scrutiny, and there are new ...
Henry Lebensbaum's answer
I agree with the essence of the previous answer. You are wasting your time ...
Target of Fraud based on age and/or gender
I recenlty moved, and hired a moving company to move my belongings to a new residence two blocks down the street. The person who ...
Michael Andrew Zywicki's answer
You can contact the Attorney General; however, it does not appear from the ...
credit card fraud
my card was stolen, and was used for three different transactions, can i hold the merchant responsible for the loss of money in my account? 
John Thomas McManus' answer
Go to the Federal Trade Commission's website for an excellent summary on "... 
Okorie Okorocha's answer
I doubt the merchant was "in on it" unless you have information to the contrary....
reporting corporate embezzlement, fraud, who are the ...
s corp embezzelment -
pressident of the company open credit card in the company name and has charged up over 200000 in personal expences. He uses company ...
Credit card fraud
Are merchants responsible when credit card fraud occurs and they don't bother verifying ID? 
Paul D Friedman's answer
It depends on the Merchant Agreement between the vendor and bank or finance ...
Kevin M. Veler's answer
Generally the issue you are discussing would be handled between the merchant ...
Credit card fraud
My sister-inlaw took my credit card and ran up a $12,000 added interest made it $15,000. Just got a statement from a collection ... 
Nancy Baum Delain's answer
Oh dear. You need to hire a lawyer. That's just all there is to that. You have ...
Okorie Okorocha's answer
This is probably grand theft. In my state, she could get 2 years state prison ...
Identity Theft / Fraud from Bank Employees
Last weekend I was at the local branch of my nationally recognized bank. I made a simple cash deposit with the teller and left the ...
Id Theft Fraud
My daughter's debit card was stolen and used in another state. She only lost $7.00, but the theif was able to steal over $8,000.00 ...
Kevin M. Veler's answer
I am not a WA attorney but I would strongly urge you to find good local counsel ...
Okorie Okorocha's answer
When I was 18 a few buddies of mine would try sending each other their cards ...
under CA contract law what are the elements for ...
Contract Law -- Is this considered misrepresentation? -
I signed up for a service and when asking about the payment plans, they mentioned that their company would bill me monthly and would ... 
Jon Mitchell Jackson's answer
DISCLAIMER- THIS IS NOT INTENDED TO AND DOES NOT CONSTITUTE LEGAL ADVICE AND ...
Forcing customers to sign up for credit cards
I was trying to find if there is any legislation that would prevent a company from using high pressure sales tactics to force ... 
Shelly Crocker's answer
If you have a union, they might be able to help. It sounds like you don't ... 
Jonathan Burton Blecher's answer
There are federal statutes regarding unfair sales and trade practices. Unless ...
bankruptsy and debt
My daughter is filing for bankruptsy. She is the sole wage earner. She was scammed by a male friend saying he would pay for the ... 
Mazyar Malek Hedayat's answer
Dear Questioner in Melrose Park I've handled these kinds of cases. First of ...
Credit cards
My wife at the time was issued 5 credit cards in my name. She maxed them out and refuses to pay for them. We are going through divorce.... 
Anthony John Colleluori's answer
You really need to provide more information. Did you know about her deceit? Did ... 
Kevin Lee Linder's answer
Your case has elements of debt collections and family law. Ordinarily an ...
marriage fraud+bank theft/fraud+id theft
I am a victim of a marriage fraud. I am a foreigner and the person who defrauded me took the advantage of it. He made fake documents ... 
Thuong-Tri Nguyen's answer
In which country are you now? If you are within the US, you likely should pay ...
Internet Spam/Fraud
My mother and I responded to an avertisement in my mothers e-mail box that called for a Rebate Processor. Her name is Angela and she ... 
J. C. Becker's answer
contact your credit card company and dispute the charge (they will do a charge ...
Anthony John Colleluori's answer
Internet scammers are becoming better and better at scamming people. Most hit ...
Online Auction Fraud
I purchased a product on an online auction (wensy.com) and the product never arrived. Seller cannot prove shipment. How do I get my ... 
Craig Edward Kennedy's answer
Contact your credit card company immediately and let them know what happened. ...
Okorie Okorocha's answer
Try to cancel payment by the credit card you paid with or the check. If not, ...
Bankruptcy and Mortgage
Hello,
My fiance is being forced to file a Chapter 7 bankruptcy due to a lazy and viscious ex-husband that agreed to pay debts ...
Lesley Abigail Hoenig's answer
The previous answer is incorrect, you do NOT get to pick and choose which debts ... 
John M. Kaman's answer
Without getting into what you can do to the ex, in bankruptcy the only debts ...
Identity theft
What should I do if my credit card is stolen? Should I hire a lawyer to help get my identity back? 
Robert Charles Pittman's answer
Along with placing a "fraud alert" in your credit file and reporting the theft ...
Shelly Crocker's answer
It never hurts to restate the obvious -- contact your credit card company or ... 1-20 | Next
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