Unauthorized purchases on credit,debit cards. Sent fraud dept proper paperwork. They denied claim, charged me $2,000+ in fees

Can you be more specific about what you're looking for? Are you a victim of fraud? Is Citi alleging you committed fraud?

Question for attorneys please help

Retailers have no way of knowing that a credit card account has been closed. The only likely reason that a retailer would freeze the gift cards is...

Private developments with HOA's are technically private property. The roads are private roads and typically have signage stating as much. If the...

How do I start a case in court under the Federal Computer Fraud and Abuse Act against a former employee in San Diego County?

18 U.S.C. section 1030 (computer fraud) is a federal criminal statute. It would be prosecuted by AUSAs in federal court. If you are looking to sue...

Is this MEDICARE FRAUD? Can a doctor charge Medicare $175 for a 2 min phone call re my 91 y.o. mom's newly prescribed rx?

It's hard to say exactly. This could possibly be legitimately billed as a consultation, though the amount seems ridiculously high. But just because...

Dispute of payment on credit card

If you provided two different services, charged her twice, and she signed both, then she has no defense other than to lie. Having signed receipts...

How long can they come back on you for a credit card bill we didn't do it its from 2002 it has to be identy theft

It is likely that the debt is unenforceable if it is that old. But you can submit an "affidavit of fraud" if you know that the charge is not yours....

If you are charged, it depends on the amount stolen to determine whether it is a felony. Usually, more than $500 or $1000 is a felony, but it...

I have been charged with credit card fraud by my "best friend" of 12 years and frightened to death of going to jail, or prison.

If you had the authorization of the account holder and you didn't misrepresent what you intended to do with the card, then you haven't committed...

Landing said going to sue for fraud for a security system she only ok'd to install. rep called she ok;d and i signed her name

It's not fraud if you made no misrepresentations - so if she gave you authority to sign, I think you're probably fine. Plus, if the benefit (the...