Credit Cards 360

MOMMYS-TWINS-ARE-IN-HEAVEN asked:


I have fraud charges on my chase cards, and i believe my sister is the reason behind them. Shes only 16, so i dont wanna press charges, and im HOPING that the credit card company wont really investigat it like that.

But how long will it take to investigate it, and do you really think they will pull the atm picture to see if its her. It was only 600$$

thanks alot

credit card fraud

Charlie asked:


I kept hearing about credit card fraud. Yet nobody ever explained how a fraudulent credit card transaction begins. May I know what are the initial steps leading to a credit card fraud?

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mike L asked:


I’ve been worrying that this credit card fraud thing i have on my juvinile record (15 yrs old) is going to kill me. Today I found out that it is on my juvinile record but it says the charges were dissmissed. So it’s on there but the charges were dismissed. I have nothing else on my record. Can this be held against me or am I just being paranoid?

credit card fraud

benandrew1970 asked:


I opened my credit card statement and discovered a $1,500 charge I didn’t make. I called the credit card company and they investigated. They found out it was someone who stole my # and charged their monthly child support with it. When they link the child with the responsible parent, can I press charges for fraud and attempted theft?

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jeriel81u812 asked:


A family member stole a credit card from an elderly woman and charged $1125. It has been reported to the company’s fraud department. What kind of punishment can she expect for her misdeed?

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