Credit Cards 360

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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cmoslayoutdesign asked:


My wife’s parents stole her credit card 5 years ago, ran up the bill, and refused to pay. My wife refused to pay it also, nor would she press charges against her parents, so the card card went to collections. The statute of limitations had already expirered for credit card bills (in Texas it’s only 4 years). However, the collections agency is now saying that since it’s a case of credit card fraud, the statute of limitations is “mute”.

Can the collections agency now sue us, can they sue my in-laws, or can they not sue anyone? My wife will not press charges against her parents, does this matter?

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