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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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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Tony asked:


We made a charge back to the victm and sent a email to fraud guy, and im not sure what can i do for next step. Cops dont care about credit card fraud especially for a small amount like 550 dollars. The cost of posecution will be far more than just ignore it. So what can i do for it? Credit card company? Do they really refund me all charges? or do they really persue the case like this? we are just small business, 500 is a lot mean for us.

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Jamie S asked:


Hi. I own a small business and ship to countries outside the U.S. Where can I find a list of international countries that have problems with credit card fraud. I want to make sure I don’t accept payments from those countries. Thanks.

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Guru asked:


Do local police seriously investigate credit card fraud?
For amounts say around $700 do local police departments investigate credit card fraud or do they not usually bother? At what amount do they care?

How about bank companies and credit card companies, do they investigate it for amounts around $700.

My card was stolen last week and although they said I will be reimbursed, I was just wondering if they will investigate such a small amount. The card was stolen to make purchases online, so there is no real identity of hte person, will they be able to track them down?

How long does it take to investigate?

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Kristy M asked:


Is there a way to purchase online with a credit card and feel safe? Is there any extra things I can do to keep someone from getting my credit card number ?

credit card fraud