How to report Credit Card Fraud?

[BullyCanadian]

I've tried google and all it came up with were results on how to detect credit card fraud, not on who to report it too. Basically I came to the knowledge of someone doing credit card fraud, and I want this guy caught. Where can I send in an anonymous tip (Looking for a Canadian site or telephone number). I have lot of information, how they're doing it, when, where, etc... It just pisses me off. I want this asshole caught.

 

[zoiks]

Your local police?

 

[OCGuy]

Originally posted by: zoiks
Your local police?

Its too cold for the horses to go out right now.

 

[BullyCanadian]

Originally posted by: Ocguy31

Originally posted by: zoiks
Your local police?

Its too cold for the horses to go out right now.

LMAO so the local police or the RCMP directly? Any idea how fast they work or if they take the tips very seriously. This person is hoarding cash that is not theirs...

 

[Aimster]

My ex stole my credit card numbers and purchased a sh!t load of things. I got all my money refunded. She still lives outside bars.

 

[Nik]

How about the fucking credit card company that issued the card? Jesus christ. There needs to be an IQ test for the internet.

Edit: Sigh. Write a letter and include everything you know or think you know about who/what/when/blahblah. Mail it to the credit card company from a mail drop box with no return address.

 

[BullyCanadian]

Originally posted by: Nik
How about the fucking credit card company that issued the card? Jesus christ. There needs to be an IQ test for the internet.

From what information I have, there are various cards, various companies and under various peoples names. I found out late last week and thought maybe the person who told me was bs'ing but it was confirmed later today, either way its getting reported within 24 hours whether it be the local police, or the rcmp.

 

[Auggie]

You can always call the FBI - they have liasons and connections with Canadian law enforcement and other agencies. I have no idea who to talk to in Canada.

Eh? 🙂

 

[lupi]

www.eh-there.com

 

[Nik]

Originally posted by: BullyCanadian

Originally posted by: Nik
How about the fucking credit card company that issued the card? Jesus christ. There needs to be an IQ test for the internet.

From what information I have, there are various cards, various companies and under various peoples names. I found out late last week and thought maybe the person who told me was bs'ing but it was confirmed later today, either way its getting reported within 24 hours whether it be the local police, or the rcmp.

Either send notes to all the companies, call all the companies, or just freaking GO TO THE AUTHORITIES. Who cares if it's local police or RCMP? Cops network, ya know. Chances are they'll know what to do and who to contact. Good grief.