If your CC got used for a thousand dollars by someone else (fraud)

Nerd

Banned
Mar 6, 2001
1,365
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Would you put that mutherfather in jail?

My friend online said his cc recently has been used by someone ordering computer equipment. I told him to just call his CC company up and dispute the charges and cancel the card.

What would you do?
 

sohcrates

Diamond Member
Sep 19, 2000
7,949
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i would call the CC company up and dispute the charges and cancel the card

if i got a new card and no superfluous charges, i'd be pissed. but that's about as much as i could actually do, just be pissed
 

juiio

Golden Member
Feb 28, 2000
1,433
4
81
If by some fate of chance the guy was actually in the US, let the credit card companies handle it. They have countless people working on fraud investigations. Contest the charges, sign the affidavit, let them deal with it.
 

Sugadaddy

Banned
May 12, 2000
6,495
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OK, tell your friend I'm sorry and I'll stop.




























goes off to set up his new 15K rpm SCSI RAID drives, geforce3 and dual 20inch LCDs. :)
 

guitronics

Senior member
Apr 4, 2001
396
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You told him right.Legally, if it is a Credit Card, and not a Debit card, he is only liable for the first $50.00, and almost no institutions make a victim pay that.

The sad thing is that usually the vendor gets to eat the fraudulent charges.

Debit cards, I don't think have the same protections....but I sure would like to know what the liabilities on those are....

Anyone know?
 

bomb99

Golden Member
Oct 12, 1999
1,565
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dispute the ccarge, i got my credit card company do it, but the amount isn't that large like 80-100 dollar. easy, all it takes is a phone call. get them to send a new CC number