 Someone from another country is offering me money. This has been ongoing for some days now. What do I do? |
| I sure have been going along and asking questions. It seems fishy. Is the person only trying to steal my identity? He continues to ask for my account number and that the funds will be transferred.... |
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 Can a bank caherge £500 for early settlement fees on a loan? |
| i took out a loan a month ago and now want to settle it but the bank has put £500 fees on it, is this really allowed?... |
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 Bank opened credit card account without my permission. Is this fraud? |
| A few days ago I got a call from a bank asking me if I wanted a new credit card. I told them very clearly that I didn't want to do anything that day, but if they wanted to send me some ... |
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 Is her debt now, my debt? |
| I have been troubled because my wife had lots of debt before we got married. I am now building my credit, but somehow, I am worried that because we have a joint account to which the debt is ... |
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 Anyone else hate fricken bills? |
| there are so many of them, y cant everything be fricken free?... |
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 Where can I get a loan with bad credit? |
| I'm looking to relocate and and need a loan but I have bad credit from when I was 18 and getting credit cards so do u know where I can get a ... |
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 Is this okay............???? |
| Like would u as normal parents let ur child do this??? well okay my mom and dad wants to get me a credit card but i'm only 13 so that when i get older and buy a house i will have great credit. ... |
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 What is the age that you are able to get a loan? |
| just want a 7000- 10000 dollar loan and how many loans can you ... |
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 My wife had a credit card, balance over $5000. she is deceased, i did not used this card, am i responsible.? |
| my wife passed away over 2 years ago, and recently received several ph one calls from and collection agency wanting paayment in ... |
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 When you file bankruptcy, does all your bills get paid off? |
| my friend filed for bankruptcy and she got out of debt and now she has a new car and a new house. How is this possible? Dont you have to pay some back?... |
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 Bad credit? |
| Okay, i lost my social security card and now im afraid someone has it and will ruin my perfect credit. Is there anything to do or am i screwed?... |
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 I loaned my friend over $8,000 just two months before he died suddenly 3 weeks ago. Can I recover the loan? |
| He wrote up a contract to repay me within 2 weeks of the loan, expecting a big compensation check that never came in time. He was in desperate need to buy a truck, tools, etc. No will, no savings ... |
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likeicare2007 | Where can I report something like credit card fraud? |
In Ny state where can you report credit card fraud? I thought you were supposed to be 18 in NY to get a credi card because thats when you have credit..or whatever.. Well somebody I know is 17 she ahs gotten like 4-5 diffrent credit cards and maxed them all since she was 16. I can't report them to the company itself because there were a few and Im unsure which ones they were.. I mean isn't this fraud, can't you get in trouble? She lied and said she was like 19-23 to get them..
Additional Details
I mean this is illegail though right? |
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Spartacus!
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There isn't a state agency that handles that - you could try contact the credit bureaus (Experian, Equifax, Trans Union) to see what procedures they have for a case like this. |
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Jayne S
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How about speaking with your parents first, if that is a possibility? |
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Ashley h
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police ,your bank, fbi ummmm thats all i could think of |
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annie
 |
Yeah..Why don't you go to FTC(Federal Trade Commission). It's been helping victims of fraud.. and catch those evil fraudulents. |
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Joe D
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Call the local Police. Not that it will do any good. . . |
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tw158
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Check out FTC.gov for reliable information. Go to a reliable source for something this serious. |
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KELLi
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I would ask her what her credit card company is and ask tel her it's wrong and tell her to clal her credit card company and cut her credit card up. |
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hamrrfan
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It is up to the credit card companies to deal with her and the law. They would be the injured party. You parents may bear liability, especially if they are aware of what she is doing. She must have paid something on them in the past 2 years. Where is she getting the money?
You can try talking to her, but you probably have tried this. Trying to turn her in will just make you the "evil snitch" in the family. Obviously, do not cosign anything for her. |
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screwedupclick7_1_3
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Reporting Credit Card Fraud
If you lose or have had your credit card stolen, you should immediately report it to your card issuer. Once you report the incident, you are no longer responsible for unauthorized charges made on your card.
In the US, credit card fraud can be reported to the Federal Trade Commission (FTC) and to local and regional authorities.
It is the standing policy of the FTC not to investigate reports where the value of fraud does not exceed $2000. Local law enforcement may or may not further investigate a credit card fraud, depending on the amount, type of fraud, and where the fraud originated from.
If you are a merchant and you suspect orders have been placed for your products/services using stolen credit card information you will need to contact VISA/MC/AMEX/DISCOVER to obtain the issuing bank's phone number then call the bank to report that you suspect that their customer's credit card information has been stolen. |
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(Not so) angry Charlie
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To the FBI. |
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Jared
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FBI |
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greg_michelle2001
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Contact the credit reporting people |
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Mr. Vincent Van Jessup
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The FBI. Identity theft is a federal offense. |
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Bool Sheet
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why would you want to report someone, thats their business. You need to get your head whacked |
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That_ blue_ eyed_ Irish_ lass
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you would need to contact the particular credit companies to report her. You better have proof that she is underage ..
Why does this bother you? She will get found out on her own because these companies periodically check their info with social security etc .
She's ruining her own credit and really doesn't need help from you |
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Raven
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It's her credit. They are the ones who didn't check her information thoroughly enough. Leave it alone. |
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Sam.
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The FBI |
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