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Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162117112 added 03-05-2023 5:58 AM by PoorFatKid in The Lounge
Credit frozen with all 3 credit bureaus, fraud alerts posted to all 3 credit bureaus, police report filed, fraud claim filed with the FTC, fraud claim with the CC company that opened the card, signed...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162134239 added 03-06-2023 6:09 AM by SnakePlisken in The Lounge
Interesting theory, kindly provide your cc #'s most expediently so I can research your postulate. God bless & thanks in advance!!
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162187864 added 03-08-2023 1:46 PM by DC in The Lounge
Look before you leap...sage advice IMO.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162222985 added 03-10-2023 7:53 AM by DC in The Lounge
:nod:
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162081871 added 03-03-2023 11:58 AM by dayv in The Lounge
call the seller and ask them. it isn't yours and it isn't ours to give you permission to keep.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162143539 added 03-06-2023 1:22 PM by teenbean in The Lounge
So what was the item? Inquiring minds want to know.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162082972 added 03-03-2023 12:51 PM by SnakePlisken in The Lounge
I'm shocked, simply shocked that my firm has refused to allow your return of this item! As chief executive vice president in charge of returns, I'm authorizing a FULL refund! For your...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162141316 added 03-06-2023 11:31 AM by PoorFatKid in The Lounge
I spoke to a representative at the FTC today. According to them there is no legal obligation to return the item. As a few others that replied have mentioned it falls under the cost of fraud to the...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162105028 added 03-04-2023 2:51 PM by genghiskhan in The Lounge
You must make good faith attempt to return the item. It seems you have. From the LEO POV, you are not the victims of the charges, nor are the vendors. The victim of course is the credit...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162082432 added 03-03-2023 12:23 PM by PoorFatKid in The Lounge
I tried to return it. Since I don't have the email used when it was purchased they would not process the return.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162082957 added 03-03-2023 12:50 PM by Dr. J in The Lounge
IMHO yours now. You've already tried to return it, and you didn't order it in the first place. I see this a lot like if you had a regular order and a store shipped you multiples on accident or...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162079393 added 03-03-2023 10:09 AM by PoorFatKid in The Lounge
Looking for some guidance from those more knowledgeable than me. Some scumbag opened a credit card in my name and purchased an item to be shipped to my home. Once it shipped they called the...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162107044 added 03-04-2023 5:22 PM by LC2 in The Lounge
You're a victim of identity theft and whether or not you can keep a stolen item is your main focus right now? Okay.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162110632 added 03-04-2023 10:47 PM by genghiskhan in The Lounge
Well he seems to have taken the right steps, freezing credit, filing dispute and getting a report.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162216502 added 03-09-2023 8:24 PM by acesmuzic in The Lounge
my motto is "don't click links in the lounge" :nono2:
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162098431 added 03-04-2023 7:42 AM by PoorFatKid in The Lounge
The police told me there was nothing they could/would do other than give me a copy of the report. I found it odd that they would not process the return because I didn't know the email address for...
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162126955 added 03-05-2023 4:11 PM by LC2 in The Lounge
If no one wanted it, why ask us? Answer seems pretty clear. Also, I wasn't trying to be rude. I'd be interested to learn how it happened.
Fraudulent Credit Card Purchase
Thread created 03-03-2023 by PoorFatKid
0 Score 17 Replies 2,834 Views
Post #162133441 added 03-06-2023 4:58 AM by w3kn in The Lounge
Years ago my dad was on a business trip. He used his company American Express card to reserve the room. A couple of months later, he got a bill for a bunch of telephone calls. He never used the...

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