Posts Tagged ‘Credit Fraud’


Forced to close two long-term credit card accounts cause of suspected fraud, what about my credit rating?

I was always told that you build your credit rating by maintaining history on a credit card. I had to close two very long-term credit accounts (each card had 5-8 years of history) because of suspected fraud (luckily this was detected). So now, my credit report will say that these accounts were closed, and I [...]

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Which Bank has debit cards that do not let you go over?

I know that people have these because i’ve talked to several people about it. Which bank is it that doesn’t let you go over what you have in your account on your debit card? I’m trying to figure out which bank to set up an account with. Related Credit Card Sites Identity theft and credit/debit [...]

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RE: Credit Card/Debit Card Charges that I am Disputing?

I have charges on my Debit Card that I feel are NOT mine & thus I am wanting to DISPUTE-FIGHT them. However, My concern is that I do NOT want to somehow get in trouble with some kind of "Credit Card/Debit Card Fraud", If you see what I am saying. My worry is that IF [...]

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What happens with disputed charges on a wells fargo card?

My mom discovered a couple months worth of jimmy johns online orders on her wells fargo card so she called it into disputes. They told her they are investigating it, I am just curious about what happens with that. Do they try to find the person who was charging the card and charge them with [...]

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RE: Credit Card/Debit Card Charges that I am Disputing?

I have charges on my Debit Card that I feel are NOT mine & thus I am wanting to DISPUTE-FIGHT them. However, My concern is that I do NOT want to somehow get in trouble with some kind of "Credit Card/Debit Card Fraud", If you see what I am saying. My worry is that IF [...]

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