Posts Tagged ‘fraud’


What is the statue of limitations to dispute a credit card charge if it is proven to be fraud?

I am looking to see what the statute of limit is to dispute a credit card transaction that was committed from a fraudulent company. I believe it is 18 months but not sure on this could someone help me out here and let me know what the statute of limitations to dispute a charge on [...]

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Why am I getting so many credit card offers when my credit rating would remind anyone of a cesspool?

These banks are sick. Each month I must get about 5 to 10 offers to sign up for new credit card accounts, some of them pre-approved. My credit is certainly less than perfect. Related Credit Card Sites Banks Enabling Fraud Against Retail Customers « naked capitalism Credit Card Companies Jack Up Rates Despite Flagging Economy, [...]

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what does the email confirmation from Discover card look like?

I really need to know not to fraud or any thing i just want to know if i got one or not! PLEASE HELP! Related Credit Card Sites Phishing Probable Cause of Major iTunes Security Hole | John Paczkowski | Digital Daily | AllThingsD

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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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