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Fraudulent charges to my cc account
#5
It probably depends on your CC company as to how much, if any, you are liable. We were out of the country a few weeks ago and came home to four messages from AMEX regarding my account. I assumed they were going to question my purchases but they wanted to ask about some other "fishy" purchases. Turns out someone got my account number and made about $5000 worth of purchases. They already told me I won't be liable and will keep me updated on their investigation. The person also opened a FedEx account and racked up over $500 worth of deliveries.
Mostly, I wonder how someone can use a number and not be traced somehow. Checking the tracking numbers from FedEx, I see that there is a name, address and name and address where it was sent.
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Messages In This Thread
Fraudulent charges to my cc account - by binky - 01-03-2008, 12:53 PM
Re: Fraudulent charges to my cc account - by mstudio - 01-03-2008, 01:36 PM
Re: Fraudulent charges to my cc account - by raz - 01-03-2008, 02:46 PM
Re: Fraudulent charges to my cc account - by raz - 01-03-2008, 04:34 PM

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