The Archives

• identity theft

  How Do I Report Mail-in Rebate Fraud?

  01.16.10 | Permalink | 2 Comments

  This person is generating receipts at home and taking rebates slips from stores. The company’s losses are passed on to us, the consumer.

• identity theft

  How Do You Report Credit Card Fraud To The Police?

  11.20.09 | Permalink | 6 Comments

  Obviously I don’t want to call 911… but I do want this ************ to get punished for using my card. Who do I call?

• identity theft

  I Reported My Credit Card For Fraud, And The Bank Put A Derogatory Mark On My Credit Report. Is That Correct?

  11.14.09 | Permalink | 3 Comments

  I got a letter from a company their credit card database had been accessed illegally and that the credit card I used may be at risk for fraud. They recommended that I contact my bank to cancel the card I used to purchase one of their products online. I called my bank immediately [...]

• identity theft

  How Do You Report Internet Fraud?

  11.07.09 | Permalink | 6 Comments

  I attempted to purchase merchandise online and my credit card was hit yet over a month later I still have not received my items. I would like to alert other consumers against purchasing item from this company. Possibly have this company investigated for fraud.

• identity theft

  How To Report A Neighbor Committing Credit Card Fraud?

  11.05.09 | Permalink | 4 Comments

  our neighbor has approached us a few (3 or 4) times concerning a package he was expecting. he claims the vendor has the “wrong” address, and if we get it – to just bring it over for him. we’ve obliged, but thought it was strange that the packages were not addressed to him. [...]

• identity theft

  How Do You Report A Fraud Or Scam?

  10.03.09 | Permalink | 4 Comments

  How do you report a scam/fraud to the police or the news?
  *preferably a consumer watchdog report
  This will prevent innocent people from being scammed out of their life-savings.
  Please help!

• identity theft

  How Do You Report Possible Credit Card Fraud?

  09.21.09 | Permalink | 5 Comments

  I recvd 2 credit card applications in the mail on the same day, and it’s not my name. It’s the same persons name on both applications. Who do I contact?

• identity theft

  How Soon After U File A Fraud Report With Ur Bank 4 Credit Card Fraud Is The Arrest Made If They Know The Pers

  09.03.09 | Permalink | 3 Comments

  file report for credit card fraud yesterday
  paper trail leads to certain person
  how soon is the arrest to be made?

• identity theft

  How Do I Dispute Credit Items On My Credit And Log In Identity Theft To My Credit Report?

  08.28.09 | Permalink | 5 Comments

  I have had so much trouble with identity theft the last few years. I have not been able to get a home or a car. I know there has to be a way out there to get some of those older items deleted isn’t there?

• identity theft

  How Do You Have A Judgement Removed From Your Credit Report If Identity Theft Is Involved?

  08.14.09 | Permalink | 3 Comments

  I am a victim of identity theft but caught it years too late because I did not check my credit report. I’ve been reviewing my report this last week and on one of the reporting agencies is a judgment for a debt that I did not make. I have already disputed the items, [...]

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