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Free Legal Advice Philippines » FREE LEGAL ADVICE » CRIME » Credit Card Fraud

Credit Card Fraud

2 posters

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1Credit Card Fraud Empty Credit Card Fraud Sat Dec 18, 2010 11:14 am

ellowimrod


Arresto Menor

meron pong gumamit ng pangalan nung kaibigan ko sa money transfer through western union, kung pano po na claim ay hindi na namin alam, pero sa pangalan nya po trinansfer ngayon sya ang hinahabol, nasa us pa yung may ari ng card. ano po ba ang sanctions nito at pano nya dedefend sarili nya?

2Credit Card Fraud Empty Re: Credit Card Fraud Mon Dec 20, 2010 4:22 pm

attyLLL


moderator

what has happened so far? you received a demand letter? a subpoena from the prosecutor's office?

inquire from western where the remittance was claimed and see if perhaps they have video surveillance. they are required to ask for identification. good luck.

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Free Legal Advice Philippines » FREE LEGAL ADVICE » CRIME » Credit Card Fraud

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