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credit card account fraud

2 posters

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1credit card account fraud Empty credit card account fraud Wed Jun 22, 2011 7:02 pm

viperuz2


Arresto Menor

Good pm. Please help. I committed fraud at work in which i used our US customer's credit card account to purchase online. I was caught by the buyer and settled with them, paid the amount of the unit. An NBI agent came to our office and said that the website owner filed a complaint against me but the credit card owner did not. I was put into a preventive suspension by my employer while investigation is ongoing. I know what i did is a terminable offense.
Regarding the case filed against me by the website owner, do i need an attorney to help me out? Will i be put to jail? Is this case bailable? What should i do? Will i just hide or face them?
By the way, of all the transactions i bought on the website, i just redeemed 1 item and it was already paid by me. But I did not claim other items.
Please help. Thanks so much.

2credit card account fraud Empty Re: credit card account fraud Thu Jun 23, 2011 5:47 pm

attyLLL


moderator

the applicable law is the access device act. for each transaction, it can be one count.

you do not have to admit to anything, but you can also reach out to the site owner and make an offer for his damages.

https://www.facebook.com/BPOEmployeeAdvocate/

3credit card account fraud Empty Re: credit card account fraud Sat Jun 25, 2011 12:31 am

viperuz2


Arresto Menor

will i be put to jail if proven guilty? there are proofs on my computer at work.

4credit card account fraud Empty Re: credit card account fraud Wed Jun 29, 2011 7:53 pm

attyLLL


moderator

it is possible.

https://www.facebook.com/BPOEmployeeAdvocate/

5credit card account fraud Empty Re: credit card account fraud Thu Jun 30, 2011 10:45 am

viperuz2


Arresto Menor

i forgot to tell you that the name i used on the website is different from my real name. but still, proofs are on my computer at work. will i still be accused with fraud?

6credit card account fraud Empty Re: credit card account fraud Thu Jun 30, 2011 8:31 pm

attyLLL


moderator

if they can link the transaction to you then that may be sufficient to establish guilt. my guess is that the nbi will file the case at the prosecutor's office.

https://www.facebook.com/BPOEmployeeAdvocate/

7credit card account fraud Empty Re: credit card account fraud Sat Jul 02, 2011 12:45 am

viperuz2


Arresto Menor

what happens if a case will be filed at the prosecutor's office? will i receive a warrant?

8credit card account fraud Empty Re: credit card account fraud Tue Jul 05, 2011 8:27 pm

attyLLL


moderator

you will receive a subpoena to file your counter affidavit.

https://www.facebook.com/BPOEmployeeAdvocate/

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