Credit Card Fraud what the Action ??

Discussion in 'Payment Processing' started by me4you, Jun 4, 2007.

  1. #1
    If someone Steal my Credit Card number and use it online then what can I do ? how can I take the actions?

    Or What can do the 2checkout.com if they get a fraud order !

    IP address is enough to find the frauds?

    I wana know the details about the fraudulent activity. and law !!!



    Thanks !!!:confused:

     
    me4you, Jun 4, 2007 IP
  2. Mr. Websites

    Mr. Websites Active Member

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    #2
    If someone fraudulently uses your credit-card on a merchant such as 2CheckOut, simply do a chargeback when you’ve received your financial institution's statement and the rest is of their concern! :)
     
    Mr. Websites, Jun 4, 2007 IP
  3. me4you

    me4you Well-Known Member

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    #3
    If they do not take any actions ?:rolleyes:
     
    me4you, Jun 4, 2007 IP
  4. randomIntellections

    randomIntellections Well-Known Member

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    #4
    Goto court against them , demanding action .
     
    randomIntellections, Jun 4, 2007 IP
  5. Mr. Websites

    Mr. Websites Active Member

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    #5
    Your bank is unwilling to do a chargeback? I find that hard to believe, but if it is true – you should consider changing banks. Rest assured, your bank should have a coverage for fraud, so it shouldn't be a problem for the most part.
     
    Mr. Websites, Jun 4, 2007 IP
  6. inworx

    inworx Peon

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    #6
    I agree here with you.

    Banks usually have coverage for frauds or they're of no use. Do a chargeback, which probably wont be denied by the bank.
     
    inworx, Jun 5, 2007 IP
  7. fionix

    fionix Well-Known Member

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    #7
    As suggested do a chargeback your bank should be able to do that. And if there are comming more fraudulent orders then get a new credit card thats the best option you have.
     
    fionix, Jun 5, 2007 IP
  8. anthonyn

    anthonyn Well-Known Member

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    #8
    If someone Steal your Credit Card number and use it online then the first immediate step you should take is to inform the Bank and they will block the card.After that, you should keep your cool and be alert the next time.These statements may sound general to you but they are facts of life.

    My credit card was stolen when I was travelling in a running train.You can hardly imagine the mental torture that I had gone through at that time.
     
    anthonyn, Jun 5, 2007 IP
  9. nafarook

    nafarook Peon

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    #9
    Hi all!
    I withdraw some huge amount from my paypal account to my credit card. But till date (nearly 20 days over), the amount not reached to my credit card account. Regarding this, I contact paypal by complaints form, there is ready made answer for all questions. I am now restless. Please any one help me to find a solution.
    How I make complaint regarding this.
     
    nafarook, Sep 28, 2008 IP