Popular Tags, Blogs, and Videos about credit fraud

Obama Campaign Finance Fraud

MEDIA REFUSING TO REPORT, INSISTS CONTRIBUTIONS ARE REAL– DESPITE OCT. 9 NYT REPORT NOTING FICTITIOUS CONTRIBUTORS This story is getting some notice ... up to facilitate campaign donation fraud, from both people going over the limit and of course ... from people that were able to give false info and had their credit cards charged. Jim Geraghty receives [more...]

Date: 2008-10-23 20:15:21

Blog posts (7) | Videos (6)
 


Obama Campaign Website Invites Fraud

Gee, why would a Presidential campaign that has rejected public funding and thus is desperately in need of constant infusions of cash in order to ... Address Verification System that screens credit-card charges for matching names and addresses ... Times to report her experience contributing under a fictitious name and address ("12345 No Way [more...]

Date: 2008-10-27 19:03:47


FRAUD ALERT – Adel Services Mystery 25 Cent Credit Card Charges

change Check your credit card statements and check them often is sage advice ... ) on consumers credit cards. Adele Services is listged as being out of Melville New York. There is no Adel ... an illegally obtained credit card number will work before making a bigger charge, or they're trying [more...]

Date: 2009-01-14 08:17:47


Credit Card Fraud That Could Easily Happen To Me And You

This story came to me from my boy the Golden Child in New York today. It was initially run in the Boston Globe on Sunday ... else.Mysterious credit card charge may have hit millions of usersBy Mitch Lipka, Globe Correspondent | January 11, 2009Several Internet complaint boards are filled with comments from credit card customers [more...]

Date: 2009-01-13 18:09:00


Millions Affected by Small Fraudulent Charges Nationwide

Internet complaint boards have been busy and credit card fraud departments are scratching their heads ... is trying to find out whether an illegally obtained credit card number will work before making a bigger charge, or they’re trying to rip off tiny amounts from tons of people.” So far, most reports [more...]

Date: 2009-01-13 18:00:58


Malaysian pair admit NZ credit card fraud spree

A retired Malaysian police officer and his wife, both residents of Singapore, are being held in custody for sentence after admitting 63 charges of credit card fraud in New ... -sentence reports, and the police asked for time to obtain victim impact statements from retailers [more...]

Date: 2008-11-20 10:32:55


Dear Bank of America

Dear Bank of America September 29th, 2008 The first I knew that my credit card number had been stolen was when I received a fraud notice from you ... , thank you. I paid the new charges in full, as I do every month, since I use this credit card ... fraud alert has been initiated by me. No updates, no reports, no conclusions, only my steadily [more...]

Date: 2008-09-30 02:08:41



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