I was once a fraud suspect! - Saab General Bulletin Board - Saabnet.com
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I was once a fraud suspect!
Posted by egsAero [Email] (more from egsAero) on Mon, 20 Dec 2004 06:49:50
In Reply to: credit card scam, TimBrown, Fri, 17 Dec 2004 08:10:31
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Years ago, when I was in school in California, and my mother lived in CT. Apparently, whenever a card is used fraudulently by someone who has kids, those children are considered guilty untill proven innocent.
I had to provide all kinds of proof that I wasn't in the NorthEast at the time of the charges. My brother did too, and he was living in London at the time.
The rediculous part was that all three of us had accounts at through the same brokerage, and all they really had to do was look at my card useage to see where I was. What finaly convinced the investigator that I was in CA at the time, was a copy of a speeding ticket in I got in SF the same as charges were made in Boston.
EGS
posted by 69.86.4...
Posts in this Thread:
- credit card scam, TimBrown, Fri, 17 Dec 2004 08:10:31
- I was once a fraud suspect!, egsAero, Mon, 20 Dec 2004 06:49:50 <-- Viewing This Message
- Best of Luck - a long battle looming...., MI-Roger , Mon, 20 Dec 2004 03:43:57
- Got a call tonight - but it was my new Saab, SS, Sat, 18 Dec 2004 17:07:33
- CREDIT REPORT INFO, Boris88SPG, Fri, 17 Dec 2004 12:52:18
- Got a call yesterday, lowbar, Fri, 17 Dec 2004 11:36:02
- There's not enough security on cards, IMHO, Noel, Fri, 17 Dec 2004 09:34:05
- Camera phones, Ari , Fri, 17 Dec 2004 08:43:35
- Yes, more so during holiday seasons, check those ...., TKC, Fri, 17 Dec 2004 08:35:50
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