the charge was made for a catalog order so i know it was sent to someones address
2007-05-23 16:53:17 · 10 answers · asked by nene5429 1 in Business & Finance ➔ Credit
Just call the catalog company and ask them. It is your name on the order.
Keep in mind disputes have to be in writting. Write a note to the credit card company.
The address maybe a drop shipment place, ie mail boxes etc. Unless there is some other reason I am not sure you should be doing anything besides disputing the charge, then if they require it, file a police report.
The card company and or police can look for the thief.
2007-05-23 17:29:42 · answer #1 · answered by Gatsby216 7 · 0⤊ 0⤋
First of all, you can't claim it was lost, then turn around and sue your friend. The courts will ask, if it was lost how do you know your friends had it. This could leave your credibility in jeopardy. However, since they have not returned it, you might want to notify the CC Co and ask for a new account # and to close out the old acct # due to their keeping the card. You did give them the card to use, so you are bound to the debts. You can recover damages in small claims by proving that you only authorized emergency purchases and question other purchases made. You also have the choice of bringing suit against the merchants for accepting the cards without proper identification. All vendors are required to see a 2nd form of ID (excluding self-serve gas stations and ATM machines). and if the person making the charge has no matching ID or any proof of authorization to use the card, then the vendor has made a mistake.
2016-05-21 06:55:18 · answer #2 · answered by ? 3 · 0⤊ 0⤋
Yes it can be tracked.
Contact credit card company to cancell the card (obvious).
Then depending on the amount a filed police report can start an investigation and track the card and individual making the charges. Could be construed as fraud, Identity theft, or wire fraud.
http://www.CrediTips.com/blog/index.php
2007-05-23 16:59:42 · answer #3 · answered by CreditScoreBooster 2 · 0⤊ 0⤋
Let your company know so they could tell you what to do. The same thing happened to me even though it still didn't show up and so I called my company. Good thing it didn't have a balance. I ask them to send me a new card and cancel the old. They told me I have to make a payment first. I haven't made a payment to this day because I think the crook is gonna turn around all of a sudden and use the card.GL
2007-05-23 16:58:24 · answer #4 · answered by Anonymous · 0⤊ 0⤋
Yes, go to the police department and file a fraud report. Close the account and have the company to put a tracer of the delivery address.
2007-05-23 16:57:50 · answer #5 · answered by D S 4 · 0⤊ 0⤋
Report it to your credit card company. They will cancel the card, send you a new one and refund the fraudulent charge. But don't wait and do this ASAP!
2007-05-23 16:58:12 · answer #6 · answered by Sara 6 · 0⤊ 0⤋
Turn this information over to your credit card company. Hopefully you cancelled the card.
2007-05-23 16:55:36 · answer #7 · answered by Sparkles 7 · 0⤊ 0⤋
if they were dumb enough to send it to their own address it shouldn't be to hard to find out with a half way competent person investigating it.
2007-05-23 16:59:21 · answer #8 · answered by cvdab2003 1 · 0⤊ 0⤋
YES IT CAN JUST TURN THIS INFO INTO YOUR BANK OR CREDIT CARD COMPANY AND THEY WILL HELP YOU!
2007-05-23 16:56:58 · answer #9 · answered by Tanya♥ 3 · 0⤊ 0⤋
maybe
2007-05-23 16:56:02 · answer #10 · answered by sam hill 4 · 0⤊ 0⤋