- November 28, 2023
- Posted by: legaleseblogger
- Category: Related News
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Subject: Unauthorized Use of Credit Card and Potential Legal Consequences
I have recently discovered that my credit card has been used without my consent to make purchases for groceries, alcohol, and other items. The unauthorized transactions have been ongoing for six days now, and I am growing increasingly concerned about the potential repercussions when the cardholder discovers the misuse.
I initially assumed that the unauthorized purchases would be promptly detected and canceled by the cardholder, but to my surprise, the transactions have continued unabated. This situation has raised questions and apprehensions about the legal implications and consequences that I might face once the cardholder becomes aware of the unauthorized use of their credit card.
I would greatly appreciate any insights or advice regarding the potential legal trouble that I could encounter as a result of this unauthorized use of the credit card. Your assistance in this matter would be invaluable to me.
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****** just grabbed a
You committed theft and fraud. In addition to criminal penalties such as a criminal record, incarceration, fines, and restitution (depending on the amount you have spent), you also can be terminated from employment, and have your own credit cards revoked.
You would also be liable for any chargeback fees incurred, interest, etc. You can be permanently banned from any store where you used the stolen credit cards. Some stores share information across chains, meaning you can be banned from every store. Those ban lists are sometimes shared within the industry, and are used for hiring, meaning that you would be banned from being hired at any store that used the shared database.
Other than that, you’re probably fine.
What the hell. You are an idiot. This is theft.
You realize youÔÇÖre on CCTV footage where youÔÇÖve used that card, correct?
I love a dumb criminal! I hope you get caught.
A lot of trouble. Fraud and theft charges. Jail time.
Once it gets reported as stolen and they start investigating, it’s going to turn out that all those stores where you used the credit card have security cameras, and it won’t be hard to get your picture from them.
This has to be a joke right? Youre screwed lol. Like the other person mentioned, they can check the cameras of any instore purchases and/or use the addresses on any online purchase. Its a criminal charge with 6 months to 10 years in prison and up to $5000 fine. If this is even real, say goodbye to your life as you knew it but im half convinced this is a troll post.
I worked security at a big grocery chain here in Canada. We would be constantly have police requests for footage from credit card fraud/theft. The dollar figure was never mentioned because theft is theft. This won’t go away. Once the rightful owner spots what’s on the go, they’ll report it to their credit card company. The credit card company will tell the owner to report it to the police and send the company the file #. That’s how the owner will get their money back. Then the police will contact every single store you used the stolen card at and request the footage. You’ll more than likely get a charge for every single transaction. And if it ends up being over $5k total, you’re in even more trouble.
I hope the judge makes you get the help you need. You’re a sick person.
Edit: the footage for this store would go back 3 months… Figured I’d add that
This has to be satire or something other than real
Literally you will be seen on video footage in every store you have used it at. You canÔÇÖt use someoneÔÇÖs credit card just because you found it??? Basically a slam dunk for law enforcement to press charges.
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You’ve committed theft and fraud. The first thing you should do is stop confessing to your crimes on the internet
You will go to jail if caught. YouÔÇÖre not ripping off the card holder, but the bank and insurance company. They take this stuff pretty seriously.
I believe the maximum sentence is 10 years incarceration, so that much trouble.
Uhhhh you could be charged and go to jail, not sure what other outcome you’d expect from knowingly committing fraud and theft.
If you’ve made purchases in places on camera, you’re screwed and most likely caught.
You are going to get caught. You’re on camera using a stolen card. Turn yourself in and pay up, or get a lawyer and come clean via legal channels. I’m serious.
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