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This post has been edited by bruceleestore: Feb 15 2011, 09:45 PM
close & moved
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close & moved
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Feb 15 2011, 09:13 PM, updated 15y ago
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#1
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Junior Member
113 posts Joined: Feb 2009 |
edit
This post has been edited by bruceleestore: Feb 15 2011, 09:45 PM |
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Feb 15 2011, 09:43 PM
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#2
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur |
QUOTE(bruceleestore @ Feb 15 2011, 09:13 PM) Hi everyone You got it in wrong section. Please close or request moderator to move this to Trade Zone Dispute Corner. Need some opinion - got a customer pay me using a fraud credit card, the 3rd party credit card service provider is holding the payment. My question are- i- Where should I report it ? Normal police station or any other specific government department ? ii- Can I sue the guy for fraud or should I gang up with the 3rd part credit card service provider & sue the fraudster for tying to miss lead ? Should I report to the bank as well ? I have all the conversation & payment proof in my e-mail, black & white. I have the credit card number & name as well. iii- After I log the report with government authorities, can I get more info from the telco company & bank about the fraudster so I can proceed with suing asap? Some wise comment/s will be very much appreciated. Please do not spam. Thank you Apis and the rest can guide you through the process. |
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Feb 15 2011, 09:45 PM
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#3
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113 posts Joined: Feb 2009 |
thank you for your advice, moving it now
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