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bruceleestore
post Feb 15 2011, 09:13 PM, updated 15y ago

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This post has been edited by bruceleestore: Feb 15 2011, 09:45 PM
sKyWiR3pT3lTd
post Feb 15 2011, 09:43 PM

Spirits Of Shankly
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From: Cheras, Kuala Lumpur




QUOTE(bruceleestore @ Feb 15 2011, 09:13 PM)
Hi everyone

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
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You got it in wrong section. Please close or request moderator to move this to Trade Zone Dispute Corner.
Apis and the rest can guide you through the process.
bruceleestore
post Feb 15 2011, 09:45 PM

Getting Started
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Junior Member
113 posts

Joined: Feb 2009

thank you for your advice, moving it now

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