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| Credit Cards, Banking, Securities Dealing with banks, securities, financial institutions, etc. |
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04-16-2007, 09:51 PM
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#1 |
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cc fraud?
ive had someone wire an amount of money onto my credit card.i believe this is a fraud as he wants me to send the money to someone back overseas.the credit card is researching the electronic wire,and i havent touched the funds,but they wont contact me about the issue either.all i want is the matter resolved.am i facing any sort of criminal activity if i dont touch the money?
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04-17-2007, 05:32 PM
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#2 |
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Re: cc fraud?
It usually is a common fraud--don't take any action to send funds and also do inform the police.
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