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My stolen credit card information was used in CA, I live in CO ... What is the
This is a discussion on My stolen credit card information was used in CA, I live in CO ... What is the within the Credit forums, part of the Main Category category; best way to prosecute? Unlike many ID VICTIMS I have heard about, I was lucky enough to be online and ...
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09-18-2009, 10:29 PM
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| Junior Member Join Date: Jun 2008
Posts: 4
| best way to prosecute? Unlike many ID VICTIMS I have heard about, I was lucky enough to be online and watch my bank account dwindle and was able to catch the ID THIEF. The problem I seem to be haveing is the "THEFTS" happened in California, yet I live in Colorado. What problems will I have if I prosecute in Colorado compared with California ... compared with a federal case. Many of the law enforcement agencies are not interested in spending a large amount of time since the amount was less than $1,500.00. Any thoughts? Any cases you know of that are similar to this so I can refer a judge to that case? Thanks! Little more details: I have the credit card, the information from it was stolen (the number, my name, the 3 digit security number on the back). As soon as I saw the memo posted charges, I stopped the credit card, contacted the bank, and the local police. I have been re-imbersed for ALL charges ... I just want this guy off the street so he won't do it to YOU. |
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