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  1. Credit / Debit Card Fraud: Re: Grand Larceny and Using Someone Elses Credit Card

    Thank you for your clear explanation. I will say all of my payments have been directly to the credit card company with the exception of the last 2 in the amount of $250 each. My sister wanted me to...
  2. Credit / Debit Card Fraud: Re: Grand Larceny and Using Someone Elses Credit Card

    This is a credit card with a revolving balance and not a charge card so there is a minimum due and finance charges associated with it. If I was intercepting the bil etc then yes I could understand...
  3. Credit / Debit Card Fraud: Re: Grand Larceny and Using Someone Elses Credit Card

    Thank you for your response. I have kept everything. I have my bank statements and the credit card statements where the payments posted. I lived with her when I used the card so our address was the...
  4. Credit / Debit Card Fraud: Re: Grand Larceny and Using Someone Elses Credit Card

    Thank you for your reply. How could it be identity theft? That is a little unclear. I did not apply for the card. This was a card she had for some time and it had a zero balance. I have made payments...
  5. Credit / Debit Card Fraud: Grand Larceny and Using Someone Elses Credit Card

    My question involves criminal law for the state of: North Carolina

    I need help and I don't know what to do. I worked for this credit card company for 10 years so you would think I would've known...
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