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  1. Credit / Debit Card Fraud: Thank you, Aaron.

    Thank you, Aaron.
  2. Credit / Debit Card Fraud: Continued from last two posts

    Oh...sorry....forgot to mention that this is in Pennsylvania (just in case this influences your answer).
  3. Credit / Debit Card Fraud: Continued from last post

    By the way, referring to the questions I just posted...this is his first offense (no other arrests/convictions on his record for anything).
  4. Credit / Debit Card Fraud: What kind of offense and statute of limitation

    Friend of mine used his sister's credit card fraudulently and bought merchandise totaling over $17,000. I know this happened over two years ago, because I have know him that long and it happened...
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