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  1. #1
    Join Date
    Nov 2017
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    Default Making Purchases With Fake Credit Cards

    My question involves criminal law for the state of: if a person uses a fake credit card orders stuff then does the research cancelled the order and deleted the number is it still a crime

  2. #2
    Join Date
    Sep 2010
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    19,203

    Default Re: Fake Credit Cards

    Does what research? Most likely it is.

  3. #3
    Join Date
    Nov 2017
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    Default Re: Fake Credit Cards

    So even though they used it cancelled it found out they could go to jail it's still a crime even though the order was stopped before be processed

  4. #4
    Join Date
    Apr 2009
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    Somewhere near Canada
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    35,894

    Default Re: Fake Credit Cards

    Quote Quoting Monster2787
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    So even though they used it cancelled it found out they could go to jail it's still a crime even though the order was stopped before be processed
    They committed the crime. That the order was never completed doesn't change that.

  5. #5
    Join Date
    Jan 2016
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    410

    Default Re: Fake Credit Cards

    Quote Quoting Monster2787
    View Post
    So even though they used it cancelled it found out they could go to jail it's still a crime even though the order was stopped before be processed
    First, please supply the name of your state.

    Second, think of it like this: you go into a store with the intent to steal an item. You find the item, stick it under your jacket, and towards the front of the store. You make it all the way to the shop's door before you come to your senses, and you put the item down. You're still guilty of shoplifting, the second you concealed the item with the intent to not pay.

  6. #6
    Join Date
    Nov 2013
    Posts
    6,427

    Default Re: Fake Credit Cards

    The post doesn't make sense. A fake CC is not the same as a stolen CC. If someone tries to purchase something with a fake CC, it will not be approved. The account number, name, address, CCV, all have to match for a CC charge to go through. You can't just make up all the identifiers and expect a charge to go through.

  7. #7
    Join Date
    Oct 2006
    Posts
    15,618

    Default Re: Fake Credit Cards

    Quote Quoting budwad
    View Post
    The post doesn't make sense. A fake CC is not the same as a stolen CC. If someone tries to purchase something with a fake CC, it will not be approved. The account number, name, address, CCV, all have to match for a CC charge to go through.
    Exactly, the order will immediately fail to process because they credit card information is fake.

  8. #8
    Join Date
    Nov 2017
    Posts
    3

    Default Re: Fake Credit Cards

    So the person who used it is ok and safe from any jail time

  9. #9
    Join Date
    Oct 2016
    Posts
    3,231

    Default Re: Fake Credit Cards

    There are ways to come up with "fake" CCs that will approve.

  10. #10
    Join Date
    Nov 2013
    Posts
    6,427

    Default Re: Fake Credit Cards

    What are the ways? If the card is fake, what bank or provider is going to approve the purchase?

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