Hello,
As I was going through a check out, my card got declined. I figured that the limit has been reached, as I couldn't think of any other reason at the time.
When I returned home and went online to check the statement, I noticed five charges from online vendors. A person who was staying with me until a week ago is the one who made the charges. I know where he is now, I know his full name, birth date, he has a criminal record for a similar offense which he has committed on multiple occasions.
I want to bring criminal charges this time, however, the total amount is about $200.00. I already made the calls to the credit card company to have the charges reversed.
How do I proceed if I want the person charged? As of right now, I have: the person's current address, full name and birthday. What other information should I gather? I have never filed a police report but I have the very basic knowledge of criminal procedures. What should be my next step?
Thank you so much in advance,
Higem
Edit: I have tried contacting the person with no success, he is ignoring my calls and texts. I do, however, know for a fact that it was him. Some of the packages arrived to my house while he was staying with me. He always said they were presents, something he won, etc.
As I was going through a check out, my card got declined. I figured that the limit has been reached, as I couldn't think of any other reason at the time.
When I returned home and went online to check the statement, I noticed five charges from online vendors. A person who was staying with me until a week ago is the one who made the charges. I know where he is now, I know his full name, birth date, he has a criminal record for a similar offense which he has committed on multiple occasions.
I want to bring criminal charges this time, however, the total amount is about $200.00. I already made the calls to the credit card company to have the charges reversed.
How do I proceed if I want the person charged? As of right now, I have: the person's current address, full name and birthday. What other information should I gather? I have never filed a police report but I have the very basic knowledge of criminal procedures. What should be my next step?
Thank you so much in advance,
Higem
Edit: I have tried contacting the person with no success, he is ignoring my calls and texts. I do, however, know for a fact that it was him. Some of the packages arrived to my house while he was staying with me. He always said they were presents, something he won, etc.
Credit / Debit Card Fraud: An Advice on How to Procede/Credit Card Fraud
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