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Recent Debit Card questions
I'm freaking because I used my debit card at a massage
I'm freaking because I used my debit card at a massage parlor and they took a copy of my license. I will never go back there again, but I am worried that if the place gets stinged they will see that I was there and the police will want to question me or even arrest me.
Recently had fraud on my credit card and debit card. 7
Recently had fraud on my credit card and debit card. 7 online purchases totaling $1007.00. Have just discovered that my son in law did it. Is there anything I could do about it. Should I do anything about it.
My roomate and i were in kentucky. we went to a store to buy
hi, my roomate and i were in kentucky. we went to a store to buy a couple stuff...my roomate went first inside and got his stuff while i was outside on the phone, and when he came back out of the store, i ended up my phone conversation and went inside to buy a couple things. i went inside got the things i wanted to buy, came back to the car, dropped the items, and i was going to walk back inside the store to use the bathroom. As soon as i reach the store doors, we were stop by police officers and the store lost and prevention people. The police officer said he was called by the store security people and they told him me and my roomate were acting suspiciously, buying things and coming in and out of the store. I told the police officer i had no idea what he was talking about, but he was insisting on saying we had fraudulent credit cards. After a couple of minute of talks, i handed to him my credit card and my debit card. He went to his car, talked on the phone and came back saying that this was not the credit cards he wanted, and that i had to give him the allegedly fraudulent credit cards that we used in the store. Because we had already thrown away the receipts, i told him i don't know which cards he was talking about. The police officer then insisted that i gave him everything that i had in my wallet (including business cards, and all...everything..)..i was a little bit resistant, but being scared i obeyed him and gave him everything inside my wallet. He also went to my roomate and also ask him to give him his wallet also. After more than an hour of wait outside, the police officer arrested us and charged us with 3 different felonies: 1) false making/embossing of credit cards..2) trafficking in financial information...and 3) criminal possession of forged instrument-2nd degree......Now i want to file a motion to suppress evidence based on illegal search and seizure based on the fourth amendment because i did not (nor my roomate) consent to a search and no warrant was provided to search our personal belongings (wallets). I believe we had a right to a certain privacy protected by the law , and no probable cause was involved. ...just wanted to have an expert opinion first. thanks.
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Have you heard of singapore remote gambling act? It states
Have you heard of singapore remote gambling act? It states that any form of remote gambling is not allowed. One of their definition of gambling is participation in lottery. E. g. I told the person what numbers to buy thru internet and pay him thru internet(e. g. Debit card)Am i considered participating in the lottery?
I am Landon ******.I believe I was assaulted by an
Hello, I am Landon ******.I believe I was assaulted by an officer and abducted by the police and am wondering if there is any way you can assist me in a law suit or beating my case which I believe is unjust.My situation;After pulling into my driveway and exiting the vehicle I was surprised to see there was an officer aggressively approaching me and yelling at me. I was frightened and I stood still as he continued to yell. As he got close enough that I could understand what he was saying, I heard him tell me to get back into the car and immediately after he asked me what I was doing. I replied, "nothing" as I held out my palms to show that there was only my debit card in my hands at which time he grabbed and twisted my arm and hurt me. I did not want to get into any physical altercation, nor do I believe that I acted in anyway to incite physical aggression or violence. I believe I was being assaulted and bullied and I freed myself and ran into my home where I thought I would be safe. I told my wife what was happening as more officers showed up and knocked on the door.I opened the door and was pulled out of my home by a different officer at which time I was interrogated by all of the officers as to why I ran from the first officer and I replied "I was scared". I was then put in hand cuffs and pushed into a police vehicle. I was never told that I was under arrest or read my rights but still was taken to the police department where I was told after I sign the documents placed in front of me that I would be free to go. Then I was told that I would have to post bail or go to jail until my court date. I posted bail and was allowed to leave.
I dont know if you can assist me or point me in the right direction.
i dont know if you can assist me or point me in the right direction. I had lived with someone much younger than myself and he had been taking money out of my accounts without permission to the tune of approximately $20,000, He had a former grand larceny conviction in Miami, Florida approximately 10 years ago. I also have texts that he owes someone else $31,000. He has many ids in different names, and credit cards in different names. He uses his father's identity- which he states his father says it is ok (his father is a pizza delivery man in Miami) There are NO credit cards in his name - only his father's. I also have witness and texts in attesting to this information. I had to change my debit cards many times, and my personal checking account a couple of times. He lived with me rent free. I am 62, and feel he abused me financially
I committed a credit card fraud and i feel terrible i feel
i committed a credit card fraud and i feel terrible i feel like i wanna die right now. so i found this someone's debit card and memorized all the info. i used it to buy a 2000$ laptop. but upon thinking how horrible what i did i told UPS to return it to the company so they can refund the money. will i be prosecuted or will the bank just forget what happened since they got the money back? im in utah btw
I committed a credit card fraud and i feel terrible i feelView more criminal law questions
i committed a credit card fraud and i feel terrible i feel like i wanna die right now. so i found this someone's debit card and memorized all the info. i used it to buy a 2000$ laptop. but upon thinking how horrible what i did i told ups to return it to the company so they can refund the money. will i be prosecuted or will the bank just forget what happened since they got the money back?