You wouldn't be able to make such a report. Only the account holder has the ability to do file a complaint. The best option is to give the information to the person who's card is being used w/o their permission. Fraudulent use of a credit card is a Federal and/or state offense and one needs to be very certain of their accusations before taking action.
no that would be credit fraud and you would go to prison
Contact the 3 credit egencys and let them know there is fraud, all so put a fraud alert on your credit report.
Yes I believe you can report credit card fraud if you know someone who has someone elses credit card, if let's say one of your friends or family member got there credit card stolen and you also know the person who stole the credit card you can report a credit card fraud or you can just let your friend or family member report fraud on there credit card, I hope this helps :).
It is estimated that credit fraud affects about 15 million people in the United States each year. The easiest way to detect this fraud is to check one's credit report regularly to find suspicious activity.
You can report them over on the BadDeal website.
The three credit report agencies are important because they provide report on your credit and if you encounter fraud, they are the agency that you should report to in order to prevent further damage on your credit card.
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No only he can pull his credit report but him or a creditor with a permissible purpose, if you do and use his info it is considered fraud.
You will need to contact them directly by phone, in writing, or via their website. You will also have to contact all 3 major bureau's if there has been fraud commited on you they can then note it to your credit report. You must report them to the three separate bureaus that make up credit scoring. Call Equifax (fraud line): 800-525-6285, Experian (fraud line): 888-397-3742, and TransUnion (fraud line): 800-680-7289
On TransUnion, you are allowed to put fraud alerts on your credit report. Also, you are allowed to have a personal loan. Plus, you are allowed to contact two other credit reporting agencies.
how do you know that the fraud was conducted by someone within the company? If you actually have real proof of this then you would need to report it to management at that company and then I would file a report with either local law enforcement or the Secret Service.
In order to figure out how to settle corporate credit card fraud, you are going to have to look into the company's policy on such things and go based off of it.