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If you do not give the name of the person you know or suspect used your credit card without permission, then the credit card company could hold YOU liable for ALL charges that person made. The decision seems pretty simple to me... save the other person, or save myself from paying for their illegal purchases.... it is a no-brainer. Turn the person in, so they know the consequences of illegal acts.

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Q: What if you don't want to give the name of a person that you know used your credit card without permission?
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