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What is the procedure if a pay day loan company says there suing you for fraud theft by deception do to loan over Internet when you did pay it back?
Wiki User
∙ 12y ago
First if you have any proof of sending the money like a receipt show it to the court or the company first anyway if they continue to sue you will win with the proof.
Wiki User
∙ 12y ago
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What do you do if you believe your credit card information has been compromised by a fraudulent internet company?
Do not have any further contact the suspected company. First off contact your credit card company and let them know you believe your account has been compromised. Also contact the major creditors and they will put a fraud alert on your record to watch for anything out of place. Finally, it is the FBI that investigates internet and e-mail fraud. You will need to file a report with them. The link to file a complaint with them will be added below.
What does fpb cr card means?
First Premier Bank Credit Card Apparently it has been involved in fraud http://www.scambook.com/company/view/3644/FPB-CR-Card-Internet
Can a company use your national insurance card to see if you have been done for fraud?
I think so, though it shouldn't worry you unless you have been done for fraud..
Which companies are blacklisted by sebi and rbi?
Amrit Project Ltd. is a fraud company diverting peoples of Madhya Pradesh. This company has no infastructure of its own.
How can one avoid credit fraud by using protection services?
One can avoid credit fraud by using protection services by having the company one is having a contract with protect and advice the person about credits and how he or she should manage those.
What do you call intentional deception?
Fraud
Fraud deception deliberately practiced in order to secure unfair or unlawful gain?
Fraud
What is the difference in fraud and abuse?
Need context here but, fraud has more to do with deception and abuse with excessivness.
Is deception and fraud the same or different What is the difference?
Deception means misrepresentation or a misleading falsehood. Fraud is a false representation deliberately practised in order to secure unfair or unlawful gain.
Which words mean about the same as deception?
Lies, cheat, fraud, scam.
What is a synonym for fraud?
* deception * scam * con * scheme * swindle * haox * racket
Are theft and fraud the same thing?
They are similar but involve different circumstances. Theft is outright stealing, Fraud is theft/stealing by means of deception.
The loss of citizenship through fraud or deception during the naturalization process is called?
denaturalization
Does a hoax mean to deceive or defraud someone?
Yes. A hoax is "a deliberate deception or fraud".
Can someone put property in your name without your knowledge?
They can but it could be fraud and deception if you did not know about it.
What part of government governs Internet fraud?
Many federal agency's protect you from Fraud. There is 1 or 2 that is not gov powered! The BBB.ORG is a good place to flame a complaint against the company and if they do not respond they might get no people to purchase. Many company's do this. THE FBI , CIA can help protect you from fraud.
There maybe Fraud or Identity theft involved and you do not have the Credit Cards or the Statements Need company addresses and telephone numbers?
Search the internet for the company. Most credit card companies have address and telephone numbers for their fraud departments on-line.
