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Articles, tagged with "fraudulent charges"

A Few Tips For Safe Online Shopping

24th September 2009
More and more people turn to online shopping every day. The number of people shopping online is staggering. With this increase the instances of credit card fraud has also started to increase very rapidly. If someone steals your credit card nowadays, they ... Read >
Author: wbdoyle

Fighting Over Whistle Blower Claims

17th September 2009
Whistle blower claims are being filed under The False Claims Act, also known as Qui tam. The Latin expression, Qui tam means “he who brings an action for the King, as well as himself.” The False Claims Act allows average citizens to bring a lawsuit ag... Read >
Author: srini

Resolving Credit Card Disputes

16th September 2009
Image this if you will, one day you receive your statement in your mailbox and of course you do not assume anything out of the ordinary because you only used the card one time last month, which was to buy your niece a birthday present. No big deal you thi... Read >
Author: wbdoyle

Lost or Stolen ATM Debit Cards – Your Liability

16th September 2009
As our economy becomes more and more digital, ATM debit cards have become a frequent payment method. This article discusses your liability for lost or stolen card charges. ATM Debit Cards ATM debit cards have certainly made life a lot easier. For ma... Read >
Author: wbdoyle

Instant Approval Credit Cards – Are They Credit Builders

16th September 2009
Many people today have heard about the "instant approval" credit cards, but may not understand exactly what they are. Instant approval is the method used by banks and credit card companies to take your application and instantly make a decision based on da... Read >
Author: wbdoyle

Identity Theft - Straightening Out Your Credit In The Aftermath

16th September 2009
FBI statistics reveal that identity theft is one of the fastest-growing crimes in the United States, with about 1 in 5 families in the U.S. being a victim of identity theft. Identity theft is obtaining another person's personal information (e.g., name,... Read >
Author: wbdoyle

Five Things You Should Know About Contactless RFID Credit Cards

15th September 2009
What is a contactless credit card and how does it work? For decades, credit cards have relied on magnetic stripes located on the reverse side of the card to store data. To transmit this data, the card must be swiped through a magnetic reader, making ph... Read >
Author: wbdoyle

Citibank Credit Card Application

11th September 2009
Citibank is serving the world from past three decades and is highly recognized financial institution in the world of credit cards. Citibank credit cards are in great demand these days as the customers are greatly satisfied with the services offered by thi... Read >
Author: Jamie Hanson

Victim Of Identity Theft - How To Avoid Becoming A Statistic

18th July 2009
To cut or minimize the risk of becoming a victim of identity theft or fraud, there are some key steps you can take. If you are a victim of identity theft, your liability for charges can build up the longer the crime goes unreported, you should not be liab... Read >
Author: Justin Fields

When to Contact a Medicare Fraud Attorney

09th July 2009
Are you a victim of Medicare fraud? If you're deciding whether to report potential fraud with a Medicare fraud attorney, use the list of situations below to help guide your decision. Each of the three scenarios listed below is an example of a fraudulent M... Read >
Author: Bruce Peters

Essential Equity Loan Information

01st July 2009
One way to obtain a large sum of money to pay off outstanding financial obligations like credit cards or student loans is a low interest home equity loan. Getting comprehensive home equity loan information is important to make a sound decision. You ca... Read >
Author: equityloaninfo11

Spotting a Credit Card Scam

12th June 2009
This day and age, credit card fraud is very common. Victims of credit card fraud often experience a lot of hassle and stress. If you have a credit card, you should always be aware of the security features that is included with the card. If you are look... Read >
Author: Juliet Sadler

Some Foreign Credit Card Fees Are Avoidable

18th May 2009
When a consumer who uses a credit card from the USA , makes a transaction in a foreign country, a transaction fee of about two or three percent will usually have to be paid. Many credit card companies did not clearly disclose or explain these fees in ... Read >
Author: Alisdair Cosgrove

International Debit Card Realities

15th May 2009
The worsening state of world economies due to the onslaught of the global financial crisis has helped bring international debit cards to the spotlight. With all the benefits of international credit cards but without the act of indirectly borrowing money w... Read >
Author: darewin ocampo

Preventing Unauthorized Use of a Credit or Debit Card

17th April 2009
Electronic payments are safer than cash. Credit and debit cards are such a convenient way to pay that many consumers use a card for nearly every purchase. And not only are cards convenient, but they're safer than carrying around lots of cash. A c... Read >
Author: Robert Palmer

How Does Identity Theft Insurance Works

08th April 2009
If you have ever known someone who has been an identity theft victim, then you know how terrible recovering can be. It is a personal violation and it can ruin your credit and even land people in court for problems that were not their fault. You can be pro... Read >
Author: MIKE SELVON

Most Credit Card Companies Charge Foreign Transaction Fees

03rd April 2009
Nearly every major U.S. credit card company, except possibly one, will charge a two to three percent foreign transaction fee, if your credit card is used internationally. Not until recent years, many credit card companies did not clearly explain these... Read >
Author: Alisdair Cosgrove

Building And Maintaining Good Credit

03rd February 2009
Building and maintaining good credit is important to planning and managing your finances, the better your credit rating and score is the lower your interest rate will be on credit cards, mortgages and auto loans. In fact, you might not even be approved... Read >
Author: Robert Palmer

Credit Repair – What to Do When You Become The Identity Theft Victim

07th January 2009
Life as an Identity Theft Victim could be stressful and intimidating. Stressful as you need to ensure that all financial and credit accounts are in order or closed and opened new again. Negotiation with bankers and lenders could lead to less favorable ter... Read >
Author: Joey Lee

How To Regain Your Financial Strength After Bankruptcy

14th December 2008
People who went through bankruptcy often failed to notice the signs that they're already heading for bankruptcy. Some people know that they have missed a couple of payments but still refused to take action right away. Usually, serious debt problems star... Read >

Identity Theft: Six Steps Every Victim MUST Follow…

06th September 2008
Cleaning up the mess left by identity theft is time consuming, stressful, and expensive. Some people actually give up and just pay off the fraudulent charges of identity theft because it's the only way that they can improve their credit rating. Here are... Read >
Author: CreditExpert

Having fraudulent charges on your merchant account? Here's a solution.

25th April 2008
Many payment processing companies make themselves look extremely large on the Internet, yet are really just big advertisers and high pressure sales people who are not really a payment processing company at all. They sell processing for whoever pays them... Read >
Author: Seun

Having fraudulent charges on your merchant account? Here's a solution.

25th April 2008
Many payment processing companies make themselves look extremely large on the Internet, yet are really just big advertisers and high pressure sales people who are not really a payment processing company at all. They sell processing for whoever pays them... Read >
Author: Seun

Orchard Credit Card - Take Advantage of the Benefits

05th October 2007
It's not surprising that Orchard credit cards from HSBC finance have become one of the fastest growing credit cards in the United States. With policies to make the consumer swoon, they have taken their rightful place among the country's credit card elite.... Read >
Author: Morgan Hamilton

7 Reasons Citibank Credit Cards Can Serve You

18th September 2007
Citibank has been around for nearly thirty years as a marketer of credit cards. The company came in when two credit card companies were already dominating the market and, through their aggressive consumer marketing campaigns, rose to the leader of a trill... Read >
Author: Morgan Hamilton

Internet Marketing Protection

26th July 2007
If you are in the business of selling, regardless of what your product or service is. Perhaps you sell widgets and ship them to customers; offer e-books for automatic online download or provide consulting services. Whatever your business, as an inte... Read >
Author: ispcheck.com.pk

BP Visa Rewards Credit Card Review

15th June 2007
Receiving rewards that are useful with the BP Visa Rewards Credit Card is easy. Once you get approved for a BP Visa Credit Card, you will be able to earn rebates on all BP location purchases that you make, as well as earn rebates on all eligible travel an... Read >
Author: Sam Donaldson

Protecting Yourself from Credit Card Scams

10th June 2007
Practically everyone relies on credit cards for one thing or another, or the majority of their financial transactions, in today's electronically-charged financial world. Sometimes credit cards are required for certain things, like reservations and to sec... Read >
Author: Danna Schneider

Credit Card Processing- Buying Advice- Qualifying for Merchant Accounts

08th June 2007
To acquire a merchant account, you will have to submit a merchant account application and read and accept the Merchant agreement. This is a legally binding contract; hence, the terms and conditions of the merchant account provider must be clearly understo... Read >
Author: Jack Chevalier

Credit Card Fraud

09th May 2007
This day and age, credit card fraud is very common. Victims of credit card fraud often experience a lot of hassle and stress. If you have a credit card, you should always be aware of the security features that is included with the card. If you are look... Read >
Author: John Ugoshowa

What To Do If Your Cell Phone Is Lost Or Stolen?

04th May 2007
There are situations in which sometimes we get in, that we feel rather helpless or without knowing exactly what to do or where to go for help. Having a personal cell phone (telefone celular) lost or stolen may be one of these situations. In cases like the... Read >
Author: Roberto Sedycias

Medial Insurance Policies and Medical ID Fraud

30th April 2007
We are all aware of the rampant crime of Identity Theft. And if you are one of the millions who have had this happen to you and have had to unravel the tangles of trumped up credit card charges and worse, then you know how destructive this crime can be. B... Read >
Author: Didier

Identity Theft Problems for TJ Max and Marshalls Customers

26th January 2007
When it comes to identity theft, there are many ways for thieves to get their hands on your information. If you shopped at TJ Max or Marshalls recently, you may have a problem. TJ Max and Marshalls are two popular retail stores that can be found in pr... Read >
Author: Richard Chapo

Defining Identity Theft

23rd November 2006
A concise definition of identity theft is the appropriation of an individual’s personal information to impersonate that person in a legal sense. Stealing someone’s identity enables the thief to make a frightening number of financial and personal trans... Read >
Author: Sky Joe

VoIP Telecom Billing Fraud shakes telecom industry

28th June 2006
The federal government on June 8 arrested Edwin Andrew Pena, 23, owner of Fortes Telecom Inc. and Miami Tech & Consulting Inc., for hacking into other VoIP providers' networks, routing his own customers' calls onto those platforms, then billing those comp... Read >
Author: No Last Name

Instant Approval Credit Cards Are They Credit Builders?

10th May 2006
Many people today have heard about the "instant approval" credit cards, but may not understand exactly what they are. Instant approval is the method used by banks and credit card companies to take your application and instantly make a decision based on da... Read >
Author: Joseph Kenny

Resolving Credit Card Disputes

03rd April 2006
Image this if you will, one day you receive your statement in your mailbox and of course you do not assume anything out of the ordinary because you only used the card one time last month, which was to buy your niece a birthday present. No big deal you thi... Read >
Author: Bob Benson

Five Things You Should Know About Contactless RFID Credit Cards

23rd March 2006
What is a contactless credit card and how does it work? For decades, credit cards have relied on magnetic stripes located on the reverse side of the card to store data. To transmit this data, the card must be swiped through a magnetic reader, making ph... Read >
Author: Joey Loma

What Have You Done To Protect Your Identity?

21st March 2006
It's no secret that identity theft has become a major problem in this country. Last year alone, more than 9.9 million Americans fell victim to this devastating crime. And it can be devastating. Identity theft occurs when someone acquires key pieces of ... Read >
Author: David Silva

What Is Your Search Marketing Solutions?

14th January 2006
Recent online successes have been driven by that cost-effective means of advertising known as search: the true modern marketing wonder whose impact is seen in almost all daily online activity. Almost all online ad companies, including ICMediaDirect.com, ... Read >
Author: Joseph Pratt

Identity Theft - Straightening Out Your Credit In The Aftermath

14th January 2006
FBI statistics reveal that identity theft is one of the fastest-growing crimes in the United States, with about 1 in 5 families in the U.S. being a victim of identity theft. Identity theft is obtaining another person's personal information (e.g., name,... Read >
Author: Debbie Pettitt

Lost or Stolen ATM Debit Cards Your Liability

17th October 2005
As our economy becomes more and more digital, ATM debit cards have become a frequent payment method. This article discusses your liability for lost or stolen card charges. ATM Debit Cards ATM debit cards have certainly made life a lot easier. For ma... Read >
Author: Richard Chapo

Identity Theft Scams

13th August 2005
By: James Dimmitt Identity Theft scams continue to flourish on the web. One that you need to be aware of and beware of is any site that seems to be selling high-demand items (digital cameras for instance) at a much lower (almost unbelievable) pric... Read >
Author: James Dimmitt