Recent content by oakley101

guess, I should clarify, that I had cancelled the first card thinking it might have been stolen. I had asked everyone about the heaviest used store and all claimed they had not heard of it (including the suspect) So issued new cards to my drivers and the unauthorized charges showed up on this...

Actually, I had been in touch with one of the stores and when he come in to use the card that evening the storekeep called me and said "he is here". Described him perfectly. So when the employee arrived for his paycheck, I confronted him. He admitted to the charges, but said, "oops, I must have...

Hi legal minds! My first time to post. I am trying to recover some fraudulent credit charges by an employee in small claims. He was given a CC to charge for fuel and travel expenses, but he was using it for personal charges such as liquor, cigarettes, gasoline, itunes, etc. (amout of...