Recent content by pepper187

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    Fraud, Embezzlement, Bad Checks Potential Credit Card Fraud just a little more complicated

    Will do thanks. Supposedly going to see her again for payment by the 15th of Jan. Will wait and see if she comes through with that. Also curious to see if she asks if I cashed it in the meantime. Just gonna hold onto to it since there is no expiration date. Thanks for your input.
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    Fraud, Embezzlement, Bad Checks Potential Credit Card Fraud just a little more complicated

    So I make a copy of the money order and hold on to it. Am I doing myself any harm by cashing the money order? It is a USPS money order and has no expiration date according to what I read about them. She agreed to pay before the 15th of every month so I was going to hold onto it till...
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    Fraud, Embezzlement, Bad Checks Potential Credit Card Fraud just a little more complicated

    Discovered a friend used my cc. I apologize but it was a few months back. I pay the account online and never really pay all that much attention. So first question? Is there a time limit for me to bring it to my cc companies attention? I do suppose that might depend on the cc company but...
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