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  • Fraud Investigation Form - True Sky Credit Union

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P.O. Box 26406 Oklahoma City, OK 73126 405/6821990 18004481990 FRAUDINVESTIGATIONFORM Mymailingaddressis 1. Mytelephonenumberathomeis andatworkis 2. Mycredit/debitcardwasissuedbyTrueSkyCreditUnionandtheaccountnumberis.

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Whereas fraud usually involves a deliberate action on the part of an often-unknown third-party, disputes normally arise out of billing problems with a merchant with which the Cardholder has done legitimate business: double billing, over-billing, billing for goods not received, and problems with issuing credits.

For assistance with this process, please get in touch with your local branch staff or give us a call at 1-800-448-1990.

Report a lost or stolen card. To report a lost or stolen VISA Debit Card please call our fraud management service, SHAZAM, at 1 (833) 288-1126. They are available 24/7 to help. This will place a block on your card which will stop any further transactions from happening.

Fraud is when your card number has been compromised and used by someone unknown to you. A dispute is when you have done business with a merchant and want to dispute a transaction.

If you do identify unauthorized transactions on your account, you may complete the Cardholder Dispute Form in online banking, call us at 866-543-5202, or visit a Star One branch. Please promptly notify us of any unauthorized transactions to limit any potential liability to you.

Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.

A dispute occurs when a cardholder contacts their card issuing bank and demands to have their money returned. Disputes are a feature of the Visa, Mastercard and American Express card networks intended to protect cardholders from fraudulent activity.

Unlike traditional fraud, in which a criminal intentionally steals from a business, friendly fraud occurs when a customer disputes a legitimate charge. Despite its name, friendly fraud has the potential to do serious damage to businesses in the form of chargeback fees, lost revenue, and reputational harm.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232