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  • Affidavit Of Fraudulent Use Of A Credit Or Debit Carddoc - Cu1

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AFFIDAVIT FRAUDULENT USE OF CREDIT OR DEBIT CARD This form should be used for all unauthorized charges against Credit or Debit cards. This form must be signed and notarized; and requires a case number.

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Fraudsters might obtain your information through phishing or hacking, and some criminals sell card data online on the dark web. The thief doesn't need the physical card since online purchases only require that they know your name, account number and security code.

Even if you've taken precautions, debit card fraud can still happen. If your card gets , don't panic. Tell your bank or credit union right away so you won't be held responsible for unauthorized charges, and file a complaint with the Federal Trade Commission.

Did a scammer make an unauthorized transfer from your bank account? Contact your bank and tell them it was an unauthorized debit or withdrawal. Ask them to reverse the transaction and give you your money back.

Yes, it is indeed unlawful. Under federal and state law, fraudulently using someone else's credit card or making purchases with their account without permission could have serious legal consequences.

If you discover a fraudulent charge, contact your bank or credit card issuer immediately. Use the customer service phone number listed on your card, or visit your financial institution's website to find the customer service number or the option to dispute a charge online.

If you suspect credit card fraud, you should contact your credit card issuer immediately to report it. The issuer will then begin a fraud investigation where they will collect any necessary information to make their assessment. If fraud is suspected, the card will be locked so that no one else can use it.

Credit card companies dedicate millions of dollars annually to catching and preventing fraudulent transactions in their customers' accounts. Credit card companies investigate fraudulent activity and may forward the results of their investigation to the closest law enforcement agency.

You may notify the bank in person, by telephone, or in writing. The bank should have provided you with information in your account agreement on how to notify it when you believe there is unauthorized use of your credit card.

How Do Banks Investigate Fraud? Bank investigators will usually start with the transaction data and look for likely indicators of fraud. Time stamps, location data, IP addresses, and other elements can be used to prove whether or not the cardholder was involved in the transaction.

No, it is not legal to use someone else's debit card without their permission. Using someone else's debit card without their consent is considered theft and is a criminal offense. It is important to always obtain permission before using someone else's financial information, including their debit card.

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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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