Wisconsin Credit Card Holder's Inquiry Concerning Billing Error
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FAQ
Section 411.201 - Statute of frauds (1) A lease contract is not enforceable by way of action or defense unless any of the following occurs: (a) The total payments to be made under the lease contract, excluding payments for options to renew or buy, are less than $1,000.
125.085(3)(b)1. 1. Intentionally carries an official identification card not legally issued to him or her, an official identification card obtained under false pretenses or an official identification card which has been altered or duplicated to convey false information.
(a) No person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a financial transaction card by the cardholder, or any agent or employee of such person, shall, with intent to defraud the issuer or the cardholder, furnish money, goods, services or anything ...
A conviction carries with it a prison sentence of up to 9 months as well as fines of up to $10,000. Class I Felony for obtaining between $2,500 and $5,000 worth of property within a 6-month period by using counterfeit credit cards or cards that do not belong to the user.
What happens if you falsely dispute a credit card charge? Purposely making a false dispute is punishable by law and could lead to fines or imprisonment. You could face legal action by a credit card issuer or the merchant.
943.201 Unauthorized use of an individual's personal identifying information or documents. (1) In this section: (a) ?Personal identification document" means any of the following: 943.201(1)(a)1.
Once you've filed your dispute, the FCBA provides that the credit card issuer must acknowledge receipt of your dispute and launch an investigation within 30 days. From there, it has 90 days to either resolve the dispute with a credit to your account or provide a written explanation of why the charges stand.
943.201 (2) or 943.203 (2) or to access information encoded on a credit card without the permission of an authorized user of the credit card is guilty of a Class G felony if the person obtains, purchases, or receives credit, money, goods, services, or any other thing of value from the use.
