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Home > Law > Criminal Law   »   credit card fraud

 
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Old Sep 5, 2008, 08:07 PM
daniella4087
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credit card fraud

hi my sister got into a situation at one of her former employers...where she was using ppls credit card numbers to purchase gift cards....equaling a total of 2,200 dollars and at the time of her getting caught with security she had givin them back 732.00 worth of gift cards which the security said was going to get credited off the 2,200 this was a year ago and they still didnt credit her that money....so should she get credited for that i mean she didnt spend the money.. they put it back on the peoples accounts and there is not 732.00 worth of merchandise takin from the store...so why would she have to pay money back that she did not spend and was givin back to the credit card holders???

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Old Sep 6, 2008, 06:25 AM   #2  
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Theft is theft. She will probably be charged criminally soon for taking the credit card numbers and buying gift cards with it. Has she paid back the other money she took? For each instance she used the other person's credit card that would be considered one count of theft/fraud and it will total up to grand theft.
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Old Sep 6, 2008, 06:30 AM   #3  
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Hello d:

Why doesn't she just ask? They have telephones, you know.

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Old Sep 6, 2008, 06:35 AM   #4  
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In fact they can be changed for each credit card as a seperate crime if they want to, or bunch them together to make it a more major charge. So you best bet is an attorney
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Old Sep 6, 2008, 06:37 AM   #5  
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I'm not clear what would be credited? It doesn't matter whether she reimburses the charges or not when she is tried for the thefts. But if she plans on reimbursing the fruadulently purchased cards, then the amount already reimbursed should be credited to that total.
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Old Sep 6, 2008, 07:10 AM   #6  
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Quote:
Originally Posted by daniella4087
hi my sister got into a situation at one of her former employers...where she was using ppls credit card numbers to purchase gift cards....equaling a total of 2,200 dollars and at the time of her getting caught with security she had givin them back 732.00 worth of gift cards which the security said was going to get credited off the 2,200 this was a year ago and they still didnt credit her that money....so should she get credited for that i mean she didnt spend the money.. they put it back on the peoples accounts and there is not 732.00 worth of merchandise takin from the store...so why would she have to pay money back that she did not spend and was givin back to the credit card holders???


Can't speak for the rest of the World but in my area - NYS - she would be charged with the total theft - $2,200 - whether she gave part of it back of not.

She originally stole it and that's what she's charged with.

It's just a matter of phrasing but she didn't get into a situation - she stole.
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Old Sep 6, 2008, 10:38 AM   #7  
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Quote:
Originally Posted by JudyKayTee
Can't speak for the rest of the World but in my area - NYS - she would be charged with the total theft - $2,200 - whether she gave part of it back of not.

She originally stole it and that's what she's charged with.




no im sorry you guys must of not understood me correctly...she has already been charged a long time ago but now she on PTI and she is payin back what she is suppossed to be paying back but i mean at the time she was caught she gave them 732.00 worth of gidt cards to security and security put that money back on the accounts so my sister should not have to pay that 732.00 it should be takin off of the 2,200 because its like she never took the money if the person has it back on there credit card...correct??? and its not about just callin and askin to who ever said that..its not that easy or maybe she woulda did that by now dont u think??
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Old Sep 6, 2008, 11:25 AM   #8  
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Quote:
Originally Posted by daniella4087
and its not about just callin and askin to who ever said that..its not that easy or maybe she woulda did that by now dont u think??
Hello daniella:

No, I DON'T think so. Lots of people are afraid to call their PO and ask serious questions because they think it might upset them. I believe your sister is one of them.

In fact, it IS as easy as that.

excon
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Old Sep 6, 2008, 03:21 PM   #9  
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Again, why does she not think the returned cards were not credited?
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Old Sep 6, 2008, 11:37 PM   #10  
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Quote:
Originally Posted by excon
Hello daniella:

No, I DON'T think so. Lots of people are afraid to call their PO and ask serious questions because they think it might upset them. I believe your sister is one of them.

In fact, it IS as easy as that.

excon


well i know so she has already talked it over with her PO and her PO said she was gonna talk to security and then someone else but what i dont under stand is what is taking soooo long for her to credit for those gift cards that she returned...they cant make her pay for something that she did not spend and the money is back on the persons credit card...am i right or wrong???
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