I am not sure if this is the right section to ask this, but how do I report credit/debit card schemes? My friend uses different credit cards to purchase things and she get the cards from her father, who is a manager at Burger King. He swipes the customers cards using a black box, which takes their card information. Then he somehow uses their info to make purchases using other cards.

I have reported it to the FBI via their website, as well as to the local police. Two months have past and he is still at it!

Who would be the appropriate authorities to report this to?

You may also want to contact the owner of the Burger King her dad works at and report this to them as well as the police.

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Originally Posted by Mini_Her

I have reported it to the FBI via their website, as well as to the local police. Two months have past and he is still at it!

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Hello M:

Yeah, they're too busy busting pot smokers...

excon

Have you reported it personally or as a tip without letting them know who you are.

If it is just a tip without any real evidence or without you to testify about it for a warrant, they often don't do much

Quote:

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Originally Posted by Fr_Chuck

Have you reported it personally or as a tip without letting them know who you are.

If it is just a tip without any real evidence or without you to testify about it for a warrant, they often don't do much

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Aww man. That actually makes sense! I did it anonymously. I did not want to be known as the "snitch"... Now that you mention, anonymous tips are not always taken carefully! Thanks...