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Fraud under 5000$
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I'm not even sure if this is what I think it is. Basically I'll just describe the situation. I walked into my bank yesterday with a wish to deposit my paycheck. I walk to the ABM machine and see a question on it *DO YOU NEED MORE TIME ?* I clicked yes, it prompted me to a menu of a...
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I have been frauded for fraud under $5000, and theft of credit card, what is the worst that will happen?
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I was wondering what are the consequences of committing a fraud under 5000 in canada?
Fraud under $5000
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Hey everyone, I just recently got charged of fraud under $5000. I worked in a retail store and did returns on my Visa Card as an employee on my own. Now it's against company policy to do so on your own (doing return/purchase transactions on your own) but I did anyway to save time from having to...
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I purchased between 25 - 30 pieces of clothing at 3-4 different stores in a short period. I ended up returning six items that I changed my mind on after I tried them on at home. I returned all the items to the one store I believed I purchased them at. I was given an instore credit for some... View more questions Search
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