Quote:
|
Originally Posted by baddog
Out of state? How about out of country. Like I said initially, he did not write like English was his native tongue.
The phone calls were to the card owner, not the thief.
I think I will call the card owner and see if he wants the guy's email address to give to AMEX
|
Your call... Or leave to the card holder.
I'd at least involve the fraud department of the CC company.
FB**I investigations eat time. The CC fraud department is more to the point and they know when to call in law enforcement and who to call....
I've had to report an incident with hack attempts on a client's servers. Long story. The end result is the perp company paid my fees. Simple slap on the wrist. Ate a ton of time. Went with proof (server logs) to the local FB**I office.
Also had my card CC ID used at a toy store in the UK. I've never been to the UK and what was bought was outside of my spending history. Good news that after several phone calls I got a credit back. At least I can say the CC comapny in this case were just doing their job.