What Should I Do If I Am Sure That Somebody Commited A Fraud On My Site ????? - GoFuckYourself.com

RCW · 07-18-2006, 08:45 AM

I know that somebody commited a fraud. He used AOL browser, and buyed credits with a stolen credit card. I know who done that, I have his real registration documents. What do I have to do ?
I wish to put him in jail (the laws from his country are like this - if the fraud is proved 3 to 12 years in jail ).
Please let me know what do you do in thease situations.

Thank you !

TurboAngel · 07-18-2006, 08:46 AM

Well 1st you have to call him out right here on GFY.

RCW · 07-18-2006, 09:39 AM

nobody tried to catch a thief ???

Barefootsies · 07-18-2006, 10:33 AM

If you are in the U.S. chief, you turn it over to the internet bureau of your state police. Or the FBI and they'll take it from there.

You could also try the fraud department at whatever credit card company they used.

If you are outside the U.S., try the ladder. Have a nice day.

07-18-2006, 08:45 AM	#1
RCW Registered User Join Date: Jun 2006 Posts: 27	What Should I Do If I Am Sure That Somebody Commited A Fraud On My Site ????? I know that somebody commited a fraud. He used AOL browser, and buyed credits with a stolen credit card. I know who done that, I have his real registration documents. What do I have to do ? I wish to put him in jail (the laws from his country are like this - if the fraud is proved 3 to 12 years in jail ). Please let me know what do you do in thease situations. Thank you ! __________________ http://www.royalcams.net ICQ: 293 671 381

07-18-2006, 09:39 AM	#3
RCW Registered User Join Date: Jun 2006 Posts: 27	nobody tried to catch a thief ??? __________________ http://www.royalcams.net ICQ: 293 671 381

07-18-2006, 10:33 AM	#4
Barefootsies Choice is an Illusion Industry Role: Join Date: Feb 2005 Location: Land of Obama Posts: 42,635	If you are in the U.S. chief, you turn it over to the internet bureau of your state police. Or the FBI and they'll take it from there. You could also try the fraud department at whatever credit card company they used. If you are outside the U.S., try the ladder. Have a nice day. __________________ Should You Email Your Members? Link1 \| Link2 \| Link3 Enough Said. "Would you rather live like a king for a year or like a prince forever?"

07-18-2006, 08:46 AM	#2
TurboAngel H.B.I.C. Industry Role: Join Date: Jun 2003 Location: NC Posts: 30,122	Well 1st you have to call him out right here on GFY.