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Avatar of James Hancock
James Hancock🇺🇸

Is notable credit card use and non-repayment considered fraud?

Hi

 

I decided to help an old friend with an online store, me doing the shipping.

 

Initially, it went fine, but recently, he ran up over $15,000 on billings that weren't for the store.

 

He bought a top o the line mountain bike :

 

YT Industries USA Inc SAN CLEMENTE CA#74793386401SG36AF+$5,265.36

 

 

 

Does the FBI consider this to be worth their time? How about the cops?

 

There are plenty more. He acts like he's Jordan Belfort to impress women.

He said he'd pay me back, but I doubt that. Doesn't the FBI want to know about all cyber crime for stats? How can I get my money back?

Thanks

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Avatar of ☠ MASQ ☠☠ MASQ ☠

It's more likely theft unless the funds don't exist

 

This is one you might want to consider getting professional legal advice for if you can't manage it simply by talking it out.  If it is fraud & committed by a business you have a controlling financial interest in you may have some liability.


Avatar of James HancockJames Hancock🇺🇸

ASKER

If it is just theft, might I get a law enforcement flag on him at the airport when he tries to come back?


ASKER CERTIFIED SOLUTION
Avatar of Shaun VermaakShaun Vermaak🇦🇺

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Computer Games

Computer Games

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Questions

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Computer games are video games played on a personal computer, mobile device or video game console. Their defining characteristics include a lack of any centralized controlling authority, a greater degree of user control over the video-gaming hardware and software used and a generally greater capacity in input, processing, and output.