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Fraud!

Aug 19 2011

This is a short one.

So I noticed about six weeks ago, a charge that was on my credit card account that I did not make. It was from Play Station Network. I disputed the charge, but just thought that it was some type of miscellaneous error. Well i went to make an online payment for this months statement and low and behold...the exact same recurring monthly charge from Play Station Network. So I disputed it, called my credit card company and while I was talking to my credit card company, I realized that I had made a purchase on a Playstation 3, a year and a half ago. The very same play station 3 that I bought my fiancee at the time for his birthday. We used my credit card to purchase a movie a year and a half ago...and after we broke up 9 months ago, he took the play station 3....and now he's using my credit card number to make monthly subscriptions.

Needless to say...that was a reallllly dumb move on his part and I hope it ends up kicking him in the ass.

He did the same thing several about three years ago when he had an online poker addiction and he used my credit card to make 3 ($50) dollar deposits onto an online poker site. He didn't tell me, although he swears up and down that he did and I said it was okay, and when I checked my credit card I disputed all three of the charges and remarkeably we were no longer able to play poker using that site any more because the charges I was disputing were charges he made using my credit card and didn't tell me.

Now he's using my credit card again to make fraudulent charges with Play Station Network on the very playstation I bought him for his birthday over two years ago.

So the charges totalled only $20.00 but I wonder if there is any type of punishment for people who make fraudulent charges...hmmmm....anybody? Has this ever happened to anyone before?

Previous diary posts by nolongertrapped:

He called and verbally abused my mother!
Silent Anxiety
Empty bottle of Vikaden
Regret
Very emotionally angry!

Sitting all weekend alone with my thoughts
They got the best of me!
CPS - Shit has hit the fan
My ex asked me if he could borrow money!
Freedom!

Comments (7) Add Comment

written by sososad51, August 20, 2011

He esentially stole one of your credit cards! If mine did that, I would fille police report & press charges! I know its minimal, but still- Do you have any contact with him anymore?

written by sallyo, August 20, 2011

At the very least, let the credit card company know, so they can block him from using it.

written by nolongertrapped, August 20, 2011

No I rarely have contact anymore. I wasn't aware that I could really call the police under this type of crime. I thought they were more interested in and geared towards life or death situations. I did call the credit card company and they are issueing me a new credit card number.

written by sososad51, August 20, 2011

I'm not sure about the police. I guess just wishful thinking...

written by sososad51, August 20, 2011

I often worry if ine took any of my credit cards when he left. I guess I'm going to have to look at statements more carefully in future.

written by nolongertrapped, August 20, 2011

Well he contacted me today. I didn't say anything about the credit card. I didn't respond to him period. He's throwing Jennifer's 10th birthday party and he texted me to let me know how shitty my baby sitter is for not letting her girls go to Jennifer's birthday party after Jennifer came to both of theirs. I called my sitter and told her what he said and she told me that if he has a problem with her he can say it to her face cause this has nothing to do with me. And than she said that her girls are grounded and can't go anywhere this weekend because her 9 year old was taking her 10 year olds head and bashing it into the wooden floor because they were mad at each other for destroying their room that they share...mutually.

If my kid acts out like that I will not hesitate to ground her, her oldest the 10 year old almost had to go to the ER.

I am sad for Jennifer though. My sitters kids were the only ones that she invited over for the sleep over and now they can't go. I still hope she has a good birthday. smilies/sad.gif

written by livinginablender, November 25, 2011

Report the Fraud to the police. call the card company's fraud division they will investigate and file charges. been there done that bought the tee shirt.