Originally posted by DobermanN:
Sorry for jumping so late in this thread, haven't time to check the board lately.
Ask them how long they keep those record. Sometimes it can be only a few days, up to 2 years if your lucky. So check if they still have those records. And no matter how long they say they will keep the records, ask them to freeze them until proper paperwork comes in. Most of the ISP I deal with will keep the record for a month if I ask them.
Although it only takes me an afternoon to writes a warrant and get it sworn.
You did advise your bank of the fraudulent use ? Usually bank will help you more than police can. And they will cancel any cards that might have been cloned.
Also, keep a watchfull eye on your credit report for the next few weeks.
Well FOREVER actually, ALL OF YOU !.
As for IP tracing, I usually use dnsstuff.com
Yeah I already advised the bank. I was able to contact the company that the charge was made on and it was credited. The card was cancelled and another was issued so I am out nothing really and it just isn't worth going through the hassle to go to court etc.
And I have the credit watch gold. I watch it like a hawk.
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