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credit card account fraud..please help

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1 credit card account fraud..please help on Wed Jun 22, 2011 7:05 pm


Arresto Menor
Good pm. Please help. I committed fraud at work in which i used our US customer's credit card account to purchase online. I was caught by the buyer and settled with them, paid the amount of the unit. An NBI agent came to our office and said that the website owner filed a complaint against me but the credit card owner did not. I was put into a preventive suspension by my employer while investigation is ongoing. I know what i did is a terminable offense.
Regarding the case filed against me by the website owner, do i need an attorney to help me out? Will i be put to jail? Is this case bailable? What should i do? Will i just hide or face them?
By the way, of all the transactions i bought on the website, i just redeemed 1 item and it was already paid by me. But I did not claim other items.
Please help. Thanks so much.

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2 Re: credit card account fraud..please help on Thu Jun 23, 2011 11:21 pm


Arresto Menor
Please help...

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3 Re: credit card account fraud..please help on Fri Jun 24, 2011 11:21 pm



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