can you go to jail for credit card scamming

Answered on Jul 08th 2013 at 932 PM. 2 Be careful of estafa or use of stolen credit card.

How To Protect Yourself From Credit Card Fraud Rbc Royal Bank

The punishment for a minor offense is typically a monetary fine rarely jail time.

. Dont be intimidated by such threats. Its possible you are not aware you are taking part in such a scam so be careful of offers from strangers that are too good to be true. Estafa or obtaining money dishonestly or by trickery can land one in jail as well as use of a stolen credit card.

You cant be thrown in jail for not paying your credit cards and its illegal for collection agencies to threaten you with jail time over the phone. There are no longer any debtors prisons in the United States you cant go to jail for simply failing to make payment on a civil debt credit cards and loans. Thats illegal by the way according to the Fair Debt Collection Practices Act.

Penal codes apply to anyone regardless of the persons age says Gregory Rubel a criminal defense lawyer from the Los Angeles area. Just by signing the receipt you have admitted that you are in possession of stolen goods and that will get you jail time if caught arrested prosecuted have your day in court and ultimately convicted. When you steal something and you get away with it or think you get away with it you are committing a crime regardless.

Skip to content ZERO DOWN BAIL BONDS CALL NOW. Depending on these factors credit card fraud can be a. Avoid the situation altogether by dealing with your debt collectors before they take you to court.

Credit card theft and fraud are not trivial crimes. The bottom line is this. And since you are not an adult the purchase contract is voidable so your parents can void your purchase.

Punishment can include a fine or short stay in jail. And if they do theyre the ones breaking the law. I have no idea what you refer to when you say I won and I did not have to pay Report Abuse.

If you were an adult the risk would be a lot higher. You cant go to jail simply for falling behind on your credit card debt but you could go to jail if you have a judgment filed against you and you dont follow the court order. Explore our free tool.

Be proactive know your rights under the FDCPA and research your debt relief options such as credit counseling and Chapter 7 bankruptcy. If you knowingly used an invalid credit card to get free stuff then Yes you committed an offense which could lead to a criminal charge. Fraudulent credit card use can also fall under a number of other federal crimes according to the Department of Justice including computer fraud mail fraud wire fraud and financial institution.

Some of your question I do not understand. Punishment can be a prison sentence. Its not a prank.

Typically minor offense includes stealing the card but not using it. They probably wont go to jail either but theyll get fined and you can actually be compensated. The amount of money you collected via the online scam will influence whether youll go to jail if youre convicted and also how long youll be imprisoned.

In the United States interstate and online credit card fraud are handled by the US Secret Service - Since you are claiming that your attempt was unsuccessful and only occurred a single time then it will almost certainly receive a low priority and it may not even be investigated. Its possible you are not aware you are taking part in such a scam so be careful of offers from strangers that are too good to be true. The punishment can be a combination of a higher monetary fine and jail time.

Collectors cant threaten you with jail time because of failure to pay a credit card debt. For minors the court will make the decision about what happens. You say you have no money and your parents have no money.

Some creditors take advantage of this judgment and petition the court to have you arrested for not cooperating which is the only way you might go. You can get away with things when you are 13. Dont do this ever again.

For amounts over the states felony threshold.

We Will Go To Trial And Fight For Your Rights If You Have Been Arrested Or Charged With The Crime Of Fraudulent Use Of Credit Cards Gonzalez Miami Life Jail