In this case, your “accidental” interception of the order might be a red flag to the credit card company.īecause you end up receiving the product thinking it is an order you actually placed, you might open it before realizing that you never placed the order and the transaction is fraudulent.
But what if they fail and you get the package instead? However, the thief could try to intercept the package before it reaches you. An unauthorized claim where you were a beneficiaryįor example, an identity thief could use all your correct information to order something online and have it delivered to your actual address. If they feel like a transaction was legitimate or that you benefited from the transactions, they will be inclined to question the veracity of your fraud claims.Īfter all, they do not want you to receive “free” goods and services at their expense. There could be a number of reasons they deny your fraud claim. Your first reaction might be to file a police report and also alert your credit card issuer.īut what if your credit card fraud claim is denied? What can you do?Ĭredit card issuers do not always automatically extend credits or reverse transactions a cardholder claims to be fraudulent. If you’ve ever detected transactions on your credit card statement that you did not authorize, you could be a victim of credit card fraud.
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