I recently checked my bank account and noticed 3 months worth of fraudulent charges that were made on a particular website that charges to post classified ads. (I know, I should have been checking my account on a consistent basis). I notified my bank of the fraudulent charges and canceled my debit card. I know who used my debit card number and made the fraudulent charges. What kind of legal action can I pursue against her and what kind of legal trouble can she face?
Answer
Very simple- Head to the local police to make the report.
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