Best Answer: You can phone the number on the back of your credit card and state you want to protest the charges to your credit card because you didn't receive the goods or services from the vendor. The credit card company will give you a claim number and either mail you a claim form or send one to you by e-mail for you to complete and return to them by certified mail, return receipt requested. The short story is I bought $5,000 worth of on-line casino ... I paid off the Chase $1800 bill with my income tax refund, but now I owe $3500 more because of this online casino. I researched the 2006 law Congress passed banning online gambling. It doesn’t make it illegal for people to bet online, but it makes it illegal for credit card companies to allow charges for online gambling. getting in trouble for online casino charge back? | Yahoo ... Getting in trouble for online casino charge back? ... It sounds like you made a charge on your credit card and then lost money on the site. Now you have buyer's remorse and you called the credit card company to have the charge reversed and the online site is understandably pissed. ... Unless the casino can prove that you have made the deposits ... Consequences of Fraudulent Dispute of Credit Card Charges ...
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The first thing you must do is carefully read your monthly statements for each credit card account you have. The most important step in how to prove credit card fraud is reporting the fraudulent charges immediately to your credit card lender. This will stop further charges on the card and alert the lender to the problem.
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