Kimberly L. asked

⚖️  Law

Someone used my ATM card number and code to make a fraudulent $1521.95 rent payment in Glendale, AZ, using a CA company. The person who made the payment has the same name as the person who signed me up for personal training at my gym, where I last set up an automatic payment using my ATM card. I can't prove it was him, but the coincidence is too great. I also found out that this person has a criminal record and was working with Custom Built Personal Training, having access to customers' payment info. The PHX police won't do anything because the internet/phone was used, making it a federal offense. Do I have any kind of case against the gym or the personal training company? I didn't lose any money since the bank told me I wasn't responsible for the fraud, but this must be stopped. How do I proceed?

December 29th, 2023

Daniel M. answered

You have a civil case against the gym or the personal training company, but you won't be awarded any...

December 29th, 2023

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