Finally got my fraud case settled… What a nightmare

Leith said:
@Finley
Not what I experienced. The CEO’s office actually knew things and moved faster than regular customer service. A police report is worth filing—it at least shows you took every step possible.

I worked in fraud. Police reports rarely changed anything unless they met the big-loss criteria. Scam victims file them all the time just to avoid being held responsible.

@Finley
That’s insane. I get how that messes things up, but it sucks for people dealing with actual fraud. Any other advice for handling this?

Leith said:
@Finley
That’s insane. I get how that messes things up, but it sucks for people dealing with actual fraud. Any other advice for handling this?

Honestly, law enforcement barely touches cases under $25K unless it involves a vulnerable adult. It’s frustrating. I once saw someone dispute over $100K in charges and still file a police report. People do it just to try and wipe their debt.

@Finley
That’s wild. For someone with little banking knowledge and a low income, this whole thing was terrifying.