A couple months ago, I was a victim of identity theft when someone stole my credit card information and fraudulently made online transactions. I was given a copy of the merchant records and they indicate the purchased items were delivered to Ft. Wayne, IN. I have a name and address associated with this fraudulent activity.
I am in the process of trying to recover the funds from the merchant, but was wondering what legal options I may have. The amount of the transaction was small (<$100). This is the first time this has ever happened to me, so I guess the question is do you have the resources to follow up with something this small? I can send the transaction documentation to you, but what else would be required of me?
Thanks in Advance