dragon2560
Junior Member
I live in Arizona but I'm originally from Ontario, Canada. A couple of years ago, my ex-wife decided she was moving back to Canada with our two sons. She charged the expenses for a moving company (around $3000) to my father's credit card without his consent or knowledge. She happened to have the account number. I'd like to know if 1) I can take her to small claims court (AZ limit is $2500, I know that part) on my father's behalf to collect up to the max, or 2) can I take some sort of action against the moving company for accepting a credit card number without verifying whose card it was. Also, does this constitute credit card fraud on her behalf, and if so, is this something better pursued in criminal court instead of small claims? Any advice would be greatly appreciated.
Thank you!
Thank you!