You can check any credit card issued on your name in Banco Central’s Registrato page[0]. Credit card, loans, etc. However, HIGHLY unlikely they issue a card in

You can check any credit card issued on your name in Banco Central’s Registrato page[0]. Credit card, loans, etc. However, HIGHLY unlikely they issue a card in your name and purchase stuff in your name online. If they have a card with them, they’ll go to physical stores and leave with the product with them immediately. Typically (as I said above) they have purchased a stolen CC number online and are using it until it gets blocked or run out of balance/limit. In any case, there’s zero fallout for you, the victim. These retailers are used to this (0,5% of transactions turn into fraud), so they’ll eventually figure out it’s fraud and they know it wasn’t you. They know you’re a victim too. [0] https://registrato.bcb.gov.br/registrato/ https://registrato.bcb.gov.br/registrato/ Edit with the link