Case File
efta-02134216DOJ Data Set 10OtherEFTA02134216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02134216
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Fri 6/28/2013 9:55:36 PM
Subject Re: Amex fraud alert
Probably yesterday then. I already left Boston, Karyna will be with JE now
Envoye de mon iPhone
Le Jun 28, 2013 A 5:54 PM, Lesley Groff <
a ecrit :
> It was an automated msg. I didn't speak with a person. It just said recent
charges.
> Sent from my iPhone
> On Jun 28, 2013, at 5:51 PM,
wrote:
>> JE didn't use his card today! It is in his black bag! Which purchases?
>>
» Envoye de mon iPhone
>>
» Le Jun 28, 2013 A 5:50 PM, Lesley Groff <
a ecrit :
>» An automated call came to me re your Amex card. They want to verify purchases
you are making. Please call the number on the back of you card.
>»
>» Sent from my iPhone
EFTA_R1_00781472
EFTA02134216
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2134216Forum Discussions
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