Case File
efta-02314182DOJ Data Set 11OtherEFTA02314182
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314182
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <->
Sent:
Monday, July 23, 2012 12:01 PM
To:
Subject:
Fwd: JE Amex fraud
M
,
please file a polic= report
Sent from my iPhone
Begin forwarded message:
From:
=b>Date: July 22, 2012 11:31:50 PM EDT
To: Bella Klein <
Cc:
<mailto
<mailto
> =gt;
Subject: JE Amex fraud
=/div>
<mailto
», Lesle= Groff <
> >
Bella the issue you phoned about today w=th Amex was fraud, Je was not trying to book a ticket. Pretty crazy as
the p=rson answered all the security questions correctly. Stuart from Amex wanted=to speak to JE directly, I asked Je
what happened and he said they are send=ng him a new card which should arrive by tuesday.
M ind Les, just to fill you in, Stuart from Amex phoned B=lla and said that Jeffrey had been on the phone to
him booking a ticket to Z=rich and they had been disconnected. When I phoned him back he told me the p=rson he had
been speaking to had answered all the security questions correc=ly and they were in the process of booking the ticket
when they were discon=ected.
1
EFTA_R1_01205721
EFTA02314182
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