Case File
efta-02315908DOJ Data Set 11OtherEFTA02315908
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315908
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sarah K
Sent:
Friday, August 10, 2012 3:52 PM
To:
bellaklein
Subject:
Re: Amex fraud
Hey Bella..
South West Airlines is correct.. it's for a flight for Jen this morning =rom San Fran to the ranch. I think Janovic is for
Karyna's curtains in =H and Sleepy's is for her mattress, but I will confirm with her. The =nly thing I'd be concerned about
is it affecting Jen's flight this =orning if you disputed the Southwest charge
On Aug 10, 2012, at 10:51 AM, bellaklein cz
,. wrote:
> Hi Sarah,
> I just invalidated your Amex and requested to reissue a new card. I =as on the phone with Amex for 45 min., disputed
fraudulent charges that =re not on the statement yet. Not sure about Janovic $3605.03 and =223.05 charge. I disputed
it, If it is a valid transaction please let =e know. I also stopped a charge from Sleepy's for $1072, South West =irlines for
$375, Fresh Direct for $438. On Monday you will receive a =ew Amex by UPS.
> All fraud ha
ened after a transaction from AT&T for 7.57. When I =ontacted AT&T they provided a mobile phone
numbe
that =ade a call from S. Hampton to CT
> AT&T representative noticed that many calls was made from same number =sing different Amex cards.
> Please confirm that you filed a police report for the previous fraud. =lease advise if we have to notify JE about the
current fraud.
> Thank you,
> Bella
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EFTA_R1_01212670
EFTA02315908
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2315908Phone
4613937Phone
8623750145URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdForum Discussions
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