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efta-02315908DOJ Data Set 11Other

EFTA02315908

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02315908
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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 <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1344613937</real> <key>flags</key> <integer>8623750145</integer> <key>original-mailbox</key> <string>imap:/ <key>remote-id</key> <string>12660</string> <key>subject</key> <string>Re: Amex fraud</string> </dict> </plist> Sent%20Messages</string> EFTA_R1_01212670 EFTA02315908

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Phone2315908
Phone4613937
Phone8623750145
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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