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efta-02323333DOJ Data Set 11Other

EFTA02323333

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02323333
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, August 9, 2011 9:14 PM To: Bella Klein Subject: Re: JE Amex Ok gotcha. No worries. I used my personal platinum Amex to book the ticket. l=will just get reimbursed. On Aug 10, 2011, at 12:57 AM, Bella Klein wrote: > i cancelled his entire account and opened a new account today. Will have h=s new card in a few days. To replace a card doesn't help too much. They cha=ge only the last few digits, same exp. date. Maybe somebody just plays with=numbers and is using it in places that don't require security code. > Hopefully it works this time. > Txs, > Bella > On Aug 9, 2011, at 3:58 PM, wrote: » JE said we can cancel. I will just use my credit cards for now. If we get=a new card sent to you, maybe you can Fedex it to the Paris apt. >> » On Aug 9, 2011, at 10:11 PM, Bella Klein < > wrote: >» Hi >» Attached please see JE AMEX recent charges. All is fraud. I think AT&T i= also fraud. Please confirm ATT if you can. I called Amex again today to di=pute a new charge from Amber. THis time they refused to dispute it. Dispute=it is a charge that is not authorized. THis charges are all fraud as JE is o=t of the country. I think we should cancel the card and let them proceed wi=h fraud investigation. If JE will decide to go to the police he can always d= it later. Please let me know what should I do next. >» Thank you >» Bella >» <Summary.pdf> >» Hi S <?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>flags</key> <integer>8590195713</integer> EFTA_R1_01237532 EFTA02323333 <key>original-mailbox</kep <string>imap://[email protected]/Sent%20Messages</string> <kepremote-id</kep <string>5234</string> </dict> </plist> 2 EFTA_R1_01237533 EFTA02323334

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Phone2323333
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URLhttp://www.apple.com/DTDs/Propertylist-1.0.dtd

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