EFTA Document EFTA02162339

To: Cc: Lesley ; From: Sent Fri 8/10/2012 4:10:32 PM Subject: Re: Amex fraud Yes, Janovic is me for the blinds. It was for the blinds, don't have the receipt with me at the moment, it was about 3300-3400$ On Aug 10, 2012 12:00 PM, wrote: Sleepys is CORRECT, it is me. Is there anything you can do about stopping it or should I go in today and put it on my personal card. what is your opinion about what I should do with all my furniture, maybe I should just always do it on my amex? Was just trying to keep all the apartments together. JANOVIC is KARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, wrote: Hey guys.. I have fraud again on my amex, so will be getting yet another card. Can you guys pls confirm if you used my card for Janovic for the amounts below and Sleepy's for the below amount. I need to know if Bella should dispute these or not. thanks Begin forwarded message: From: bellaklein Subject: Amex fraud Date: Au ust 10, 2012 10:51:07 AM EDT To: Cc: Rich Kahn Hi I just invalidated your Amex and requested to reissue a new card. I was on the phone with Amex for 45 min., disputed fraudulent charges that are 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 me know. I also stopped a charge from Sleepy's for $1072, South West Airlines for $375, Fresh Direct for $438. On Monday you will receive a new Amex by UPS. All fraud happened after a transaction from AT&T for 7.57. When I contacted AT&T they provided a mobile phone number that made a call from S. Hampton to CT # AT&T representative noticed that many calls was made from same number using different Amex cards. Please confirm that you filed a police report for the previous fraud. Please advise if we have to notify JE about the current fraud. Thank you, EPTA_R1_00836918 EFTA02162339 Bela EFTA_R1_00836919 EFTA02162340