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efta-02314182DOJ Data Set 11Other

EFTA02314182

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02314182
Pages
1
Persons
0
Integrity

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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: 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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