Case File
efta-02326993DOJ Data Set 11OtherEFTA02326993
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02326993
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Chase Debit Card Fraud Prevention <chase.fraud.prevention@info.chase.com>
Thursday, November 16, 2017 6:03 AM
Action requested: Please confirm activity
<http://chusdtfrm.chase.adeptra.net/2091/chase_logo.gif?msgld=AIE-c87911fbdaff5599970a7d88e47605d7>
<http://chusdtfrm.chase.adeptra.net/2091/v2_top.gif?!>
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!> <http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
Action requested: Please confirm activity Chase Fraud Protection Services: Chase Debit or ATM Card ending in 0558
If you've already responded, you can ignore this notice.
Please tell us if you, or someone you authorized, used your Chase Debit or ATM Card for:
1) On 11/16/2017, a transaction in the amount
store, in 4029357733, new york, United States.
2) On 11/16/2017, a transaction in the amount
in 35314369001, France.
3) On 11/15/2017, a transaction in the amount
4029357733, new jersey, United States.
4) On 11/10/2017, a transaction in the amount
4029357733, new york, United States.
of $1981.55 was attempted at paypal ynapcorpora, a men's clothing
of $1575.00 was approved at paypal 24 sevres, a women's clothing store,
of $816.56 was attempted at paypal netaporter, a variety store, in
of $9.99 was approved at paypal spotifyusai, a retail store, in
Do you recognize each transaction listed above?
YES chttp://chusdtfrm.chase.adeptra.net/2091/tran_Authorized.vm?1=1&msgld=AIE-
c87911fbdaff5599970a7d88e47605d7>
- Your card remains active.
- If a purchase was declined, you will not be charged unless you try again.
NO <http://chusdtfrm.chase.adeptra.net/2091/tran_Not_Authorized.vm?1=1&msgld=AIE-
c87911fbdaff5599970a7d88e47605d7>
- We'll block your card and call you.
- If you need to speak with us, call us at 800.307-3161.
Sincerely,
Chase Fraud Protection Services
EFTA_R1_01248947
EFTA02326993
Keep your account information up-to-date. In the event of fraudulent or unusual activity, we'll need to know the best
way to reach you. Log in to your account or click to Update Now <https://www.chase.com/credit-cards/rtbl/mail-
rtbl?jp_cmp=cc/101024/ema/EM05885/Body_Textlink_2> .
Este email contiene informacion importante de la cuenta. Si tiene alguna pregunta, por favor (lame al 1.800-978-8664.
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<http://chusdtfrm.chase.adeptra.net/2091/pixel.gif?!>
Email Security Information
Email intended for:
For your account ending in: 0558
If you have concerns about the authenticity of this message, please visit chase.com/CustomerService
chttps://www.chase.com/resources/customer-service> for options on how to contact us.
ABOUT THIS MESSAGE
This service email gives you updates and information about your Chase relationship.
This email was sent from an unmonitored mailbox. Go to chase.com/CustomerService
<http://www.chase.com/resources/customer-service> for options on how to contact us.
Your privacy is important to us. See our online Security Center <https://www.chase.com/resources/privacy-security> to
learn how to protect your information.
Chase Privacy Operations, P.O. Box 659752, San Antonio, TX 78265-9752.
©2015 JPMorgan Chase & Co.
LC-DCFPYTE0514
conversation-id 6102 date-last-viewed 0 date-received 1510812196 flags 8590195713 remote-id 64636
2
EFTA_R1_01248948
EFTA02326994
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
chase.fraud.prevention@info.chase.comPhone
1.800-978-8664Phone
2326993Phone
2326994Phone
265-9752Phone
4029357733Phone
5314369001Phone
800.307-3161URL
http://chusdtfrm.chase.adeptra.net/2091/chase_logo.gif?msgld=AIE-c87911fbdaff5599970a7d88e47605d7URL
http://chusdtfrm.chase.adeptra.net/2091/pixel.gifURL
http://chusdtfrm.chase.adeptra.net/2091/tran_Not_Authorized.vm?1=1&msgld=AIEURL
http://chusdtfrm.chase.adeptra.net/2091/v2_top.gifURL
http://www.chase.com/resources/customer-serviceURL
https://www.chase.com/credit-cards/rtbl/mailURL
https://www.chase.com/resources/privacy-securityForum Discussions
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