DS9 Document EFTA00406813

From: To: I <I Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 16:32:43 +0000 Holy cow. I'm so glad it was NOT fraud I only use your card for travel but if I ever do need it for something else will be sure to let you and Bella know! Sent from my iPhone On Aug 10, 2012, at 12:19 PM, I< > wrote: I think it's easier if you can put these things on your cards so there is no confusion. Karyna, I'm not sure what the limit is on your card, so if it's a large charge, you can still use mine, just pls let me know right away and CC Bella on the email what the charges are so she knows too. thanks On Aug 10, 2012, at 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. Sane 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 ICARYNA. Karyna please confirm how much you spent at Janovic. On Fri, Aug 10, 2012 at 11:53 AM, I > 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: 1 < 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 theprovided 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 EFTA00406813 about the current fraud. Thank you, Bella EFTA00406814