EFTA00523629.pdf
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13
American Express
Fraud Operations
P.O. Box 981541
El Paso, TX 79998
www.americanexpress.com
June 04, 2012
9 E 71st Street
New York. NY 10021-4102
Account Ending In: 11021
Dear
'Thank you for making us aware of the unauthorized charge(s) on your American Express account.
We are crediting your account for 817,584.02. This credit will appear on an upcoming
statement.
We always aggressively pursue the arrest and prosecution of any individual(s) that have made
unauthorized charges. If we need additional information from you we will contact you before
08/10/2012 or you may consider this case dosed.
Due to the fraudulent activity on your account, the account number referenced abo •
•
• •
8
invalidated. If you require a new card, please call our Card Replacement Unit at l-
at
your earliest convenience. To avoid interruption for any recurring charge(s), such as wireless phone
providers, you should advise the service establishment(s) of your new account number.
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mc-•
Any interest charges and/or miscellaneous fees that may have been billed to your account as a result of
the fraudulent charges will be credited accordingly.
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The credit adjustments above reflect all fraudulent charges billed to your account. Any merchant
t;
0
credits that were received towards the fraudulent charges will be debited in order to avoid duplicate
credits. Any debits would appear on an upcoming statement
We regret any inconvenience you may have experienced. Thank you for the opportunity to assist in
this matter.
Sincerely,
R Hopkins
Fraud Services
Dispute Reference Number. MG80737
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EFTA00523629
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| Filename | EFTA00523629.pdf |
| File Size | 122.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,796 characters |
| Indexed | 2026-02-11T22:22:28.574035 |