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From: Natalia B< [redacted] @shopfans.ru>Date: Fri, Dec 11, at 5:PMSubject: We have recieved a letter from youTo: [email protected],We have resolved problem with one of our customer (ID [redacted] ) Thank you very much,Natalia

From: Natalia B
arial, sans-serif;">Date: Fri, Dec 11, at 5:PMSubject: We have recieved a letter from youTo: [email protected]
Hello,
We have resolved problem with one of our customer (ID ***)
Thank you very much,
Natalia

(Complaint # ***
12.8px;">), he is located in Russia, and we have reasons to suspect him in using stolen US credit cardsHe has his own Stenumber at our warehouse, we received many letters from *** *** to this Stenumber but all letters addressed to different names (the bank is for US Military and their family members). We have received Credit cards with $15,000-$20,credit limit, on statements you can see FRAUD BAL CHARGE OFF *** *** *** - credit for transactions made by scammers(Please let me know if you need copies of those statements, we are willing to provide more information). We are obligated to report about such activities to law enforcement organization, we have contacted FBI and did receive a confirmation from themWe are now waiting for their decision and cannot activate this Stenumber until thenPlease let me know if you have any questions!
Best Regards,
Natalia

From: ?????***@***.**>Date: Mon, Jan 18, at 5:PMSubject: RE: You have a new message from the Revdex.com of Metro Washington DC & Eastern Pennsylvania in regards to your complaint #***.To: [email protected]!How I can close my complaint ?It was succesfully resolved by the business ?????

(Complaint # [redacted]), he is located in Russia, and we have reasons to suspect him in using stolen US credit cards. He has his own Ste. number at our warehouse, we received many letters from [redacted] to this Ste. number but all letters addressed to different names (the bank is for US Military...

and their family members). We have received Credit cards with $15,000-$20,000 credit limit, on statements you can see FRAUD BAL CHARGE OFF [redacted] - credit for transactions made by scammers. (Please let me know if you need copies of those statements, we are willing to provide more information). We are obligated to report about such activities to law enforcement organization, we have contacted FBI and did receive a confirmation from them. We are now waiting for their decision and cannot activate this Ste. number until then.Please let me know if you have any questions!Best Regards,Natalia

From: Natalia B<[redacted]@shopfans.ru>Date: Fri, Dec 11, 2015 at 5:40 PMSubject: We have recieved a letter from youTo: [email protected],We have resolved problem with one of our customer (ID [redacted]) Thank you very much,Natalia

From: ?????[redacted].**>Date: Mon, Jan 18, 2016 at 5:56 PMSubject: RE: You have a new message from the Revdex.com of Metro Washington DC & Eastern Pennsylvania in regards to your complaint #[redacted].To: [email protected]
Hi!
How I can close my complaint ?
It was succesfully resolved by the business
 
?????.