EMAIL DETAILS
SUBJECT:
USAA Debit Card Fraud Claim
PRI: NORMAL
FROM:
D
debit_fraud_case@usaa.com
DATE:
2015-01-07 15:43:43
MSG_ID:
<669131208C2490448D8F2D5FD8D0D7846C7C41C6@PRODEXMB04W.eagle.usaa.com>
RECIPIENTS:
TO:
H
hbiden@rosemontseneca.com
CC:
D
DEBIT_FRAUD_CASE
<debit_fraud_case@usaa.com>
CONTENT:
TEXT: YES |
HTML: YES
PROCESSED
January 07, 2015 ROBERT H BIDEN ENS USN RET / 1010 WISCONSIN AVE NW STE 705 WASHINGTON, DC 20007 Dear Mr./Mrs. BIDEN ** Please respond by 02/02/2015 ** Please return the affidavit portion of this email to confirm the charges listed are unauthorized. Use one of the below options. Options 1, 2 or 3 are preferred as your email address will be used as your digital signature and your email sent date will be used as the signature date. 1) Reply to this email 2) Forward this email to DEBIT_FRAUD_CASE@USAA.COM 3) Copy and paste affidavit portion into a new email and send to DEBIT_FRAUD_CASE@USAA.COM 4) Print, sign and fax this email to 800-531-5717 5) Print, sign and mail this email to the address below Thank you for your cooperation. Sincerely, USAA Fraud Analysis & Recovery USAA FROM ALL US LOCATIONS - (866) 550-5678 ATTN: Fraud Analysis & Recovery COLLECT FROM OUTSIDE THE US - (210) 491-9097 9800 Fredericksburg Rd PHONE EXTENSION - 78554 San Antonio, TX 78288 FAX NUMBER - (800) 531-5717 HOB01E email: DEBIT_FRAUD_CASE@USAA.COM USAA FEDERAL SAVINGS BANK AFFIDAVIT OF FRAUD AND FORGERY Card Number: 5465280049550630 Issuer: USAA I, ROBERT H BIDEN, herein declare that I have examined my USAA Deposit/Debit Card account statement and/or other records and have determined that the transactions indicated below were not initiated by me, nor did I authorize any person to initiate them for me. Neither I, anyone authorized by me, nor anyone with my knowledge or consent, have received or expect to receive any value or benefit, either directly or indirectly, from the fraudulent use of my card. Unauthorized Transactions Date Amount Merchant Information ---------- ------------- -------------------------- 01/03/2015 $ 21.51 COUCHETARD #357, MONTREAL, CAN 01/03/2015 $ 21.51 COUCHETARD #357, MONTREAL, CAN 01/03/2015 $ 47.58 APL* ITUNES.COM/BILL, 866-712-7753, CA 01/03/2015 $ 25.66 PETROCAN, , CAN 01/03/2015 $ 24.94 COUCHETARD #378, MONTREAL, CAN 01/03/2015 $ 47.91 PHARMAPRIX #1829, MONTREAL, CAN I understand that USAA Federal Savings Bank may investigate alleged fraudulent or unauthorized Card usage and may refer information in conjunction with the investigation to the appropriate law enforcement agency. I will cooperate fully in the legal action, which USAA Federal Savings Bank deems appropriate to recover funds lost. A false declaration to a federally insured financial institution may be a violation of federal and / or state law. Dated: ______________, 20____ __________________________________________ Signature DCFRD M#025074733
METADATA:
THREAD:
TOPIC:
USAA Debit Card Fraud Claim
INDEX:
AdAqkLe8F4FOPftAR1WXTj2PghCNuw==