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Originally Posted by Keyser Soze
jerzeemedia please forward the email to me and I will get you a response.
4 gift accounts were created from your account over a 4 month period all of them have been involved in fraud.
When a gift account is created it costs $5 + the funds loaded into the account.
The creation of a gift account will show on your statement and you have not contacted us saying these transactions were not made by you.
Further more when a gift account is created you are sent an email to your ePassporte email that the gift account has been created.
When Risk Management saw this they terminated your account to prevent further fraudulent gift accounts being created from your account.
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hmm seems pretty obvious this guy had his account hacked , im suprised you guys dont investigate these rings and have him contact his local police dept. If indeed his account was hacked and someone stole money from him its a clear case of theft , just like if someone stole some of your checks..
andyways it would REALLY REALLY help if we could have a complete transaction history month by month ( like stats ) , if a gift account cost $5 and they load it with like $5 thats oinly $10 , i dont log in all the time i might not notice $10 missing..
