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Account Security - Visa Fraud Attempts


From: Visa - Fraud Attempts Dept.
Subject: Account Security - Visa Fraud Attempts
Date: Sat, 27 Aug 2005 22:43:40 +0300

 

Dear VISA Customer ,


For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely
suspend or terminate your membership and refuse to provide our services to you if we believe that your
actions may cause financial loss or legal liability for you, our users or us. We may also take these actions
if we are unable to verify or authenticate any information you provide to us.

We recently noticed one or more attempts to buy products with your VISA Card. However, if you did not , please visit VISA web page as soon as possible to secure your service detailles.

This is one of many suspicious order attempts :

************************************
SUSPICIOUS ORDER
Order from : Amazon.com
Order Number: 2000604522
Item #: 2996804910
Item : Samsung SPR4232 42" Flat Panel EDTV Plasma TV
Price: $1,949.99
Payment Method: VISA CREDIT CARD
Date of Order Filed: Aug-25-05 11:49:48 PDT
Nature of Order : Unknown/Suspicious
Order Status : DO NOT HONOR (until further notice from the real card owner)
************************************

In the next 3 days, please visit the VISA web page to secure your account.

If you are not aware of this item being bought by you from Amazon.com , Please goto the link below and
secure your account status:



If you received this notice and you are not the authorized service holder, please be aware that it is in violation of our policy to represent oneself as another VISA user. Such action may also be in violation of local, national, and/or international law. VISA is committed to assist law enforcement with any inquiries related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.

Thanks for your patience as we work together to protect your service.

 

Important informations from VISA:

You may activate now by entering your card number over our secure server. If your card issuer is participating in Verified by Visa (most issuers are) you’ll complete a brief activation process. You’ll verify your identity, create your Verified by Visa password and you’re done.

Once your card is activated, your card number will be recognized whenever you purchase at participating online stores. You’ll enter your password in the Verified by Visa window, your identity will be verified, and the transaction will be completed. In stores that are not yet participating in Verified by Visa, your Visa card will continue to work as usual.
If you allready have Verified by Visa activated you will need to folow this link to confirm your service:





This site is directed at or made available to persons in the United States and VISA customers only. Products and services described, as well as associated fees, charges, interest rates, and balance requirements may differ among geographic locations. Not all products and services are offered at all locations.

 
Copyright © 2005 - VISA Corp.

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