Ich geh im Sommer nach LA. Um zahlen zu können habe ich eine VISA angefordert.
1. Tag nach ausfüllen des Formulars zur Beantragung einer Card kam dieses Mail:
Dear *Nachnahme*,
You have received this email because we have strong reasons to believe that your VISA credit card had been recently compromised. In order to prevent any fraudulent activity from occurring we are required to open an investigation into this matter.
Per 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.
If your account information is not updated within the next 72 hours, then we will assume your credit card is fraudulent and will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your VISA account has not been fraudulently used and to combat fraud.
Please scan the following documents, attach them to your email and forward them to:
certify@visafraudchecking.com- Your credit/debit card (front and back)
- Your credit/debit card statement or your utility bill (electic,phone bill )
- A valid photo ID (example: Passport, Drivers License, etc...)
Completing all of the checklist items will automatically restore your credit card.
Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account.
Regards,
Safeharbor Department
Visa Card, Inc.
. ich würd das system mal sehr gründlich unter die lupe nehmen
