We received a letter from Comenity Capital Bank regarding a request to open a bill me later account. We did not make this request, but our address was used, and referenced in the return letter from you. Please advise us regarding this identity fraud concern.
Dear Sir/ Mam
My name is Dilger Koylubaev, I am Risk Manager CJSC "KICB" (Kyrgyz Investment and Credit Bank)
We would like to inform you that your several cards were a lot of suspicious transactions in our Pos terminal (05010011). And this way we would like to ask you to check and confirm the transactions listed below?
It's very important.
We are waiting your feedback.
Card# Date amount # ID terminal
1. 412777***0990 15/09/13 2400 14 05010011
2. 412777***0990 14/09/13 2400 14 05010011
3. 412777***0574 14/09/13 2400 four 05010011
please feedback to my email. It's urgent.