Subject: Re: URGENT - FRAUD concierge
From: Subir Chakma <[email-masked]>
To: Sanjay Dutt <[email-masked]>
Date: Wed, 23 Apr 2014 04:15:24 +0530 (IST)

Sanjay- 

Pls check 0763-3422 for the concierge orders I was referring to. 

Regards 
Subir 

----- Original Message ----- 
From: "Subir Chakma" <[email-masked]> 
To: "Sanjay Dutt" <[email-masked]> 
Cc: "Subir Chakma" <[email-masked]> 
Sent: Tuesday, April 22, 2014 1:44:45 AM GMT +05:30 Chennai, Kolkata, Mumbai, New Delhi 
Subject: URGENT - FRAUD concierge 

LTK1221601083754X 

Hi Subir, 

The transactions refer to 0763-4322, I have blacklisted and  refunded the 2 payments that were settled, the others were refused. Card also used against 0785-1333. 

Please cancel all the concierge orders in both accounts as they are placed using multiple credit cards. 

Thanks, 
Mel 

Regards 
Subir