Subject: Re: Possible Fraud 0900-8141 | LTK1221604387422X
From: Subir Chakma <[email-masked]>
To: "Kartik p . rao" <[email-masked]>
Date: Fri, 31 Jul 2015 12:31:51 +0530 (IST)

Always send such cases to L3 for fraud check and link accounts. 

I've sent this time around. 

From: "Kartik p . rao" <[email-masked]> 
To: "Subir Chakma" <[email-masked]> 
Sent: Wednesday, July 29, 2015 5:59:30 AM 
Subject: Possible Fraud 0900-8141 | LTK1221604387422X 

Sir, 

0900-8141 may be a fraud customer. Tried to contact us several times, once using Egyptian IP and other times using US IP. Also, tried to use the following billing address: 
Billing Address Receiver name 	Daniel J Miller Jr 
Address 1 	1395 San Cortez Ave NE 
City 	Florida 
Post code 	32907 
Member country 	Egypt