Fraudulent transaction 228369

0 views
Skip to first unread message

'Fraymer Novas' via Dunia Digital

unread,
Mar 10, 2026, 7:01:21 PM (5 days ago) Mar 10
to dunia-...@harisfazillah.info, dig...@harisfazillah.info, d...@dunyatv.tv, Riesgo Transaccional

Hello,


We are contacting you from the Fraud Prevention Department of Banco Promerica (Dominican Republic) and we have identified a fraudulent transaction with one of our credit cards and we need your help to cancel it. Our cardholder confirmed she did not authorized it.

***Please note that we are contacting you from the credit card’s issuer bank. Feel free to validate this information. ***

This is all the information we have about the transaction:

Credit Card Number:                   407675*******0201

 

Cardholder Name:                       WILKIN PUJOLS.

 

Credit Card Number

Amount

Date and hour

ID Merchant

Merchant Name

 Authorization

407675*******0201

US$ 1,803.13

10/03/2026 6:44:51 pm

2039000071

DunyaDigital*SUZY VISI DAKAR SN

        904435

 



Saludos,
1767824601562
Fraymer Novas
Analista | Prevención de Fraudes. 
Edificio Promerica
Autopista Duarte km 11½ , 1er Piso
Santo Domingo Oeste, Rep. Dom.

Reply all
Reply to author
Forward
0 new messages