Since the area of monitoring transactional of Bancoomeva in Cali Colombia, is received claim from a customer of the Bank requesting aclarle the transaction that affected its card of credit the day 28 of January / 2017 by buys it claimed as fraud made in the trade OVR*O.CO/OVERSTOCK.COM800-8432446 UT US.
The objective is to respond to the claim of our customer of the Bank, who reports this operation as a fraud on the internet with credit card.
The transaction detail:
ID:19489353 / customer: HUMBERTO ORTIZ VERJAN / TC. 4697-6600-0031-7157
DATE/ TIME/ TYPE /DESCRIPTION/ NET /VALUE PESOS /VALUE DOLLAR/ NAME TRADE /COUNTRY/ T.C./ BIN
28 / 01 / 2017 /11:33:02/ PL/ BUY/ INT /$2.123.839,68 cop/.$723,20 Usd / OVR*O.CO/OVERSTOCK.COM800-8432446 UT US/ US /VISA/ 469766
Will be tuned to supply more information if you require.
John Wilson Brown Ortiz
Analyst Control and preventing fraud.
Tel. 57 (2) 333 0000 Ext. 32934
Cel. (57) 318-5335869 317-4008388