chaseo - frauds and scams

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26-Mar-10 THIS PAGE IS PART OF A STATEMENT REQUEST GROUP 10 G26Mar1Q-117 26Mar1Q-117 CHASEO JPMorgan Chase Bank, N.A. POBox 260180 Baton Rouge, LA 70826-0180 March 26, 2009 through April 24, 2oo9 Account Number: 000000722880507 CUSTOMER SERVICE INFORMATION 1 .. 11.,1"1 .. ,1111,,,1 .. 1,1,,1,,1,1.1,1,,1, .. 1 .. 11,11, .... 1,11 00040643DRE021141 11509-YNNNYT 1000000000180000 DR PETER J PINTARICS 847 TANBARK DR APT 105 NAPLES FL 34108-8597 Web site: Service Center: Hearing Impaired: Para Espanol: International Calls: vnase.com 1-800-935-9935 1-800-242-7383 1-877-312-4273 1-713-262-1679 i BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE. ICHECKING SUMMARY l_ch_a_se_B_e_tt_er_B_a_nk_in_g_c_he_c_ki_n g _ Beginning Balance Checks Paid ATM & Debit Card Withdrawals Other Withdrawals, Fees & Charges Ending Balance AMOUNT $78,032.50 - 5,608.00 - 861.47 - 184.95 $71,378.08 This message confirms your enrollment in the Classic Benefits Package. Good News. Your monthly service fee was waived because you kept at least $1,500 in your Chase Better Banking Checking account or a combined average balance of $5,000 in qualifying checking, savings, credit, securities and mortgage loan accounts. This message confirms that you have overdraft protection on your checking account. ICHECKS PAID 1 _ CHECK NO. DESCRIPTION 1290 A 1291 A 1292 Check # 1292 Retail Services3 Checkpaymt Total Checks Paid Arc 10: 3000000015 DATE PAID 03/30 04/08 04/14 AMOUNT $4,458.00 1,135.00 15.00 $5,608.00 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image. A An image of this check may be available for you to view on Chase.com. Page 1 of 4

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Page 1: CHASEO - Frauds and Scams

26-Mar-10THIS PAGE IS PART OF A STATEMENT REQUEST

GROUP 10 G26Mar1Q-117

26Mar1Q-117

CHASEOJPMorgan Chase Bank, N.A.POBox 260180Baton Rouge, LA 70826-0180

March 26, 2009 through April 24, 2oo9

Account Number: 000000722880507

CUSTOMER SERVICE INFORMATION

1.. 11.,1"1 .. ,1111,,,1 .. 1,1,,1,,1,1.1,1,,1, ..1.. 11,11, .... 1,1100040643DRE021141 11509-YNNNYT 1000000000180000

DR PETER J PINTARICS847 TANBARK DR APT 105NAPLES FL 34108-8597

Web site:Service Center:Hearing Impaired:Para Espanol:International Calls:

vnase.com1-800-935-99351-800-242-73831-877-312-42731-713-262-1679

~

~~

iBEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIAWILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILLHAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKINGSYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAYUNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.

ICHECKING SUMMARY l_ch_a_se_B_e_tt_er_B_a_nk_in_g_c_he_c_ki_ng _

Beginning Balance

Checks Paid

ATM & Debit Card Withdrawals

Other Withdrawals, Fees & Charges

Ending Balance

AMOUNT

$78,032.50

- 5,608.00

- 861.47

- 184.95

$71,378.08

This message confirms your enrollment in the Classic Benefits Package.

Good News. Your monthly service fee was waived because you kept at least $1,500 in your Chase Better BankingChecking account or a combined average balance of $5,000 in qualifying checking, savings, credit, securities andmortgage loan accounts.

This message confirms that you have overdraft protection on your checking account.

ICHECKS PAID 1 _

CHECK NO. DESCRIPTION

1290 A

1291 A

1292 Check # 1292 Retail Services3 Checkpaymt

Total Checks Paid

Arc 10: 3000000015

DATEPAID

03/30

04/08

04/14

AMOUNT

$4,458.00

1,135.00

15.00

$5,608.00

If you see a description in the Checks Paid section, it means that we received only electronic information about the check,not the original or an image of the check. As a result, we're not able to return the check to you or show you an image.

A An image of this check may be available for you to view on Chase.com.

Page 1 of 4

Page 2: CHASEO - Frauds and Scams

26-Mar-10

CHASE!'

THIS PAGE IS PART OF A STATEMENT REQUESTGROUP 10 G26Mar1o-117

March 26, 2009 through April 24, 2009

Account Number: 000000722880507

26Mar1 0-117

1m~~fKti(lf~l'Ii.lI~N'mN3~'i!'m~~~ _E!~~;mBRdr'!!~g~~~~~!'jj',;~

Note: Ensure your checkbook register is up to date with aii transactions to date whether they are included on ycurstatement or not.

1. Write In the Ending Balance shown on this statement:

2, List and total all deposits & additions not shown on this statement:

Step 1 Balance: $ _

Date Amount Date Amount Date Amount

3. Add Step 2 Total to Step 1 Balance.

Step 2 Total: $, _

Step 3 Total: $, _

4. List and total all checks, ATM withdrawals, debit card purchases and other withdrawalsnot shown on this statement.

Check Number or Date Amount Check Number or Date Amount

Step 4 Total: -$, _

5. Subtract Step 4 Total from Step 3 Total. This should match your Checkbook Balance: $, _

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONiC FUNDS TRANSFERS:Cali or write us at the phone number or address onthe front of this statement (non·personal accounts contact Customer Service) if you think your statement or receipt is incorrect or if youneed more information about a transfer listed on the statement or receipt. We must hear from you no later than 60 days after we sent youthe FIRST statement on which the problem or error appeared. Be prepared to give us the following information:

• Your name and account number• The dollar amount of the suspected error• A description of the error or transfer you are unsure of, why you believe it is an error, or why you need more information.

We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days fornew accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during thetime it takes us to complete our investigation.

IN CASE OF ERRORS OR QUESTIONS ABOUT NON·ELECTRONIC TRANSACTlONS:Conlactthe bank immediately if your statement isincorrect or if you need more information about any non-electronic transactions (checks or deposits) on this slatement. If any such errorappears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more completedetails, see the Account Rules and Regulations or other applicable account agreement that governs your account.

@lrNOE'R JPMorgan Chase Bank, N.A. Member FDIC

Page 2 01 4

Page 3: CHASEO - Frauds and Scams

26-Mar-10THIS PAGE IS PART OF A STATEMENT REQUEST

GROUP 10 G26Mar1o-117

26Mar1o-117

CHASEO March 26, 2009 through April 24. 2009Account Number. 000000722880507

IATM & DEBIT CARD WITHDRAWALSI _DATE DESCRIPTION

03/26 Card Purchase 03/25 Ap9'Passporttojun+ 877-442-5780 CT Card 6380

04/06 Card Purchase With Pin 04/04 Costco Whse #00354 0990 Naples FL Card 6380

04/06 Card Purchase 04/04 T-Mobile Recurring P 800-937-899 WA Card 6380

04/10 Card Purchase 04/10 Ago'Northstar Nutrit 866-821-451 MD Card 6380

04/20 Card Purchase 04/17 Ago'ide Sound Money 877-791-6263 MD Card 6380

04/22 Card Purchase 04/21 Ipm'lnvestorplace ME 800-219859i MD Card 6380

04123 Card Purchase 04/22 Papa Johns 239-434-9500 FL Card 6380

Total ATM & Debit Card Withdrawals

AMOUNT

5>16.95

335.31

84.60

49.95

49.00

295.00

30.66

$861.47

=

I~~

IOTHER WITHDRAWALS, FEES & CHARGESI _DATE DESCRIPTION

03/31 Paypal Inst Xfer 52G223Mndx4Qg Web ID: Paypalsi66

04/07 Paypal Echeck 52G223My5N55Q Web ID: Paypalec77

04/07 Paypal Echeck 52G223Mxyyu72 Web ID: Paypalec77

04/08 Chase Epay 687300847 Web ID: 5760039224

Total Other Withdrawals, Fees & Charges

AMOUNT

5>10.00149.95

5.00

20.00

$164.95

IREWARDS SUMMARY I Chase Extras - Rewards Program Summary

DATE

04124DESCRIPTION

Chase Visa Extras is now Chase Extras!

You'll still continue to earn 1 point for ~very $1 in qualifying

purchases by using your enrolled Chase Debit Card. Purchases made

with your PIN do not qualify. Unredeemed points will expire alter

36 months. Visit us at chase.com/Extras or call 1-800-799-7623.

To view all your Debit Card Rewards, including Special Offers,

log into chase.com

Check Card ending in 6380 - Extras points balance as of 04/24/09

Page3of4

POINTS

39,184

Page 4: CHASEO - Frauds and Scams

26-Mar-10THIS PAGE IS PART OF A STATEMENT REQUEST

GROUP 10 G26MarlQ-117

26Marl 0-117

CHASEO March 26, 2009 through April 24, 2009

Account Number: 000000722880507

IT'S BACKCHASE PICKS UP THE TABsM

A winner every 5 minutes:

Your next debit card purchase could be on us! Enroll your Chase Debit Card for free at chase.comrrheTab orwith a banker today, Then, make everyday qualifying purchases" with your enrolled debit card,

To make sure your purchase counts:Make the purchase without using your PIN.

• At stores, select "credit," not "debit," and sign for your purchase.Or just tell the cashier you don't want to use your PIN.Use your debit card for online, mail order and phone purchases too.

Enroll today!

·Every 1,250th transaction is a winner. Winner every five minutes is an average calculation that assumes 40,000 prizes are awarded throughoutpromotional period and is based on historical 2008 Chase Picks Up the Tab promotional data and forecasted 2009 eligible enrollments.

uQualifying purchases include all debit card purchases made without using a PIN. Such "non-PIN~ purchases include purchases you sign forcantactless blinksM purchases, Internet purchases, phone or mail-order purchases, small dollar purchases that do not require a signature, and billpayments (where billers process the transaction as a credit card). Cash advances and Cash transactions do not qualify.

NO PURCHASE NECESSARY TO ENTER OR WIN. A PURCHASE OR BANK TRANSACTION WILL NOT INCREASE YOUR CHANCESOF WINNING. PROMOTION SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS AND REGULATIONS. OPEN TO LEGAL U.S.RESIDENTS CURRENTLY RESIDING In AZ, CO, CA, CT, FL, GA,ID,IL,IN, KY, LA, MI, NJ, NY, NV, OH, OK, OR, TX, UT, WA, WI and WVWHO ARE 16 YEARS OF AGE OR OLDER. Void where prohibited, Program begins 12:00:00 a.m. ET on 312109 and ends 11:59:59 p.m. ETon 6130109. For information on how 10 opt in, how to oblain entries, entry limitations, how potential winners are determined and no purchasemethod of entry, as well as Ihe rest of the Official Rules, please log on to: www.Chase.comfTheTab. Maximum amount of each prize is: S2OO.Maximum ARV for all prizes combined is: 58,000,000. Odds of winning anyone prize are 1 in 1,250. If you do not want to receive futuresweepstakes offers by mail from JPMorgan Chase Bank, N.A., write to us at Sweepstakes Preference Office, 1111 Polaris Parkway, Suite A 1,Columbus, OH 43240·0242. Piease stale that you do nol wanllo receive lulure sweepslakes oHers, which does not exclude you from any Chasemarketing oHer or promotion, and include your name, address and telephone number. SPONSOR: JPMorgan Chase Bank, N.A.• 1111 PolarisParkway, Columbus, OH, 43240.

©2009 JPMorgan Chase Bank, N.A. Member FDiC

Page 4 of 4