If no monetary loss, please list the types of identification and types of accounts compromised
SUSPECT description: ethnicity, height, weight, age, hair colour, eye colour, facial hair, language, accent, and clothing description;
Example 1:
On October 1, 2016 my Mastercard from Abby Bank with card number 123 456 7891 was used fraudulently at Big Gas Station located at 65344 My Rd to purchase $1,200 of fuel at 7:32 pm. I have contacted Equifax, TransUnion and Abby Bank to ensure that a fraud report has been filed and there are flags placed on my accounts. Corporate security is currently investigating under their file number ATM-50542-121B .
Example 2:
A cheque book was stolen from our business, JDoe Accounting, on October 1, 2016. This was reported under Abbotsford Police file 2016-0001. On October 10, 2015 we were notified that four of our cheques were cashed for a total of $2,200 at a Abby Bank ATM on October 1, 2016. I have contacted Equifax, TransUnion and Abby Bank to ensure that a fraud report has been filed. Corporate security is currently investigating under their file number ATM-507283-284D.