RE: Fraudulent Charges

From
Nedra Peterson <npeterson@homecareassistance.com>
To
Timothy Thomas <tt@thekey.com>
CC
Joey Taylor <joey.taylor@homecareassistance.com>, Expense support <expense-support@thekey.com>
Date
Wed, 15 Jun 2022 11:11:52 -0400
Folder
INBOX
Any Fraud transactions will be reported to AMEX not Concur.

He will not place those transitions he would like to dispute on his Concur
report until AMEX has made a decision on the claim/dispute.

Once/If the claim(s) has been won, the charge(s) will be a WASH (example:
$125 & -$125)



I hope this helps.



Thanks,

Nedra

*From:* Timothy Thomas <tt@thekey.com>
*Sent:* Wednesday, June 15, 2022 10:56 AM
*To:* Nedra Peterson <npeterson@homecareassistance.com>
*Cc:* Joey Taylor <joey.taylor@homecareassistance.com>
*Subject:* Fraudulent Charges



Hi Nedra,



Joey had fraudulent charges on his corporate amex relating to META PLATFORM
ADVERTISING. His card is not used for facebook ads so not sure why this is
showing up.



We don't know how to report fraud in SAP. Can you assist please.



Thanks



-- 

*Tim Thomas*

Head of Canada Division

*Please note my email has changed:*

tt@TheKey.com <Tim.Thomas@TheKey.com>

(514) 591-9387

*TheKey.com <https://www.thekey.com/>*

[image: TheKey] <https://www.thekey.com/>

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