On April 12, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Xxxxxxxxx Xxxxxx,
and
119 South Street Management Llc C O Lucia Barletta,
Alan Matarasso,
Christina Manica,
Francesco Manica,
Lenox Hill Hospital,
Lenox Hill Radiology,
New York County District Attorney,
Pino Manica,
Stephen T. Greenberg
C O Greenberg Cosmetic Surgery And Dermatology,
for Torts - Other (Conversion)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 05/03/2023 06:48 PM INDEX NO. 800003/2022
NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/03/2023
2/13/23,9:46AM Gmail- IdentityTheftandFraud
To: "Pienkowski Bennett
An Seidrnann
Hello,
Thank you for contacting me.
Not quite sure it is just spam but I did contact this department at the DA;s office not just because of this incident but because I have
had identity theft with my Chase Business Account since I opened it last year in April. The Chase rep that opened it at the Park Ave
South location by 26th Street sent the online account set up to my personal email, and not my business email. Just recently, after
complaining to Chase Corporate, they had to recreate my Chase online login account with new user name and password.
There was a fraudulent issue with a very old credit card and a collection agency taking over a thousand dollars out of my new account,
literally as soon as I opened it, but that old account was long paid off so the money was refunded. Then there was an issue with a
fraudulent Hulu charges that were reimbursed but during this investigation with the Hulu charges, someone else pretending to be me
contacted Chase, while I was up town shopping all day long, and said that not only the Hulu charges were fraudulent, that my
recurring charges with Intellius were fraudulent too. My Intellius recurring charges are mine. So Chase fraud department contacted
Intellius, told them it was a fraudulant account, Intellius disabled it and when an account is deemed as fraudulent with Intellius, they
can not reinstate it. The rep in the fraud department when I called again about fraud issues, did admit that someone did contact them
and did claim to be me, when they did not even go through the process
security of identifying the caller. Chase Corporate covered this
up by leaving me a very long-winded voice mail that they corrected the issies and that they contacted Intellius and corrected the
issie with Intellius when the fact of the matter is they did not contact Intelius and they did not correct the issue and would not admit
they did not securely identify the person calling pretending to be me.
+ Then
fraudulant
certain
there were
Netflix
information
fraudulent
charges.
charges
to create the account
on a Chase personal
I do not have an account
and advised
with
credit
Netflix.
card and a Capital
me that it probably
I called their
is coming
One
customer
Credit card with charges from
from
service and he said that they have to have
someone in my building and to change my
internet/wifi password.
In May, just after I paid membership dues to REBNY, my Chase business account was hacked again, by someone ordering things that
seem to be for their business; something with zoom, a garment steatner, and Netflix ch rges again, and some other things. This is
when Chase recreated my online banking page, and my brokerage su4denly disassociated me.
https·//mall.google.com/mail/u/0/?llea4b3766bb8&view=pt&searchwall&perrhthid=thread-a%3Ar8959348058309146754&simpl=msg-a%3Ar-7799706869547135888&simpl=msg-f%3A17045
3/8
Document Filed Date
May 03, 2023
Case Filing Date
April 12, 2023
Category
Torts - Other (Conversion)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: NEW YORK COUNTY CLERK 05/03/2023 06:48 PM INDEX NO. 800003/2022 NYSCEF DOC. NO. 105 RECEIVED NYSCEF: 05/03/2023 2/13/23,9:46AM Gmail- IdentityTheftandFraud To: "Pienkowski Bennett An Seidrnann Hello, Thank you for contacting me. Not quite sure it is just spam but I did contact this department at the DA;s office not just because of this incident but because I have had identity theft with my Chase Business Account since I opened it last year in April. The Chase rep that opened it at the Park Ave South location by 26th Street sent the online account set up to my personal email, and not my business email. Just recently, after complaining to Chase Corporate, they had to recreate my Chase online login account with new user name and password. There was a fraudulent issue with a very old credit card and a collection agency taking over a thousand dollars out of my new account, literally as soon as I opened it, but that old account was long paid off so the money was refunded. Then there was an issue with a fraudulent Hulu charges that were reimbursed but during this investigation with the Hulu charges, someone else pretending to be me contacted Chase, while I was up town shopping all day long, and said that not only the Hulu charges were fraudulent, that my recurring charges with Intellius were fraudulent too. My Intellius recurring charges are mine. So Chase fraud department contacted Intellius, told them it was a fraudulant account, Intellius disabled it and when an account is deemed as fraudulent with Intellius, they can not reinstate it. The rep in the fraud department when I called again about fraud issues, did admit that someone did contact them and did claim to be me, when they did not even go through the process security of identifying the caller. Chase Corporate covered this up by leaving me a very long-winded voice mail that they corrected the issies and that they contacted Intellius and corrected the issie with Intellius when the fact of the matter is they did not contact Intelius and they did not correct the issue and would not admit they did not securely identify the person calling pretending to be me. + Then fraudulant certain there were Netflix information fraudulent charges. charges to create the account on a Chase personal I do not have an account and advised with credit Netflix. card and a Capital me that it probably I called their is coming One customer Credit card with charges from from service and he said that they have to have someone in my building and to change my internet/wifi password. In May, just after I paid membership dues to REBNY, my Chase business account was hacked again, by someone ordering things that seem to be for their business; something with zoom, a garment steatner, and Netflix ch rges again, and some other things. This is when Chase recreated my online banking page, and my brokerage su4denly disassociated me. https·//mall.google.com/mail/u/0/?llea4b3766bb8&view=pt&searchwall&perrhthid=thread-a%3Ar8959348058309146754&simpl=msg-a%3Ar-7799706869547135888&simpl=msg-f%3A17045 3/8