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The principal victim of the scheme, Capital One Bank (USA), N.A. ("Capital One"), has identified numerous fraudulent credit card transactions, in part because the credit cards were used within a short time to buy the same merchandise although the ... Return Document
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Capital One, N.A. is the issuer of the BuyPower Card, the GM Card, the GM Flexible Earnings Card, the GM Extended Family Card and the BuyPower . The GM Card is a co-branded rewards credit card program with consumer and business cards offered by Capital One. ... Read Document
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THE BUYPOWER CARD The Chevrolet BuyPower Card — Every purchase you make with the BuyPower Card from Capital One* helps you earn toward an eligible new Chevrolet, Buick, GMC or Cadillac vehicle. ... Fetch Here
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IN THE COURT OF APPEALS OF INDIANA
Insurance for the 1992 Buick Regal and 1995 GMC Yukon; the parties’ joint Capital One Master Card, the MBA Elite Charge Card, and the Direct Merchants charge card; uninsured medical expenses Wife made $400 per week and had minimum credit card payments totaling $1,099 per ... Return Doc
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT ...
Capital One Bank (“Capital One”) was a financial institution, the deposits John Cordero went to Star Buick GMC in Easton, Pennsylvania and used a false identification in the name of I.N.R. to lease a 2011 Buick Lacrosse from Ally. Colorado to charge a credit card in the name of C.R ... Document Retrieval
Justin P. Wilson, Comptroller
Personal purchases charged to the solid waste system’s American Express card 31,785 Payments made on nonsystem credit card 3,801 Total $ 227,792 including a BMW and a GMC Yukon registered in his name, and over $2,000 for a mattress Capital One credit card. Mr. Brady made these payments ... Access Document
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