Is "123 MAIN St 01/25" fraud?

Written by Caleb Martin

June 18th, 2024

Medium Risk

What is "123 MAIN St 01/25"?

Alltown is a chain of convenience stores that has been in operation since 2013. The company provides a variety of retail products, including everyday essentials, groceries, snacks, beverages, and fuel. In addition to these core items, Alltown locations often feature prepared foods and coffee. The stores are generally situated in locations that are easily accessible to commuters and local residents.

  • 123 MAIN St: Merchant or payee name
  • 01/25: Transaction date (MM/DD)
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments

    SarahJ89

    I got this transaction an hour ago. I almost fell for this scam!

    4 days ago

    IvyPatterson

    I called my bank and they said to reset all my passwords and get a new card.

    2 weeks ago

    JohnT

    I just got an email about a $200 transaction that I don't recognize. I haven't made any purchases recently. Has anyone else seen something like this? What should I do?

    1 month ago

    Mike_West

    Received an email with a transaction notification for a service I never signed up for. It looks legitimate but I'm really worried. Could this be a scam or a mistake?

    2 months ago

    AnnaB23

    I found a charge on my account for an amount I didn’t authorize, and I got an email confirmation for it. I'm sure I didn't make this transaction. How do I resolve this?

    5 months ago