Is "BP*AGREGADOR GUADALAJARA JMX" fraud?

Written by Lily Tran

June 18th, 2024

Medium Risk

What is "BP*AGREGADOR GUADALAJARA JMX"?

BP, also known as British Petroleum, has been in operation for over 110 years, having been established in 1909. It is an integrated oil and gas company that does business in all areas of the industry, including exploration, production, refining, distribution, and marketing. Other retail products include fuel for transportation, energy for heat and light, lubricants, and petrochemical products used to make items like paints, clothes, and packaging. It also offers renewable energy solutions such as wind energy and biofuels.'

  • BP: This stands for "Business Partner". It indicates that the transaction was related to a business or commercial activity.
  • *: This asterisk is a separator used between different elements of the transaction code.
  • AGREGADOR: This refers to the organization or entity that aggregated or collected the payment.
  • GUADALAJARA: This indicates the location or city where the transaction took place.
  • JMX: This is likely the country code for Mexico, indicating that the transaction occurred in Mexico.

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    SimplyWise Community Comments

    SarahJ89

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

    5 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

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