Is "BP*ANTONE ARRIVALS EC CIUDAD DE MEXMX" fraud?

Written by Aiden Lee

June 18th, 2024

Medium Risk

What is "BP*ANTONE ARRIVALS EC CIUDAD DE MEXMX"?

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: Transaction type, in this case, it represents a purchase or payment.
  • *: Separator, separates the transaction code from the additional information.
  • ANTONE ARRIVALS: Merchant or company name associated with the transaction.
  • EC: Location code, possibly indicating the country or region where the transaction took place (in this case, EC may stand for Ecuador).
  • CIUDAD DE MEX: City name associated with the transaction, indicating the transaction took place in Mexico City.
  • MX: Country code, indicating the country where the transaction took place (in this case, MX stands for 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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    paulsonhomeimprvmnts

    "SimplyWise saved me from a potential disaster! I noticed a fraudulent transaction in my email, and with the app, I was able to report it immediately and get it resolved. Highly recommend it!"

    Emma_W

    "I can't thank SimplyWise enough. When I found a fraudulent charge in my email, I used the app to immediately address the problem. They handled everything smoothly, and I got my money back in no time."

    AlexT

    "SimplyWise came through when I needed it most. An unknown transaction popped up in my email, and the app helped me dispute it effortlessly. The issue was resolved quickly, and I felt so much more secure."

    Bella.K

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