Is "TMOBILE PO12920 SE 38TH SBELLEVUE" fraud?

Written by Ethan Patel

June 18th, 2024

Medium Risk

What is "TMOBILE PO12920 SE 38TH SBELLEVUE"?

T-Mobile is a telecommunications company that has been active since 1994. The company offers a comprehensive range of products and services including mobile voice, messaging, and data services to business and individual customers. It also provides wireless devices such as smartphones and tablets from various manufacturers. T-Mobile delivers services across the United States and has international presence as well, catering to millions of customers globally.'

  • TMOBILE: Represents the name of the entity involved in the transaction, in this case, T-Mobile.
  • PO12920: Stands for "Purchase Order 12920." It could be a unique identifier assigned to the purchase order related to this transaction.
  • SE 38TH SBELLEVUE: Indicates the location or address details associated with the transaction, specifically the address of the T-Mobile store or branch. In this case, it is located on SE 38th Street in Bellevue.
  • Verify if this transaction is fraud in 30 seconds

    Verify With Receipt

    The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
    Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.

    STEP 1

    Connect your Email

    Download the SimplyWise app and connect your email account. SimplyWise will search through your emails and find all the receipts in your inbox. This allows you to understand what exactly you are paying for when you see a bank transaction on your statement.

    STEP 2

    Connect Your Bank

    Connect to your bank account/credit card transactions through the secure (256 bit encryption) Reconciliation feature within the app.

    STEP 3

    Reconcile

    Reconcile the charges reported by your financial institution against what you've recorded in your SimplyWise account. Find fraud quickly! SimplyWise will match your transactions to your bank/credit card spending and check those items off.

    SimplyWise Community Comments

    Marshall Holloway

    That charge on my card statement is definitely fishy! Gonna call my bank ASAP and get it sorted out. Better safe than sorry! #CreditCardFraud.