Is "POS Purchase UNITED SUPERMARKET 551" fraud?

Written by Sage Wallace

June 18th, 2024

Medium Risk

What is "POS Purchase UNITED SUPERMARKET 551"?

United Supermarkets is a grocery store chain that has been in business since its founding in 1916. It operates a variety of retail outlets under different banners, including United Supermarkets, Market Street, and Amigos. The company offers a range of products that include fresh produce, meat, dairy, bakery items, and household goods. Additionally, United Supermarkets provides pharmacy services and prepared food options. The chain is primarily located in Texas, serving numerous communities throughout the state.

  • POS Purchase: Type of transaction indicating a point-of-sale purchase.
  • UNITED SUPERMARKET: Name of the merchant or store where the transaction occurred.
  • 551: Store identification number or branch location.
  • Verify if this transaction is fraud in 30 seconds

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    SimplyWise Community Comments


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

    4 days ago


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

    2 weeks ago


    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


    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


    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