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

    Stop worrying about fraudulent charges

    If you're the kind of person who carefully monitors your financial accounts, then you know the best way to prevent against fraud is to verify transactions with the right electronic and paper receipts. With SimplyWise, you can put it on auto-pilot.

    SimplyWise matches your statements and online shopping accounts like Amazon and PayPal so you immediately know when a transaction is fraudulent.

    STEP 1

    Connect Accounts

    Download the SimplyWise app and connect your email & bank account. SimplyWise finds every receipt in your inbox.

    STEP 2

    Reconcile to Find Fraud

    Email & scanned receipts auto-match with your bank or credit card transactions. Fraudulent transactions are flagged immediately.

    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