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Is "WAWA 8 BROOMALL P" fraud?

Written by Jemina Owen-Jones

May 18th, 2024

The Fake Wawa Receipt Scam

Meet Patricia, a devoted teacher who loves her usual weekend routine of shopping from her favorite supermarket, Wawa. One day while casually checking her bank statement, she found an odd charge listed as "WAWA 8 BROOMALL P" from Wawa.

Confused about this new charge, Patricia called Wawa's customer service to get clarification. However, during the call, the representative asked for her personal banking information to 'verify her account.' It was quite a sophisticated operation; the caller even held all the details about her last visit to Wawa, which almost convinced Patricia that it was a legitimate request. Out of concern, Patricia gave out her credentials, thinking she was doing the right thing.

A few days later, Patricia realized her account was compromised when the bank notified her of unauthorized transactions taking place. Stunned and afraid, she immediately canceled her credit card, lodged a complaint with the bank and local police, and changed all her digital passwords.

While browsing through the internet for articles about how to protect herself from future scams, Patricia came across SimplyWise. Intrigued, she downloaded the app and started to familiarize herself with it. To her delight, she found that SimplyWise could have prevented the scam. It could have notified her about the unfamiliar "WAWA 8 BROOMALL P" and even flagged the phishing scam had she had it before the scam occurred.

How to Protect Yourself from Scams and Fraudulent Receipts

Scams can occur to anyone and they have become increasingly sophisticated. Therefore, it is crucial to stay on guard. Here are some steps to keep in mind:

1. Verify Emails: Always check the sender's email address carefully. A tiny typo or an odd-looking address can often expose a scam.

2. Avoid Clicking Links: Instead of clicking links in emails, access the official website by typing the URL into your browser.

3. Enable Two-Factor Authentication: This is an extra layer of protection for your accounts that goes beyond the simple username and password security.

4. Monitor Your Accounts: Check your bank and credit card statements regularly to catch any unauthorized or suspicious transactions swiftly.

5. Report Suspicious Activity: Upon receiving a questionable email or identifying unauthorized transactions, report it to the respective company and your bank immediately.

6. Use SimplyWise: The SimplyWise app assists you in managing your receipts and detecting unusual activities. Here’s how it works:

Step 1: Download SimplyWise

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 Accounts

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.

Find fraud quickly!

SimplyWise will match your transactions to your bank/credit card spending and check those items off.

The experience taught Patricia a valuable lesson about staying informed and cautious. By adding an extra layer of security in the form of SimplyWise to her financial life, Patricia now rests easier knowing she can manage receipts and detect fraudulent activity even before the discovery of unusual transactions like "WAWA 8 BROOMALL P". We can learn from Patricia's misfortune that vigilance is essential, and proactive protection like SimplyWise can be a literal lifesaver against potential scams.

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