We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
I received an email from my credit card company which stated: A direct debit for $5.00 by TRANSFORM CREDIT was declined because there are insufficient funds in your Chime® Checking Account and SpotMe does not cover direct debits and ACH transfers. I cannot understand who or what this company is? Somewhere they accessed my debit card information and it's a new card and have not used it for anything except authorized debits in the past 2 weeks of receiving the card.
WI, USA- 53002
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Credit Cards
Learn More
Unknown
February 23, 2024
812057
If you find a scam ID that matches your experience, tell us what happened and share the information you have.