Cookies on BBB.org

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.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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

Description

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.

Targeted Person's Location

WI, USA- 53002

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Unknown

Date Reported

February 23, 2024

Scam ID

812057


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?