Scam Type
Credit Cards Scam
Business Name Used
phishing
Date Reported
February 23, 2024
Postal Code
53002
Total Dollars Lost
$ 0
Scam 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.
