Is "BJS.COM #5490 000005123 MAIN St" fraud?
Written by Piper Hall
June 18th, 2024
Medium Risk
What is "BJS.COM #5490 000005123 MAIN St"?
BJ's Wholesale Club has been in operation since 1984. The company offers a variety of retail products, which include groceries, electronics, home goods, and clothing. Additionally, BJ's Wholesale Club provides bulk items and membership programs for consumers and businesses. The company's services extend to both physical warehouse locations and an online retail platform.
Verify if this transaction is fraud in 30 seconds
Verify With Receipt
The best way to tell if this charge is fraudulent is to find the receipt. You may have an electronic copy of the receipt, which you can finding by searching in your email accounts for.
Or, if you want to automatically find and reconcile receipts so you never worry about fraud, you can use SimplyWise to automatically match all bank and credit card transactions to email and paper receipts. The app instantly reconciles your expenses and flags anything that doesn't match.
STEP 1
Connect your Email
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 Bank
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.
SimplyWise Community Comments
Larry smith
I have never heard of your company before until today when I realized $800 in my food stamp was stolen which means somebody scanned my card and use my number at your store online I know you guys don't have any way of knowing that but just letting you know and it's from a gas station and everybody else got scammed it's not the store that did it I'm sure they have a way they can check things out but it's somewhere else you use the card that scammed you and they're feeling their stocks up a gas station feeling yourself up with your money and we can get our money back cuz of Biden didn't put the law back in in December so I'm out $800 I had a heart attack I can't work and I can't get no money that's how I get my food now I live in Anderson Indiana and I'm going to find who did this
Larry Smith
I just called your office tried to talk with somebody why can't you use my card that was used to purchase stuff in the amount of purchase to look it up and stop the transaction you keep on coming got to have the membership number I'm sure you can look up the credit card number that purchase that amount today and stop it no I believe you got our part of the frog the whole system set up they got the Indian guy in there center doing it all may God have mercy on you
Lacey
Had my card info stolen and used here $780!!!
Angela
My food stamps were stolen and used here on 12-6-24. $643.04 was used from my card. Now my family has no food.
Crystal
On Dec.14th, my EBT card had fraudulent purchase for $512.09
Nadz
My food stamps were stolen 12-15-24. What is this site . This has to be a ebt employee
Dominique
My ebt was stolen for 1926.20 at this place what is this I have 8 kids who would do this to someone I can’t even believe this the only place I’ve put this card information in at was uber eats
Ibi
My EBT pin was changed on 01-25-2025 and was charged $1001.56 at this location. I have to file a police report and prosecute these sick human beings. If this is an ongoing criminal operation why has the FBI not rolled them up? Why do I have to get my food stamps back? Why does EBT not have my back?
Koni and Bill
We were just scammed of $2097.05 from our EBT. Had to enter out New Card information and PIN for SAMS CLUB scan and go APP on mobile device. The next morning a purchase was made at BJS.COM #5490... State won't refund. This EBT SCAM is Nation wide from what I am seeing
Over $4897.33 skimmed on EBT Bjs.com 2/2/25
It was 3 separate transactions . One over $1200,$1500,$2100 . We had card in possession but it was after shopping at Fairbanks Alaska Walmart . Contacted chat support on their website so they could save their loss of fraudster getting merchandise and to see if they could do anything. They said to call EBT Snap office and seemed unconcerned about stopping shipment said they couldn’t look it up with exact transaction info I got from snap office when I reported card fraud .I wonder if they’re in on it and using our EBT for their charitable donations for a tax write off and target Walmart when snap gets loaded . We just happened to have a lot because 6 months was given at once due to them not processing sooner
Annoying
Question is how can a company use cards with name that doesn't match the account I smell a lawsuit
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Danielle
Hey I just found out that my food benefits was taken away the day I got them of $292 smh from BJs.com #5940, I've talked with the Fraud of Snap and they said they would not be able to give me back my funds and I really needed it I'm on disability right now due to my health condition. I can't stand these scammers mann smh