Is "CHUMBA GOLD COINS VALETTA" fraud?

Written by Gavin Brooks

June 18th, 2024

Medium Risk

What is "CHUMBA GOLD COINS VALETTA"?

Chumba Casino has been in operation since 2012. It is an online social casino platform that offers a range of virtual games such as slots, blackjack, and video poker. Players on Chumba Casino can use virtual currencies called Gold Coins and Sweeps Coins to participate in these games. The company provides a digital environment where users can play for fun or have the chance to win real cash prizes using Sweeps Coins. Chumba Casino operates under the ownership of Virtual Gaming Worlds (VGW), which is a global gaming company.

CHUMBA: Merchant or service provider

GOLD COINS: Description of the transaction

VALETTA: Location or branch of the transaction

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

F. OFF

I really do not appreciate your lack of verification re credit card numbers used on your platform. My number was skimmed and instantly used there times on your platform. Way to enable thieves.