DossierENTITY

bank statement

Coverage of bank statement in the Nexus archive.

Earliest in view: Jul 16 · 00:15 UTCMost recent: Jul 16 · 00:15 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJul 16 · 00:15 UTCR/SCAMS
[US] supposedly amazon took money but I haven’t purchased anything recently, is this a scam?
A Reddit user suspects a scam after a $1.81 charge from Amazon appeared on their bank statement, despite not purchasing anything recently. They are part of an Amazon family account without paying for Prime and recently created a new account with bank information added.