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NKA4011 INC & EBTWM


The charge NKA4011 INC & EBTWM was first reported Apr 12, 2023.
NKA4011 INC & EBTWM charge has been reported as unauthorized by 82 users, 16 users recognized the charge as safe.

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  • iammaggie
  • Apr 12, 2023
Take a look guys. NKA4011 INC & EBTWM must be associated, related to each other. Because EBTWM tried to use the card twice, unsuccessful. Then NKA4011 tried, and successfully made the fraudulent purchase of $534.00. Must be inside job because the card is in my possession at all times. How’d they know the pin to my card. And right at midnight 4/8/2023 when funds are loaded to card, the same day attempts were made to steal all $534.00 and left me with .39 cents. I only realize that at the register at the grocery store when informed by cashier. Who exactly are these two companies/merchants stealing people’s money ? I stood at the cash register shocked, with my jaws wide shaking my head. 04/08/2023 03:39 PM Transaction Type: POS FS Debit Transaction Amount: $ 534.0 Completed Amount: $ 534.0 As of Balance: $ 0.39 Transaction Response: Merchant Name: NKA4011 INC Merchant Address: 4011 W NORTH AVE CHICAGO IL ———————————————————— 04/08/2023 03:23 PM Transaction Type: 00 Transaction Amount: $ 0.0 Completed Amount: $ 0.0 As of Balance: $ 534.39 Transaction Response: Merchant Name: EBTWM Merchant Address: 702 SW 8th St Bentonville AR ———————————————————— 04/08/2023 02:34 PM Transaction Type: 00 Transaction Amount: $ 0.0 Completed Amount: $ 0.0 As of Balance: $ 534.39 Transaction Response: Merchant Name: EBTWM Merchant Address: 702 SW 8th St Bentonville AR

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Level of Distrust

82 Unauthorized
16 Authorized

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