internet scam
Inf identity smart
Learn about the "Inf Identity Smart" charge and why it appears on your credit card statement.
First seen on June 1, 2014, Last updated on February 10, 2015
What is it?
This appears to be PeopleSmart.com If you have previously had an account with them to run a background check or a credit check, they may continue charging you after the account is closed. The charge will usually appear as "Pre auth" on the account, or "pre-authorized."
Don't ever remember signing up for this. May have just looked at it but never signed in.
Also Appears on Statements As
- CHKCARDInf identity smart
- CHECKCARD Inf identity smart
- POS Debit Inf identity smart
- POS PUR Inf identity smart
- POS PURCH Inf identity smart
- POS PURCHASE Inf identity smart
- POS REFUND Inf identity smart
- PRE-AUTH Inf identity smart
- PENDING Inf identity smart
- Visa Check Card Inf identity smart MC
- Misc. Debit Inf identity smart
- CHKCARD Inf identity smart