ChargeProtect.com

ChargeProtect.com indexes thousands of line item credit card transactions and creates a forum for individuals to discuss mysterious charges.

Help consumers identify legitimate charges and flag suspicious transactions. Join the fight today!

Recently Spotted Transactions

DNH*DOMAIN/HOSTING AZ

THIS CHARGE HAS BEEN ON MY STATEMENTS LATELY, WHAT IS IT?

Thomas Johnson on 2025-07-04

DUKE MAILORDER WEB DUK DURHAM NC

Charged 106.95 on July 1, 2025

KJT on 2025-07-03

SHE*SHEPLERS INC 800 833 700 CLOTHING/ACC

Made a purchase just recently and I’m wondering why I hadn’t received my order, and instantly I regretted, because I’m thinking SCAM!!!

Andrea Moire on 2025-07-03

L2G*METRO PARKS TN GOVERNMENT SERVICES NOT ELSEWHERE CLASSIFIED

I paid for parking for 30 minutes. I went to the place to eat and it wasn’t even there so I hopped back in my car and left and now I’m getting charged $20. For what

Kristopher Brown on 2025-07-03

NMX*DR CRANDALL REPORT

There was the same charge on my card. Called my credit union. Have no idea why. Scam

Joe on 2025-07-02

TRADEINN CELRA ESP

tradeinn retal

lyn overton on 2025-07-01

HOT TOPIC CITY OF INDUSCA

I had to put my card info into the checkout instead of going through paypal because they don't accept paypal on pre-order items. When I did this, a day or two later I got a charge for $20 on my card which I did not purchase and it was from "indusca" I filed a claim for fraud and have ordered a new card.

Summer on 2025-06-30

317 PBC CANTON MA CANTON MA

Charged 1.00 2x was not even outside the house that day

Maryann D Lydon on 2025-06-30

SUKI LLC OMB NH

Can confirm; this charge is from OhMiBod

Kyla on 2025-06-29

WDFE STANSTED GB

Bought drinks by card at Southend airport. OK, but this appeared on statement, How do I get it back?

Mr William H Cooper on 2025-06-29

TRACTOR SUPPLY #5509 BRENTWOOD TN

first fradulent charge on tsc card, new card, smae thing. now on my discover card!

donald partridge on 2025-06-28

260 PBC TAMPA FL TAMPA FL

2.15 charged to me like every single week

Eric Smalley on 2025-06-28

TBE*BRADFORD ONLINE 800-323

got me twice in 2 weeks

jts on 2025-06-27

LBE ICES PARK TELE ENFIELD GBR

Was charged $110.44 US. Was not even in the UK during this time; happened at 3 a.m. Reported the charge to the credit card company. I have no idea what this, but somehow my card must have been compromised when i was in the UK months ago.

Rich D on 2025-06-27

ITV AUT AMERICANO MEXICO DF MEX

Para un permiso de Carro y nunca me llego.

Luis on 2025-06-25

ST JUDE INTERNET DNTN 000MEMPHIS TN

StJude copycat SCAM!!

Bruce Keating on 2025-06-25

PP *WWGOA.COM PURCHASE MN

It happened to me, too. Luckily my bank counselor did a job and blocked it. By the way, when I see comments dating back to 2017 I'm very surprised the scammers are still operating today!

Manu from France on 2025-06-25

399 PBC JAMESTOWN NY JAMESTOWN NY

PBC JAMESTOWN NY 399 $1.00 No links just showed up on my bank account. I don't goto jamestown ny

L houben on 2025-06-25

ASS M DE SULLY PARIS 4 FRA

For us, it was the souvenir coin at Notre Dame.

SongMonk on 2025-06-22

TSC - INTERNET CHANNEL BRENTWOOD TN

10/13 TSC card charge ZTSC-Internet channel Brentwood TN Reference 035509241013 $235.39 (unrecognized charge)

Judy H on 2025-06-21