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

  • I want money returned to my bank asap because you didn't have authorize to take $24.95. Already commented on this before now please refund me and then take me off list so you don't do this again

    Jennifer couture on Dec 15, 2018

  • I've had recurring charges of US $38.12 every month since June - can you please tell me what these charges are for? Not necessarily a dispute, I just don't recall signing up. Thanks, Steve Levings

    Steve L. on Dec 14, 2018

  • For me, it was Starbucks in Manchester's hospital, St mary's entrance, next to the Eye hospital section.

    Sophie on Dec 14, 2018

  • Did not ask for this account $119.00

    shirley hohnsbehn on Dec 14, 2018

  • I was paid back my 50 dollar deposit by them and did receive a free two day vacation to HI as well as a free bottle of wine. Didn’t buy anything because I just don’t believe in timeshares.

    Robert on Dec 14, 2018

  • I have once again noticed the mysterious name PSV*Real advantage on my bank statement. Is there any way of stopping it and getting a refund as I have no knowledge of this name. Thank you.

    Eileen Wright on Dec 14, 2018

  • Appliance repair (A&E or Sears Home Central)

    Steve M on Dec 13, 2018

  • This is a company that provides your credit score for $1 and continues to charge your account $39.90 even if you have cancelled this service.

    Sylvia on Dec 13, 2018

  • Moon Smoke Shop

    Sue on Dec 13, 2018

  • It's NYU Langone billing dept.

    Amanda on Dec 13, 2018

  • my bank statement shows a payment viz4Ourservice on 1st dec

    No on Dec 13, 2018

  • lorna on Dec 13, 2018

  • it is for the sim card

    turist on Dec 12, 2018

  • Need to check charge

    Marilyn Carter on Dec 12, 2018

  • just got off phone with bank for an unathorised transaction. £34.99 was taken by paypal for a company called DIGITALRIVE.. never heard of it before.

    shellie mercer on Dec 12, 2018

  • I believe this is "PriceSmart" grocery store

    Nick on Dec 12, 2018

  • This charge is VERY BAD. It showed up on my credit card and I didn't know what it was. I had it removed.

    the Hypnotist on Dec 12, 2018

  • Even though my bank gave me temporary credit for the dispute, however, this scammer managed to keep the money after the claims I disputed were denied.

    Hatred on Dec 12, 2018

  • its any charge in Tate for the printer or student card

    hello on Dec 11, 2018

  • Did you check your Paypal statement? I bet you that you did purchase something via Paypal but the seller has a different vendor name than listed on whichever site you used.... It's not that hard smh - I guess it's easier to jump to accusations of fraud and bogus etc....

    Durrr on Dec 11, 2018