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Do not use a credit card at this BJ's location. Seems like someone has some sort of scanning device and is reading your card information. The person used my card four other times as well. Be careful!
Found charge today for 1794.01 fraudulent, reported it, do not know who these people are
Total SCAM & Definitely FRAUD.
Subject: Abbuchung von meinem Konto Question: Ich bekomme von Meinem Konto bei der Hanseaticbank kto.2006050894 Abbuchungen Ihrer Gesellschaft. Ich bitte um Klärung der nicht von mir veranlassten Buchungen. DALNASH*BYSNSHOPS.COM 8662859061 59,34 EUR 59,34 EUR 415299XXXXXX8671 02.10.2019 0 EUR 489275329920119 DALNASH*ITGETSNOW.COM 8662858950 59,03 EUR 59,03 EUR 415299XXXXXX8671 29.09.2019 0 EUR 489272325344092 DALNASH*BYSNSHOPS.COM 8662859061 59,34 EUR 59,34 EUR 415299XXXXXX8671 02.10.2019 0 EUR 489275329920119 DALNASH*BYSNSHOPS.COM 8662859061 59,34 EUR 59,34 EUR 415299XXXXXX8671 02.10.2019 0 EUR 489275329920119 DALNASH*CASHLMT.COM 8662859094 47,54 EUR 47,54 EUR 415299XXXXXX8671 25.10.2019 0 EUR 489298329881845 MfG Peter Busch
Temporary authorization showed up on my CC this morning for this Office Depot. Haven't been to PA or ordered anything online. $44.99 charged.
This charge worried me till I saw one of the comments about a key duplicating machine. That’s what it was for me and it was at Walmart in Bowmanville Ontario.
I used it for 3 minutes and it charge $20 out of my debit car I’m gonna file a delinquent application!
I just noticed this charge to my account from 2 days ago. I've never been to London. $262.32 was taken from my account. I'll report this fraud to my bank.
gift shop at miami airport
Gift shop at cancunl airport duty free zone.
24.95 no idea who they are
I have a debit card charge of $18.!8 . I have no idea who this company is and I've never bought anything directly from paypal. I'm disabled and on a fixed income. How do I stop this from happening again. I have no idea who did this or what was purchased . I'm very concerned as to whether I can even get it stopped. If anyone has info plz help me! TNX!
This transaction showed up on a victim's credit card statement. According to Louisville Metro Police in Kentucky, Sears Roebuck closed approximately one year prior to our victim's transactions.
Splendors Gentlemen’s Club
I never ordered this please refund my money. Everything was cancelled
Ni idea de donde viene eso?! Pero intentaban cobrarse 44,42$ menos mal que lo se pueden sacarlo, pero sabe alquien decirme porque eso???
I believe it is Lover's Lane in Novi
charged for some mysterious reason 62.75 November 7th 2019 from a merchent transaction named "VCN*CITY/FRANKLIN WRT/ 866 TN".. Put in a fraud claim this day
This is the snack shop near a fountain at the end of the plaza. The Fleet science museum is located nearby and our food receipt printed that the amount of our food is "not valid for admission".