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

DUKE PKG II QPS DURHAM NC

This is a parking lot charge.

David Newton on 2025-08-25

TBE*BRADFORD ONLINE 800 323 CREDIT

08/20/2025 TBE*BRADFORD ONLINE Other $146.26 08/20/2025 TBE*BRADFORD ONLIne Other $105.99 08/20/2025

Mary Whalen on 2025-08-21

FAMOUS PLAYER #7406QPS TORONTO CAN

Ciniplex snacks and/or tickets at Yorkdale

Ciniplex on 2025-08-21

CANCUN T3 SALID DF 892 CANCUN QROO MX

I did and I believe this guy at a kiosk that sells skin care, he has some type card reader because that is the exact amount he said the stuff costs and I got up and walked away, said no thanks. I was in the airport in Terminal 3 nit far from the starbucks. I never pulled out or used my credit card! But I bet that guy had some type of gadget that read my card thru my pouch I had around my neck!

Annette Cobbs-Chrisostomo on 2025-08-19

DMI* DELL BUS ONLINE

Just noticed this charge on my credit card $249. Too much to ignore. I have had no business dealings with Dell.

Sharon Kurtz on 2025-08-18

NF SERVICES

I was just charged $40.00 on my new credit card.

Harold W. Daniels on 2025-08-15

GIBS INC LONG BEACH CA

On bank trans action

Gibs on 2025-08-15

TWL SPAIN ZARAGOZA ESP

Cheeky fkrs,took money Friday my account without any knowledge of them at all. Halifax were brilliant and refunded me what the scammers had taken out!!. PLEASE BE VIGILANT REGARDING SCAMMERS 🤬🤬🤬

Paul on 2025-08-15

914 PBC TULSA OK TULSA OK

Charge

PBC - TULSA OK915 on 2025-08-15

OFFER 04 MOVED TO STANDARD PURCH

Yes I just had 2 charges on my Mastercard for over $4000! It has little information other than the OFFER 04 MOVED TO STANDARD PURCH . Credit card company is researching it. Also had FWD Sparks Plumbing charge for $2K! They are very busy trying to scam people too!

Virginia on 2025-08-13

PAYPAL X19 LIMITED CA

I want to get a refund but they don't understand

Carl Boisvert on 2025-08-13

FAMOUS PLAYER #7402QPS TORONTO ON

Bought movie tickets and a large drink separately at Cineplex, got charged two separate times by this name. It's Cineplex

Gules on 2025-08-12

VCN*CT DEPT PUBLIC HEA HARTFORD CT

There are entry on my statement that i know nothing about

Janice Edwards on 2025-08-12

RDA*COUNTRY BOOKS

Just showed up on my credit card statement. Not mine!

RDA*TMB BOOKS WHITE PLAINS NY on 2025-08-11

MCDONALD'S M6271 OF MIAMI FL

I have the same charge

Peach on 2025-08-11

GOOGLE *WORKPAIL

Noticed a charge for Google work pail. I do not recall ever ordering it

Larry on 2025-08-10

PGI*COUNTRY STORE MA

Found monthly charges for $21.15 on my Mothers bank statement. Not sure how long this has gone on , but surely going to investigate it.

Maureen on 2025-08-08

HEINEKEN H06 M MIAMI FL

They charged me $35 for margarita drink

Mike on 2025-08-07

EZ CAM HOST INC SEATTLE WA

this is echst.net, it's a payment processor for 1:1 interactive porn, not pre-recorded. You can call the company and they'll tell you exactly what the charges are.

Georgie on 2025-08-06

TSC - INTERNET CHANNEL BRENTWOOD TN

It was on my TSC Tractor Supply Credit Card. I don;t know what it is.

Margaret Palmer on 2025-08-05