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

CCI*CARE.COM WALTHAM MA

This has been going on for years and no matter me reaching out several times, it keeps charging my account for $9.79/ month

A Goen on 2024-11-06

STATE OF CALIF DMV INT SC CA

Nov 3, 2024 State of calif dmv int sc charge 618$ for credit card stolen.

Don Nguyen on 2024-11-04

AIM KAHULUI

This CHARGE occurred while exiting the Kahului Airport Short Term Parking Lot. The 1st time I entered my card into the payment machine, it was rejected as not read, the 2nd time it was read and the regular feeof $5.00 was properly assessed. I believe the $50.00 fee assessed is a scam and tied to the 1st processing attempt. Be aware locals and visitors. I suspect the airport parking vendor knows of this scam.

Kahului Airport Parking on 2024-11-03

2.19

My name is Melissa Teixeira and I just noticed a bunch of charges that was made to my debit card account under “ UNH UHS RETAIL and i know certain i did not purchase anything on that specific date - Nov 1st, along with the other dates when I was charged prior I just never noticed them now. Please issue me a refund.

UNH UHS RETAIL on 2024-11-03

FAMOUS PLAYER #7406QPS TORONTO CAN

bastards somehow got access to my credit card and are withdrawing money illegally

Michael on 2024-11-01

TSC - INTERNET CHANNEL BRENTWOOD TN

TSC - INTERNET CHANNEL BRENTWOOD TN Have no idea what or why.

Tammy on 2024-10-31

B E I SOUVENIR SALES TORONTO CD

Thought suspicious at first. Charge was legit. Bought clothing at Jon Batiste concert in Vancouver

concert goer on June 4, 2024 on 2024-10-30

TOYZAM 5034 TAMPA FL

Spirit of Halloween Store

K. McAvinney on 2024-10-29

CHEVRON DUAINE BELFOUR D CROWLEY LA

My husband stopped at this place and purchased a snack that equaled out to 4.88. The price that shows up on our statement. Not sure why it comes up as duaine belfour though. Will be keeping an eye on the account.

Brandi on 2024-10-29

BOC MIAMI FL

I have $154.04 charge on my debit card on 10/25.

Giovanna Bello Kahla on 2024-10-28

382 PBC PISCATAWAY NJ PISCATAWAY NJ

Happens 2-3 times per month

382pepsiven9147678600 piscataway nj on 2024-10-22

CIGARS BETHLEHEM PA

Yea they just charged my bank account

Gerald E Rael on 2024-10-21

LBE ICES PARK TELE ENFIELD GBR

Had £205 taken from my account. I don't even drive

Riki on 21 October 2024 on 2024-10-21

2LEVY AT OMZ PORTLAND OR

I believe this was a charge from the Portland Coffee company within the Oregon Convention Center.

Pat on 2024-10-21

FAMOUS PLAYER #7402QPS TORONTO ON

This is typically a charge when purchasing snacks, popcorn, drinks, etc from the vendor at Cineplex Theatres.

Damon on 2024-10-21

UO ONLINE MERCH STORE ORLANDO FL

This is Universal Studios Orlando. Orders from their online store or brick-and-mortar locations can show up as “UO…”

Universal on 2024-10-20

948 PBC BUENA PARK CA

I was charged $1.00 on my Chime card. My assumption is that it's checking if the card has funds. I was lucky I saw that charge literally within minutes and transferred the funds to my Cashapp account.

Andy on 2024-10-19

CNP BONAP 45:20 AMERICAN$

I don’t know this!! 64:58$ Canadian from my chequing ( debit) card.) I never authorized this. 83 year old woman in Hamilton On. Judy hendry Jhendry1@ cogeco.ca

Judy hendry on 2024-10-18

LU INTERNET A/R 434 VA

This charge just appeared on my credit card as pending. What is this? Is it a scam

Jeremy on 2024-10-18

BPCN CABO STH 1677 CABOOLTURE AUS

2charges that are not connected to me

Guest on 2024-10-18