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

SCR*ALLEGRO AZ

Got a charge for $60.24 from SCR*Allegro on my Fidelity card. It was a scam but they blocked it and didn’t let it go thru.

NJ3 on 2026-01-26

CBD*MYCLEANPC.COM LOS ANGELES CA

My debit card was swiped for "mycleanpc" and I did NOT authorize this transaction. Please return the funds to the debit card that was used fraudulently.

Jeanne Palumbo on 2026-01-26

H & B II GRAND CAYMAN KA

It is an Esso gas station (by gocayman car rental)

Keith on 2026-01-25

VERIZON WRLS P2181 01 ANDERSON IN

Appeared on American Express - fraud. $98.72

J. Ulrich Kief on 2026-01-25

PAYPAL *ULTIMATEGTR CA

Just saw this on on June 2025 statement and don’t know what it is. Now it’s showing up as a scheduled payment for June 2026

Elaine Dodd on 2026-01-24

DMI* DELL BUS ONLINE

This showed up on my credit card for January 2026

Kathie Hockenberry on 2026-01-24

TSC - INTERNET CHANNEL BRENTWOOD TN

I saw this come up on my Tractor supply card and I had no awareness and nor do I have a subscription to this channel.

Cheryl Leonard on 2026-01-24

HOT TOPIC CITY OF INDUSCA

Attempted charge with HOTTOPIC.COM CITY OF INDUSCAUS, but my card is paused luckily. I am going to request a replacement and remove any info from my hottopic account, if not delete it fully. I purchased Christmas presents from the hottopic site in December.

grrarg616 on 2026-01-23

SODA SNACK VENDING TORONTO CAN

Charge appeared on my credit card. I challenged it and card said it wasd a 'tap' transaction. I cannot remember using any vending machine .....

John Winstone on 2026-01-23

RDA*COUNTRY BOOKS

Didnt order any book

Al on 2026-01-20

FFP 901 ATLANTA GA

FFP #901 3640 CAMPBELLTON RD ATLANTA, GA 30331-5200

Valero gas station on 2026-01-20

CGO. TRANSAC. EQUIVALENTE A EFECTIVO

No e e hecho esos cargos

Claudia Sandoval on 2026-01-19

PAYPAL *FANTASIATRA

This was a purchase from Anker US. This is the distributor for the USA. This distributor of Anker sells Anker, Eufy, and Soundcore

Jack Welsh on 2026-01-19

BARNEL INC QPS LITTLETON CO

Charge for self service car wash in Littleton. I wish they would change the name they use on credit card charges to not cause confusion.

Jin on 2026-01-19

PAYPAL *FREESHIPPIN

I just found a 19.99 freeshippin charge on my PayPal. I did not sign up for this nor did I purchase anything!!

Jennifer McBroom on 2026-01-16

ONLINE PAYMENT, LONDON GBR

Me cobran plata de cosas que nunca e ocupado

Matias 16 de enero 2026 on 2026-01-16

PRESSNET

Been trying to cancel

Gene Cabla on 2026-01-16

TBE*BRADFORD ONLINE 800-323

Had a charge on my credit card with no explanation on phone number to call…

Sylvia Henny on 2026-01-15

RPS ST PETERSBURG CLEARWA CLEARWATER FL

i was charged $90.00 on 12/29/2026 for something I do not know about

rod st pete clearwater on 2026-01-14

JACQUIE LAWSON.COM JLHELP.COM OH

$30 charge for what

Barbara Dickerson on 2026-01-14