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

AUCAT BAR.CUBELLES BARCELONA ES

También se retiró dinero de la tarjeta a un destino desconocido y se escribió « AUCAT BAR.CUBELLES S BARCELONA»

Ella on 2025-04-25

FNAC LAUSANNE LAUSANNE CHE

I've been charged 84,00 EURO $ 134.23 on my credit card and do not recall to have purchased anything from this company.

LausanneLAUSANNECHE on 2025-04-24

914 PBC TULSA OK TULSA OK

I have a charge on my debit card for PBC Tulsa Ok914 for $2.50

Kelly Smalley on 2025-04-24

TRACTOR SUPPLY #5509 BRENTWOOD TN

And it came out of my cashapp account and cashapp said I can't dispute it because it says pending but it sure took the money from my account and cashapp says I can't do nothing until it is finalized and it's been pending tomorrow will be 3 days i dont live no where near Brentwood Tennessee i live in Albertville Alabama!!

Delia May Childress on 2025-04-23

PAYPAL *FREESHIPPIN

Have been seeing it on my card for years, but could never find anything about it until today. Argh.

DLW on 2025-04-18

VCN*CT DEPT PUBLIC HEA HARTFORD CT

I purchased a copy of my birth certificate. Didn’t recognize the charges at first. But it’s legit.

SAM on 2025-04-18

PAYPAL *GARENAONLIN

My account have been charged many transactions done to GARENAONLIN store, I am requesting refund and requesting why this transactions that I didn' t do

Maurice Niyitanga on 2025-04-17

DASHBOARDHOSTING LLC S (954)755 7411 FL

The only info I have is on the webpage for their scam.

Jeff Wheeler on 2025-04-16

LC PAY.COM AXEL NLD

Wyłudzona subskrypcja aplikacji na IOS - "praca nad swoim ADHD"

Dariusz on 2025-04-15

CIGARS BETHLEHEM PA

Just saw that someone was testing the waters on my checking account. Hopefully I stopped it before it was too late! Called the bank to report it and cancelled my card!

LMB on 2025-04-15

PAYPAL *CALIFORNIAP CA

I have no idea what this charge is for? I gives no description!

Daniel Wojahn on 2025-04-14

DOR CENTRAL PND CHICAGO IL

My car was towed from downtown Chicago to this garage location - where I paid to get the car released -

Paula on 2025-04-14

PRESSNET

This is a charge for a website called Squirt.Org, it will either me a monthly or annual renewal which you will have signed up for

Squirt Member on 2025-04-14

438 PBC ALTOONA PA ALTOONA PA

Mine was a charge for a card swipe at a vending machine at The Nittany Valley Sports Centre in State College.

ETimblin on 2025-04-14

B S VAN NUYS

Legit a scam I don’t recognize this charge at all it’s anonymous

POS debit van nuys on 2025-04-13

ASS M DE SULLY PARIS 4 FRA

On my bank account, I have 2 times 3 Euro attributed to use of my banking card. It appeared suspicious as I could not remember, at first ... But then I did: Just like the commentary of Dani, above, I had bought 2 souvenir coins from the vending machine in the Cathedral Notre Dame, each for 3 Euros.!

Susanne on 2025-04-13

SMMATCH MAG 546 AMIENS FRA

Bonjour, Mon compte bancaire a été prélevé par SMMATCH MAG pendant plus d'un an. Je suis aujourd'hui victime de leurs actes frauduleux. Comment faire mettre fin aux prélevements. DJ. polygloos123@gmail.com

DJEDJE APPOLINE on 2025-04-11

494 PBC MESQUITE TQPS MESQUITE TX

Definitely a vending machine. PBC is the Pepsi Beverages Company, a subsidiary of the Pepsi Pepsi Bottling Group, headquartered in Mesquite, Texas.

Tommy on 2025-04-11

TBE*BRADFORD ONLINE 800-323

charged my account when i called they hung up

Michele on 2025-04-10

VCN*LA COUNTY RECORDER NORWALK CA

I thought I was ordering a birth certificate that never arrived but it appeared on credit card as VCN LA County. Thanks for the information.

Yolonda Walker on 2025-04-09