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

UNIQUE VAC/REP OF SAND MIAMI FL

UNIQUE VAC/REP OF SANDAL xxxxxx1300 FL

Bea on 2026-04-14

AOL*FS REPDEFMYPRIVACY VA

WTF!!! This was the second attempt to get my money on 4-13-26. The first scammer tried to have me withdraw $6,000.00 from my checking accout and deposit it in "safety" Chase Account so that scammers could get to it. LOL

Michael T Smith on 2026-04-14

914 PBC TULSA OK TULSA OK

this was an unauthorized charge on my debit card for 2.50

Amanda Hall on 2026-04-14

AUCAT BAR.VALLCARCA S

Señoras y señores Tengo una factura de 287,85 EUR de usted del 05/04/2026 y no sé por qué. Creo que es una factura sin procesar. Le pido que rectifique. Saludos cordiales Harald Ritter harald.ritter@bluewin.ch

Harald Ritter on 2026-04-14

TSC - INTERNET CHANNEL BRENTWOOD TN

I saw this on my TSC march 2nd. Do not know where it came from.

Thelma on 2026-04-12

SAMSUNG WINNERS SEOUL

Aiport Incheon ATM. Transaction Faild… but the money wasn‘t recharged.

Fail on 2026-04-12

AUTOZONE #6998 TN AUTOMOTIVE PARTS ACCESSORIES STORES

Stolen debit card

Barbara Indio on 2026-04-10

LBE ICES PARK TELE ENFIELD GBR

Just seen a £250 charge on my company credit card for something I do not recognise, and as I do not live in the UK it is a fraudulent withdrawal

Steve on 2026-04-09

AUCAT BAR.CUBELLES BARCELONA ES

Cargo en autopista Cubelles????

Don't now on 2026-04-08

TWL SPAIN ZARAGOZA ESP

This charge from a bank account could and probably is from an El Gordo internet account.

Peter Allen on 2026-04-07

PGI*COUNTRY STORE MA

I have seen this on my Venmo charging me

Debbie L on 2026-04-06

PAYPAL *CALIFORNIAP CA

On 4/2/2026 I had a charge of $83.97 to Californiap show up on my PayPal account . No idea what this is for. Please stop this payment and cancel any future contacts or payments.

PAS on 2026-04-04

VCN*ALAMEDA CO RECORDS OAKLAND CA

this was charged to my credit card i did not get anything i was supposed to get a birth certificate did get it

Ronald Wagner on 2026-03-30

HOT TOPIC CITY OF INDUSCA

I was concerned about this charge, but delved deeper and realized it was for Democracy Clothing, a company from whom I ordered a pair of jeans.

Legitimate on 2026-03-30

CALSON 1 WATERVILLE ME

$150.04 charge on my card feb. 7 2026 No clue what it's

Helen Gerry on 2026-03-26

JACQUIE LAWSON.COM JLHELP.COM OH

We have a charge on our Chase card this month for $50.00 from JACQUIELAWSON.COMJLHELP.COM WE HAVE NOT BOUGHT ANYTHING FROM HER.

Mary Lou Soukup on 2026-03-25

GOOGLE *QUARTICSW

I do not recall seeing a payment for this Please cancel the subscription

Bill Gialluca on 2026-03-25

FAMOUS PLAYER #7404QPS SCARBOROUGH CAN

Scarborough Town Center

Cineplex at Scarborough Town Center on 2026-03-25

RDA*FAMILY HANDYMAN IA CONTINUITY/SUBSCRIPTION MERCHANTS

I did not subscribe to this magazine - credit this off my account

Constance Anderson on 2026-03-24

DASHBOARDHOSTING LLC S (954)755 7411 FL

I have NO idea what this is!!!!

Charles David McClendon on 2026-03-23