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

AW GROUP BR 120 CAPE TOWN ZAF

On the 12th of September 2024 at 10h28 my Capitec card was used for a purchase of R340.90 at A Ward Group while I was sitting at home in Durbaville with my card in my bag. On our CCTV cameras it shows I never left the premises. My card has a pin, (only known to me) and NO tap facility. I am taking it further because Capitec will not investigate it properly

Mart Venter on 2024-09-14

STATE OF CALIF DMV INT SC CA

two false charges for $466 and $442 with STATE OF CALIF DMV INT SC

gkl on 2024-09-13

DUKE PKG II QPS DURHAM NC

What is this charge and why DUKE PKG II DURHAM NC

Lisa M Foust on 2024-09-13

SEIWAJIDOSHIYA KADO TOKYO JPN

SEIWAJIDOSHIYA

SEIWAJIDOSHIYA on 2024-09-13

358 PBC OMAHA NE OMAHA NE

Vending machine purchase at Iowa Western CC.

Rev on 2024-09-13

CCS*COUNTRYINS IVR/CSR 800 927 CREDIT

Paid my bill like normal,then get a notification my insurance is going to be cancelled. Looking back in my records,I find this weird company name that received my payment. So now my insurance company is going to cancel my account because of no payment.WTF

Jeff b on 2024-09-12

PAYPAL *CALIFORNIAP CA

Don't know what this is. I did not purchase anything from this store. Am reporting to you and to state attorney. Remove this charge from my statement. I am closing all PayPal accounts when this is removed. This is fraud that you allowed.

Margaret A Pytel on 2024-09-11

ACT*SD PARK AND REC

This is any activity, course, membership with San Diego Park and Recreation Department

Richard on 2024-09-10

ONLINE PAYMENT, LONDON GBR

This is a number which appears on my charge: 1.551983298. I do not require any connection with this IQ testing and wish to cancel my subscription immediately. I am 84 years old and have no need of this information. Thank you for cancelling any further payments. Glenn

Glenn R McConkey on 2024-09-10

JIN JAN TAIPEI CITY TW

I have too

Stan on 2024-09-10

JR EAST SIBUYAKU

It was the suica card payment that got claimed two days later.

Camille on 2024-09-09

SHOP WEST L3 SCHIPHOL AIRP NLD

I got double charged of €69,90 for a box of tabaco

Randy Rhebok on 2024-09-08

VESTA *CHATR BC

Vesta *chatr* charges I noticed, I am traveling and cannot get a new card ! VISA says it can't do anything!

Jerry on 2024-09-06

SODA SNACK VENDING TORONTO CAN

was charged $10.00 twice at sanidump outside Chilliwack BC. Now can't find how to contact them.

Vicki Wood on 2024-09-05

CHC*WWW.COURSEHERO.COM REDWOOD CITY CA

No se que sea esta pagina y porque me quito dinero de mi tarjeta

Pedro torres gonzalez on 2024-09-05

NCCI INC

Charge on my debit card

Willette k wise on 2024-09-04

LAF HOLLYWOOD II B IRVINE CA

I received a charge dated 7/6 for $189.90 and I do not know what it is for

Valerie Milano on 2024-09-04

TSC - INTERNET CHANNEL BRENTWOOD TN

did not make this charge!

Eileen on 2024-09-04

CCBILL.COM *XFC INC.

A charge of $19.95 appeared on my ACORNS account.

Doyle Bartlett on 2024-09-04

GFW*3GLDSCR.COM

Charged for $39.90 may 31 2024

Kayla Moody on 2024-09-04