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

DNH*DOMAIN/HOSTING AZ

I have been charged 16.99 for the last year. First, I thought I was paying for one of my Domains but I pay for them every year, what is this charge?

Thomas Johnson on 2026-02-03

PAYPAL *FREESHIPPIN

This attempt to debit $19 keeps showing up on my Chime account. It is NOT anything that I authorized or signed up for. But can't seem to get to the bottom of it to stop it.

Diana Leigh Stover on 2026-02-02

CCBILL.COM *XFC INC.

It's porn guys

James on 2026-02-01

AM CANCER SOC CV 800 GA

Yes. It is legit sponsor for Race for Breast Cancer here in NY State.

JR Bitte on 2026-01-31

TRACTOR SUPPLY #5509 BRENTWOOD TN

Just saw this on Affirm yesterday

Dean on 2026-01-31

FAMOUS PLAYER #9406QPS MONTREAL QC

And Starbucks

LMC on 2026-01-31

TSC - INTERNET CHANNEL BRENTWOOD TN

I do not receive this service, but am being billed for it.

Victoria Alexander on 2026-01-30

PAYPAL *CALIFORNIAP CA

The CALIFORNIAP charge is for Marty's Pet food.

Laurie on 2026-01-29

PM *OURTIME.COM 888 TX

PM *OURTIME.COM TX DALLAS This is charged to my PayPal account. $24.90 is charged to my PayPal account. I did not make a purchase and do not know what this charge is for. How do I get this refunded.

ARCHIE DOLL on 2026-01-29

TWL SPAIN ZARAGOZA ESP

Charges 25 euros to my account, i have never heard of them, thank you la caixa for refund

THOMAS on 2026-01-29

VCN*SAN MATEO CO REC REDWOOD CITY CA

I have absolutely no idea why I was charged 7$ .

Vcn county recorders san mateo on 2026-01-29

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

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