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

UAHSF MSO/IVR (MOTO) BIRMINGHAM AL

The address on the letter is a scam address: there is NO “Unit 1511” in this 2-story building; the phone # 888-473-4860 is flagged by several sites as Spam; The perpetrator of these bogus collections notices is hoping that just one person out of 100 will give them enough information so that they can drain your bank account. If you REALLY owed money, the facility where you received service would contact you directly to recoup monies due or past due. The scammers are hoping you can’t remember that far back and give them money.

Got A Letter on 2026-04-16

WC *MON SAVING CENTRAL MN

I want this monthly charges unauthorized on account. canceled I never asked for it.

Robert e hill jr on 2026-04-16

KAI ONE LTD GRAND CAYMAN KY

This is for a restaurant on Grand Cayman called Kaibo, or for their water activities.

Steve on 2026-04-15

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