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

TUNG YI BAI HUA TAIPEI CITY TW

Saw this charge on my card so had to verify what it was for. It turns out this was for the Starbucks Reserve in the Dream Plaza in Xinyi, Taipei. I specifically went into the Starbucks Sirens Lounge Area - I’m guessing the entire Starbucks there codes as this name since it’s fairly new.

UserOne on 2026-02-13

PAYPAL *FREESHIPPIN

Have been charged 2 months at $19, don't know how to cancel

Carol Tyler on 2026-02-11

CIGNAPLUSSAV877 877 FL

I WAS CHARGED 36.00 FOR CIGNA DENTAL. I DO NOT WANT THE CIGNA DENTAL. PLEASE CREDIT MY $36.00. I HAVE BEEN TRYING TO GET IN TOUCH FOR MONTHS TO GET REBURSED. THANK YOU.

Joanne Frederick on 2026-02-11

ASS M DE SULLY PARIS 4 FRA

Este cargo corresponde a la compra de una moneda de 5€ en las máquinas de La catedral de Notre Dame

JAVQUINTA on 2026-02-11

EPEUALELKOLIA(JOO) TA SEOUL KOR

same my uniqlo charge

same my uniqlo charge on 2026-02-11

AUCAT BAR.CUBELLES BARCELONA ES

Me han hecho un cargo de 5 euros y no eh sido yo!

Bradley on 2026-02-09

LC PAY.COM AXEL NL

keeps appearing on credit card

steven bourne on 2026-02-08

ONLINE PAYMENT, LONDON GBR

Nunca me metí a su pagina y ya me hiceron 2 cobros

Ismael on 2026-02-08

PAYPAL *SHENZHENSHI

I've had two charges in the last three days and I have no idea what is causing them

Haili on 2026-02-06

TBE*BRADFORD ONLINE 800-323

the bradford has charge my account for $1696 0n jan.20,2026 would lke a credit for this i did not use

sandra E.Paul on 2026-02-04

CNP*THE NEW YORKER 800 825 CREDIT

CNP* CNTRAVELER One World Trade Cen NEW YORK NY Date 01/27/26 366850 2741

Pamela St Clair on 2026-02-04

TRACTOR SUPPLY #5509 BRENTWOOD TN

I just had a charge on my debit card that was made to Truck and Tractor supply #5509. Luckily it was declined because that account is no longer active. Someone there is hacking getting peoples information. I suggest that store gets active on finding the thief.

Michael on 2026-02-04

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

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

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