FYI: Back in February over $300 worth of airline tickets were fraudulently used on my credit card. Looks like a muslim scum. The number is 212-261-0470 -for Turkish Airlines. The name on it is Pavel Verinsky, charging tickets from Kiev to Istanbul, Istanbul to Moscow, Moscow to Istanbul, Istanbul to Kiev. It was credited back.
Keep receipts! Beverage vendor at Portland Expo. Mine was from a beverage stand at Auro Swap meet. Prob have contract through several PDX public venues.
PURCHASE FREESHIPPIN PAYPAL COIDPAYPALSI77
Direct Debit
$19.00 I DO NOT KNOW WHY THIS IS CHARGED TO MY ACCOUNT.I WOULD LIKE IT CANCELLED AND THE 19.00 DOLLARS RETURNED TO MY ACCOUNT.
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.
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
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
AMAZON WEB SERVICES AWS.AMAZON.COWA
It is a $26.80 charge that I did not authorize. It was billed to my Visa bill 3/4/2026.
THY 212-2610470 US
FYI: Back in February over $300 worth of airline tickets were fraudulently used on my credit card. Looks like a muslim scum. The number is 212-261-0470 -for Turkish Airlines. The name on it is Pavel Verinsky, charging tickets from Kiev to Istanbul, Istanbul to Moscow, Moscow to Istanbul, Istanbul to Kiev. It was credited back.
EASYJET LUTON, BEDS GB
Esto es un fraude de eisyjet ,voy denunciar el cargo
FAMOUS PLAYER #9406QPS MONTREAL QC
Appears to be Scotia Cineplex in downtown Montreal but the name is stupid and confusing.
WMMH NC
Des prélèvements réguliers sur ma carte sans motif, je vais faire un signalement, faites attention il s’agit d’une fraude
TBE*BRADFORD ONLINE 800-323
not authorized charged
2LEVY AT OMZ PORTLAND OR
Keep receipts! Beverage vendor at Portland Expo. Mine was from a beverage stand at Auro Swap meet. Prob have contract through several PDX public venues.
CIGARS BETHLEHEM PA
I am getting a monthly charge & no idea what it's for.
RPS ST PETERSBURG CLEARWA CLEARWATER FL
I received a $3 charge on February 13, 2026 and am disputing this charge.
PAYPAL *FREESHIPPIN
PURCHASE FREESHIPPIN PAYPAL COIDPAYPALSI77 Direct Debit $19.00 I DO NOT KNOW WHY THIS IS CHARGED TO MY ACCOUNT.I WOULD LIKE IT CANCELLED AND THE 19.00 DOLLARS RETURNED TO MY ACCOUNT.
CNP*THE NEW YORKER 800 825 CREDIT
Checking account charge
WC *MON SAVING CENTRAL MN
SCAM SCAM SCAM cancel 36.95 month
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.
KAI ONE LTD GRAND CAYMAN KY
This is for a restaurant on Grand Cayman called Kaibo, or for their water activities.
UNIQUE VAC/REP OF SAND MIAMI FL
UNIQUE VAC/REP OF SANDAL xxxxxx1300 FL
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
914 PBC TULSA OK TULSA OK
this was an unauthorized charge on my debit card for 2.50
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
TSC - INTERNET CHANNEL BRENTWOOD TN
I saw this on my TSC march 2nd. Do not know where it came from.
SAMSUNG WINNERS SEOUL
Aiport Incheon ATM. Transaction Faild… but the money wasn‘t recharged.