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

AHI ARUBA HOSPITALITY IND ARUBA AW

This is not my charge. I don't know what it is and where it came from someone is using my card. It looks like.

Lisa zembruski on 2025-02-10

472 PBC JEDBURG SC SUMMERVILLE SC

Vending machine bottled water and other bottled drinks at Trident Med Cntr cafeteria.

Rae on 2025-02-10

TFR TRANS BAL BETWEEN FRD/NEW (DX)

Remove me form TFR TRANS BAL BETWEEN FRD/NEW

ALAN BISSONNETTE on 2025-02-09

ROSS STORES #1402 SAN DIEGO CA

I have this charge, and im never been there

Lois on 2025-02-08

PRESSNET

It popped up on my venmo at 1130 at night no clue what it is

Dalton Barnes on 2025-02-08

AMAZON.COM AMZN.COM/BILL WA US

Z73X06LLO

Nurgiza Seitkulova on 2025-02-07

VCN*SANDIEGO CTY CTR SAN DIEGO CA

I did not do this the charge was taken from my checking account

Cathy B on 2025-02-07

PAYPAL *ULTASALONCO

Charge 2 times 105.72 144.46

Ultasalonco on 2025-02-05

VCN*TENNESSEE VITALS NASHVILLE TN

Began online order for death certificate but never completed. Charged $11.75 on 30 January by VCN TN VITALS

LadyDi on 2025-02-04

TGLI CANCUN

Me retracto! aparentemente hacen la sumatoria al cierre de caja, porque no veo las compras realizadas de forma individual, cualquier novedad vuelvo a escribir...

Marcelo on 2025-02-03

GORME HANOUT TABAK JERUSALEM IL

It seems that this is associated with Muscat based on the timing of charge on my card as well.

G B on 2025-02-02

PAYPAL *CALIFORNIAP CA

Californiap changed my PayPal , This is a scam charge! .

Flora Smith on 2025-01-31

RPS ST PETERSBURG CLEARWA CLEARWATER FL

This is the overflow parking lot at PIE airport in Clearwater FL

Love on 2025-01-30

ASS M DE SULLY PARIS 4 FRA

J'ai 4 fois 3 euros de débité ce que je ne comprends

DANIEL MERLEN on 2025-01-30

2LEVY AT OMZ PORTLAND OR

Yep, this was a food/drink purchase at the Arlene Schnitzer Concert Hall. It is a concession company.

Shelly on 2025-01-29

VIVA AEROBUS CIB APODACA

I was charged $302 dlls three days after I returned home to Canada. I used my Visa in Cancun. I've heard of this before, but I never thought it would happen to me. AWAYS when you pay with your visa, be present and never give it to anybody to pay, ask for the payment machine and do it right there.

Juan on 2025-01-29

TSC - INTERNET CHANNEL BRENTWOOD TN

I have this charge on my tsx account....wtf

Lorrie Lotter on 2025-01-28

PAYPAL *DINGOWEBWOR

Yes

Caden mead on 2025-01-28

AMAZON WEB SERVICES AWS.AMAZON.COWA

Charged $17.46 on my Visa bill for Woolite for dark clothes but never received the product

Waldine Hernandez on 2025-01-27

CCI*CARE.COM WALTHAM MA

Charge just appeared for $163.95

Marcia on 2025-01-27