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

TRACTOR SUPPLY #5509 BRENTWOOD TN

And it came out of my cashapp account and cashapp said I can't dispute it because it says pending but it sure took the money from my account and cashapp says I can't do nothing until it is finalized and it's been pending tomorrow will be 3 days i dont live no where near Brentwood Tennessee i live in Albertville Alabama!!

Delia May Childress on 2025-04-23

PAYPAL *FREESHIPPIN

Have been seeing it on my card for years, but could never find anything about it until today. Argh.

DLW on 2025-04-18

VCN*CT DEPT PUBLIC HEA HARTFORD CT

I purchased a copy of my birth certificate. Didn’t recognize the charges at first. But it’s legit.

SAM on 2025-04-18

PAYPAL *GARENAONLIN

My account have been charged many transactions done to GARENAONLIN store, I am requesting refund and requesting why this transactions that I didn' t do

Maurice Niyitanga on 2025-04-17

DASHBOARDHOSTING LLC S (954)755 7411 FL

The only info I have is on the webpage for their scam.

Jeff Wheeler on 2025-04-16

LC PAY.COM AXEL NLD

Wyłudzona subskrypcja aplikacji na IOS - "praca nad swoim ADHD"

Dariusz on 2025-04-15

CIGARS BETHLEHEM PA

Just saw that someone was testing the waters on my checking account. Hopefully I stopped it before it was too late! Called the bank to report it and cancelled my card!

LMB on 2025-04-15

PAYPAL *CALIFORNIAP CA

I have no idea what this charge is for? I gives no description!

Daniel Wojahn on 2025-04-14

DOR CENTRAL PND CHICAGO IL

My car was towed from downtown Chicago to this garage location - where I paid to get the car released -

Paula on 2025-04-14

PRESSNET

This is a charge for a website called Squirt.Org, it will either me a monthly or annual renewal which you will have signed up for

Squirt Member on 2025-04-14

438 PBC ALTOONA PA ALTOONA PA

Mine was a charge for a card swipe at a vending machine at The Nittany Valley Sports Centre in State College.

ETimblin on 2025-04-14

B S VAN NUYS

Legit a scam I don’t recognize this charge at all it’s anonymous

POS debit van nuys on 2025-04-13

ASS M DE SULLY PARIS 4 FRA

On my bank account, I have 2 times 3 Euro attributed to use of my banking card. It appeared suspicious as I could not remember, at first ... But then I did: Just like the commentary of Dani, above, I had bought 2 souvenir coins from the vending machine in the Cathedral Notre Dame, each for 3 Euros.!

Susanne on 2025-04-13

SMMATCH MAG 546 AMIENS FRA

Bonjour, Mon compte bancaire a été prélevé par SMMATCH MAG pendant plus d'un an. Je suis aujourd'hui victime de leurs actes frauduleux. Comment faire mettre fin aux prélevements. DJ. polygloos123@gmail.com

DJEDJE APPOLINE on 2025-04-11

494 PBC MESQUITE TQPS MESQUITE TX

Definitely a vending machine. PBC is the Pepsi Beverages Company, a subsidiary of the Pepsi Pepsi Bottling Group, headquartered in Mesquite, Texas.

Tommy on 2025-04-11

TBE*BRADFORD ONLINE 800-323

charged my account when i called they hung up

Michele on 2025-04-10

VCN*LA COUNTY RECORDER NORWALK CA

I thought I was ordering a birth certificate that never arrived but it appeared on credit card as VCN LA County. Thanks for the information.

Yolonda Walker on 2025-04-09

LE #873 ROCHESTER ROCHESTER NY

What is this charge of LE#873 Rochester?

M. Susan James on 2025-04-08

YAM CAPITAL PARTNERS MINNEAPOLIS MN

Parking lot behind Corner bar Mpls across street from Theater in the Round.

chris on 2025-04-08

DNCSS NATIONWIDE CON COLUMBUS OH

Been trying to charge my account for a week now. I got charged today

Nicole L Ryan on 2025-04-07