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

VA HRC TOPEKA KS

It is indeed a copay for VA Medical Care.

Andrew on 2025-01-06

MUSTANG DALLAS TX

It was suspicious at first, like Daniel said, it is from the parking machines. I used a parking garage, hence the charge. It is legit.

Alex on 2025-01-05

TOWER HAMLETS BC T/T LONDON GBR

random declined £65 charge. card compromised. Suspicious as fuck

P.M on 2025-01-04

PAYPAL *TRAVELINGMA NC

We subscribe to Traveling Mailbox and have an identical legitimate charge. When another charge came through, we disputed with Traveling Mailbox, they said it wasn't us, looked fraudulent and to report it to our CC company. It wasn't them. Scammers are getting rich using real company names...flying under people's radars.

SRYG on 2025-01-04

FSA HARRIMAN 104 BUFFALO NY

FSA = Faculty Student Association, Inc. which runs food service on UB campuses, including the cafeteria in Harriman Hall Rm 104, hence the charge.

University at Buffalo faculty on 2025-01-04

CIGARS BETHLEHEM PA

Just noticed a monthly $14.95 charge on my CC from Cigars international.

William F Jennes on 2025-01-03

COCA COLA DENVER CO

Seen this charge come thru twice now, not me. need to get a new card I guess

Coca cola Denver 6.50 on 2025-01-03

PRESSNET

No nothing about this charge don’t remember ever subscribing

Alan on 2024-12-31

HOT TOPIC CITY OF INDUSCA

I have a charge for $66.89 on my debit card from this "hot topic city of indusca" and not sure what it's for or how it charged me.

Evelyn on 2024-12-30

SHE*SHEPLERS INC 800 833 700 CLOTHING/ACC

How did u take money from my account without my permission?

PANAGIOTIS on 2024-12-30

455 PBC YOUNGWOOD PA YOUNGWOOD PA

It’s in my PNC charge

Hannah on 2024-12-30

TSC - INTERNET CHANNEL BRENTWOOD TN

I had that charge on my statement, researched it and sure enough when I looked through my email I found the invoice, it was simply an online order I had placed. Hopefully TSC will realize what a ruckus that wording has caused and change it.

Marian on 2024-12-27

GFW*3GLDSCR.COM

charged $39.90 to my bank statement, I have no idea who this is.am going to try and get refund

M Light on 2024-12-26

VCN*HENNEPIN CO VITALS MINNEAPOLIS MN

Never made this charge!

Michael M on 2024-12-25

PGI*COUNTRY STORE MA

Did not order this!

Sharon on 2024-12-25

EPEUALELKOLIA(JOO) TA SEOUL KOR

Uniqlo!

NAnanana on 2024-12-23

GOOGLE *TANGOME

I received a charge titled Paypal *google tangome and my bank asked me to authorize a charge of 1USD. I’m english so don’t use USD

cyber on 2024-12-22

L2G*METRO PARKS TN GOVERNMENT SERVICES NOT ELSEWHERE CLASSIFIED

Yea I paid for a few tickets for the ice rink in the sportsplex thing. This thread was definitely helpful 🫡

C2C on 2024-12-22

JIYASUTOSHISUTEMU DAIR TOKUSHIMA JPN

This is by JustSystem in Tokushima, Japan. https://www.justmyshop.com/

K.I on 2024-12-20

WKI*CTCORPORATION NY

I have never used my credit card to pay a bill from national registered agents

Patty McCall on 2024-12-20