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

ARDA VIRGIN DOHA QA

Hi Anvarsha i just want to know if you get refund that fraudulent transaction amount kindly share .Thanks

Muhammad Fahad on 2024-05-23

NOATUN CC8442047512 MESA

Charged me $45. I had to stop card

Michael Smith on 2024-05-22

FFNHELP.COM AFF

BANK JUST INFORMED ME ABOUT THIS CHARGE. I DIDN'T MAKE IT

Richard Behnke on 2024-05-22

DNCSS CLEVELAND BB CON CLEVELAND OH

It's said pending

T A Parks on 2024-05-21

STATE OF CALIF DMV INT SC CA

Saw the charge on my credit card (April 2024)

Anr on 2024-05-21

JACQUIE LAWSON.COM JLHELP.COM OH

There has been a charge of $30.00 on my credit card

Roslyn Glick on 2024-05-21

SUKI LLC OMB NH

Pending change on my Debit card

Helinda Lane on 2024-05-20

217 PBC SAN FERNANDO CA SAN FERNANDO CA

PBC - San Fernando CA 217 Pepsi Beverage Company on Arroyo St in San Fernando, CA. Bought a water bottle from a vending machine in Santa Clarita CA and it showed as "PBC - San Fernando CA 217 " on my bank statement.

Julie Saunders on 2024-05-18

MCTR GWINNETT #65 DULUTH GA COMPUTER SOFTWARE STORES

This is for MicroCenter, Gwinnett County, GA.

LDTJR on 2024-05-17

RDA*COUNTRY BOOKS

How long will the charge of $10.70 be credited back to my account?

Sharon Smith on 2024-05-17

TSC - INTERNET CHANNEL BRENTWOOD TN

Keep up with what you buy, it’s an order placed online for store pickup , most likely. I agree , way different wording is needed. How many Call Center people are giving away purchases , lol?

Hugh on 2024-05-17

TNC*NATION MAGAZINE CO

a $10.97 appeared on my credit card. This is a bogus charge; notified capital one to remove the charge.

FRED v BEHM on 2024-05-16

GUARD/TRITOWN/UNITED/S FAIRHAVEN MA

Yes, this is the charge for guard home heating oil. This site was very helpful in researching the charge. Thanks

Donna on 2024-05-15

PAYBRIDGE ACCOMMODATION SA

I PAYED 11000ZAR ON 4 OCT 2023,BUT ALRDEY CANCELLD BUT NOT REFUND YET

Naoto Hayashi on 2024-05-14

SHEFFIELD CITY CNC SHEFFIELD GBR

I have been charged £272.58 and do not recognise where it from or what it is for,

Joan Flint on 2024-05-14

CHEVRON DUAINE BELFOUR D CROWLEY LA

This showed up on my bank account and we do not know this person and will be reported to my bank

Christy on 2024-05-13

RCI DINING SERVICES (S FORT WORTH TX

Studio 80 charged $200, $100, $10, and $5 on my account.

Burris on 2024-05-13

C H C COFFEE BAR WESTMINSTER MD

Multiple charges in a week. I don't know what this business is.

Tim Barkley on 2024-05-11

AMZN MKTP US AMZN.COM/BILL WA

Why am I being charged 19.93

John E. Keeley Jr. on 2024-05-06

PAYPAL *CIRCUITLAUN GBR

This was set up for student laundry costs for my daughter. It looks very suspicious as it wasn't connected to my paypal. If you have a student in the family check with them before assuming it is fraud!

Chris on 2024-05-04