Recently Reported Transactions

• GATE RETAIL WIZZ

  I was charged 46AED for no reason.

  • Ehsan

• GUM.CO/CC SAN FRANCISCO CA

  I forgot that I made a purchase of a software app. I was able to go to gumroad website, enter my email and 4 last card number digits then they sent me the invoice so I could recognize the purchase. It was valid

  • Leo

• GOOGLE *MOON ACTIVE GOOGLE.COM/CHNS

  I'M BEING CHARGED ON MY CARD WITH PURCHASES I DID'NT MAKE. THAT'S FRAUD I REALLY NEED MY MONEY PUT BACK ON MY CARD. GOOGLE MOON ACTIVE 3 DIFFERENT PAYMENTS $4.39, $6.59, $10.98

  • ANITRA DAMON

• MSFT *BILLING MISSISSAUGA ON L5N8L9 CAN - COMPUTER NETWORK/INFORMATION SERVICES

  MSFT AZURE, ON L5N8L9 CAN

  • Business supplies

• PAYPAL *METAVERSECO ON

  I found this on my PayPal account and can't find anything online about it.

  • Claudia

• WWW.VTSUP.COM- AMSTERDAM

  Betrug

  • Fiedler

• EPBILLSUPPORT.COM NV

  Got charged $4.99 then $44.98. I’ve never even heard of this website some people just don't wanna work for a living

  • Aaron Pearson

• ANC*NEWSPAPERS.COM 877- UT

  I just received a text saying my debit card was charged 59.90 by anc newspapers and I didn't authorize the payment

  • Bernadette Hernandez

• PAYPAL *MERKURYINNO ON

  This is a video cam footage app for this device I canceled along time ago the subscription it is charged me anyways

  • Merkuryinno

• WWW.ASKNET-SHOPS.COM KARLSRUHE DEU

  I suspected this might be an annual subscription for powerDirector and reading through the above comments, I have concluded that this is the case and therefore a legitimate charge. It's a company that other companies use to charge fees, annual fees in my case. I write this here to help others find the reason for their charge, assuming they too have a subscription to PowerDirector.

  • Graham

• FLASHPMT.COM866-933-17 NJ

  I have never subscribed anything and did not give permission for money to be taken out of my account. $10 a week for months now is being deducted and I want it refunded now. I am reporting this scam to the scam squad as we speak.

  • Patrick Bass

• FRONTIER AI DENVER CO

  I have received Visa card statement showing a transaction of 59.99 by FRONTIER AIRLINES DENVER CO

  • Rashoo

• VIBER EUR

  My Visa was charged 9.9 US Dolars I two days before

  • Mohamed Nassar

• QUEENS PAY DISPLQPS KINGSTON ON K7L 3N6

  Parking meter at the Isabel Bader Center at Queen's University, maybe other Queen's affiliated parking services too

  • anon

• CCI*CARE.COM WWW.CARE.C

  I did not authorize the charge of $504 to CCI*Care.com Next step is notifying MN Attorney General's office. Please do the same - it can't hurt and it may lead to charges and arrests..... .

  • Karen Carlson on June 30, 2022

• VAL'S FINANCE NEW CASTLE

  thanks name withheld!!! me too

  • name withheld

• PIONEER STN #169 LONDON ON N5V 3A5 CAN

  Hello, I was in London and got some gas from this gas station. I went there because gas was cheaper there but I didn’t realize anything until I checked my statement and it shows, $250 charge on top of what I paid for gas which was about $92 bucks.

  • Binaya Thapa

• CPC/SCP # MARIEVILLE QC

  Post office Canada

  • michel

• BADOO BADOO.COM DUBLIN IRL

  Mi stanno prelevando soldi dal mio conto corrente postale

  • Badoo help@badoo.com dublin

• PAYPAL *TUAN NGUYEN ON

  I have been charged f

  • Merchant Name: PAYPAL NGUYENNU