Recently Reported Transactions

• PAYPAL *AMERICFLAGS NY

  i Ordered from them on 9/19/2020 and have not received confirmation of shipment.

  • AMERICFLAGS

• CPC/SCP # LEVIS QC

  This was the fee from Canada Post; I've posted some item and forgot about this. But it was a legitime transaction.

  • Nika

• CPC/SCP # RICHMOND HILL, ON

  Canada Post

  • Kora

• GATE RETAIL WIZZ

  deducted from the bank account 2.5 euros, I did not make this transaction PIRKINYS 5543999000497772 2020.09.15 2.50 EUR () GATE RETAIL WIZZ LU1 3LU CAPABILITY GR -2.50

  • Daiva G.

• WINZIP CLEVERBRIDGE KOELN DEU

  Meiner Mastercard 5468 8725 0847 5163 wurde durch TopCard AG, Flughofstrasse 35, CH-8152 Glattbrugg, CHF 92.52 von CAB*WINZIP Köln DEU am 30.8.220 belastet. Darf ich von Ihnen wissen, welche Verträge dieser Rechnungstellung zu Grunde liegen? Ich habe keine aktive Applikation WINZIP in Betrieb. Besten Dank im Voraus für Ihre Antwort. FG Beat Naegeli

  • Naegeli Beat beat.f.naegeli@gmail.com

• PAYPAL *THINKHUGELI ON

  Paypalhugeli took money from my CREDIT CARD ,amount 300$

  • Fabrice

• USA*FANTASY PHOTO BOOT SALEM NH USA

  I was charged and I didn’t get the photos done because the system was unavailable

  • Tania

• GOOGLE *NORTHCUBE AB GOOGLE.COM/CH NS B3K1E5 CAN

  My card charged $29.99 on 10/21, I did not authorize this

  • Josh

• C-REWARDS INTERNET

  Please do not go on this acount again cancell all thanks . Stop or i'll report you .my name is maria Leocadio.stop stop stop!!!!

  • Ilixium

• FG CORNWALL COMMUNITY POLRICHMOND HILLON

  This charge is most likely for a police check.

  • Dylan

• GFSYS.NET TX

  I have like 10 $95 dollar charges from gfsys.net and I want them not to appear again

  • Christian arreguin

• JYSK 884 JYSK 884 PORT COQUITLAM

  You need to report that incident to the administrator of this website: https://www.jysk.ca One of their customers purchased/tried to purchase items from their site online using your card.

  • James Howard

• BILLY BOB'S ENTERPRISES STE ANNE MB

  I got it, bad company.

  • Mike

• PAYPAL *KEET OUACH ON

  keet ouach, ebay user name greensale99 , this creature is the worst type of ebay scammer, he will buy your item and send back his used junk. he is a reseller of the worst caliber , avoid and beware, see his feedback left for others..watch yourself when dealing with him

  • jerry jack

• LDI*LDVISION ON

  Trying to find out what this "charge is for of $80.64

  • Angela Allen

• PAYPAL *RAMANIINTER FL

  The charge is from VR Tack: Ramani International Inc 561-228-8883 sales@vrtack.com

  • Joan

• AMAZON.CA PRIME MEMBER BC

  I have talked to amazon.ca and they say they did not know what it its. I reported it to the Royal Bank

  • Amazon

• PAYPAL *THEALTDAILY FL

  I too have this charge showing up. $114.54 for what???

  • Jane Silverman

• CPC SCP C US OTTAWA ON

  Yes, I had to pay a custom fee for vitamins ordered from the US. Customs usually does not charge, but my rep said once in a blue moon, they nail someone!

  • adrienne

• PSV*HEALTH SCIENCES INSTI MD

  I do not know or authorize this charge on my account for $37

  • Lorraine Ratta