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Recently Reported Transactions

CBA*AVIRA CLEVERBRIDGE. DEU

I was just told that Avira has a deal with VISA - likely MasterCard too to charge you no matter what Visa card you have. They track you down and charge you. So even if you cancel one visa card, if you get a new one, they will be able to charge you.

JPW on 2026-07-15

CPC/SCP # MESSINES QC

CPC stands for Canada Post Corporation in the village of Messines QC

Canada Post Corporation Messines QC on 2026-07-14

PAYPAL *REALTELECOM ON

PAYPAL *REALTELECOM SAO PAU

pay pal on 2026-07-12

ACTBLUE*DONATETODEMS

Charged my card without my permission

Act blue on 2026-07-11

CICCIARELLA CARMEN LTD SCARBOROUGH ON

Hair cut

Hair saloon on 2026-07-09

BCLC MAYFAIR CENTRE LTC VICTORIA BC

Lottery Kiosk

jan on 2026-07-08

EDREAMS PR BARCELONA ESP

eDREAMS PR BARCELONA ESP is taking my money from my account

Sandile on 2026-06-28

LOTTE SEOUL

Appears to be fraud, I think this is a card skimmer. This showed up on my bank account today, and I used my card at a sketchy gas station recently, so I suspect its from a skimmer

Appears to be fraud on 2026-06-19

FHA HEALTH PROTECTION BURNABY BC V5G4H7

n/a

FHA HEALTH PROTECTION on 2026-06-19

EB *LEADERSHIP TO THE ON

This charge was for $161.90

EB LEADERSHIP EFF on 2026-06-19

PAYPAL *GUSTAVO ON

Charge on my Visa debit

Paypal *Gustavo on 2026-06-17

CARIBE PARADISE TRUST CA - DIRECT MARKETING/MARKETERS-NOT ELSEWHERE CLASSIFIED

I thought this was a scam, But it is the finance company for El Cid Time Shares

Carol on 2026-06-17

PAYPAL *ACCESDIAGNO

Website to buy uk drug tests online. Legit business.

Adtuk on 2026-06-17

PARK TOWN ENTERPRISES SASKATOON SK

appears on my statement as pending

Park Town Enterprises on 2026-06-10

BEI JING LIN LIAN ZHI YE BEIJING

I DONT HAVE ANY

Caroline Darrieux on 2026-06-10

RCSS MILTON #2810 MILTON ON L9T 0J4 CAN - GROCERY STORES, SUPERMARKETS

Several Charges on my PayPal account from RCSS # 2810 that I did not make. I am with the FBI International Fraud Division. Any help is appreciated and rewarded. $10,000.00 to whomever comes forward first.. idrawafineline@gmail.com

Kevin Phillips on 2026-06-07

PAYPAL *BACKERWENCE ON

5-22-2023 CHARGED ME $4,052.80

BACKERWENCE on 2026-06-06

PSV NUTRITION A NEWMARKETHEAL MD WFCQIY3R 086011

I HAVE NO EXPLINATION. THIS JUST SHOWED UP ON MY DEBIT CARD MAY 18TH. I JUST RECEIVED MY STATEMENT FROM BANK TODAY. I AM NOT FAMILIAR WITH THIS COMPANY AND HAVE NEVER EVEN HEARD OF THEM BEFORE.

Brenda Horton on 2026-06-05

ICI*FEE BOSTON WEB PMT MA

dippin donuts Lunenburg mass

Did not see one on 2026-06-03

CD WHEEL CHRASSO SP180 OTTAWA ON

this was a donation for wheel chair sports association by Engage Interactive.

Bruce Westell on 2026-05-25