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Recently Reported Transactions

PSV*NUTRITION AND HEALING443- MD

Cancel my subscripcription

Cancel subscription on 2023-12-07

CEREBRAL PALSY SPRT 80 OTTAWA ON K1T0K9 $50

Turns out this is not the Ontario Cerebral Palsy Sports Assoc or the Canadian one https://ccpsa.ca/. After my donation strange charges to companies unknown to me .started appearing on my CC. CC company says actual website is suspicious and

CEREBRAL PALSY SPRT 80 OTTAWA ON K1T0K9 on 2023-12-06

SONESTATE

I cancelled a subscription to mia khalifa porn website and every day sonestate try’s to take money out of my account but luckily I don’t have money in my account

Mudassar zaman on 2023-12-06

THAI FARMERS BA CHONBURI

Taken $128 from my account unauthorised

Thai farmers ba chonburi on 2023-12-06

CPC/SCP # BRIGHT BRIGHTS GROVE

Post Office

Canada Post Corporation on 2023-12-05

PAYPAL *GLOBALPERFO ON

on my paypal account for November 03, 2023

globalperfo16094147 on 2023-12-03

PAYPAL *LITTLEOBSES ON

website that sells little Knick Knacks https://www.littleobsessed.com/about-us/

Little Obsessed on 2023-12-03

DR *HEALTHY DIRECTIONS 866- MD

I've called the OMEGA XL number and tried to cancel my subscription but have not gotten a response, but I have gotten more of the pills and I have been charged for them. They send 2 bottles every time but I don't want it anymore.

Kathy Freeman on 2023-11-30

PIONEER # 339 PIONEER # OSHAWA

Pioneer is a gas station. #339 is the location of one of their gas stations in Oshawa. #200 location is in Oshawa as well.

William on 2023-11-30

SP * FASHION NOVA FNOVA.MYSHOPICA

I got charged 162.92 charged on my account also and never heard of them. Bank is resolving this now. Scam site…

SP Fashion Nova on 2023-11-29

CCBILLING247-COMMENT LIMIBEIJING

I keep getting charged by cc billing247 and do not know why I am being charged if I am subscribed to you which I not sure of can I cancel any subscriptions and stop being charged immediately

Cc billing247 on 2023-11-29

PAYPAL *STORMPRODUC ON

What was the merchandise? I don't recognize the this charge!

*Stormproduc on 2023-11-28

BEST BUY.CA # 900 MISSISSAUGA ON - ELECTRONIC SALES

Fri, last week, i was online ordering from tim hortons, special deal found on fb. charge was to be $9.99 to visa. i entered card details. it said i needed a code to be entered to be approved. code flashed on screen. i entered it. it then said order approved. later i was checking my text messgs for something else and saw that the code was for this best buy. i was charged over $237. because i accepted and inputted the code i unknowingly authorized the charge to my visa. i am disputting as fraud.

No - only it says best buy mississauga #900 on 2023-11-28

APOFUK.COM8443310799 MERCHANT TYPEINBOUND TELEMARKETING MERCHANTS

I had multiple $5.00 charges on one day, and multiples on another. I do not know what or whom is receiving this money.

APOFUK.COM8443310799 Merchant typeInbound telemarketing merchants on 2023-11-25

VAK WEB SERVICES ON

Charge just says it was from Vak… fortunately it was only .99 they got… locking my card up

Angie on 2023-11-23

THINKING CANADA / C RICHMOND BC V7B 1W2 CAN

I do not recognise this company. I do not acknowledge this charge!

Anne M on 2023-11-23

PAYPAL *FABBRICABIN ON

It's either a deposit (100 euros) or a payment for buying one of their magic sorter products. See the website for more information on what it is. https://www.magic-sorter.com

Ash on 2023-11-22

IMPYOU.CO>+44545723457>GB

I was charged $9.99 from my card, how can I disable the card from there?

linatochonaya on 2023-11-22

B365 MOTO GBR

B365 MOTO

B365 MOTO on 2023-11-22

ROSS STORE #350 ORLANDO FL

I mean it says exactly what it is so it's no suspicious. I shopped there, it showed up on my card. If you didn't shop there, your card may be compromised, but it's still a Ross Store. Lol

Marc on 2023-11-21