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Recently Reported Transactions

IVR - LIME (JAMAICA) ADJUSTMENT

I NCB credit card was charged for a flow top up but it was declined. I immediately called the bank to report this unauthorised transaction and they shut down the credit card. The following day I see the same Flow top up charge and one that says IVR-Lime (Jamaica) on my visa debit for $2000 and $1250 approved this time, and they tried again for another sum but the other sun was declined.

Rochelle on 2024-10-21

PAYPAL *SANFORDSONS OH

.01 charge on my VISA card. Unknown reason for this.

Ron on 2024-10-21

SSIJEOII POODEUBIL(JOO) SEOUL 12,000 KOREAN (SOUTH) WON

Figured out it was a churro in namsan tower

Ina on 2024-10-19

AS REQUESTED, WE’RE NOTIFYING YOU THAT AN INTERNATIONAL TRANSACTION HAS BEEN CHARGED TO YOUR VENTURE CREDIT CARD. ON OCTOBER 17, 2024, AT PYD*CCBILLING247.COM, A PURCHASE OF $19.99 WAS CHARGED.

As requested, we’re notifying you that an international transaction has been charged to your Venture Credit Card. On October 17, 2024, at PYD*ccbilling247.com, a purchase of $19.99 was charged.

Alan J Kolata on 2024-10-18

2COCOM*AVAST SOFTWARE S8882471614 GAUS $85. 29 X 2

I went to my bank account to pay a bill and noticed two charges of 85.29 each from this software company on October 16th 2024 the charges in my bank are still pending after 2 days I cannot get my bank to reverse them until they go through. I was aksed by my bank to call company they wouldn't tell me anything what a scam. I am so mad about this my last bit of money entil end month. Why do these companies think it is okay to play with people I am on disability and live month to month. I should not have to chase anyone down from stealing money from me. If I don't have answers today I am calling the tv station and the better business bureau. I am also thinking about pressing criminal charges against this company..

amy on 2024-10-18

IMPARK CANVERRUSPBP BC V6B 1G1 CAN

These are charges for using PaybyPhone at an Impark lot, hence the PBP. Check you PaybyPhone parking receipts.

Tom Polgreen on 2024-10-18

8667270356RRG*PUREKETO MISSOURI CITY US

was told it was a liquor store, I live in SoCal

Tracy on 2024-10-17

PP*P2FFB0B8B8 4029357733 US

have no idea what this is

Tracy on 2024-10-17

PP*P2EA2777FC 2033189708 US

Don't know what this is about

Tracy on 2024-10-17

AMAZON.CAPRIME AMAZON.CA/PRIBC

I do not know how it foud my credit card

michel.bolduc on 2024-10-16

AMAZONE PRIME MEMBERSHIP

11.49 de charge pour rien j aimerais comprendre

Lucien Rivet on 2024-10-13

BP SUBSCRIPTIONS ABBOTSFORD BC

This is our Annual Local Newspaper Subscription fee.

D.R. on 2024-10-10

DY5FJH7RYT2T

I did not authorize the deduction of $ from my account.

Suzanne Stuart on 2024-10-09

VIVA AEROBUS CIB APODACA 001 MEX

I got a message from MasterCard asking if a charge for $3050.20 from VIVA AEROBUS CIB was mine. I said "No" and the bank canceled my card. They will open a fraud file and send me replacement card within a week.

Alex on 2024-10-08

BK PAL PORT ALBERNI

charged to my cc Nov 03 2023 for $12,694.82

bk pal Port Alberni on 2024-10-06

BCF ONLINE SALES & B VICTORIA BC $100.10

BCF - ONLINE SALES & B $100.10 Transaction date Sep 02, 2024 Posted date Sep 03, 2024 Credit card charged MasterCard 9573 Address 1321 BLANSHARD ST SUITE 500, VICTORIA, BC V8W 0B7 This unauthorized transaction has caused hardship as I am about to travel abroad with a now-cancelled credit card. This is so infuriating!

ROSS STEPHANSON on 2024-10-04

INAPPROPRIATE

Didn't even sign up for anything

Francisco on 2024-10-03

BELL MOBILITY (BMA) VERDUN QC H3E3B3 CAN

chargesure.com

BELL MOBILITY (BMA) verdun QC on 2024-09-29

NMX*FINANCE INTEL RPT 888- FL

I didn't authorize this charge of 109.95 to my master card. I have to call my back to dispute this charge.

NMX Finance Intel on 2024-09-23

PYD*CCBILLING247.COM

£19.99 was talking for my account I don’t know why

Baffour Ayim on 2024-09-23