What is TOSHI/DTB RICHMOND BC?

First seen April 15, 2016. Last updated on September 23, 2019.

The credit card charge "TOSHI/DTB RICHMOND BC" was first recorded on April 15, 2016. It has been flagged as suspicious by our users.

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Comments

Dave A. on September 23, 2019

Saw this TOSHI DTB on my CC . What is this unauthorized charge??

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This Charge Also Appears on Statements As

  • CHKCARDTOSHI/DTB RICHMOND BC
  • CHECKCARD TOSHI/DTB RICHMOND BC
  • POS Debit TOSHI/DTB RICHMOND BC
  • POS PUR TOSHI/DTB RICHMOND BC
  • POS PURCH TOSHI/DTB RICHMOND BC
  • POS PURCHASE TOSHI/DTB RICHMOND BC
  • POS REFUND TOSHI/DTB RICHMOND BC
  • PRE-AUTH TOSHI/DTB RICHMOND BC
  • PENDING TOSHI/DTB RICHMOND BC
  • Visa Check Card TOSHI/DTB RICHMOND BC MC
  • Misc. Debit TOSHI/DTB RICHMOND BC
  • CHKCARD TOSHI/DTB RICHMOND BC

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