What is TWL SPAIN ZARAGOZA ESP?

First seen April 15, 2016. Last updated on January 08, 2022.

The credit card charge "TWL SPAIN ZARAGOZA ESP" was first recorded on April 15, 2016. It has been deemed not suspicious by our users.

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Comments

Bill Foster on June 14, 2016

It's for El Gordo, the Spanish lottery people.

Helpful 1 0 Not Helpful
Teofilo de Jesús Estévez on January 08, 2022

Buenas. es sido agraciado con el N0. 01339 de 22 de diciembre 2021 de la loteria El Gordo de Navidad la apuesta fue de 40 euros, traducido a dólares son 46.67 del banco BHD CON EL NUMERO DE TARJETA 4540800529206122. Y AUTORIZO A QUE REEMBOLSAR A ESTE MISMO NUMERO DE TARJETA LOS RESULTADOS DEL PREMIO. SI NECESITAN MAS DATOS DE MI IDENTIDAD FAVOR A VISAR AL CORREO ELECTRONICO pesteveze1@hotmail.com 0 numero de wassaps 18494593060 att. Teofilo de Jesús Estévez

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This Charge Also Appears on Statements As

  • CHKCARDTWL SPAIN ZARAGOZA ESP
  • CHECKCARD TWL SPAIN ZARAGOZA ESP
  • POS Debit TWL SPAIN ZARAGOZA ESP
  • POS PUR TWL SPAIN ZARAGOZA ESP
  • POS PURCH TWL SPAIN ZARAGOZA ESP
  • POS PURCHASE TWL SPAIN ZARAGOZA ESP
  • POS REFUND TWL SPAIN ZARAGOZA ESP
  • PRE-AUTH TWL SPAIN ZARAGOZA ESP
  • PENDING TWL SPAIN ZARAGOZA ESP
  • Visa Check Card TWL SPAIN ZARAGOZA ESP MC
  • Misc. Debit TWL SPAIN ZARAGOZA ESP
  • CHKCARD TWL SPAIN ZARAGOZA ESP

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