I was on Amazon.com website and checked an item I had charged, and this unrecognizable charge popped up. It did not look, like the usual charges!
I have no idea, why this charge has additional letters! CBI*malwarebytes.com
Yup, just like everyone else here....didn't sign up for this, didn't realize I was being charged every stinking month for this...Shame on me for not being more attentive to my bank statements. But, that's what scammers count on, us not paying attention.
Our AP clerk was responsible for overseeing the credit card charges. she did not have her own credit card, rather was recording the charges in our system. She used the credit cards to pay herself fraudulent payments via paypal using the name BlackBox and then used a pdf writer to manipulate the credit card stmts.
I have sent cancelled request. "Returned to sender "on magazines.
now a charge shows up on card. called cr cd company referred to RDA FAMILY HANDYMAN #. Naturally will have to keep checking to be sure it is cancelled !!
My mistake. I still have no clue who PRIMETIMTR is, but they were evidently an agent for another place whose name did not appear on my statement. I wish companies would list their business names so we could remember the transaction instead of panicking, reporting them to our CC company, and having to get new cards, with new numbers, and would answer their phones, because if they say "go to the website" but we can't remember the product, we can't go there, and it will put a bad mark on their company!
rumbo madrid esp heeft dus illegaal veel geld afgeschreven van mijn mastercard, contact met rumbo.com is onmogelijk: een telefoon carroussel en niet bestaande e-mailadressen: boek geen reis oid.. via rumbo.com ook wel lastminute.com geheten!!!
On my Synchrony Mastercard September statement, a charge of $36.95, dated 9/2/2026, was on my bill in favor of Home Play Eden Prairie MN. I never heard of this company and never did business with it. I reported this to my credit card company in the hope it will reverse that charge.
FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL
October 5th a 39.95 charge appeared on my debit card. I have no idea who this is.
AMZNPRIMEAU MEMBERSHIP SYDNEY SOUTH
No idea what this is: AMZNPRIMEA* AMZNPRIMEA SYDNEY SOUTH NS AUS Card xx8462 Value Date: 27/08/2026
CBI*MALWAREBYTES
I was on Amazon.com website and checked an item I had charged, and this unrecognizable charge popped up. It did not look, like the usual charges! I have no idea, why this charge has additional letters! CBI*malwarebytes.com
DDA PUR
Reoccurring monthly charge .
855-836-3987
This charge was not my attempt who has my card number I'm in texas the charge was in California
HONG KONG SOOUYA TECHNOLOGY LIMITED
cancel
BRADCHECKSREWARDS
Yup, just like everyone else here....didn't sign up for this, didn't realize I was being charged every stinking month for this...Shame on me for not being more attentive to my bank statements. But, that's what scammers count on, us not paying attention.
TMSN SOLUTIONS
Got credit card charge for $30. Don't recall buying anything from them.
7/20/26 NAN JING YOU CHE PURCHASE - IAT DEBIT 44.00 8/7/26 NAN JING CHI CHI PURCHASE - IAT DEBIT 37.94
10/09/26 charged $37.97
MDC* SUBSCRIPTION IA
I did not approve to renew my Peoples subscription at the ridiculous price of $108.00 Please credit my account to $108.00
OF LONDON GB
I ordered the weed eater/ lawnmower and didn't get it. Just got my bank statement and it's on there. They stole $ 76.44
SPRBALIFE 8003013257
no idea why this charge was on statement
PAYPAL *BLACKBOX
Our AP clerk was responsible for overseeing the credit card charges. she did not have her own credit card, rather was recording the charges in our system. She used the credit cards to pay herself fraudulent payments via paypal using the name BlackBox and then used a pdf writer to manipulate the credit card stmts.
RDA*FAMILYHANDYMAN
I have sent cancelled request. "Returned to sender "on magazines. now a charge shows up on card. called cr cd company referred to RDA FAMILY HANDYMAN #. Naturally will have to keep checking to be sure it is cancelled !!
PRIMETIMETR - MULTIPLE (5) CHARGES ALL ON APRIL 4TH. SCAM. TOTAL: $289.80
My mistake. I still have no clue who PRIMETIMTR is, but they were evidently an agent for another place whose name did not appear on my statement. I wish companies would list their business names so we could remember the transaction instead of panicking, reporting them to our CC company, and having to get new cards, with new numbers, and would answer their phones, because if they say "go to the website" but we can't remember the product, we can't go there, and it will put a bad mark on their company!
RUMBO MADRID ESP
rumbo madrid esp heeft dus illegaal veel geld afgeschreven van mijn mastercard, contact met rumbo.com is onmogelijk: een telefoon carroussel en niet bestaande e-mailadressen: boek geen reis oid.. via rumbo.com ook wel lastminute.com geheten!!!
FS *INTEGO
shown on my credit card statement as FS Intego Vancouver B.C.
HOME PLAY EDEN PRAIRIE, MN
On my Synchrony Mastercard September statement, a charge of $36.95, dated 9/2/2026, was on my bill in favor of Home Play Eden Prairie MN. I never heard of this company and never did business with it. I reported this to my credit card company in the hope it will reverse that charge.
WINDSOR GBR
2 unrequested charges on my credit card
PAYPAL *LENOVOCORPO
In paypal