Discover the source of mysterious charges.

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  • I had this too on my Credit Card. First I was shocked too. But it was the bill for my "Intego Virus Barrier" Software. It is a renew for the next year. I must cancel it... :))

    • Rainer
    • Nov 24, 2017
  • Yeah, these crooks just hit my account again for $517. If you see this on your account... call your bank immediately.

    • Kevin
    • Nov 24, 2017
  • The transaction is for $109.95, which I know nothing about and was charged on my card on the 3/11/17.

    • RODNEY SPARGO
    • Nov 24, 2017
  • A debit on my card for $349 in the name of Ezidebit IT & Telco Fortitude Val but no idea what for !!!!

    • John
    • Nov 24, 2017
  • It’s a rippers guy.

    • Anonymous
    • Nov 23, 2017
  • It’s charge at Pearson airport beside the gate It’s a little store that sells drinks and other trinkets and some Canadian clothes.

    • Hayden
    • Nov 23, 2017
  • Three cases: 1) 21.10.2017 24.10.2017 springtimemuscle / shen zhen shi / CN 2,04 USD . But this sum was returned back on the next day. 2) 24.10.2017 26.10.2017 springtimemuscle / shen zhen shi / CN 40,82 USD 3) 23.11.2017 04:57:28 candycolor / shen zhen shi / CN 40,87 USD

    • Andrei
    • Nov 23, 2017
  • I have just noticed this on the bank statement under the heading 'Stripe'. Not had any dealings with them so reported to bank who have refunded the money.

    • VAM
    • Nov 23, 2017
  • Hello, I do not authorise any transaction whatsoever that demand your charge or claim. I notified my bank to stop the payment since i have no good or service demanding me paying the detail bellow as notify by my bank: Card Number : 539983******8104 Account Number : ******6758 Transaction Location : Angellaland shen zhen shi CN Amount : USD40.77 Date : Nov 23 2017 2:39AM Document Number : 851022 Thanks

    • JOLAYEMI
    • Nov 23, 2017
  • This is me! It is my full name on the eftpos receipts (and probably comes up on your credit card statement). All transactions are for my leather goods business called Charlie Middleton. We have been trading for 11 years with that name, and have never had a credit card charge back. Hope that clears it up for a few people! Ben :)

    • Benjamin Thompson
    • Nov 23, 2017
  • there's onlinefriends shen zhen shi gua CN on facebook too if you type that name it pop up if that helps and it's too obvious that is fake and i never buy things on there

    • THOMAS R HYNES
    • Nov 23, 2017
  • It’s from a purchase at Apple Hill Farms

    • Julie
    • Nov 23, 2017
  • Don''t know why but they have taken money from my account

    • Deidre
    • Nov 23, 2017
  • Pans is a sandwich shop in Barcelona ... much like a Subway

    • tom
    • Nov 23, 2017
  • This fraud has been charged to my account too.

    • Ann
    • Nov 23, 2017
  • Grant Dial is a silversmith that makes Native Handcrafted Jewelry. I have purchased some from him in the past at a powwow. It is a legitimate charge his information on his business card is: P.O. Box 131 Red Springs, NC 28377 910-273-8156 (cell) 910-843-3178 (home) Email: grdial@centurylink.net

    • Anon
    • Nov 23, 2017
  • this is a scam as i dont live in NY so fuck these people prolly some one who owns a 7-11

    • jon
    • Nov 22, 2017
  • I ordered flowers on the 20th and my credit card was billed I see no sign that the flowers were ever delivered what gives???

    • L Christie
    • Nov 22, 2017
  • I pumped 5.00 dollars gas an it took every dime that i had on my card which was $100.00

    • Miranda Susan Phillips
    • Nov 22, 2017
  • Charge for booking legroom seats on Virgin Atlantic

    • James
    • Nov 22, 2017