DAVID L WACHER

First seen February 14, 2020. Last updated on January 08, 2024.

The credit card or debit card charge DAVID L WACHER was first submitted to our database on February 14, 2020. It has been flagged as suspicious by our users.

Have you seen DAVID L WACHER charge on your credit card? Do you know what the source of this charge is? If you have seen DAVID L WACHER on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!

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82% of users have reported this charge as suspicious.

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What people are saying...

S.. on February 14, 2020

Unrecognized transaction on my card for $3.80? to a "David L Wacher"? location says "New Hyde Park, NY 1104000000" on January 28, 2020. No idea what it is from, cannot find the name anywhere in my email or other purchase history. What a mystery! Google does find some folks of that name in that area, but still no info.

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YaYa Martin on June 22, 2020

Not sure who David L Wacher is, but I'm getting in contact with my bank now to dispute this $2.89 charge. I have no idea why this charge was placed on my debit card

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June 28, 2020 on June 29, 2020

David L Wacher transaction for $2.80 showed up on my credit card. Don’t know who this is. Contacted my bank to dispute this charge. Googled the name and saw “scam.”

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B.R. on August 17, 2020

The bank caught a fraud charge to my card by David L. Wacher on August 16th, and called to inform me. Where is this guy getting people's card numbers? Why hasn't he been prosecuted by now?

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becky cleaver on August 28, 2020

charge on my debit card for 19.80 from david wacher. do not know who this is needs to be put in jail.

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MysticBeauty on March 29, 2021

Just got hit with a charge for $2.80 from David Wacher.

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Candace on March 29, 2021

I just had a debit card charge for david l wacher for 24.80

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runforestttt on April 09, 2021

David L Wacher can suck my a$$. I'm not even located in NY, so I imagine this is a scammer who found a way to obtain my debit info. Most likely from all the online shopping I do. I disputed the $1.80 charge and my bank is already making me a new card I can pickup today. Hope you enjoy the less than $2 that can't even buy you a pack of gum, loser.

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Anon on April 12, 2021

Charged 1.80 on 4/9/21

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westicle on April 12, 2021

David L !%^$er more like. Getting a new card today. Got a charge for $2.80 on 4/6/21

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Annoyed! on April 25, 2021

David L Wacher charged my account for $2.80 on 4/25/21. I reported it to my bank. This person is an a$$hole why has he not gotten in trouble yet? This honestly creeps me out that so many people have gotten scammed by this freak.

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Aquamarina on May 19, 2021

Also had this withdrawal on my account from David Wacher for 13.80 dated 5/18/21. Have no idea who he is and have contacted bank.

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Susieq on July 01, 2021

Scammer withdrew $1.80 from my account.

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Aaron on July 04, 2021

I got a charge for 2.80 today from David L Wacher. Seeing all these people having the same issue makes me think there is something more than just a "stolen card" happening here. It has to be something else. Anyone have any ideas?

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Steve on July 15, 2021

Just got of the phone with my bank. This DAVID L WACHER has been doing this for a while. The bank has no idea how they do it, and they tell me the with debit and credit cards, the payment is instant, so even though he hasn't been caught, if he charges 1.80 to 10,000 people, he gets the money right away. Be very careful with your cards.

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annoyed on September 19, 2021

Aaron it doesn't let me reply to a post but it is very suspicious because so many people are getting scammed and I'm in a completely different state from him. I bought something online using my card shortly before this happened so my husband thinks that somehow he's getting people's cards from online shopping. from then on I've done as my husband suggested and only use PayPal now for online orders. sad we have to worry about !$^# like this happening.

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annoyed on September 19, 2021

for some reason my 2nd comment won't post so I'll try again. I also want to know why nothing is being done to get him in trouble or stop him. surely he can be traced especially by now! why is nobody tracking him down and prosecuting him? why are they just sitting back and letting him continue to do this? I bet you anything they could trace him and find him. also there is an actual person in New York with his name if you Google it. has anyone questioned that guy? something needs to be done, isn't he committing a crime?

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ChrisB on September 21, 2021

$1.80 charge on 9/18/21 from this account. It is fraudulent and you may have other fraudulent charges if you see this one. I called the bank and canceled my card.

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Nicole S on June 27, 2022

JUST GOT A CHARGE FOR $18.80 FROM DAVID L WACHER??! FREAKING SCAMMER!!! GET A LIFE AND A REAL JOB!!!!

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SCAM ALERT on September 25, 2023

He is at at again!!!! be aware!

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Kevin S on December 11, 2023

Account was hit by this "name" on 12-2-23 for $17.80 Reported to bank as a scam. Be Aware.

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DAVID 1/05/2024 on January 08, 2024

This asshole charged my debit card for $1.80 phishing to see if it would go thru. I reported it to bank. I believe i will try and contact a cyber crime division friend of mine and see if they can help. People like this %*&! me off.

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