TOP UP BV 35314369001

First seen June 17, 2016. Last updated on December 27, 2018.

The credit card or debit card charge TOP UP BV 35314369001 was first submitted to our database on June 17, 2016. It has been flagged as suspicious by our users.

Have you seen TOP UP BV 35314369001 charge on your credit card? Do you know what the source of this charge is? If you have seen TOP UP BV 35314369001 on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!

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92% of users have reported this charge as suspicious.

Charge Information

Merchant (edit)
Website https://www.opwaarderen.nl/ (edit)
Phone Click to Add
Category Click to Add
Description TELECOMM SRVC INCL LOCAL & LONG DIST CAL (edit)
Merchant
Website
Phone
Category
Description

What people are saying...

miss m webster on June 17, 2016

I HAVE JUST RECEIVED MY BANK STATEMENT WITH A PAYPAL AMOUNT OF 15.98 WHICH HAS GONE TO TOP UP BV ACCOUNTING.BUT DO NOT KNOW WHAT THIS IS AS I HAVE NOT DONE ANY TRANSACTIONS FOR ANY TOP UP

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m webster on June 17, 2016

no i don't

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Charlie Hardcastle on May 29, 2017

I received an email saying I have been charged £21.49 , to TOP up BV. I have no idea who they are but I will be going to my bank first think to make sure the money does not leave my account.

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Silvia Broehl on July 11, 2017

I've got 2 mails saying I haven been charged for iTunes 100,00 Euro and 50,00 Euros about Paypal. I haven't bought anything. Now amounts left my bank account!! Immediately I informed PayPal and meanwhile I made a penal Report at the Police. If you search TOP UP BV in the Internet there are several cases...... !!!

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Mel Lear on March 19, 2018

I have had 7 different charges to my bank all for £11.49 from Top Up B.V. Netherlands. I have no idea who they are. Have notified my bank and they are investigating. Have no idea how they got my details. All very worrying

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Lee on December 27, 2018

Someone try to charge $509 on my card and I never knew about this company until I opened my account.

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