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Discover the source of mysterious charges.

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PAYPAL SGLTDDOTCO

It took money out of my cash app

Aisha 2025-04-02

HPD* HPD* VISTA CA

I have 3 charges on my bank Acct/Debit card on 1-aa 21-25 charged $8.99 & on 2-20-25 for $18.99 & on 3-28-25 i got charged another $18.99 total of $46.97!!! I don’t even know what your company sells, SO I am not sure why the HPD has taken $46.97 from me . Thank you please call me at 319-573-3081. Joleen Post

Joleen Post 2025-04-02

PURCHASE ONLINE PAYMENT LONDON GBR

Paid $50 and it was a scam

Megan P 2025-04-01

DB VERTRIEB GMBH

Charged $1107 ($1119 US including fee at bank) 24 MAR 2025.I live in the US, and have never used this train or service. Bank declined charge.

LAUGUST 2025-03-31

SAMSUNG ELECTRONICS 650-9345824, NJ

Just seen a .15 charge pending on my NEW CARD from Samsung USA 650-93425824 NJUS because I previously had to cancel my last card for a suspicious charge pending. How is this keep happening?

Tanja 2025-03-31

HOME PLAY EDEN PRAIRIE, MN

I had $36.95 chances to my bank card

Travonta Thompson 2025-03-31

PRT NEWARK CONTAINER T

This company charged my credit card $100 this morning and I haven’t used my card today. My card has been cancelled as a result of this SCAM.

Trish M 2025-03-31

PRIMETIMETR - MULTIPLE (5) CHARGES ALL ON APRIL 4TH. SCAM. TOTAL: $289.80

I found a $14.95 charge on my paypal account after purchasing several fire blankets on line. I contacted the company and was told I had signed up for an membership with them. I assured them I wanted no membership and they said they would cancel it. I also cancelled further paypal payments to them. We'll see what happens.

Steve Zodiac 2025-03-31

WALMART.COM 8009

Walmart refunds, not receiving them

Brenda Hutchinson 2025-03-31

21CM NY NEWSPAPERS CIRC

I started seeing a $14 charge a few months back on my Visa card and could not figure out what it is or how to stop it. It shows a partial URL www.dapa

Saad 2025-03-31

CALLTRUTH COM MARIETTA GAUS

$49.99 unauthorized charge on 3/27

JEROME E. McHugh 2025-03-31

HC *BRAND SUPPORTCENTR TX

HC *BRAND SUPPORTCENTR is a legitimate charge. I ordered a new supply of personal checks.

Bill Dal Porto 2025-03-30

KENNYWOOD/STRATWOOD WEST MIFFLIN CREDIT

Tried to charge my credit card for 1700+. Never heard of this company and didn't make this purchase

Rudy 2025-03-30

PUB* PERSONAL FINANCE

I had two charges, totaling over $325 in end of December which were refunded in early January, after I complained, I suppose.

W.R.Lee 2025-03-30

RCH* NOO8552206638 SAN FRANCISCO CA

What is this monthlyn fee?

joann harkins 2025-03-30

MFH BUSINESS SERVICES

Just found a charge for $50 from MFH Business Services on my card. March 19, 2025. This is a scam charge. Beware.

Jennifer 2025-03-30

PAYPRO US INC

I had a subscription to an AI Logo making software (which was a legit charge) that shows up as Pa PAYPROUSINC on my credit card statement.

Anonymous 2025-03-30

BOOKING.COM AMSTERDAM NLD

זה סקאם it's s scam

dor 2025-03-30

USA*KGH SERVICES VEND

I saw someone else post this, and can also confirm that it was a charge from using an air compressor at a gas station.

Sarah 2025-03-30

200 TFNSW INTER/IVR SURRY HILLS AUS CARD XX3787

Transport NSW / Service NSW - Driver License test $68

Michael S 2025-03-30