Received a text message alert from my bank FRAUD unit asking if I charged at Partners On Boo for 127.05, did not see text until 3 days later. I typed back NO. I did go in and cancel my card. What other info would you need? Bank Fraud Center 18559611602 guess this is the phone #
Case 12893376
Card# X2219. Whomever also compromised one additional debit card and my entire Amazon account
Searching for a Leroy-Merlin table on internet I met a captivating offer for a low price.
Unfortunately it was a fake and PAXine Corp Ltd charged my credit card.
April 14, 2026
Round about charge that I spent a lot of time tracking. Apparently it started from the site LocateAnyPhone.net that showed up on PayPal as HONG KONG SOOUYA TECHNOLOGY LIMITED.
Web page says my account was closed and canceled bu the charges are still on PayPal. Dispute filed that was found in favor of the vendor. Useless service, unauthorized charges and PayPal is in collusion with them. SCAM
They took 141.85 on my credit card. Try to call the merchant with no success. Tried to call my bank Discover card but they didn’t help either. We have to do something
PARTNERS ON BOOKING BV AMSTERDAM NLD
Received a text message alert from my bank FRAUD unit asking if I charged at Partners On Boo for 127.05, did not see text until 3 days later. I typed back NO. I did go in and cancel my card. What other info would you need? Bank Fraud Center 18559611602 guess this is the phone # Case 12893376 Card# X2219. Whomever also compromised one additional debit card and my entire Amazon account
PA*XINE CORP
Searching for a Leroy-Merlin table on internet I met a captivating offer for a low price. Unfortunately it was a fake and PAXine Corp Ltd charged my credit card. April 14, 2026
FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL
i never purchased anything
GOOGLE KINGS GROUP
I have one charge for $107 but they're want enough money in that account so it's in limbo. If i find it what it is, i will share the info.
AMAZON CHANNELS AMAZON.CA BC
18 mai 2026 TVA+ charged on my Amazon bill for a sport channel I already got from my internet provider
CHARGED BY SOOUYA
Round about charge that I spent a lot of time tracking. Apparently it started from the site LocateAnyPhone.net that showed up on PayPal as HONG KONG SOOUYA TECHNOLOGY LIMITED. Web page says my account was closed and canceled bu the charges are still on PayPal. Dispute filed that was found in favor of the vendor. Useless service, unauthorized charges and PayPal is in collusion with them. SCAM
NS ENT
I dont know what this is
PADDLE.NET
Fraudulent charge on my bank account.
DRIVERSUPPORTBILL.COM
as above
CBI*MALWAREBYTES
was charged 46.34 to my account that i did not make.
TESCO STORES 2617 HALIFAX REF# GROCERY STORE
xxx
SQ GWHEALTH
I cannot find any contact information in order to cancel this recurring charge
HMAIR PETAH TIKVA IP
This charge is not real, a scam.
JH66WG
Don’t know what these two payments are for
FSI*APCO BILLMATRIX
They took 141.85 on my credit card. Try to call the merchant with no success. Tried to call my bank Discover card but they didn’t help either. We have to do something
VCN*OK DEPT OF HEALTH OKLAHOMA CITY OK
Birth certificate
DOLLAR GENERAL #7360 AKRON OH
I received a credit card statement from this dollar general! I do shop there but I never use this credit card! It was a fraud charge and be aware!
21 CM PA2 NEWSPAPERS CI WEST CHESTER PA US
Never heard of it until it somehow showed up on my bank statement.
VBA NEA MEMBER SERVICES 482 AZ
Tom Clark has died
SASAKIYAEKONOMISE HIROSHIMA JP
Souvenirs purchased on Miyajima Island in Japan