They hit me fast and ran my card for all they could! 2 charges for $459.29 and 2 charges for $359.19. Needless to say I have never even heard of this company and unfortunately, my bank did not stop the transactions from going through. They did refund me but had to immediately cancel my card which was fun on the first day of being out of town for the week.
I have had monthly charges of $14-99AUD from WETRANSFER AMSTERDAM ## NL MERCHANT. I have not authorised these and cannot contact the source. I will need to cancel my card to stop the charges....very annoying.
Baytree - 2 attempts of $400 on visa credit card, failed due to insufficient funds. When credit card was cleared $800 transaction went through. Many Kiwis reporting fraudulent transactions from this company.
They placed a charge of $0.00 on my wife’s card. Capitol One caught it. Of course, we will have to put a different card in for a number of merchants, but…
OF LONDON GBR LONDON, GBR WC2B 4A
No explanation
DRIVERSUPPORTBILL.COM
charged $9.99 $14.04 Canadian, fraud charge
GHWOXL 2 AUTOSH
never signed up for autoship and then I started getting shippments I never ask for. Just got another one. Will return when it comes.
TBE*BRADFORDEXREWARD
I order bracelet did not order this subscriptions what a scam never going to order from them again
AAA MEMBERSHIP GAR 072 WILMINGTON DE
NEVER DID ANY OF THIS ,,FRAUD , UNDER INVESTIGATION ,, LOTS OF ISSUES 178.00 IS NOT MY PROBLEM,,FCC..BBB. FRAUD DIV. INVOLED MAJOR CRACKDOWN
SQ GWHEALTH
GETGSHEALTH -Pay Pal PayPal charged my Chase Card without my knowledge or authorization. I do not have a PayPal account.
IMMUNOTEC
They hit me fast and ran my card for all they could! 2 charges for $459.29 and 2 charges for $359.19. Needless to say I have never even heard of this company and unfortunately, my bank did not stop the transactions from going through. They did refund me but had to immediately cancel my card which was fun on the first day of being out of town for the week.
COSMOTE AVT TELCO AN W
Фалшива измамна такса.Опитаха се да ме измамят с 14евро. Внимание ИЗМАМА!
WETRANSFER AMSTERDAM NLD
I have had monthly charges of $14-99AUD from WETRANSFER AMSTERDAM ## NL MERCHANT. I have not authorised these and cannot contact the source. I will need to cancel my card to stop the charges....very annoying.
AMZNPRIMEAU MEMBERSHIP SYDNEY SOUTH
I do mot wont this charge
UNILINE RAC ZAGREB ZRACNA HRV
Es ist eine Autovermietung für EuropeCar in Kroatien. Höhere Summen sind meist Strafen für Verkehrsdelikte
SHOPPING & ENTERTAINMENT: GENERAL MERCHANDISE
Me están quitando un saldo de 39.95 el cual no se el xq
PAYPAL SGLTDDOTCO
I I keep getting charged from this and have no idea what its for or what it is
BAYTREE
Baytree - 2 attempts of $400 on visa credit card, failed due to insufficient funds. When credit card was cleared $800 transaction went through. Many Kiwis reporting fraudulent transactions from this company.
INTRO DEPOT
They placed a charge of $0.00 on my wife’s card. Capitol One caught it. Of course, we will have to put a different card in for a number of merchants, but…
PAYPAL *SOCIETYFORC CA
September 15 charge to Visa.
UNKNOWN CHARGE ON BILL
I just discovered a charge on my bill from 9/4/2025 that I have no idea what it is. It is from PY *Apex Houston, TX for $24.00.
PY *APEX SILVERDALE 8111 HOUSTON TX00000007
I just discovered this charge on my bill from 9/2/2025 for $24.00. I have no idea what it is. I did not make this charge. What can be done about this?
PARTNERS ON BOOKING BV AMSTERDAM NLD
Transations date 10 April 2026 RM 82.89
ODDSBILL.COM+18886748575CYP
I have already told you of the charges that have been falsely put on my credit card