This charge was setup as a "gym" membership under FIFAUS Miami, FL. 2735.00. Total of 5 transactions tried to go through. Three of them were for 2735.00, then they tried 1170.00 and lastly they tried 450.00. By this time the card was locked after receiving a message that the 3 digit code was wrong. Only the 1st charge actually processed. Fraud dept said they set it up as a recurring charge so canceling the debit card and issuing a new one wouldnt prevent future fradulent charges. Will be closing the account.
Beverly Hills, CA (90212) Rating: ★★★★★ I was targetted by SGM through a 'panic-search' ad during a market dip. By the time I realized it was a scam, I was out a massive investment. I worked with Bitreclaim.com to start the recovery process. Their team understands the nuance of high-net-worth fraud. We handled the case entirely over email, and their forensic specialists tracked the assets through multiple bridges and chains. Their triangulation technique is the only way to beat these guys at their own game by opening a detailed case with their support on bitreclaim@protonmail.com.
Years ago I signed up for the Daily Freeman, and when I cancelled it, they continued to charge my bank account. I ended up having to go through my bank to not allow the charges anymore. Now, years later, they have found me again on a credit card and charged me 19.96. I certainly did not sign up for anything with them again because I remember the hassle it was last time. Scammers
I, was trying to purchase a tree on a site . when it went to payment so i put my payment in. Waited for a few minutes and checked my email for my purchase and it wasn't there. Waited a little longer still noting. Checked with my bank the very next day and it was pending. Come to find out it was saying there was a charge for Hong Kong Restaurants. Never purchased so i new it was a scam!.
charged me $4 for subscription for ad blocker and immediatly I got a email from my bank and said it was a suspesios site, I glad I didn't get the premium plan, I have a excellent bank !!
CL*TRAVEL TRIPCHRG.COM VA
this showed up on my bank card statement on 5/6/26
FIFAUS
This charge was setup as a "gym" membership under FIFAUS Miami, FL. 2735.00. Total of 5 transactions tried to go through. Three of them were for 2735.00, then they tried 1170.00 and lastly they tried 450.00. By this time the card was locked after receiving a message that the 3 digit code was wrong. Only the 1st charge actually processed. Fraud dept said they set it up as a recurring charge so canceling the debit card and issuing a new one wouldnt prevent future fradulent charges. Will be closing the account.
TONY'S COOPER CLEANER ARLINGTON, TX
Unknown credit card charge for $19.49 dated April 14, 2026
PA*XINE CORP
Je pensais acheter un salon de jardin en destockage a prix très réduit, 115€
B&B EMPIRE BROOKLYN NY EATING PLACES RESTAURANTS
Beverly Hills, CA (90212) Rating: ★★★★★ I was targetted by SGM through a 'panic-search' ad during a market dip. By the time I realized it was a scam, I was out a massive investment. I worked with Bitreclaim.com to start the recovery process. Their team understands the nuance of high-net-worth fraud. We handled the case entirely over email, and their forensic specialists tracked the assets through multiple bridges and chains. Their triangulation technique is the only way to beat these guys at their own game by opening a detailed case with their support on bitreclaim@protonmail.com.
THE TOY SHOP
Noticed a charge from ToyShop on my Credit Card and I do not recognize it.
DRIVERSUPPORTBILL.COM
id not order this at all, want a refund on my account of $7,33
L2G MARICOPACOSC PHOENIX GOVERNMENT SERVICE
Scam
PAYBRIDGE ACCOMODATIHOUT BAY LODGING
13. Jan 2026: Fraud ZAR 399.- from my crediit card. How did Pavbridge Accommodation get access to my card details?
21CM NY NEWSPAPERS CIRC
Years ago I signed up for the Daily Freeman, and when I cancelled it, they continued to charge my bank account. I ended up having to go through my bank to not allow the charges anymore. Now, years later, they have found me again on a credit card and charged me 19.96. I certainly did not sign up for anything with them again because I remember the hassle it was last time. Scammers
LUCKY V.II PUB BANGKOK TH
I have several charges ftom this. Anyone kniw the bar?
HONG KONG RESTAURANTS
I, was trying to purchase a tree on a site . when it went to payment so i put my payment in. Waited for a few minutes and checked my email for my purchase and it wasn't there. Waited a little longer still noting. Checked with my bank the very next day and it was pending. Come to find out it was saying there was a charge for Hong Kong Restaurants. Never purchased so i new it was a scam!.
PADDLE.NET
charged me $4 for subscription for ad blocker and immediatly I got a email from my bank and said it was a suspesios site, I glad I didn't get the premium plan, I have a excellent bank !!
INTWEBSERVICES 0035699639915
hæves på en konto uden lov
CHARGED BY SOOUYA
Please cancel!!!!!!!!!!
SQ*MY BUSINESS
S Q My business is a fraudulent charge
21 CM PA2 NEWSPAPERS CI WEST CHESTER PA US
I keep getting a charged 19.96 and I never signed up for this
SP CARD.GIFT SOUTH YARRA
Card states 3 transactions. I do not know who they are and would like this to be investigated, please.
FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL
BAN BEI EN MAO YI YOU XIAN GONG S Took $49 out of my account for tracking device bur never received it
03/24 WALMART.COM 8009
Was charged 343.38 from Walmart.com/8009. On April 3,2026