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Discover the source of mysterious charges.

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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

Mario 2026-05-19

FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL

4/27/26 there was charge to this shang hai ..... for $185.35, note says for food and drink. My app says it has already been debited for this amt. I will be calling my bank, but not sure if they can help. Any help I would be grateful. Thanks

Cheryl D 2026-05-18

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

No friend to 2026-05-18

NS ENT

I dont know what this is

Jeffrey Leedom 2026-05-18

PADDLE.NET

Fraudulent charge on my bank account.

Alicia Hawes 2026-05-18

DRIVERSUPPORTBILL.COM

as above

Eric Potter 2026-05-18

CBI*MALWAREBYTES

was charged 46.34 to my account that i did not make.

harry jones 2026-05-17

TESCO STORES 2617 HALIFAX REF# GROCERY STORE

xxx

Charges ars taken without consent or my knowledge!!!!!!!! 2026-05-17

SQ GWHEALTH

I cannot find any contact information in order to cancel this recurring charge

GiG 2026-05-17

HMAIR PETAH TIKVA IP

This charge is not real, a scam.

No Such Place...SCAM 2026-05-17

PA*XINE CORP

ON THE INTERNET I CAME ACROSS AN ADD THAT WAS UNDER THE NAME OF MFJ FOR A TUNER KIT FORM OF THE FAMOUS MFJ941E TUNER WHICH HAS SOLD FOR MANY YEARS TO THE RADIO AMATEUR PEOPLE WORLD WIDE. IT WORKED WELL WITH RADIO TRANSCEIVERS FOR TUNING THEIR ANTENNAS, I TOO HAVE ONE THAT I PURCHASED FROM THE MJF COMPANY AND WORKS VERY WELL. SO WHEN I SAW THE PRICE FOR THE KIT AT $95.00 I STRAIGHT AWAY FILLED OUT THE ASSOCATED FORM AND PAID THE MONEY FOR IT. I HAD HEARD SOME TIME BACK THAT MJF HAD GONE OUT OF BUSINESS BUT THOUGHT THAT MAYBE THEY HAD STOCK LEFT OVER TO SELL ?. I FELT THAT IT DID SEEM TOO GOOD TO BE TRUE. BUT I TOOK THE CHANCE. LATTER WHEN I CHECKED MY EMAIL ACCOUNT THEIR WAS NO EXCHANGE TO ME OF THANK YOU OR WHEN TO EXPECT TH PARCEL TO COME. I WENT TO MY BANK AND REPORTED IT, THEY SAID IF NOTHING IS RECEIVED BY ME TO START A REPORT TO THE BANK.. SO NOW ON THE INTERNET I READ THAT THEY ARE IN DOUBT THIS COMPANY "PA*Xine Corp Ltd Hong Kong. looks like i have been SCAMED.

NEVILLE WHITTAKER 2026-05-17

JH66WG

Don’t know what these two payments are for

Hazel Cantrell 2026-05-16

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

Eli 2026-05-16

VCN*OK DEPT OF HEALTH OKLAHOMA CITY OK

Birth certificate

Ned Osborn 2026-05-16

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!

John doe 2026-05-16

21 CM PA2 NEWSPAPERS CI WEST CHESTER PA US

Never heard of it until it somehow showed up on my bank statement.

Steve Lederman 2026-05-16

VBA NEA MEMBER SERVICES 482 AZ

Tom Clark has died

Tom Clark 2026-05-16

SASAKIYAEKONOMISE HIROSHIMA JP

Souvenirs purchased on Miyajima Island in Japan

Bob 2026-05-16

AMAZON MKTP

I'm in Canada. Mine were all legitimate Amazon.ca charges including a refund.

Pauline 2026-05-15

MDC* SUBSCRIPTION IA

Charged $108 on 5/15/26 by MDC People Magazine. This was not authorized by me.

Lisa Goss 2026-05-15