Ordered items on a legit looking site called Kayaksadvanced.com They are a fake website selling Advanced Elements kayaks and accessories. Credit card payment went to PA*Xine Corp Ltd
If you bought yourself sunglasses at Mesa Market Place, Quatzsite, Phoenix, Scottsdale, or bought a swooper flag for your business in California, or AZ, NV, OR, or bought Italian Charms, you probably bought something thru me and the Square Processing of a credit card.
This is related to the Boots Pharmacy in Ireland. Not sure if it is specific to a store, but if so, the store is the one in Cork, Ireland:
1 Half Moon Street
Cork
T12 AN8C
https://www.boots.ie/
Received an email from my Credit Card company asking it a $150.12 charge from "MDC*PeopleMagazineMC" dated yesterday was legit.
Told them "NO", and they declined the transaction.
I selected a 1 month subscription for online streaming content. To my shock a different company, PSMHelpdesk appeared as a fraudulent charge for $289 on my bank account. My bank identified this as potential fraud and I reported it to be so. The charge reappeared and was deducted from my account. I submitted a fraud claim with VISA, but PSM, whoever they are, will not relent.
CINEPLEX #8030 WEB QPS showed up on my wife's Apple Card for $26.92. Neither of us have any idea as to what it is. The charge has an exchange rate and we're in the USA. I reported it through Apple's system and the fraud claim was denied. I have since re-opened the claim and await the results.
PA*XINE CORP
Ordered items on a legit looking site called Kayaksadvanced.com They are a fake website selling Advanced Elements kayaks and accessories. Credit card payment went to PA*Xine Corp Ltd
YTL COMM Y MAX EC KUALA LUMPUR MYS
RM0 TQ for using BSN Card 9901 of MYR25.00 @YTLCOMM-Y-MAX-EC, 02/05/2026 22:30:06. Did not perform this txn? Call no at the back of your card.
CBI*MALWAREBYTES
Couldn't get signed into the program
NILES11ON04326
what is this
SQ *HORACE J LUCIDO MESA AZ
If you bought yourself sunglasses at Mesa Market Place, Quatzsite, Phoenix, Scottsdale, or bought a swooper flag for your business in California, or AZ, NV, OR, or bought Italian Charms, you probably bought something thru me and the Square Processing of a credit card.
BOOTS RET 1744 CORK IRL
This is related to the Boots Pharmacy in Ireland. Not sure if it is specific to a store, but if so, the store is the one in Cork, Ireland: 1 Half Moon Street Cork T12 AN8C https://www.boots.ie/
MDC* SUBSCRIPTION IA
Received an email from my Credit Card company asking it a $150.12 charge from "MDC*PeopleMagazineMC" dated yesterday was legit. Told them "NO", and they declined the transaction.
ACT*CPD 312 742 PLAY / CA
This is a three-month senior discount membership payment for a Chicago Parks facility, in this case the Gage Park Public Pool.
PLINE COFFS HARBOUR COFFS HARBOURAU
got a charge of $16.40 but have spent anything under $20
FROM MY CHECKING ACCT. WITHDRAWAL GUANG ZHOU YUAN CO: GUANG ZHOU YUAN SHEN MAO YI YOU XIA TYPE: IAT PAYPAL
GUANG ZHOU JU HA took $8.98 from my checking account. I have no idea who took the money.
21 CM PA2 NEWSPAPERS CI WEST CHESTER PA US
19.96 charged on May 1. I didn't subscribe to this.
OF LONDON GB
They have charged without my consent. I need a refund about this.
CHARGE $100 +$4
I don’t know credit card charge, it is fraudulent!
ANC* NEWSPAPERS. HTTPSWWW.NEWS UT JINXVIUS 092751
I got a charge for $20 on my debit card. I do not recognize this charge. Give me my money back.
MISC FOOD STORE CONV STORE MARKET SPECIALITY STORES AND VENDING MACHINES LIVERPOOL
Oszustwo
AOL*FS SAFECENTRAL
Did not authorize charge
GOOGLE TIKTOK LIVE
My card was changed
PSMHELP.COM
I selected a 1 month subscription for online streaming content. To my shock a different company, PSMHelpdesk appeared as a fraudulent charge for $289 on my bank account. My bank identified this as potential fraud and I reported it to be so. The charge reappeared and was deducted from my account. I submitted a fraud claim with VISA, but PSM, whoever they are, will not relent.
PY *APEX SILVERDALE 8111 HOUSTON TX00000007
Couldn't figure it out at first either. It is a clearinghouse for my grandson's school fundraiser. Legit.
CINEPLEX #8030 WEB QPS ON MOTION PICTURE THEATERS
CINEPLEX #8030 WEB QPS showed up on my wife's Apple Card for $26.92. Neither of us have any idea as to what it is. The charge has an exchange rate and we're in the USA. I reported it through Apple's system and the fraud claim was denied. I have since re-opened the claim and await the results.