First seen November 16, 2020. Last updated on March 23, 2024.
The credit card or debit card charge DB VERTRIEB GMBH was first submitted to our database on November 16, 2020. It has been flagged as suspicious by our users.
Have you seen DB VERTRIEB GMBH charge on your credit card? Do you know what the source of this charge is? If you have seen DB VERTRIEB GMBH on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
| Merchant | Germany owned railroad company (edit) |
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I mysteriously got charged 29.58 & I never did business with them at all
It’s a scam!
It's a good thing my account had very little money in it, they attempted to charge $25.46. No idea where this company is from but I received a transaction a while ago under a similar name as well. Also bounced and I didn't recognize that as well
My CC company advised me of activities on my card dated 24/7/21, one transaction was $297.16 AUD and the other was $277.96 AUD, I've since had both transactions cancelled, my point is this is a fraudulent transaction, seems my CC has been hacked yet again.
got a message that 80.05 USD Db Vertrieb GM was charging my card. Idk who this is and well they aren't getting any money off me. Thank you to my bank for asking if this was a valid charge.
My kid's card was charged several times just below $100 each transaction right after card activation.
3 charges from 50.00 too 90.00 but the one that opened the door was a 12.00 charge to Gap online so watch for smaller charges as well.
They got me this morning never did business with this company they took $230.00 from me to late to catch it. Scam watch yo money
They attempted a transaction on my cash app card for $150!!!! Luckily there were no funds available at that time. Same people also made a $35 transaction on Gaponline in Ohio and attempt another one for $50!!!! You people are disgusting!!!!!!
I was Scammed Today October 13, 2021 at 9am . I was at the car shop getting my car repaired and when I was ready to pay on my Cash App the Funds we're gone !!! My Last Money !!! Car still there till I get money ! This Company DE VERTRIEB GMBH STOLE FROM ME !!! What can I do to get my money back ??? So Sad 😭😭😭
Charged me $112.39 I have no clue wtf this !$^# is. It's some sort of German company.
Idk wtf this !$^# is but i need my money back. i was literally just getting off work and i see $112.66 was taken out of my account. this is really aggravating me. whoever this is need to get a damn life and send me my coins back. - signed, an ANGRY BLACK WOMAN ( 10/14/21 )
I just got charged 112.39 three times on my cash app card I am 😡 %*&!ed
I had a charge for $115 on my Cash app .....thank goodness I didn't have money there so I reported stolen. I tried to figure out a way to contact the place, but wasn't successful.
They charged me 112.39-4 times in a row! Within 15 minutes. Have no idea who they are!!
They just hit me for 115.99 6 times! Always lock your card when not using. I got caught slipping smh
10/17/2021 - 12 times this company took out $112.69!!! Im very angry and i will get my money back!!❗❗❗❗
I saw a charge for $115.99 to DBvertrieb GMbH that is located in. Frankfurt, Germany. Fortunately, it was declined because of insufficient funds. I was Blessed because I only had $107.00 in my CashApp account I immediately transferred my cash back to my bank account.
Just received a message that that company GMBH tried to get 115.99 and it was declined... thankful i dont keep any money on my card. thats a shame they are scamming people.
I have received two attempted charges today - one for $115.99 and one for 57.99. Fortunately, I did not have money in my account. I hope Cash gets this under control!
As i read these comments.. what it seems like most of the charges are cash apo accounts. It tried to charge me $112.39. Thankfully i didnt have it in there. Im about to report it.
They tried to charge my cash app card twice! One for $115.99 and the other $57.99. Luckily I don't have any funds, but I suspicious cause I know I didn't not charge that ridiculous amount for transportation. I'm canceling my card and getting a new one.
THE SCAMMERS ARE HARD AT WORK, THEY TRIED TO RUN MY CARD AGAIN FOR SECOND TIME TODAY, FIRST WAS 115.99 AND JUST NOW FOR 57.99 BOTH DECLINED. I DONT KEEP MONEY ON MY CASH APP. HOPE THEY GET CAUGHT
These people charge my card 100 dollars how so I get my money back DB Vertrieb GmbH
DB Vertrieb GmbH Transportation Your history 9:50 AM Not Enough Cash $41.85 9:48 AM Payment $39.52 9:47 AM Payment $37.65 View All
I've never had a problem with Cash App in the almost 2 years I've had it. However the 17th of this month several fraudulent charges from a merchant named DB Vertrieb GmBH appeared, three for $112 and one for $57. A new charge from the same merchant appeared on Wednesday for $41. My account got siphoned of at least $339 and support has been unhelpful. They just told me to contact the merchant and report my card stolen (I did the latter the second the charges appeared). This merchant seems to be located in another country, Germany I think. I have no idea how they got my card info since I live in the US and my card never left my wallet. I wish Cash App would realize this is a scam and actually help
Took £35.87 3 times in about 2 minutes, had to cancel my card. Hopefully my bank refunds it. Assuming my card details got leaked after I tried buying a coat from a dodgy website. Lesson learnt.
On March will 2022 they tried to charge me $35.85 but I only had four dollars on my card so I temporarily disabled my card but I don’t keep a large balance on my cash app card.
I’m on a trip and my mom was charged 3 times for 200$ At first we thought maybe it’s part of the transportation that I did with my flights, but it has nothing to do with it! I never heard of this company and didn’t make business with them!! That’s a scam I don’t know how they got the credit card number… it’s something black from the inside for sure. I’m planing to fly over after I’ll finish my trip in South America, if anyone that got scammed wants to join me it’ll be very helpful ^$#! this !$^#
Chase was on point with a fraud text alert. The effort for the $48.86 was declined. Assholes you get nothing.
This company just tried me. Thank God I had the discernment to block my cards from international charges. I barely use the card they tried so I don't understand why
These scammers Db Vertrieb just tried to charge 45.90EUR on my card. Saw a Blizzard CAD charge for $1CAD today and a Google Iris Clyman charge for $1.08USD on Sunday. My card has been blocked since I saw the charge on Sunday but they keep trying..... They doing the most though...
Just tried to charge $530 on my Visa for train tickets in Germany. Chase blocked it and alerted me. SCAM
Report immediately.They charged 44 dollars on my Bofa card.Blocked it . I think some online shopping site leak card info. Immediately block your debit and report
This tried to hit my Cash App card for $45.91 but i always have my card LOCKED so it didn't go thru
They charged my card $55! My bank is disputing and changed my card!
Just got charged 272.24. Denied it and blocked my card.
Paypal charged me for euro 67.90 to DB Vertrieb GmbH. Have filed a dispute in paypal but it was unsuccessful. Reason give: transaction is consistent with your PayPal payment history. Bull!$^# and useless platform
really interesting. i just got a message from my fraud company saying these people tried taking 42.03 from my bank account. "weird." i thought, and then i checked my bank account. nothing was taken, and i am tempted to use my card at a vending machine just to see if it really is "locked".
They tried ti charge me $49.90 But the fraud Dept. at my Bank.caught.it
Attempted this scam with me yesterday. Bank contacted me and I declined payment.
Just got an alert for a $47.56 charge from this outfit. Chase card had to be cancelled and new one issued. PITA!
They charged me 67.90 on 10/20/22; and 77.90 on 10/21/22, I still haven't gotten it resolved.
I got charged 51.93 on my debit card! I don’t know this company nor did I authorized any payment! Thank God my bank caught it and I didn’t get charged but I have to change my card now!
If my card had sufficient funds, I would have been charged $50.90 USD by this place. Says it's called 'DB Vertrieb GmbH, from Berlin, DE'. You folks watch out and check regularly just in case!
Tried to charge me $51.57. Bank caught it. How are they dong this?
Tried to charge $48.53 on my card. Bank declined payment.
Tried to hit me for 48 on my Cc
My bank posted a fraud alert regarding a $52.13 charge to my bank debit card. Since I did not recognize the company (...they are located in Berlin, Germany, and I live in the USA) I responded that this was not a charge I had made. My debit card was immediately cancelled and a new one is being issued.
They charged me $44.28 on Dec 12, 2022. I don't have my card on any payment app. Still not sure how they did it. Will be reporting as fraud...
Company tried to charge me $83.94, thankfully my bank marked it as fraud. Never heard of these people before.
Received two emails in the past few weeks to my personal email address which I never use for my bills that I am contractually obligated to pay them over 400€. I don’t even remember the last time I used DB. Most likely before COVID.
F _ _ _ _ _ g Scammers. They pose as Sam’s Club asking you to do a survey for a free gift. After completing survey and choosing your supposing to be Free gift, you are required to pay for shipping. Thinking it’s Sam’s Club, I provided my credit card information for a charge of $5.35. My credit card was charged for $5.35 plus $50.35. Now Truist Banking is giving me the run around about taking the charge off.
$CAMMER$ Appeared on my account Attempted to make two debits Theyre in Germany F 'um BIG Time
Schmucks at it again….. trying to charge my bank cards…. Even though I haven’t even used them online. Ugh. 4th NEW card in 6 months now bc hackers…… why me?!?!?
They are clearly criminals and my bank is denying charges for 47.55.
Crooks ,
They tried charging me $54.74. Thank god for Chase sending me a fraud text alert. I simply declined that it wasnt me now they get nothing lol like who tf are yall anyway.
Those crooked !&$^%#*s who also stole my money should be punished. I have already filed a case to Dubai Police about it as the Bank could not trace those Mother ^$#!ers.
They tried to take $1,051.19 from my capital one credit card. Luckily the card itself was close to maxed out so it declined. I don’t normally use this card either but it just happened after I used it at the gas station the night before.
DB Vertrieb GmbH Showed up for 2 amounts from my debit card. I had to cancel my card.
Scammed me out of 2600$!
This merchant somehow got my wise card info and fraudulantly charged it repeatedly for 293.70. I froze card and reported fraud
they tryed to charge my bank without my permission they tryed to call me and i informed them i wasnt paying and i dont know how they got my bank but they are collecting infor illagaly
Chase Bank sent me an alert regarding a suspicious charge at “DB Vertrieb GmbH” for $373.96 Thankfully, I saw it right away and I told the bank to deny it. They’re supposedly closing that card and sending me a new one. I guess I’ll call in the morning to see how long it’s going to take for my new debit card to arrive.
I have no idea who these people are..they need to stop trying to charge me..I will get the police involved if it happens again
I was just notified by my bank that they attempted to charge $162.15 on my card. Luckily, my bank caught it but now I have to get a new card.
I was charged $634 from this "merchant"... i am told it could now TAKE MONTHS to dispute to get my funds back. very upset!!
$59.68 attempted charge on chime. Had it blocked by my bank.