First seen June 29, 2014. Last updated on June 03, 2017.
The credit card or debit card charge TOPAZ HOTEL was first submitted to our database on June 29, 2014. It has been flagged as suspicious by our users.
Have you seen TOPAZ HOTEL charge on your credit card? Do you know what the source of this charge is? If you have seen TOPAZ HOTEL on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
| Merchant | Topaz Hotel (edit) |
| Website | http://www.topazhotel.com/ (edit) |
| Phone | (202) 393-3000 (edit) |
| Category | Credit card Scam (edit) |
| Description | Small unauthorized charge to debit/credit card (edit) |
A test charge of 5.49 was placed on my debit card. My bank froze me card but could not explain what this charge was. Called hotel seemed to be unaware of this activity. Definitely a credit card scam, how they obtained my card number is unknown since I have never done business with this hotel.
Around 5 $ was placed tonight to my prepaid card by the TOPAZ HOTEL name, and I did not know how this happened, obviously its a scam..