My Debit MC has been hit over 20 times for the amounts ranging from $7.99 to .99. They had the names AHLAN and KONAMI in the billing and all were from Mountain View, CA.
I have received 3 transactions on my card fraudulently as I never subscribed to any service.i have blocked the card but haven't managed to get my refund as yet
Looks like I was scammed ordered from facebook ad for a mothers day sale. It has been 19 days still nothing they are not replying to me. Letting credit card company know & the company that they said they were so they can get them off.
I paid my AEP Ohio electric bill through bill matrix using my AEP Ohio account number. I was told by AEP Ohio that they never received my payment that it was returned to my bank but could not provide me a reason as to why it was returned and the money has been withdrawn from my bank account to FSI Ohio Bill Matrix. FRAUD!
PARTNERS ON BOOKING BV AMSTERDAM NLD
$59.98 Transaction: 04/08/2024 Posted: 04/08/2024 scammed
GOOGLE *KONAMI
My Debit MC has been hit over 20 times for the amounts ranging from $7.99 to .99. They had the names AHLAN and KONAMI in the billing and all were from Mountain View, CA.
MMBILL.COM
I have received 3 transactions on my card fraudulently as I never subscribed to any service.i have blocked the card but haven't managed to get my refund as yet
OF LONDON GB
So bad $17 takes for me
DRIVERSUPPORTBILL.COM
I have no idea what this is...I have never talk any one on this .. this charge will end
PBZTINA BUJE HR
Petrol station in Buje
PGI*YNG EXPLRS VIP 855-857-4327 MA 607801900001
I noticed the charge last month.
SHEN ZHEN SHI CHN
Looks like I was scammed ordered from facebook ad for a mothers day sale. It has been 19 days still nothing they are not replying to me. Letting credit card company know & the company that they said they were so they can get them off.
21CM NY NEWSPAPERS CIRC
Charges to my credit card 2X/month and unable to access newspaper after April 29th. Press Reader states the title is no longer available on their app.
DRI*AVG TECHNOLOGIES
I was charged 71.47 on May 11, 2024 on my checking account. Please remove this charge. I have no knowledge of this charge.
FSI*APCO BILLMATRIX
I paid my AEP Ohio electric bill through bill matrix using my AEP Ohio account number. I was told by AEP Ohio that they never received my payment that it was returned to my bank but could not provide me a reason as to why it was returned and the money has been withdrawn from my bank account to FSI Ohio Bill Matrix. FRAUD!
T1 TRANS AIRSIDE MISSISSAUGA CAN
Tim Hortons in Terminal 1 at Pearson Airport
TWINS' ARMOIRE LTD SAN FRANCISCOCA
Closed.
DRI*LUCKYDOG TECHNOLOG
I have no idea about this charge as never been to any web site related to this.
CHAT VERSAILLES
FRAUD CHARGE ATTEMPTED
FURUBKST#
Guys, it's just a bookstore charge for Furman University
SAFEWAY FUEL 1883 AMERICAN CANY
I got the scam charge today
AMZN MKTP US*
Have 3 charges for $26.01 all on May 6, 2024
TAXI SHOP CAF HILLINGDONE,
Description: TAXI SHOP CAF Also known as: TAXI SHOP CAF Merchant type: Caterers Method: In person Category: Food & drink
SSIJEOIIOLLIBEUYEONG(JOO)SEOUL
It's funny that now I know it's Olive Young I can kind of see it in the name "OLLIBEU YEONG" lol