Recently Reported Transactions

  • Reported by Sally on Nov 27, 2020
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    Suspicious charge on my bank statement. Never heard of this company. Fraud/scam, but how do they get my bank card info? My bank disputed and got my money back. Had to cancel card and get a new one! PIA!!!

  • Reported by antonio miranda on Nov 24, 2020
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    sacaron de mi cuenta sin autorizacion y no se para que 1797 coronas noruegas , es un robo !

  • Reported by joann rowland on Nov 24, 2020
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    I was charged $50 on my credit card on 3/8/202. It was fraud charge.

  • Reported by elisabeth boquer on Nov 22, 2020
    Report:

    I need you to cancel my charge of 14.95 on my account i did not ask for that also cancel my credit car number i did not ask to save it my phone nr is 2817977261 call me

  • Reported by Jad Hilal on Nov 21, 2020
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    Kindly remove the phone number as it is invalid and needs to be changed promptly. You can reach out to me at jadhilal@explorelb.com and thank you!

  • Reported by Nancy sankowich on Nov 20, 2020
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    $82.90 @ 4:50 pm Est. Time

  • Reported by Leanna Fenske on Nov 19, 2020
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    I was charged $30. for removal of a refrigerator and the refrigerator was not taken.

  • Reported by Laura Cobo on Nov 17, 2020
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    My car stop working after I put contaminated gasoline with water in this gas Station, there are no boss or manager that can talk with customers in this place,the workers doesnt want to share any information about the owners/ manager and they look very scared .The bussiness phone number is out of service , i took my car to be repaired to Nissan service and they found Gasoline with water.......this people is a fraud, shameless....

  • Reported by Feliz Gonzalez on Nov 16, 2020
  • Reported by Sandy on Nov 11, 2020
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    This company has been charging my credit card for several months. Not only do I not subscribe to offers like this, they refused to refund the charges -- even for a charge that was posted today!!! They verbally agreed to cancel the "subscription" but I have not yet received a confirmation email.

  • Reported by Kim Hrobar on Nov 11, 2020
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    Taking $ out of my account. The phone number goes to Milw Journal Sentinel that show to record of thee charges.

  • Reported by Kim Hrobar on Nov 11, 2020
    Report:

    NO ONE READS THIS, WHAT A SCAM!!!!!

  • Reported by Ken on Nov 09, 2020
    Report:

    NYS DOS stands for New York State Department of State

  • Reported by Jeremy Brown on Nov 08, 2020
    Report:

    What is your customer service phone number. Please give me a text or call. You have bill my Green Dot credit card for a total of $40.90. I do not recall making any purchases. Please respond. Thank you

  • Reported by Shawn Smith on Nov 03, 2020
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    They are scam artist. Some how they have hijacked my credit card number which I never gave them and tried charging on numerous different occasions amounts for Air France plane tickets. I can't believe they are still allowed to operate.

  • Reported by beverly on Nov 02, 2020
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    I SAW ON MY CREDIT CARD 2 CHARGES INAUG FOR 192.69 AND 254.34 . I DO NOT LIVE IN AZ!!! I MOVED IN JULY AND DO NOT KNOW WHO CHARGED THIS . I KNOW I DID NOT . I HAVE TURNED THIS INTO THE FRAUD DIVISION AT THE BANK I REFUSE TO PAY THIS AND WILL BE TURNING INTO THE ATTORNEY GENERAL 'S OFFICE .

  • Reported by Wendy nolen on Oct 28, 2020
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    I just was charged 19.95 from balance media service as well I have no clue what it is.

  • Reported by Kelly on Oct 27, 2020
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    These are charges when you purchase from the Mind Body App for Yoga classes etc. Would be helpful if they included this info in as a Reference.

  • Reported by Gabrielle Fontenot on Oct 27, 2020
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    They have taken money,and have also tried to take much more of bit I'd disabled my card . I have never even heard of this site not ever started a membership as it says I must have done

  • Reported by Lanie on Oct 22, 2020
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    Yep, this is a charge for tire air at the local gas station. Phew.