Recently Reported Transactions

  • Reported by Scott on Nov 24, 2017
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    Lifetime Fitness membership

  • Reported by Sean on Nov 22, 2017
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    Like everyone else, this was some merchandise I bought at a gig

  • Reported by Brenda garner on Nov 21, 2017
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    Appeared on my account I haven’t been I greenback I years

  • Reported by Beverly on Nov 21, 2017
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    If you payed for a diet pill and was only charged 6.98 then charged 74.99 for a monthly supply, it's a scam claiming fraud through my bank.

  • Reported by L.A. on Nov 21, 2017
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    THEFT! My wallet was stolen at near the dressing rooms at WALMART IN TIJUANA in mid afternoon today, 20 Nov. 2017, and within appx 30-60 minutes a FRAUDULET CREDIT CHARGE was noted by my banker in TX USA for $1520.03 via “FARM LA MAS BAR”, which I found to implicate the following: “Farmacia La Mes Barata“ as viewed online. Tijuana Police were notified; however, I am directed by inquiries to go to a Ministry of Consumer Affais (? or other) to report such to a federal level, yet I have no chance until the next day at the end of this one. Shalom, my family. mAsk more, seek to find. Sincerely, L.A. message ph. 903.287.0697

  • Reported by Latosha Conley on Nov 21, 2017
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    I tried to order my daughter pizza using my debit card here in Texas. She stays in Memphis. The pizza was never delivered but the charge is still pending. Contacted the pizza hut got the run around last night. Then at the second number was told I will be refunded money back to my card in two to three days. Really? I certainly hope so. Truly pissed off!

  • Reported by Steve on Nov 20, 2017
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    This is from La Fintess

  • Reported by Dale Robison on Nov 18, 2017
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    You charged my acct —who the hell are you people ?

  • Reported by Nina on Nov 16, 2017
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    Fraud charge - I called my bank they said it was for a Limo and Taxi service out of Maryland. I have never been there, let alone drive around in a taxi or limo. Reported.

  • Reported by Robert B. Corbett on Nov 16, 2017
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    I have no idea who this outfit is and don't care other than to have them stop billing my credit card.

  • Reported by luis carreon on Nov 16, 2017
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    my southwest credit card was used nov, 15 $1.50 # 4147 2023 0175 6894 also used at WENDYS

  • Reported by Mr Hernandez on Nov 16, 2017
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    Like said above, Orange Leaf Frozen Yogurt

  • Reported by Jim on Nov 14, 2017
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    I was charged 2 separate $15 purchases. Bank caught it immediately and notified me.

  • Reported by suzsant on Nov 13, 2017
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    Fraud

  • Reported by Christiana on Nov 11, 2017
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    Was recently charged 3 times in one day on a credit card we aren't using. This is info I found: Company Information Organization Wistee Industry Computer Related Service Companies Office Address 8 Rue Etienne Dolet Persan, 95340 France Contact Information General Phone Number +33 3 44 02 02 15 Industries NAICS 1: Computer Systems Design Services SIC 1: Computer Related Services, Nec Size Sales Volume (Estimated) $275,836 USD Employees at This Location 1 Total Employees 1

  • Reported by Christiana on Nov 11, 2017
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    ompany Information Organization Wistee Industry Computer Related Service Companies Office Address 8 Rue Etienne Dolet Persan, 95340 France Contact Information General Phone Number +33 3 44 02 02 15 Industries NAICS 1: Computer Systems Design Services SIC 1: Computer Related Services, Nec Size Sales Volume (Estimated) $275,836 USD Employees at This Location 1 Total Employees 1

  • Reported by Adetayo Gabriel on Nov 11, 2017
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    I want my money back I never authorize such deal before now.

  • Reported by Catherine Riche' on Nov 10, 2017
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    Appeared as charge on my Visa debit card

  • Reported by Got Bumped!!?!? on Nov 07, 2017
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    Just got a random charge on my credit card, from this DOU MAO CAN YIN in Shanghai after using my card at a club called ASL (Bouncers are dodgy/Pick pocketing dodgy)

  • Reported by ELAINE PEZZIMENTI on Nov 06, 2017
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    THIS COMPANY DEDUCTED $40.00 FROM MY DEBIT CARD FROM (2)YRS AFTER . mY HUSBAND AND MYSELF WERE IN wEST vIRIGINA AT THE TIME AND NEVER SEEN ANY DOCTOR AT THAT TIME....