Recently Reported Transactions

  • Reported by Tiarna Allison on May 25, 2022
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    I’m getting billed every fortnight unsure why I’ve never used this

  • Reported by Aubry on May 24, 2022
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    Yes. I saw it.really strange.

  • Reported by John S. on May 18, 2022
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    annual fee for the Guardian news app

  • Reported by Lorraine on May 18, 2022
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    They've charged me $74.90. I've never heard of them or ordered from them.

  • Reported by Manuel Moreno on May 18, 2022
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    I did not make no payment or ever used you guys ! There is some kind of fraud going on

  • Reported by D. Fitzpatrick on May 17, 2022
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    I went to the same place listed above for a night out/Dinner.

  • Reported by Sue on May 11, 2022
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    Got charged $19.95, filed a dispute with CC and WILL get my money back! Bank already exchanged my CC for that reason.

  • Reported by Maja on May 10, 2022
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    I don't know where from is this transaction and i foun it unsecure.

  • Reported by Jason on May 09, 2022
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    They’re still doing it!! This is total BS!

  • Reported by Redstone on May 01, 2022
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    I mailed in a paper billing statement for AFC and authorized to pay by credit card, the amount looks correct. This should be legit.

  • Reported by Rahel on Apr 25, 2022
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    U need to get back my money 2394kr which you still from my account

  • Reported by Jeff on Apr 25, 2022
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    "SI *Financial" charged my card $4.95 on 4.3.22, and I apparently paid it. That was the day I contacted Expedia to rearrange a vacation after my flight was cancelled. I have an Apple Card, and I changed the number just after a suspicious call to a number given me by Expedia. Since then, I have had three charges of $59.95 to my old card number and therefore haven't paid. Unsettling to say the least.

  • Reported by Chao on Apr 21, 2022
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    Feb 11, 2022 my card was stolen, then LH Trading Atlanta GA charged my card by $200.00 from the stolen card on my name to "have ordered $200.00" though I had not ordered nothing from LH Trading Atlanta GA since the card lost. the bank encouraged me to call the LH Trading Atlanta GA I did call 1(866)647-9194 no pick up, I left my voice mail, 1(609)770-2711 no pick up, I left my voice mail,*82 1(609)356-8892 no pick up either , I left my voice mail no call back to me. this is a typical scam merchant so called LH Trading Atlanta GA, however, phone area number (609) 770 is Glassboro, NJ, (609)356 is PRINCETON, NJ, a liar LH Trading Atlanta GA

  • Reported by Rob A on Apr 21, 2022
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    Same as everyone else. One guy was chitchatting with me, the other guy came back and said machine was having difficulty and could I pull forward. The charge as $44 for 4 liters of gas, which should be about $10. Will dispute with Credit Card company

  • Reported by Vascan Veronica on Apr 18, 2022
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    Сняли деньги с карты 3 раза 9-17 апреля 49. 00, 39 .99 , 42 18 доларов неизвестно за что .

  • Reported by Cindy Wheeler on Apr 17, 2022
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    Charged for 66.26 gas, pump showed 40.00 and only gave me $40 of gas.

  • Reported by ZHEYU LIN on Apr 17, 2022
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    On my debit card it charged me $115.64 and I don't know why charge it

  • Reported by Katherine Brown on Apr 06, 2022
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    I do not know what this charge is for.

  • Reported by Helen C on Apr 05, 2022
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    Merchandise purchased at a gig

  • Reported by NASOS on Apr 01, 2022
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    I GOT BACK 54 EURO IN MY CREDIT CARD WITH EASYJET LUTON BED AS DESCRIPTION?????WHAT IS THIS???