When you have no idea where that charge on you credit card statement came from.
Currently indexing thousands of line item credit card charges!
TRI-CARE Prime quarterly premium charge. Totally legit.
Someone keeps trying to use my debit card at this store and it keeps getting declined. Why is the store re-processing to the tune $800?
Site is OK if placed as Newspaper advert Birth Deaths etc - We think this is Northcliffe Newspapers In our case was Devon Live! Express and Echo payment for a notice
Charged my card two different transactions 1 of $125 and the other $22.19 and I do not understand where this charge came from
Same here, mine was a die cast car from an auto show
NYSDOS ECORP $200..00 Charged to my credit card as well on April 18, 2017.
I found this to be C. C. CROW / BUILDERS IN SCALE which was a valid purchase but not charged until after I received the order so I was also confused at first.
BEAWARE CAREER CRIMINAL and DUPING DELIGHT. Report Onder SARAK aka Onder AKAR, 1978, his revoked alien number A# 55 200 810 and his gang members Melva CAKITLI, 1973, Nuriye AKAR, 1948, to police and ICE, Department of Homeland Security. This subject is a criminal and fugitive from Turkish authorities and an illegal alien in the US. He fraudulently charges others' credit cards on his square and other accounts. He commits credit card and bank frauds, writing bad checks, dodges rents, etc. He even defrauds attorneys, does not pay Federal, State and City taxes and sales taxes, aggressively commits crimes in NJ and NY.
I was billed charges that I never authorised. This is a fraudulent activity .
This is not a scam, this is the name you'll see if you ever donate to The Orangutan Project (which has a business registration in Glenn Forrest, WA). If in doubt, contact www.orangutan.org.au and they will be able to verify your payments.
all i did was order parts from partzilla and was charged 59.99 by these jokers.no explantaion.???????
This is a total scam! When I called because this site tried to use my card without me authorizing it the guy I talked to was a total jerk! He hung up on me. They couldn't even tell me exactly what this sight is for! HUGE SCAM!
I had 2 charges on CC in Feb of 2016. I do not recognize them
I was confused about this charge and initially challenged it when I saw it, but days later realized it was the charge for pictures taken at the Magic Time Machine Restaurant by a roving photographer. She charged for the photos when they were developed and used a white square on her phone to swipe the credit card. That is apparently what the SQ stands for in the charge item.
I believe this is for Nifty-After-Fifty for people using Monarch Health Care for physical therapy.
Pearings Frozen Yogurt in Indianapolis, Indiana
slimbridge wildlife trust
Two fraudulent charges in the same day, both on my Health Savings Account Debit card. Criminals are getting trickier since many people do not "balance" their charges monthly on that HSA account!
What are charges
TWO CHARGES FOR TAX INFORMATION NEVER RECEIVED, I WOULD LIKE MY MONEY BACK AS I NEVER RECEIVED ANYTHING OR PAMFLETS I BELIEVE THIS MAY HAVE BEEN A SCAM , BUT I AM 87 AND I CERTAINLY DON''T THINK THIS IS RIGHT . PLEASE CONTACT ME PHONE 661 942 3465 AMOUNT DOLLAR WISE IT 469.00 LAST OCT. AT TAX TIME