Recently Reported Transactions

  • Reported by Joe CHoi on Jun 24, 2021
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    My debit card was charged by this scammer using PAYPAL *DBVERTRIEBG I'm malaysian

  • Reported by Ian Nicholas on Jun 22, 2021
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    What is this charge? 21 Jun 21 V2155 19/06 FHBILL.COM +166146420 74627641172 MISCELLANEOUS DEBIT -minus $80.20 how do I get the money refunded?

  • Reported by Claire L. on Jun 22, 2021
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    I bought some silver jewelry at a fair from this vendor last weekend. This is a legitimate sale.

  • Reported by Jillian on Jun 20, 2021
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    Why how did you get my info to charge!?

  • Reported by Stephanie W on Jun 19, 2021
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    Bof A reversed their position and reversed the credit. Total scam and zero accountability.

  • Reported by Bills on Jun 17, 2021
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    WYOMING FUNCTION- Peaks to Conga Race from Cody to Shell; however, it should be for Cancer....not sure why??? this is coming from California This has NEVER come from CA

  • Reported by amy smith on Jun 16, 2021
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    Never heard of that charge or seen it on bill

  • Reported by Dan on Jun 06, 2021
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    It does seem that we are out of pocket to the sum of over £538 which has been taken out of our bank over a period of time. We have made some enquiries via Google & my own bank. The bank will treat it initially as fraud. My issue is, I do not recognise the company, I can't remember setting up an account with them and the bank are not able to verify or gain any further information relating to them. So, for those who are hesitating as to their responsibility or legal rights, if the company make it difficult to easily access their information, which I believe in this case, then that company must take responsibility for the outcome when people get angry or report them. Summing up: Make sure you have not taken out an agreement that entails a monthly debit for a service, (computer security software, for instance), get advice from your bank and certainly don't let them get away with it. The company can always claim a bank refund back if there has been a misunderstanding. I hope this helps. Good luck.

  • Reported by Sachira ramos on Jun 01, 2021
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    No e recibido el código de confirmación

  • Reported by Bobby Hall on May 30, 2021
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    What is the inter ful charge on my Lowes Charge card for 57.14. I don't remember making this charge

  • Reported by Sperr kortet on May 27, 2021
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    Jeg er singel men ble nysgjerrig etter en del reklame for VM. Ville teste et billig basic medlemsskap. Ble istedet pålagt mange medlemsskaps oppgraderinger (!) jeg ikke hadde valgt selv, og trukket over 2000. Hørt om flere på Trustpilot som ble trukket mye mer og over tid. Sperr bankkortene deres! Og ikke la dere lure. Jeg melder dette inn til forbrukerrådet pga svindel.

  • Reported by Kathy M on May 26, 2021
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    Had two charges from US #3 on my debit card on 5/17/21. I have NO idea what these charges are for.

  • Reported by Kathleen sumski on May 24, 2021
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    This order was never delivered. I never received an email informing me. upon finally calling, was told order could not be filled for date ordered. I then had agreed on a later date . within 24 hrs called customer service to totally cancel order. UNPPOFESSIONAL order#40854

  • Reported by Emily on May 22, 2021
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    Charge of $28.85 from dt4wmchecks.com 17755384074

  • Reported by Jaidynensley on May 21, 2021
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    I did not ask or need to call the uscellular call center. I would like a full refund. I was charged 12.98

  • Reported by Leanne on May 20, 2021
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    Is fraudulent? i have been charged from this account but cannot get in contact with Qantas or they do not respond to my emails to find out if this is incorrect or not?

  • Reported by Scott P on May 18, 2021
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    This number and Vista Prints is valid. My wife just ordered business cards through them, and this is the info that showed up on my bank statement following the purchase.

  • Reported by Angela in Michigan on May 18, 2021
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    Used charge card in South Lyon at fuel station to put air in one tire. Instead of 1.50 my card was charged 31 times $1.50. More than $45 total. Disputing the charges. Could have been machine error but also could be fraud. No person involved so no one to ask for refund. Credit card company dispute in process. No phone number contact lusted on credit card statement Will only use coins from now on. Use Credit card only when a real person can be reached to question transaction charges.

  • Reported by Andrew on May 14, 2021
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    Seemed suspicious at first, but I figured out it was when I used my card to buy something at a vending machine.

  • Reported by JFH on May 14, 2021
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    Fraud charge on my card