chargeDEX

When you have no idea where that charge on you credit card statement came from.

Currently indexing thousands of line item credit card charges!

Recently Reported Transactions

  • THOMPSON CO.*TOTALVALPL FL

    Reported by AL on Jan 25, 2021
    Report:

    Stole over a hundred bucks from me. Didn't even notice the charge on my account.

  • SQ *ADNARIM ENTERPRISES, AUSTIN TX

    Reported by bill on Jan 23, 2021
    Report:

    it is a hooker service you call for néné dont you ?

  • DBI*NMBILL.COM 800 NV

    Reported by Rashard Lee on Jan 23, 2021
    Report:

    WHY AM I BEING CHARGE I DIDNT SIGN UP FOR THIS

  • WARRANTECH DIRECT, LP TX

    Reported by Dianne Turner on Jan 22, 2021
    Report:

    This company charge me for a warranty basically posing as lowes So I went ahead and paid for them for a two-year warranty come to find out they have nothing to do with Lowes so I have now canceled them out and seeking charges against them

  • BT SALES 2. DURHAM GBR

    Reported by P Graham on Jan 21, 2021
    Report:

    I just have seen that I have been paying out £25 a month since AUGUST 2020 to BT Sales Duham and believe that it is fraudulent so I am cancelling the payment and will try to recover the money I have lost. I had thought this was for BT sport but it appears not.

  • BALANCED MEDIA SERVICES

    Reported by Barbara Dowty on Jan 20, 2021
    Report:

    unknown charge on 12/08/20. who and for what???

  • CAMFORMULAS MA MISC FOOD STORES SPECIALITY CONVENIENCE MARKETS VENDING MACHINES

    Reported by Frederick Stewartt5 on Jan 16, 2021
    Report:

    Did not order anything but took £48.50 from my account 5

  • LH TRADING

    Reported by Gerry on Jan 12, 2021
    Report:

    I ordered and haven’t received any notification if it’s shipped, I’m starting to wonder if I’ve been ripped off

  • SQ*DANEEN MARCEL LASH GOSQ.COM

    Reported by Paula on Jan 12, 2021
    Report:

    400.00 total taken from my Checking acct...it''s a scam!!!

  • FHI*FHBILL.COM

    Reported by Kevin Humphries on Jan 11, 2021
    Report:

    Cancel my direct debit now, please. I have spoken to my bank and also the AU fraud squad.

  • JIEIA RUTOKAIBASU NAGO AICHI JPN

    Reported by Darrell on Jan 07, 2021
    Report:

    Expressway Bus in Japan

  • CHASE FRAUD ALERT

    Reported by Patricia babb on Jan 02, 2021
    Report:

    Stolen credit card

  • PURCHASE VIR ATL VIRATLCOM/UK GBR

    Reported by findme on Jan 01, 2021
    Report:

    I got a charge by this site, it is a charge from my lost credit card.

  • ANC*NEWSPAPERS.COM UT

    Reported by Judyth McDonald on Dec 29, 2020
    Report:

    Charged 74.90 did not order

  • WC *MON BUDGET SOURCE

    Reported by Brenda on Dec 29, 2020
    Report:

    scammer they said my credit card was given online after a survey which never have i done I actually dont like shopping online because of things like this any ways they refuse to refund me but "cancel my membership" I called my bank and cancel the card and got new one

  • LOWE'S INTERNET FUL WILKESBORO NC

    Reported by Malcolm Davis on Dec 23, 2020
    Report:

    I will be calling the Fraud dept this morning. I have several charges on my account with this Lowes internet fun wilkesboro nc appearing on my bill. These are not my charges.

  • NYS DOS CORP 518 473 8 ALBANY NY

    Reported by Chuu on Dec 17, 2020
    Report:

    Charged $240 from my bank account

  • COINMACH DETROIT

    Reported by Sean on Dec 16, 2020
    Report:

    Laundry

  • USA*VEND AT AIR SERV PASCO WA. 1.75

    Reported by francisco Rivas on Dec 15, 2020
    Report:

    just chow a charge, usa vend at air serv.

  • LISA BI YOO TUBA CITY AZ

    Reported by Steve Price on Dec 14, 2020
    Report:

    Purchased artwork from tribe member just a few miles outside of Sedona, AZ. I feel the charge is higher than the price of the article purchased, but it's now been a few months and don't remember specifically.