Recently Reported Transactions

  • Reported by Wendy on Jan 28, 2022
    Report:

    I had one charge on 1/24/2022 as Lowes.com Wilkesboro NC $48.92. I did not purchase anything on Lowes in Y2022. Called the Lowes customer service and was told that they did not have any transaction from my account.

  • Reported by Ricardo on Jan 27, 2022
    Report:

    Me hicieron un cargo y ni siquiera he usado mi tarjeta

  • Reported by Rob on Jan 27, 2022
    Report:

    I looked at my purchases on my CC and yep, for the past several months, I've had a $14.95 charge from Thompsons. Same as everyone else it seems; I do (did) buy cigars from them but, I did NOT authorize this charge and did not join any "membership".

  • Reported by Kevin Rodriguez on Jan 22, 2022
    Report:

    I was charge 40 dollar I want my money back please

  • Reported by v.jones on Jan 22, 2022
    Report:

    taking an amount off my credit card every month

  • Reported by Jo Anne McMahan on Jan 22, 2022
    Report:

    I tried three times to get a drink out of the vending machine at Providence Hospital Milwaukie, Oregon. I never did receive the drink. The charges are on my credit card bill that I just received. The charges were on 12/15 posted on 12/16 2021. Total charges: $3.80: $1.10, 1.35, 1.35. Credit card ending in 5267.

  • Reported by Raine on Jan 20, 2022
    Report:

    I did not buy any products from penshoppe

  • Reported by Robert S Hoover on Jan 19, 2022
    Report:

    Charged $205 on Business Debit Card 12/16/2020 NYSDOS ECORP 518 473 8 518 4738262 NY. I have not yet figured out what this is but working on it.

  • Reported by karen smith on Jan 18, 2022
    Report:

    ijust got billed from si experts i did not ok this but i know shop lc had something to do with this

  • Reported by patrick laizure on Jan 07, 2022
    Report:

    This is the second month they took out this charge and I have no idea what it is and I want a refund cause I even changed my card and it still came out

  • Reported by James Aragon on Jan 06, 2022
  • Reported by Ash on Jan 05, 2022
    Report:

    So it looks like this is a manual car wash and if you swipe your card, it randomly charges you $10. I used the vacuum once and my charge didn't even go through

  • Reported by Lez Thomas on Jan 05, 2022
    Report:

    Who do I speak to regarding a refund for unused tickets please?

  • Reported by Sarit on Jan 01, 2022
    Report:

    My credit card details were stolen and was charged 3 times by PAYPAL *DBVERTRIEBG i'm from Israel

  • Reported by Frustrated in PA on Jan 01, 2022
    Report:

    Same here, woke up to multiple fraudulent charges on my CashApp. Their support is a joke, I couldn't open a dispute until the charges were no longer pending and they told me to contact Target, did so and Target said they will only discuss with the bank. WTF how has this been going on for so long.

  • Reported by Kelly on Jan 01, 2022
    Report:

    I’ve ordered from love honey before but through Afterpay and then my card gets stolen and magically LH trading seems to try and take $50 from my account ? I’m not sure if it is love honey or not but a huge coincidence if it is.

  • Reported by Roy Turchin on Jan 01, 2022
    Report:

    Where is my newspaper

  • Reported by Minas Farid Alduraini on Dec 31, 2021
    Report:

    There's a scam, and $28.56 was withdrawn from my card without my knowledge. What's this service in the first place? This is the first time I've seen this service. You'll be reported.

  • Reported by B.Fosdick,RN on Dec 30, 2021
    Report:

    They asked for my subscription for some bulletin about fantastic nurses, and offering to publicize articles on excellent nurses...it was a scam & I should not have said yes to a one time $40 charge...huge scam..and they kept charging me each month...went thru my financial institution & got a refund & the charging stopped.

  • Reported by Susan on Dec 25, 2021
    Report:

    Scam. My bank keeps shutting down my debit card. Sending me a new one yet somehow this company keeps attaching itself to my card.