04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH

Users first spotted the credit card charge 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH on July 15, 2017. 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH has been marked as trusted by 65 users, and 21 users have been unsure about this credit card transaction.

Have you seen this charge on your Visa statement? If you think you are the victim of credit card fraud or a scam you should reach out to your financial institution immediately and check your credit report to monitor your credit score.

Do you know anything about the source of this credit card charge? If you have any information about 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH please comment below and help other potential victims!

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Reports from our users:

mei leary on July 15, 2017

it is a scam!!!

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This charge can also appear as:

  • POS PUR 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH
  • PRE-AUTH 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH
  • POS Debit 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH
  • Visa Check Card 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH
  • CHKCARD 04 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -161.56UAH LIQPAY*POPOLNENIE SCHE DNIP-SK DN -343.25UAH 03 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -54.69UAH 02 JUL 2017 LIQPAY*POPOLNENIE SCHE DNIP-SK DN -215.00UAH 01 JUL 2017 LIQPAY*INTERKASSA DNIP-SK DN -1,587.66UAH