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Safety Reports: Unauthorized Credit Card Charge

Updated: March 24, 2025 6:45 PM

Attempted paypal fraud, Waterloo, ON, Canada

3 days ago •reported by user-ngywm425 • details

I received an email stating I had made a purchase in the amount of 449.88. I do not use paypal. I am trying to send a photo of this email.
The seller is Coinbus Global Inc. I have never heard of this company. The attachment is very… See more

#scam #unauthorizedcreditcardcharge #waterloo #ontario #canada

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Card info stolen from you Jada Noel, 1800 East 50th Street, Los Angeles, CA, 90058 USA SA

1 week ago •reported by user-gxdy8475 • details

Card info stolen from this person Jada Noel. Package sent twice with toy guns.

#unorderedpackage #unauthorizedcreditcardcharge #delivery #1800east50thstreet #losangeles #california #unitedstates

Card info stolen from you Jada Noel photo #1

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They charged me 50 Dollars, Phoenix, AZ, USA

1 week ago •reported by user-tfqf8835 • details

Seller was "Online Seller' 20526 59th Pl S Kent, WA 98032
I also received a small bottle of hair thickener that I never ordered, they charged me 50 dollars. I had this charge reversed on my credit card. obviously a scammer hoping to get a percentage of… See more

#scam #unauthorizedcreditcardcharge #phoenix #arizona #unitedstates

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A charge on my credit card that I did not order in the amount of $63.75., Bradley Drive, Groton, MA 01450, USA

1 week ago •reported by user-wbykj545 • details

Cindy Moore
Credit card charge not ordered nothing received.

#scam #unauthorizedcreditcardcharge #bradleydrive #groton #massachusetts #unitedstates

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I didn't order this Gluco Revive, Seattle, WA, USA

2 weeks ago •reported by user-wjdgd683 • details

I have received two bottles of Gluco Revive that I did not order. This is the second time that my debit card has been charged without my authorization for this product. I did not subscribe to any service or make any purchase related to this. I want… See more

#scam #unauthorizedcreditcardcharge #seattle #washington #unitedstates

I didn't order this Gluco Revive photo #1

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I think I was scammed - BWAL London Jo-annonsale. com, London, UK

1 month ago •reported by user-kykv4738 • details

I ordered yarn thinking it was Joann but never received confirmation or anything. Sad thing it was for charity. Now not sure what to do. Advice please. Fee Advance BWAL STORE London : International Transaction Fee Feb 18, 2025 -$0.60 $940.38 Credit Card purchase BWAL STORE (2/18/2025)… See more

#scam #unauthorizedcreditcardcharge #onlinescam #seattle #washington #unitedstates

I think I was scammed - BWAL London Jo-annonsale. com photo #1

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Reporting Fraud towards BWAL SHOP LONDON, San Antonio, Texas, USA

1 month ago •reported by user-ynrd6971 • details

On 1-18-25, I made an online order to Big Lots, cause they are closing. I didn't understand cause after I ordered, the order that showed up under Big LOTS was pending. Immediately after I purchased, I went to check my account and I saw two transactions in… See more

#scam #unauthorizedcreditcardcharge #onlinescam #sanantonio #texas #unitedstates

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Unauthorized Credit Card Charge, Cadillac, MI, USA

1 month ago •reported by user-wrtwn594 • details

Ordered 29.95 worth of product Dec 14 they sent and billed me for 199.95 +59.95 of products i contacted my Credit Union they sent a report into them to correct this. on Feb 4 they billed my debit card 199.95. so i called there customer service department… See more

#scam #unauthorizedcreditcardcharge #cadillac #michigan #unitedstates