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Safety Reports: Unauthorized Credit Card Charge

Updated: June 8, 2024 7:34 PM

Real Time Reports

Scam Alert, GDSTRADEOWO

1 year ago •reported by user-ynwbp346 • details

Charge on credit card bill from GDSTRADEOWO for I don't know what for. And they won't send a copy of the transaction. $41.85

#unauthorizedcreditcardcharge #scam

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A charge of $39..94 to paypal account., Mamiby PTE

1 year ago •reported by user-fqyb7686 • details

A charge was made to my account that I did not make.

#unauthorizedcreditcardcharge #scam

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A $55.88 charge to my debit card, Hui*Aigougoujia.com

1 year ago •reported by user-mbdf7798 • details

I never purchased anything from them, Amazon.
I looked at my balance & saw it had been erroneously charged

#amazonscam #unauthorizedcreditcardcharge #scam #amazon

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Scammers Fraud Alert, 192-01 Northern Boulevard, Flushing, NY, USA

1 year ago •reported by user-gqjx8637 • details

Unauthorized Credit card fraud charged 149.95 from Bountifulorchardharvest. com with phone their phone number appears 1866-292-1517 and thier address 192-01 northern blvd Flushing NY 11358. I am still working closely with my credit card fraud department for three weeks now.

#unauthorizedcreditcardcharge #scam #newyork #unitedstates

656

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I got a message saying I bought something for $52.07, Spartanburg, SC, USA

1 year ago •reported by user-fvwf8919 • details

I did not purchase anything so I am refusing payment for $52.07 and I did not buy anything
I got à order number of IMD240505035108****. And i am refusing payment

#unauthorizedcreditcardcharge #scam #spartanburg #southcarolina #unitedstates

57

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Scam Alert, 192-01 Northern Boulevard, Flushing, NY, USA

1 year ago •reported by user-qwbv2696 • details

I order something that cost 9.95 from them the next thing I know they had charge me an extra 149.95 for something else. I have been trying to get my money back since April 27, 2024. I have been getting the running around.
These people are scammers.… See more

#unauthorizedcreditcardcharge #scam #newyork #unitedstates

656

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Hui is taking money out of my credit card, Spaniard's Bay, NL, Canada

1 year ago •reported by user-wktj4473 • details

It must of been hacked I got alerted and over $100.00 was taken for hotel rentels

#unauthorizedcreditcardcharge #scam #spaniardsbay #newfoundlandandlabrador #canada

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Scam Alert, Dubuque, Iowa, USA

1 year ago •reported by user-krzpq187 • details

Daily detox pills and they charged me $159.90 . I talked to someone at this number 1-855-692-0587 a girl named melody she said her # 6192 and she says they will refund but I just keep getting the run around. They said there was an offer for… See more

#unauthorizedcreditcardcharge #scam #dubuque #iowa #unitedstates

19

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Unauthorized Credit Card Charge, 192-01 Northern Blvd, Flushing, NY, U.S.

1 year ago •reported by user-tztbc382 • details

Acute is at it again scheming and overcharging on a product I did not order. over 600.00 charge to my account How can I get my money back.

#unauthorizedcreditcardcharge #scam #newyork #unitedstates

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Charge pending for an order that I did not order!, Beiceipt

1 year ago •reported by user-kpgxm854 • details

I have a charge on my card from this company (Beiceipt). And I did not order anything from them!!!

#unauthorizedcreditcardcharge #scam

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Safety Reports: Unauthorized Credit Card Charge

Real Time Reports

Scam Alert, GDSTRADEOWO

A charge of $39..94 to paypal account., Mamiby PTE

A $55.88 charge to my debit card, Hui*Aigougoujia.com

Scammers Fraud Alert, 192-01 Northern Boulevard, Flushing, NY, USA

I got a message saying I bought something for $52.07, Spartanburg, SC, USA

Scam Alert, 192-01 Northern Boulevard, Flushing, NY, USA

Hui is taking money out of my credit card, Spaniard's Bay, NL, Canada

Scam Alert, Dubuque, Iowa, USA

Unauthorized Credit Card Charge, 192-01 Northern Blvd, Flushing, NY, U.S.

Charge pending for an order that I did not order!, Beiceipt

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