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Safety Reports: Unauthorized Credit Card Charge

Updated: May 22, 2023 1:46 PM

Real Time Reports

Erroneous PAYPAL CHARGE: kayaancom, Madison, Mississippi, USA

2 years ago •reported by user-tfxyk121 • details

Erroneous $70 PAYPAL charge on my VISA that listed the usual CA phone number. PAYPAL needs to do a better job re: known scammers. It appears from other reports that these scammers have been around for over 10 years. Makes me sick!!!!

#scam #unauthorizedcreditcardcharge #onlinescam #madison #mississippi #unitedstates

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Unauthorized Credit Card Charges, Paris tennessee is my home

2 years ago •reported by user-zvbf3423 • details

There is a $29.96 charge on my discover card. I did not order this product. I do not even know what this product is for. Please take off these charges. I did not order from tailin tech Co Ltd London il yet there is a $29.96 charge on my discover card.

#unauthorizedcreditcardcharge #scam #delivery

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someone who is ordering shit with my credit card that I didn't order.., Kalamazoo, MI, USA

2 years ago •reported by user-gnvq7939 • details

Killing someone who is ordering shit with my credit card that I didn't order..so I'm heading g to Washington. I'm retired and have nothing better to do

#unauthorizedcreditcardcharge #kalamazoo #michigan #unitedstates

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Unauthorized Charges on Card, San Benito, TX, USA

2 years ago •reported by user-yhhnn722 • details

I'm just wondering what did I ordered on this web site? I've spent $26.99 on something but I don't know what it is.

#unauthorizedcreditcardcharge #scam #sanbenito #texas #unitedstates

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I was charged $27.84 on December 29 for RH *CINIMUM.COM INTERNET. Any idea of what this is for?, Toronto, ON, Canada

2 years ago •reported by user-hbgh2447 • details

There are many unknown charges and I would like to know what this charge above is for. I see many have written about a scam CINIMUM

#unauthorizedcreditcardcharge #scam #toronto #ontario #canada

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Received a package I did not order, Mobile, AL, USA

2 years ago •reported by user-tfjtm238 • details

I had previously been charged on my bank account by Amazon I had not ordered anything from Amazon that was about a month ago. Today I received a package with the senders name covered but according to the address it is from Amazon it is an orange… See more

#unorderedpackage #amazonscam #unauthorizedcreditcardcharge #delivery #mobile #alabama #unitedstates #orange