Lookup unknown charges

Description as it appears on debit / credit card statement

Charges on your credit card statement does not always clearly indicate where they were from. Lookup charges that you do not recognize to determine if it was legitimate or not.

Credit charges reported from ORIENTAL TRADING COMPANY

Comment from Anonymous - Posted Jul 21, 2018

Received fraud notice on my chase account from OTC BRANDS INC. for approx. $2500. Closed account immediately. If this incident transcends into an unauthorized purchase and charge, will be filing a criminal complaint with appropriate authorities.

Comment from PEDRO - Posted Jul 21, 2018

I had an unauthorised $/8,7 in my card,by OTC BRNADS INC

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Comment from SAM - Posted Jul 14, 2018

I just had an unauthorised $14 payment made by my credit card from OTC BRANDS INC. NE”

Comment from Anonymous - Posted Jun 16, 2018

what do OTC mean??

Comment from Anonymous - Posted May 08, 2018

Get in contact with your bank immediately and get any charges against your cards into a dispute. Unless you have actually used the merchant, get into a dispute ASAP. Your bank should be able to help you.

Comment from MOHAMMED - Posted Apr 12, 2018

Hi which company this? i recived three sms transaction from my account how you can chargrd ???

Comment from Anonymous - Posted Mar 18, 2018

I see a false charge on my Canadian CIBC VISA
OTC BRANDS INC 800-2280475, NE 78.94 pending
There are 2 other charges from toy companies.
TOY TOWN TWIN FALLS, ID 109.94 USD @ 1.339639 $147.28
Will contact the bank tomorrow.

Comment from ANONYMOUS - Posted Mar 11, 2018

I was charged too by OTC BRANDS, INC. $9.97 3/11/2018 the charge was pending on my account. I do not know who this company is and what they charge my for! I suggest you cancel your card and suspend your account and go to the bank to get a new one. Since the charge is pending the bank told me I will have to contact them again once the transaction is processed to dispute the charge. I am not happy about this and the only thing since i shop at the same stores online i can think of is possibly amazon which i rarely shop at I removed my card from online and notified them of this.

Comment from PRINCE - Posted Feb 21, 2018

My debit card was debited twice by this merchant. I immediately called my bank to cancel the card. 1 transaction was made on 20th Feb, 2018, 4:54PM and another on 5:42PM on the same day.

Comment from Anonymous - Posted Dec 19, 2017

I purchased items from Wish

Comment from Anonymous - Posted Dec 16, 2017

Thanks....I was curious about the charge. Didn't recognize OTC Brands but did purchase from MindWare....phew!

Comment from CHRIS - Posted Nov 27, 2017

I found this charge on my Bank too.......When I checked it out further it was for Toys at "MindWare" that I HAD ordered. PHEW!!

Comment from GAIL - Posted Aug 05, 2017

July 20, 2017 my CHASE account online indicated a debit of $10.97 from OTC BRANDS INC. 800-2280475 NE, and a credit for the same. The bank said it was definitely my debit card number used online. I cancelled the card as it might have been a test from a scammer [not from the vendor] to make sure the card was valid.
OTC Brands has an excellent reputation.

Comment from M - Posted Jul 18, 2017

pulled up my chase bank acct and saw a debit from OTC BRANDS INC and then a credit back for the same amount. I did not make those transaction and immediately closed the acct.

Comment from WG - Posted Jun 26, 2017

This company showed up on my credit card statement for $253.65, what the hell is this?!

Comment from MARY JO LEBEAU - Posted Jun 15, 2017

I am seeking a credit card receipts for a payment which was made around 5-1-17 for the amount of 313.34 with cc ending in 5124. This is a business card with Thunder Valley CDC


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