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.
|Merchant name||ORIENTAL TRADING COMPANY|
|Address||P.O. Box 2308|
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
S&S WORLDWIDE-ONLINE COLCHESTER, CT $70.49 pending
Will contact the bank tomorrow.
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.
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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.
I purchased items from Wish
Thanks....I was curious about the charge. Didn't recognize OTC Brands but did purchase from MindWare....phew!
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!!
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.
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.
This company showed up on my credit card statement for $253.65, what the hell is this?!
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