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 Apr 10, 2019

received text message from my credit card company, a charge of $12.17 from OTC BRANDS INC, Fraudulent Transaction. Canceled my credit card at once. Be careful.

Comment from Anonymous - Posted Apr 10, 2019

received text message from my credit card company, a charge of $12.17 from OTC BRANDS INC, Fraudulent Transaction. Canceled my credit card at once. Be careful.

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Comment from KEYLA QUINTANA - Posted Oct 22, 2018

This company has charge me some money i send my credit card to the police to check and investigate

Comment from DAR IN TORONTO - Posted Sep 05, 2018

There is a fraudulent debit from my checking account in the amount of $10.61 from OTC BRANDS 7.76_V posted on September 5, 2018. My debit card has been cancelled. Who would want to steal someones credit to shop there???!!?

Comment from ANONYMOUS - Posted Aug 21, 2018

Fraudulent Transaction on two of my credit cards. Advice, cancel your card.

Comment from LOIS MILLER - Posted Aug 12, 2018

I order adjustable glasses 4/27/2019 charge to my credit card $27.96 HAVE NOT RECEIVED THEM REF # 7526586G73SF22GYK LAMICKEYFL@AOL.COM

Comment from CREDIT CARD FRAUD - Posted Aug 07, 2018

OTC Branding, Inc. attempted to charge $9,637.32 to my credit card; bank caught it before it went through as it was much higher than my usual small purchases. I live in suburban Phila.

Comment from YURIMARA - Posted Aug 07, 2018

I received an fraud charged this early morning from OTC Brands Inc. 800-2280475 NE, that I did not.
I called the bank then I blocked my debit card

Comment from BARBARA IN UTAH - Posted Aug 04, 2018

I have a fraudulent transaction on my credit card for $9.75 posted by OTC Brands Inc on 8/3/2018.

Comment from Anonymous - Posted Aug 04, 2018

Found some unusual debit card activity connected to this company. The bank has stopped the payment.

Comment from Anonymous - Posted Aug 04, 2018

On 8/04/18 there was an attempt to charge:
OTC BRANDS INC $2242.15 Declined Aug 4
This was declined by my bank as a potential fraud.
This was a fraud attempt.

Comment from Anonymous - Posted Aug 02, 2018

I had a FRAUDUALANT transaction on my acct on 2/08 from OTC Brands Inc, my bank in Australia notified me to check my acct. It was A$71

Comment from Anonymous - Posted Aug 01, 2018

found a $1500 charge on my credit card today from OTC brands. Lucky it was caught by the CC company and identified as a fraud. Now to change the new card# everywhere! Arg!

Comment from Anonymous - Posted Jul 29, 2018

Capital one fraud service caught charges from OTC Brands Inc. They charged $8.24 twice today. Had to freeze and replace card. Good job Capital One. Caught it before I even knew it was there.

Comment from OTC BRANDS INC $1.27 - Posted Jul 27, 2018

My wife credit card card was charged for otc brands inc $1.27 without her authorization this company is a fraud, Please check you bank statement every day

Comment from Anonymous - Posted Jul 25, 2018

July 25, 2018
Received notice on my chase card account $1260.84 declined charge from OTC BRANDS INC. Closed account same day.

Comment from Anonymous - Posted Jul 23, 2018

On 7/22/18 there was an attempt to charge:
OTC BRANDS INC $4248.29 Declined July 22
This was declined by my bank as a potential fraud.
This was a fraud attempt.

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

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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