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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.



Comments
Comment from REBECCA SMALL - Posted Nov 17, 2017

Who is this company....they hav tried numerous times to deduct money from my acc

Comment from REBECCA SMALL - Posted Nov 17, 2017

Who is this company....they hav tried numerous times to deduct money from my acc

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Comment from Anonymous - Posted Nov 17, 2017

fake charges

Comment from LENIA - Posted Nov 17, 2017

My visa was used for 2 payments but I didn’t order anything 85:25 and 85:42 Euros

Comment from CARLA - Posted Nov 17, 2017

Moi aussi !
71 euros avec comme nom Zimaotong Beijing
Et 1,70 euros avec comme nom Frais carte prélèvement Zimaotong

Comment from MARI KASSIME - Posted Nov 17, 2017

Bonjours ! Je vais savoir pourquoi vous avez prélevé 84,50€ dans mon compte.

Comment from Anonymous - Posted Nov 17, 2017

I have the exact same thing on my statement. Canceled the card immediately but most likely someone have stolen our into. No good

Comment from MYRA ELSTON - Posted Nov 17, 2017

My husband tried to order Australian light horse movie, but it gave him the light horse books which we do not want please cancel this order on these books immediately We do not want them. This went through Amazon Digital
thank you

Comment from EDITH TREMBLAY - Posted Nov 17, 2017

There is a charge of 11,82 (8,95 us) on our credit card and we don't know why. What is that charge?

Thank you,

Comment from JESS - Posted Nov 17, 2017

I ordered 4 pandora charms. I received no email of confirmation yet money has been taken from my account. This was ordered on the 10th November and the money was taken out on the 13th November. Please can you email me of when if will be likely I will be receiving this order. Thank you

Comment from Anonymous - Posted Nov 17, 2017

Yielsy trade charge I got.. came from a site I think is closed... www.intxstore.top
I ordered a few things.. everything looked legit... but 2 weeks it sat there pending, on site.. so I cancelled.. the 1-800 from site did not work...

Comment from Anonymous - Posted Nov 17, 2017

I know where my Yielecy Trade charge was from.. though it was not named that. and It sat there for two weeks (website) nobody would answer me, and tried the 800# and got a woman’s clothing store.. anyway, www.intxstore.top is where I ordered a drone.. as it was hella cheap and one I had before.. but 2-3 days processing went by... then 7.... then 10... and that was not counting weekends.. nothing.. still says pending.. So I cancelled..

Comment from A MOODY - Posted Nov 17, 2017

Ordered Pandora earnings September stone on 14 Nov the money as been taken & I've not had an email to say it's been dispatched bringing to think it's a con

Comment from BUTCH - Posted Nov 17, 2017

we ordered UGG boots from xbootstore.com. charge was made to capital one to sparkle tech hangzhoushi. The xbootstore web site is now up for sale.

Comment from JUAN CARLOS FERNÁNDEZ VILA - Posted Nov 17, 2017

Hola. he comprado 2 relojes TomTom el 06/09/19 y 07/09/17 y no he recibido nada. Si no me los mandan. Que me devuelvan el dinero. Si no tendré que poner una denuncia. Mi correo es.
[email protected]
Un saludo

Comment from JOE CAMPBELL - Posted Nov 17, 2017

They have an involvement with Garmin sports watches, and ran an online ad back in October. As a result I ordered a watch and the amount was deducted from my bank account on the day. It shows up on my statement as FHT COUNTRYSLOCK? Got one reply from an email I sent, but nothing since.???. Any ideas. ???

Comment from Anonymous - Posted Nov 17, 2017

VORREI SAPERE CHI HA FATTO GLI ACQUISTI DI 41,68 ALLE ORE 10,48 DEL 02/11/2017 PERCHE' HA UTILIZZATO I DATI DELLA MIA POST PAY. IN ATTESA
RINGRAZIO. DINO

Comment from KIM GARRAD - Posted Nov 17, 2017

I ordered 4 pandora charms from your site on 2nd November 2017 which I know you took payment of £43.24p on 6th November 2017 Could you please advise me when I will be getting delivery of these please my e mail address is [email protected] I wait to hear back from you. Many thanks mrs kim Garrad

Comment from VICENTE MARCELINO RAMOS LASTRA - Posted Nov 17, 2017

el pedido fue echo el 14=11=2017

Comment from VICENTE MARCELINO RAMOS LASTRA - Posted Nov 17, 2017

quiero saber el nombre del producto y a que nombre de envia pues no recuerdo aber pedido nada pero tal vez pedi algo chacias ( [email protected]

Comment from Anonymous - Posted Nov 17, 2017

Money taken out. Followed tracking until about 5 weeks then says unable to deliver. Scam,

Comment from TAMUNA - Posted Nov 17, 2017

MAS*MIDTREAFAFOR TRADE Beijing CN
Hello, please return me the amount to block my account and delete the page where my account number is indicated. Thank you for your advance.

Comment from MICHAEL PRYCE - Posted Nov 17, 2017

Please could you cancel Microsoft Office £5.99 paid monthly .

Comment from KATE - Posted Nov 17, 2017

I ordered a Hello Kitty colour in tote bag on 22 October and they took more money than the website had asked for, although only a small amount more- £3. Wondering whether to cancel my debit card as I have yet to receive anything. I know that sometimes things take ages to come but I have seen so many comments now about this being a fraud?!

Comment from ANNA. M. - Posted Nov 17, 2017

Sono stati prelevati dei soldi senza autorizzazione dalla mia carta di credito prepagata 1 volta 83 euro e ieri 115 euro ..Qualcuno può dirmi qualcosa su queste persone?

Comment from AA - Posted Nov 17, 2017

Scusate ma anche a ne sono stati prelevati dei soldi dalla carta ..Qualcuno può dirmi qualcosa?

Comment from KEVIN G - Posted Nov 17, 2017

Made order as guest charged more than expected ,,no responses to my emails???? what to do used Credit Card

Comment from ROBERTO VIDEIRA - Posted Nov 17, 2017

Hello.

I was charged an amount of 31,52 USD registered in my bank extract with this reference 09/11 COMPRA ELON 2150513/00 CTBILL YourDate 0000 0,8632614 (-31,52 USD) that I consider to be a fraud, and after there was another one with this reference 10/11 COMPRA ELON 2150513/00 PFA KUKU DEVELOPMENT 0,1295982 (-242,21 CNY) that is probably linked to the first one that is a fraud also, can you please check this out and respond to my complain.
My email address [email protected]

Thank you

Comment from VICENTE MARCELINO RAMOS LASTRA - Posted Nov 17, 2017

Me cobraron 47.32 de un pedido
Quisiera saber el nombre del pedido y cuando me lo envía y mandarme un misil a Vicente [email protected] Com

Comment from CHRISTINA BENAGES - Posted Nov 17, 2017

I have just paid £4.93 to TLIFEHELP I do not know who this is cancel my subscription my card has been cancelled and I have moved to another bank you have given my details to another provider. Take my details off your register I think this is a scam C Benages

Comment from SAM PALMER - Posted Nov 17, 2017

I ordered a pandora braclet and i have not had a confirmation email and it still has not come

Comment from RUSLAN - Posted Nov 17, 2017

Give mi back my money
£ 40.82
HSBC
[email protected]

Comment from NAS - Posted Nov 17, 2017

I dont know what is this, it charged to my acc

Comment from ASMA MOHAMMED ALSHURAIQI - Posted Nov 17, 2017

When and where and for what this charge was taken from my account

Comment from Anonymous - Posted Nov 17, 2017

aa

Comment from PG - Posted Nov 17, 2017

Just got the call from Luminor bank regarding malicious charge from FTPParamount Wireless 15889472695 CN|visaecms. Blocked the card and filled in the claim for return to the bank. Be carefull with amazing discount offers on a social networks!

Comment from Anonymous - Posted Nov 17, 2017

160 USD presso High Rated Wire CHN,cheng du shi - 13/11. Im from italy too

Comment from Anonymous - Posted Nov 16, 2017

Hi there,
could you please advise my case as below:

on 8 November, I was charged 70.69 USD but I do not know the reason as I have not purchase anything

please contact me via [email protected]

Comment from ANNA - Posted Nov 16, 2017

Yes, I received an unauthorized withdrawal on my credit card. 73 euro. Im from Italy. Can someone give me more information?

Comment from DARRELL ZELENY - Posted Nov 16, 2017

I am getting charged on my credit card 8.95 U.S every month. I have searchd and do not know what company that is charging me this amount. Can you please look into this matter a get a hold of me. My email address is [email protected]

Comment from Anonymous - Posted Nov 16, 2017

It is fraud

Comment from Anonymous - Posted Nov 16, 2017

I noticed a fraudulent $1.10 charge from this merchant today.

Comment from J D BITTICK - Posted Nov 16, 2017

Took me a while to figure out this charge on my credit card but turned out to be from an order I made for return address labels from a company called Current Labels.

Comment from Anonymous - Posted Nov 16, 2017

Scam. I've never heard of them over 400 dollars taken out..my bank is finding out info as we speak.
Bullshit scam from Great Britain..

Comment from DERRICK SHERROD - Posted Nov 16, 2017

who are you & why are you charging me

Comment from STEF - Posted Nov 16, 2017

Made a purchase for total of 97.00 and total billed is 105. and some change why? And why have I not received purchased items.??????

Comment from ANONIM - Posted Nov 16, 2017

Fuck off. 40£ fuck off who you are

Comment from Anonymous - Posted Nov 16, 2017

Send my money back!!!!!! You charged me 35,74£!!! Wtf!!! Mail:[email protected]

Comment from ART ALLEN - Posted Nov 16, 2017

Just spotted a small charge from this vendor. Never heard of them and certainly not anyone we have done business with.

Comment from ART ALLEN - Posted Nov 16, 2017

We found a small charge from this merchant. Never heard of them before and definitely not a vendor we do business with.

Comment from Anonymous - Posted Nov 16, 2017

Just ordered Pandora products from you, total of $64.87 looked at my bank statement to see $96.23 taken what the reason?

Comment from Anonymous - Posted Nov 16, 2017

I am canceling you from obtaining money from my bank account as of today ,any more goes and i shell inform police ..

Comment from VELMA S LINDREA , 20 NINE MILE CREEK ROAD ,KOROIT 3280 !VICTORIA - Posted Nov 16, 2017

I wish to cancel my order as of today .one bottle had been opened and about 20 tablets left in the bottle ,this had been done prier to packing as the package had not been open ! I noticed I am being charged $134.39 each month for it and i was of the understanding it was for 1 trial bottle of each. My order is to be canceled as of now ... 3280 , Victoria .Australia ..

Comment from REF NUMBER , 81270683791 - Posted Nov 16, 2017

Please DO NOT TAKE $134.39 FOR MY ACCOUNT AGAIN, I RECIEVED 0NE LOT OF THESE TABLETS ,WHICH HAD BEEN OPENED AND INSTEAD OF 60 I RECIEVED ABOUT 20 ,THE PACKAGE HAD NOT BEEN OPENED SO THIS HAD BEEN DONE PRIER TO PACKING ,I HVE PAID 3 TIMES NOW AND AM OFFICALLY CANCELLING MY ORDER AS I THOUGHT IT WAS SUPPOSED TO BE A TRIAL....I HAVE THROWN THE TWO BOTTLES IN THE RUBBISH ...

Comment from Anonymous - Posted Nov 16, 2017

Think this people or a person needs a pulled in the head. Is so many people make complaints of taking money out of there credit cards . And nothing solved. Omg is anyone can solved this crime. This is ridiculous.
people now be a aware no more order on line and cancel all your credit card.
Bad people x5. You not get away with this!!. You
You not reply back. Who knows might be you runs this, and pretent that of others???. Lol.

Comment from NICOLAS - Posted Nov 16, 2017

Hola io nu tengo ninguna cuenta ni e comprado nada pero se me esta cobrando de la cuenta dinero porque

Comment from CARME BARCELO - Posted Nov 16, 2017

Me llamp Carme Barceló y compre unos zapatos a través de ZAPATOS SIN FRONTERAS y me llegaron unos que no tornen NADA que ver con lo que però. És vergonzoso. He pedido a Zapatos sin FRONTERAS que se pongan en contacte. Por ahora no lo han hecho. En cambio tengo un cargo de su empresa que pienso que no corresponde. Espero vuestra respuesta.

Comment from ESETA TAALA - Posted Nov 16, 2017

This order was charge on my credit card on the 15th November. Include the other item as well PROTCSHELP and ABTONHELP. Have reported this , but Haven't here from you. Or give me some details please, You can't just take unauthorized payment , the investigation is on. But appreciate if you helping me by contacting me, and reverse money .

Thank you again.

Comment from AAAA - Posted Nov 16, 2017

j'ai été prélevé d'une somme importante d'euros de la part de ZIMAOTONG. Sachant que j'ai rien acheter ce jour là ! c'est de l'arnaque ?

Comment from Anonymous - Posted Nov 16, 2017

FRAUD!

Comment from SHAREN KIK- KIENKE - Posted Nov 16, 2017

What company is this and what merchandise is charged?

Comment from Anonymous - Posted Nov 16, 2017

I do not know what this is and why payment has been taken out of my account. Feeling really pissed off right now!!

Comment from PEDRO PEÑA. - Posted Nov 16, 2017

Mi correo es [email protected]
Because they charge me unduly for a not used service
I wait answer in my mail

Comment from PEDRO PEÑA - Posted Nov 16, 2017

Porque me cobran indebidamente por un servicio no utilizado

Comment from ELISA - Posted Nov 16, 2017

Mi risulta un addebito sul conto corrente e non so cosia sia.
Their is no reference to any order for this payment from my creditcard. Help.

Comment from CLARENCE - Posted Nov 16, 2017

So yea i got a charge for about 60€ from FTP PAramount wireless. Id love to know why...... :(

Comment from CLARENCE - Posted Nov 16, 2017

So yea i got a charge for about 60€ from FTP PAramount wireless. Id love to know why...... :(

Comment from Anonymous - Posted Nov 16, 2017

Fraudulent charge. This charge originated from China.

Comment from SHARON - Posted Nov 16, 2017

I bought some yeezy trainers and have had no confirmation email and it has shown on my bank statement the funds have came out. Their is no contact number or any way of getting in touch except threw email. As yet I’ve had no confirmation at all. Not happy!!

Comment from MICHAEL - Posted Nov 16, 2017

Money has been deducted from my account constantly from this site.how can I stop it? please

Comment from PAGUBITA - Posted Nov 16, 2017

Este absolut strigator la cer. Mi-au luat 100 dolari desi habar nu am cine sunt si pentru ce. Urmati-va tranzactiile!!!
You are horrible. How can you do that?

Comment from ANTONIO TOMASI - Posted Nov 16, 2017

Pensavo davvero di comprare un tv color invece ho inserito i dati della mia carta di credito e mi sono stati sottratti 123 euro salvo poi apparire la scritta che mi diceva di cambiare carta di credito perchè quella appena adoperata non andava bene...con tanti saluti ai miei 123 euro, LADRI e TRUFFATORI

Comment from Anonymous - Posted Nov 16, 2017

prego fornire chiarimenti sul importo autorizzato di 62,8 euro

io avrei autorizzato addebito di 56 euro alla società Telnio di Trento

in attesa

Comment from Anonymous - Posted Nov 16, 2017

seem to be linked to "SITEHUBEUP 208"

Comment from SIMON - Posted Nov 16, 2017

I have not authorised this withdrawal. I don't know this company. Please help me.

Comment from SERGEY - Posted Nov 16, 2017

the amount of $ 110 is gone, it's unclear for which the electronics are paid. although he himself did not.

Comment from ANGRY NURSE - Posted Nov 16, 2017

Why the fuck did you charge me 65.63€? I have no idea who you are and what site is this! So give me my money back! And explain me this shit!
[email protected]

Comment from ANTONY NASH - Posted Nov 16, 2017

Hi,
I look cancelled my membership [email protected]
I want stop pay again I cant found cancelled my membership I want cancelled. I lost Username and password. Please stop pay my Credit card again.

CS.XXXHOOKUPZ.COM 18558206213
14th November 2017
Reference No- 74766687317
I need back my money $30.16

thanks
Antony

Comment from KALLO DANIEL - Posted Nov 15, 2017

Mi sau luat 167,26 dolari de pe card ?i nu am facut nicio tranzatie

Comment from Anonymous - Posted Nov 15, 2017

Siete dei ladri mi avete rubato 85 euro ora vado polizia postale e carabinieri ...attenti a chiunque sono truffatore su carte di credito

Comment from Anonymous - Posted Nov 15, 2017

Mi hanno addebitato 85 euro e non ho comprato mille ne so chi siano.vorrei essere contattato prima di andare da polizia postale e caeabinieri

Comment from Anonymous - Posted Nov 15, 2017

I ordered from them this company took my money but I have not received goods or any refund

Comment from Anonymous - Posted Nov 15, 2017

Has anybody received there money back? Or is this guy robbing everyone and getting away with it?

Comment from JO - Posted Nov 15, 2017

I have similar happen to me, a FREE trial on GARCINIA PLUS, to pay only by the postage. Has anyone been able to stop the charge from happening again. If so, I assume it was through your bank and not contact with the company?

Comment from Anonymous - Posted Nov 15, 2017

this merchant is a con

Comment from Anonymous - Posted Nov 15, 2017

These people are a con

Comment from MARS - Posted Nov 15, 2017

I just got charge by this paramount. Never purchase any from those before? Any idea? Charging my card for $95....!

Comment from Anonymous - Posted Nov 15, 2017

infodeskiwserum.com online
helpdeskexgw.com onlin

Comment from ESETA. TAALA - Posted Nov 15, 2017

This is another unknown charge on my credit card. , with this two items, I now look at the statement it came out the same time. I ask for this moner to transfer back to my accountasap . Or I make your company in a bad name.. this is urgent matter. Need both payment transfer to this account..

Thank you



Comment from MAUREEN MADDDEN - Posted Nov 15, 2017

i didnt give permission for any payment to be taken out of my card and i want it refun ded asap

Comment from ESETA TAALA - Posted Nov 15, 2017

Yes this the unknown charge on my credit card. I claim this money back to my account. Why and How this happen. THERE IS TWO ITEMS APPARENTLY. ABTONHELP $139.50 And PROTCSHELP for $142.50.. Yes I did not authorized for this two orders. . Number 33170720895. Now This shows on my statements. And I need to fixed it asap. Please.

Call me on 0451270681 +6451270681

Kindly Eseta.

Comment from ESETA TAALA - Posted Nov 15, 2017

My details are as follows. The total of the items is $ 139.50.. my address is 5 king st. Dinmore. My number to call 0451270681. Qld. +6


Please call for more info.

Comment from ESETA TAALA - Posted Nov 15, 2017

My credit card wastatement paid for this items, without my consent, And I am now asking you to put money back to my account. Or I take further action. . The money $139.50. I appreciate very much if you do the write thing, My birthday today, and I don't need this matter

Kindly.

Comment from CALLUM MITCHARD - Posted Nov 15, 2017

I ordered spurs shirt and it still havent come

Comment from Anonymous - Posted Nov 15, 2017

this appears to be an unauthorised transaction

Comment from ARTHUR GRIMSTEAD - Posted Nov 15, 2017

..I purchased Nike Airmax from this company on 11/01/2017 haven’t received any tracking data also unable to contact the company ..PURCHASE INTL AUTHORIZED ON 11/01 GPAY*E-SUPPORTING SHENZHEN CHN S307305480929920 CARD 8805
Amount $79.68

Comment from SIMEONA IBANEZ ([email protected]) - Posted Nov 15, 2017

My husband purchased from a company online and his purchase was charged to our credit card by PES*BJDFXCMFCO LTD. amounting to Php7,786.21. Until now the item purchased has not been delivered and my husband's inquiry emails is not being replied to. He has also tried keeping track of the delivery but now the page reply is "error".

It seems that we were robbed by this online store.

Comment from Anonymous - Posted Nov 15, 2017

Loblaws Gas bar Victoria Park and Gerrard

Comment from A - Posted Nov 15, 2017

This might be associated with a purchase from an outdoor gear website from New Zealand. I just placed the order but haven't received any kind of email confirmation yet. I can see the pending charge on my credit card.

Comment from Anonymous - Posted Nov 15, 2017

Loblaws Gas bar Victoria Park and Gerrard

Comment from MICHAEL FLETCHER - Posted Nov 15, 2017

I dont know who the hell you are but money illegally being taken out of my bank acc by you! If not returned by tomorrow i will call the police!

Comment from MARIO - Posted Nov 15, 2017

mi è stato addebitato l'importo di 31,68 € ma non ho ricevuto niente cosa posso fare per avere il rimborso

Comment from Anonymous - Posted Nov 15, 2017

je voudrais savoir ce que sa veux aip klnsdetc qui ma été debité de 86 euros sur ma carte

Comment from Anonymous - Posted Nov 15, 2017

had this deduction from my account..ii dont remember doing any transaction with this.

Comment from Anonymous - Posted Nov 15, 2017

Have received this twice now on my account and have not done business with them.

Comment from Anonymous - Posted Nov 15, 2017

A mi me cobraron 67,15 euros y tampoco he comprado nada ni se nada de esta empresa.

Comment from JWB - Posted Nov 15, 2017


PES*gigglestore shenzh

1059.56 charged on my foreign credit card and is fraudulent charges. Only place I have entered this card online is setting up a PayPal Honduras account. 3 days after buying on ebay using this card as funding through paypal, this charge appears

Comment from Anonymous - Posted Nov 15, 2017

This charge of 26.86 came up on my credit card I can't even find the merchant online r anything to do with the charge who is this company and how do I find out who they are I never authorized this charge now I have to wait weeks to get my money back DescriptionPFA*MIAOYEY BEI JING SHI be and what's does PFA* stand for r mean

Comment from KJSKELLINGTON - Posted Nov 15, 2017

There's has been a charge for € 83,27 taken from my mastercard. I don't know what ist for and where I would have payed this amount. I would like to have this cleared up.
The firm is ICEDESIGN Shangai

Comment from ALISHA - Posted Nov 15, 2017

Why did I get charged $9.99 for this???

Comment from Anonymous - Posted Nov 15, 2017

I bought 2 pairs of shoes from white disco fusion.co.uk and website unable to connect to their server, charges appear on my credit card from nicetu shenzhen

Comment from Anonymous - Posted Nov 15, 2017

Why r u taking money out of my account without my consent plus i never paid that much for for something i didn't get u owe me my money back

Comment from Anonymous - Posted Nov 15, 2017

Why r u taking money out of my account without my consent plus i never paid that much for for something i didn't get u owe me my money back

Comment from Anonymous - Posted Nov 15, 2017

PAGAMENTO ON LINE 13/11/2017 15.55 Nor-dtfee.com INTERNET MT N. 645478

Comment from Anonymous - Posted Nov 15, 2017

Send my money back!!!! 78.82£ please explain why you did this!???? [email protected]

Comment from Anonymous - Posted Nov 15, 2017

Send my money back!!!! 78.82£ please explain why you did this!???? [email protected]

Comment from Anonymous - Posted Nov 15, 2017

I was charged 134 € from this company and I have no idea who they are!

Comment from SHELBY BRANTLEY - Posted Nov 15, 2017

I have a charge on my credit card also for 895 from cursor LLC did not authorize this but the car did not pay because there was not enough money on the card to cover the amount they were asking for

Comment from Anonymous - Posted Nov 15, 2017

Can you send my money back! Got charged 58,59€! Email [email protected]

Comment from Anonymous - Posted Nov 15, 2017

I did not authorise protcshelp to take $142 out of my account what is this can it please stop and refund my money

Comment from EMMANUEL - Posted Nov 15, 2017

A mi me ha pasado lo mismo con una compra de un pc portátil en el sitio www.viprepc.com. He pagado, el cargo ha sido hecho en WANCHAIND SHANGHAISH CN, y no me ha llegado nada. Me han timado.

Comment from G ANDERSON - Posted Nov 15, 2017

I have never authorized this charge!!!

Comment from RAMÓN RUBIO FLORES - Posted Nov 15, 2017

Tengo un cargo de veces. en mi Visa de 51,43€, y no se a que corresponde, ya que no he tenido nunca contacto con vides.
Así que por favor amuleto y Olvídense de mi

Comment from [email protected] - Posted Nov 15, 2017

Comments on AIP*SZSBTEKJ CO SHANGHAI CN201412

Charged by this account , no goods received ,who can help

Comment from RUDI VLAEMINCK - Posted Nov 15, 2017

I was charged by this company , I didn 't receive any goods , now I try to contact this company , but reaction

Comment from Anonymous - Posted Nov 15, 2017

Prélèvement de 73eur 80 sans commander que faire

Comment from MÉG - Posted Nov 15, 2017

Bonjour j'ai eu un prelévement de 36.17€ on me dit que sa vient de chine or je n'es pas commander sur internet. C'est arrivais a quelqu'un ?? sa me marque ceci "Cb Fht*scomymy Fact 111117" sur mon relevé ??
Merci

Comment from AGNIESZKA - Posted Nov 15, 2017

AIP * CJMYSZL CO SHENZHEN 02.11.2017
Amount
Someone without knowledge paid for some goods, the case reported to the police
[email protected]

-518,89

906,13 cny

Comment from AGNIESZKA - Posted Nov 15, 2017

AIP * CJMYSZL CO SHENZHEN 02.11.2017
Amount

916 CNY
- 518,90 PLN
Someone without knowledge paid for some goods, the case reported to the police
[email protected]

scammers

Comment from Anonymous - Posted Nov 15, 2017

got charged 224.93€ no idea what this is
going to my bank as we speek.

Comment from NGUYEN DINH LOC - Posted Nov 15, 2017

Dear Sir Madam,
I was charged at 872.50 USD at FTP*Paramount Wireless today.
I did not make or authorize anyone to do that transaction. Could you adsive me how to directly contact to the merchant or give me the official email address for me.
My email address is [email protected]
Thanks and Best regards.

Comment from GREGORY SUMMERS - Posted Nov 15, 2017

I am getting money taken out of my credit card account so it is going to CJMYSZL could you please stop this from happening Greg Summers

Comment from DESTINY - Posted Nov 15, 2017

YES THIS HAS APPEARED ON MY STATEMENT NO IDEA WHAT IT IS

Comment from IZA - Posted Nov 15, 2017

Why you charged my credit card with 48,82 $ title FTP*Paramount Wireless 15889472695 CN. Please send my money back my email [email protected] please explain why you did this!!!

Comment from J L GAISFORD - Posted Nov 14, 2017

I have had a charge made to my creditcard dated 3/10 for $146.37 I have no idea who made this charge or for what goods I supposedly bought

Comment from MIGUEL - Posted Nov 14, 2017

Es una suscripción que hiciste algún sitio y son ilegales cambia el número de tarjeta de tu banco, como no puedes identificar los continuarán intentan cobrando todos los meses

Comment from Anonymous - Posted Nov 14, 2017

This appeared but I have no receipt for it$80. No idea what it is! Can you help identify the product?

Comment from MIKE - Posted Nov 14, 2017

Why you chrge my credit card 38.83£ ??? please explain!
email:[email protected]

Comment from Anonymous - Posted Nov 14, 2017

Purchased allergy pills online to be shipped. Then this and 3 other charges appeared, all close to but not exceeding $200. All were noted by my bank to be fraudulent and they've seen this before. If you call the actual phone number, they pretend to be concerned but try to get your email, mailing address, alternate phone etc...I did not give any info out.

Comment from Anonymous - Posted Nov 14, 2017

hi
i dont know why thia charge has deducted frm my account.
i didnt enter my cars details too.

Comment from Anonymous - Posted Nov 14, 2017

I HAVE HAD A CHARGE ON MY CREDIT CARD FROM THIS PLACE, DONT KNOW WHAT IT IS AND I HAVE NOT AUTHORISED ANY TRANSACTION. CAN ANYONE HELP IDENTIFY WHAT THIS IS OR WHO THIS IS?

Comment from Anonymous - Posted Nov 14, 2017

I was charged three times in one month I did not want the automatic deduction cancel the order this is the second time ive asked to stop charging my account now 11-14-2017

Comment from [email protected] - Posted Nov 14, 2017

Glowrightinfo.com you have taken on 25/9/17 $1.09, 13/10/17 $143.70, & 13/11/17 $145,88. Why!!!!!????? PLEASE STOP withdrawing unauthorized amounts out of my account. I have used this site once without results. I don't expect refund just need it to STOP. Thank you. Billie

Comment from Anonymous - Posted Nov 14, 2017

PAGAM. INTERNET PAN VIRTUALE ALTRI IST. DEL 14/11/2017 ALLE 20:16:52 PRESSO: High Rated Wire \ \cheng du shi \0000000000 CHN
I never bought anything, someone stole me 70 dollars

Comment from Anonymous - Posted Nov 14, 2017

I didnt order or buy from this merchant it is an unauthorized use of my account. Not happy at all

Comment from Anonymous - Posted Nov 14, 2017

Charged double the usual amount for this trip!

Comment from ZUHE - Posted Nov 14, 2017

A mi tambien 78 euros en Irlanda los mismos hijos de puta

Comment from HEJ - Posted Nov 14, 2017

Jag vill min pengar

Comment from CHRIS ROBERTS - Posted Nov 14, 2017

Beware of the "free gift of your choice offered as a valued Walmart or Amazon shopper. The watch will be shipped for about $10.00 in frt. and handling charges. You are led to believe this is a free watch, cost frt. only, once it arrives.
Then if you do not respond in regards to what a cheap piece of junk it is within 14 days of receipt, they whack your account for another $97.21 . Congrats, you just received a $5.00 piece of Chinese junk for over $100.00! If you call there Customer Dis-Service number they let you know about their No return, No refund policy!

Comment from Anonymous - Posted Nov 14, 2017

Hej ! Jag vill veta varför ni har tåget pengar från mina konto och jag vill att ni svara på oss

Comment from Anonymous - Posted Nov 14, 2017

Hola me an cobrado 70'71e , y no se de que a podido ser, porfavor necesito que me lo devuelvan el dinero ya, porque yo no e comprado nada ni me e metido en ninguna página de nada, necesito una explicación de que es este dinero que me an retirado de mi tarjeta, gracias

Comment from KARL - Posted Nov 14, 2017

Does anyone knows about Exclusivesav 866220663 " FRAUDSTERS ",and all the Bank comes up is CHANGE YOUR CARD .

Comment from Anonymous - Posted Nov 14, 2017

Como va el envio?

Comment from SLCCUSTOMER.COM ONLINE - Posted Nov 14, 2017

Is there anyone out there that has this firms address. I have had charges on my bank account that I did not authorise.

Comment from PUNK - Posted Nov 14, 2017

?????? ?? ????????? ????? ?????? ? ???? ?????? [email protected]

Comment from LINDA - Posted Nov 14, 2017

I want my money back how dear u take money from my babies.... who the he'll are you and what gives you the right to take from innocent people

Comment from LINDA - Posted Nov 14, 2017

Whobos worldponline they are trying to take 164 dollars from my account

Comment from Anonymous - Posted Nov 14, 2017

Does anyone have contact information for MV Productions Inc? I got hit by four different sites charging my card yesterday. Have tracked down two so far. Need to talk to these people as well.

Comment from [email protected] - Posted Nov 14, 2017

Can anyone help with the following please? glbecomassistant. I am trying to trace them as I did not get a phone that was promised and I am getting charged for software for said Iphone.
Colin

Comment from WOLF - Posted Nov 14, 2017

I found 1 charge of 7,86 euro on my account from Vultureflash Verenigd Koninkrijk - 18772353852. I dont know what this is about.

Comment from ROLAND7565 - Posted Nov 14, 2017

I need an explanation! Why you charged my credit card with 74,89$...
My email: [email protected]

Comment from [email protected] - Posted Nov 14, 2017

I have a charge from said company as well
Billed for 90 euros also 5 euros and 105 euros.
the scam was in respect for an I phone. I did not get the I Phone
Can any one help?

Comment from Anonymous - Posted Nov 14, 2017

Who are choice? I’ve been getting this deduction taken out of my account for past 2 months and haven’t signed up to anything as far as I’m aware or bought anything off kogan

Comment from Anonymous - Posted Nov 14, 2017

Shit men

Comment from Anonymous - Posted Nov 14, 2017

Me too, they myst die soon

Comment from Anonymous - Posted Nov 14, 2017

Why have tourvest ba retail charged £20 on my visa when I have not travelled recently?

Comment from Anonymous - Posted Nov 14, 2017

Why have tourvest ba retail charged £20 on my visa when I have not travelled recently?

Comment from Anonymous - Posted Nov 14, 2017

who are they???

Comment from EU - Posted Nov 14, 2017

asa am patit si eu mi sa retras fara sa stiu si fara voia mea din card 67 dolari avetiti grije mergeti si blocati cardul si faceti altul altfel se vor retrage lunar bani dupa el .sunt niste hackeri desptepti futui in gura.

Comment from ANONYMOUS - Posted Nov 14, 2017

it's from writepanda.com
If you signed up for a iphone or tablet competition they take money for an ebook subscription you are unable to opt out of.
Scam, ask your credit card company to reverse the charges.

Comment from SAFETY LADY - Posted Nov 14, 2017

Found 2 separate charges in November for $8.95, one was Krauser Series the other Fox Savings. I never authorized any thing. Then looked back and there was one charge in October for Kraiser for $8.95 also. Called to find out and they say I purchased a camera lens and the agreement is for something automatic. Cancelled and asked that all be refunded. They said they will. Be careful what you buy on line and check statements monthly is my lesson.

Comment from Anonymous - Posted Nov 14, 2017

i dont understand why you charged y credit card with 79.33 $

my email: [email protected]

Comment from Anonymous - Posted Nov 14, 2017

Why did you download money from my card- 61,34 USD? This is a debit card fraud. Please explain to [email protected] because I will understand why you are lying to people. I wish you refunded the amount.

Comment from ARTHUR KOVALEVSKIS - Posted Nov 14, 2017

Why you charged my credit card with 80,90$,please explain why you did this!!!
My email [email protected]

Comment from DANIEL - Posted Nov 14, 2017

Can’t find what this charge is on my bank statement has anyone had one and where dose it come from

Comment from Anonymous - Posted Nov 13, 2017

This ioboos.com is a scam website, the website that they used is ioboos.com

Comment from GREG PINTILIE - Posted Nov 13, 2017

I noticed a$75.10 charge on my credit card from JVM TECH - ECOMMERCE; my bank told me that this was a known fraud attempt and they reversed the charge. I suggest you do talk to your bank!

Comment from PETER IORLANO 4955 KALAMIS WAY, OCEANSIDE CA 92056 - Posted Nov 13, 2017

Showing on my Union Bank checking a/c a debit $8.95 dated 11/03/17 ref: Fox Saving 866-2208051 CA I have no connections with Fox Savings and no authorizations to charge my Union Bank a/c has been issued.
I would ask that this amount of $8.95 be returned to my Union
Bank Ac 2801166873 Thank you.

Comment from Anonymous - Posted Nov 13, 2017

Krauser Seriess LLC 884-804-7690 recurring charge $8.95 found on my November 2017 credit card statement. I didn't authorize. Call to vendor appears to go to offshore call center (very nice, helpful) told me that I allegedly elected to join a "VIP club subscription" for access to discounted products resulting from an Amazon purchase of a hair brush. I did no such thing. Amazon purchase procedures offer no option to do so! Call center rep reversed charges... or at least said they would.

Comment from Anonymous - Posted Nov 13, 2017

Like the other two comments, I noticed a $1.10 charge on my card for Libmusin.com. Fake number and website. Cancelled the card.

Comment from NIKA - Posted Nov 13, 2017

My father bought something of a eugus.com website and this was in the payment details. He hasn't received the package yet and we're doubting he will. No tracking option, and no responses from the customer service that they advertise. This payment ref. was also linked to uacvs.com website, both seem to be scams =(

Comment from Anonymous - Posted Nov 13, 2017

I have been charged and cant find out what for

Comment from Anonymous - Posted Nov 13, 2017

I have a charge on my credit card from SQU*SQ*PRIMADONNA COL PITTSBURGH,PA.for$59.00. Who is this from?

Comment from Anonymous - Posted Nov 13, 2017

What is Gpay*stylezone Lodging charges on a credit card statement

Comment from Anonymous - Posted Nov 13, 2017

An unauthorized charge in my card from beautydayup today for $171. Received notification from Chase fraud alert.

Comment from TLIFEHELP - Posted Nov 13, 2017

This is a charge for facial cream. Advert offers trial sample where you pay only p&p of £4.93. BEWARE they then claim £49.95 thereafter without your authorisation

Comment from SERGEY - Posted Nov 13, 2017

Where is my money

Comment from Anonymous - Posted Nov 13, 2017

pornhub premium

Comment from MATGUILL - Posted Nov 13, 2017

Je viens d'être débité de 52,44 euros en provenance de votre site j'aimerai que l'on l'explique ce qu'il se passe
merci d'avance
Mon mail [email protected]

Comment from Anonymous - Posted Nov 13, 2017

I received a charge from this company HEATER COUTURE And to my knowledge I have no idea who they are I will be checking with my bank

Comment from Anonymous - Posted Nov 13, 2017

please check who is the owner of GPAY*STYLEZONE Shenzen a lot of people victimized ordering on line .

Comment from Anonymous - Posted Nov 13, 2017

Keep people updated so we know what's happening if you have sent our items or not

Comment from MOHAMAD DEIRKI - Posted Nov 13, 2017

Why to deduct money

Comment from Anonymous - Posted Nov 13, 2017

I did not see anything

Comment from ABDELGALIL KHAFAGY - Posted Nov 13, 2017

i dont understand why you charged y credit card with 84 $
i never used your site i need to understand
my email [email protected]

Comment from JACKIE - Posted Nov 13, 2017

I did not authorise for $142.56 to go out of my account

Comment from Anonymous - Posted Nov 12, 2017

I paid for a Manchester United t-shirt on 20oct and and until now haven't received it or heard anything. My email

Comment from Anonymous - Posted Nov 12, 2017

Was also charged 1.10 pending as "libmusin.com". With so many fraudulent activity related to these people why haven't they been caught yet?!

Comment from PETER R. SMITH - Posted Nov 12, 2017

You (VISA PURCHASE(OS) GBPay - *dailycare 0512 OSAmt 88.12 USD) have removed money from my account without authorization. I don't know who you are but put it back as I did not order anything, I have not received anything and have asked my bank to investigate and I have had to change my bank account details.

Comment from Anonymous - Posted Nov 12, 2017

I received a letter from Equafax that my debit/credit card information had been stolen. I think this charge is someone testing the information. Most people would overlook a 1.10 charge on their account. The website associated with the account is fake, the telephone number and address are fake. I have reported the info to my bank and have requested my card cancelled.

Comment from EDIN HADZIBETI - Posted Nov 12, 2017

I just got charge on my credit card from your site 35,18 €.
It said PTF Paramoun wireless 1588472695 CN.
I dont wisit your site or by enithing from your site,please exlpain me what hapend?

Comment from ANONYMOUS - Posted Nov 12, 2017

They are also operating under the website uacvs.com, a video game and console retailer. They also placed the order as 128.94€ but the charge on the account was for 147.05€. The order confirmation claimed it might be different because of "foreign exchange rates".
As with the other commenter, I will contact them about the price change and if they do not respond I will also issue a charge back and inform the authorities. I believe this may be a scam.

Comment from KATE - Posted Nov 12, 2017

Webhelpmor.com on my statement with 49.95 a mom the gettin took

Comment from DENISE - Posted Nov 11, 2017

After paying for postage of a free trial sample of La Mers Timeless-2 and Embrase-2 (which I received a week later), there was no mention of extra charges or conditions.
I paid by Visa card and two weeks later charges of AUS$130.73 from HELPDESKVITAP.COM ON LINE and another charge of AUS$130.48 from ESERVICENUBLM.COM ONLINE showed up on my Visa card. This is now in dispute. Then just this week another charge of AUS$135.67 from HELPDESKSVITAP.COM which is also in dispute. There has been no response from my emails when I enquired about it.

Comment from MARINA - Posted Nov 11, 2017

Have been charged by VGPLUSCONTACT.COM ONLINE $130.78 effective on 2/11/17, when I requested a FREE trial on GARCINIA PLUS, to pay only by the postage.....charging without sending the product
and/or advising me

Comment from ERMES - Posted Nov 11, 2017

AIP*GMYFSZ CO CHINA 000

They are working online as http://www.guitarsfit.com/, seeming a Gibson Guitar online shop.
The amount should have been of 161.00€, as reported in the order, but the bank received an amount request of 183,61€, more 5,51€ as commissions. All this without any information, whitout they replied to my info request during the order processing.
I intimated them to answer. If they do not answer me within Monday, I'll report the operation to the credit card company, and denounce them to the authorities.

Comment from Anonymous - Posted Nov 11, 2017

I have a charge appear on my mastercard for 3.99 for Tourvest-BA retail horley..I know its not much but I don't know why as I havnt used it. This is a worry.

Comment from Anonymous - Posted Nov 11, 2017

Just discovered (11/11/17) 71,92 euro went to IPL*ICEDESIGN on 19/10/17 while I haven't ordered anything from China with that amount of money. I want to know where it comes from. If you give "IPL*ICEDESIGN" in, in google, you find sh*t. It's like it doesn't exist. If anyone knows something please tell me.

Comment from Anonymous - Posted Nov 10, 2017

Tru Allure Facial Serum and Nouveau Eye Essence are really cheating and fraud. I ordered a free sample. But they charged me over £160 each month for several months. I had been travelling and did check my statements all the time. And when I looked at , I found out the name on the statement always changes to different name each month. There are no contact email or number, all the website below are from the same company. I cannot believe these website can still cheat people and get away with it.

http://truallure.org
tru-allurefacialserum.com
truallurefacialserum.com
tru-allure.com
tru-allurefacialserum.com
tru-allure.com
tru-allure.net


nouveaueyeessences.com
nouveaueyeessencecream.com
nouveaueyeessence.net
nouveaueyeessencecream.net
nouveaueyeessences.net
https://nouveaueyeessence.net.cutestat.com
nouveaurestor.org/
nouveauliftcream.com

Comment from Anonymous - Posted Nov 10, 2017

I don’t know what type of company
Dr2* CELENTRAORGANICS is or what it sells. No info given. Does not say what I purchased from Dr2* ... Tried too look up the company but no info available

Comment from Anonymous - Posted Nov 10, 2017

I have received a charge from this merchant, as a result of an online purchase on a fake website (www.slmsus.com). Be aware this is a fraud!

Comment from Anonymous - Posted Nov 10, 2017

This has happened to me also. Purchased a craft item from a German store ntgpestore.top for what was supposed to be AUD$33 but my credit card was deducted $43.27 from Jeansmall cloth. I have tried contacting them numerous times with no reply so I'm guessing it is fake. Has anyone that has posted on here received any items?

Comment from RUPARD ERIC - Posted Nov 09, 2017

I charged $36.41 by Nor-dtfee.com INTERNET & TN-tnpaym.com (each once)

Comment from Anonymous - Posted Nov 09, 2017

A friend of mine was just burn up with 50 EUR from FTP*Paramount Wireless *somedigits* CN. His card is now blocked to avoid any further not authorized transactions. However he cannot say where or when something might went wrong or suspicious.

Comment from [email protected] - Posted Nov 08, 2017

On 2 November 2017, GLOWRIGHTINFO.COM ONLINE CY appeared on my card statement charging an amount of AUD98.05. I do not know this company/organization and I do not have any transaction entered with them. Another company DSKINWELLINFO.COM ONLINE GB also charged me AUD130.48. I do not know this company and I do not have any transaction entered with them. There is also a pattern of charges as it happens every fortnight. This fraudulent transactions should be reported to cyber crime authorities/police. This also should be further investigated and I want my money back.

Comment from Anonymous - Posted Nov 08, 2017

I have received 2 charges from this SVITAPCSHELP.COM ONLINE & do not know what they are for. one for $ 130.73 3/11/17 & the $4.94 16/10/17.

If any one can help that would be great.

Comment from MARTIN MC CARTHY - Posted Nov 08, 2017

CTBILL ECOMASSISTANT is very simple.
Fraud Fraud Fraud.This crowd is getting away with this for a long time. Can anyone stop this?

Comment from Anonymous - Posted Nov 08, 2017

I Oder a bag from www. saboot. com and have already make a payment as below
Order NO. : 419
Order Status: Payment Success
Creation Date : 2017-10-10 15:14:42
Total Price : MYR410.06
Please allow 1-5 days processing time,will be updated online as soon as ship out. For more please contact our customer service.
Item(s) Unit price Qty Sub price
The Medium Banner in Two Tone Leather BLACK/TAN The Medium Banner in Two Tone Leather BLACK/TAN
MYR344.62

Until now I didnt receive any information upon my order.
What am I going to do to get my money back.

Comment from Anonymous - Posted Nov 08, 2017

Same thing happened transaction on 7 Nov. A similar scam happened to me last year and they took small amounts every month totaling over $200! Close the card immediately and work with your bank to get a refund.

Comment from Anonymous - Posted Nov 08, 2017


PFA*YA NEW CO., LTD.
Does anyone know what this company does/offer?

Comment from FRAUD-FAKE WED SITE CALLED WWW.SUPER-CHEAP.NET/ - Posted Nov 08, 2017

I paid £36 for a hard drive which was advertised for £34 on www.super-cheap.net/ on amazon, the site is fake and and takes your money and will over charge for the hard drive you will not receive. fraud from SHENZHEN, CHINA. CANCEL YOUR CREDIT CARD ASAP----WWW.SUPER-CHEAP.NET/

Comment from AMALIA - Posted Nov 08, 2017

HI
On my bank account I have a charge of £2.00 by GOOGLE *YouTube g.co/helppay# GB. What is this? I never agreed for this payment .

Comment from THIS FAKE ONLINE MERCHANT - Posted Nov 07, 2017

i was order watch from gaxai.com . i don't get any bill/track number for my purchase.
1day ago the website offline. i checked my credit card transaction and got transfer to PES*INFINITECHARMSHOP HANGZHOU. this fully scam online merchant..

Comment from Anonymous - Posted Nov 07, 2017

Can anyone tell me any thing about ATONRINFO 0800-90-6855 CYP

Comment from Anonymous - Posted Nov 07, 2017

Libmusin.com AKA Musitime.com. Fraudulent credit charge scammers. The website is a coverup scam for fraud. Charged $1.10.

Comment from Anonymous - Posted Nov 07, 2017

I have been charged $130.48 for case cream I didn't want please pay it back

Comment from ME AND ALL BY MY SELF - Posted Nov 07, 2017

I have been getting charged monthly also since sept. 8.95....electricsav ..what is it

Comment from LADYBUG55 - Posted Nov 07, 2017

I had the same false charges on my credit card acct. I went through my bank to reverse the charges. It only took a few days to clear it up and I was sent a letter of confirmation from the bank. $8.95 doesn't seem like much, but if they get away with 10 months of charges, it's a lot of money!!!

Comment from Anonymous - Posted Nov 07, 2017

Gym vending machine

Comment from FRAUD FROM YOUR BANK - Posted Nov 07, 2017

I paid for a hard drive from www.super.cheap.net, they advertise on amazon, if you type -" WD 1TB MY PASSPORT ULTRA PORTABLE EXTERNAL HARD DRIVE " on amazon the site will be at the bottom of the amazon page, the second one down, It said on the site £34 but taken £36, I have put this on facebook and sent to friends and public to see to name and sham them and this should help with them being shut down, I'm also going to put it on twitter because that will help as well and I surggest you all do the same with the details you have from your bank account and web-site. I'm also going to contact the press in china and pass there details on to them and see if they get put on there news channel. " WWW.SUPER-CHEAP.NET, SHENZHEN, CHINA, AIP*CJMYSZL CO. cancel you card, get a new one strait away. good luck.

Comment from D - Posted Nov 06, 2017

I made an order with Mas Huaqivei Trade on August 13, 2017 and as of today, Movember 6, have not received my order. My credit card was charged promptly though. No communication from them either! Don't use them!

Comment from Anonymous - Posted Nov 06, 2017

I was charged $138.48 from PUREAORDER. COMPLETE ONLINE GB, don't even know who they are

Comment from Anonymous - Posted Nov 06, 2017

received charge for $108.70
From bestbillionmall shen zhen shi gua never heard of them.Please reverse charges How do I contact them

Comment from DEBRA - Posted Nov 06, 2017

I ordered a sample product for $5.99 and received it. 3 weeks later a $79.99 charge appeared on my credit card from Gorgeous Lifestyle and 3 weeks after that another $79.99 for a total in unauthorized charges of $159.98. IT IS A SCAM. No contact info on the product. Have to dispute charges with your credit card company.

Comment from GREG - Posted Nov 06, 2017

I have two charges on a credit card from JVM TECH and JVM TECH ECOMMERCE! Both have their home site in India! Both charge for something I did not buy or order!
I love shopping on line; I do not miss going to a store and being frustrated that I don't find what I am looking for. I will be sticking to Amazon, Walmart and the alike! they know how to protect their business - present and future! Cheers!

Comment from MARK - Posted Nov 06, 2017

Yes, I have the exact same charge on my card for $40 following a visit to a Walgreens Minute Clinic. It appears to be insurance co-pay.

Comment from Anonymous - Posted Nov 06, 2017

Yes Ohare Parking Fee

Comment from Anonymous - Posted Nov 06, 2017

I was charged by CTBILL *candymark: 00000: 00001 three times,
Oct 4, 2,00 Eur, Oct 5 2,00 Eur and Oct 7 20,00 Eur.
I don't know who they are and why they charged me?

Comment from Anonymous - Posted Nov 05, 2017

I sent for a trial of La Mer Timeless...paying the $4.00 only for postage as requested. Now I see that I have been charged $134.39. Nowhere on their advertisement did it say that I would be charged this.

Comment from Anonymous - Posted Nov 05, 2017

Elliott's Hardware will be shown as EH plano

Comment from TAH - Posted Nov 05, 2017

In July I ordered a backpack from AWW Life. The charge posted to my credit card as AIP*YTLIANGLUO TRADE SHANGHAI SHA. It is now November & I still haven't received my item.

Comment from RON COATES - Posted Nov 05, 2017

This company and "slimwayinfo .com" have just charged my account with two charges over $130 each, I have not knowingly authorised these charges.their practice, so far can only be described to be totally deceitful and unscrupulous. I have had to cancel my card so that no further charges can be made to my account,
I actually liked one of the products and was considering a purchase but was waiting for them to contact with pricing ,obviously its a case of never accepting a trial offer ever again from any company.I intend to hound these bastards till they are out of this illegitimate business or everyone is aware of their dishonesty.

Comment from Anonymous - Posted Nov 05, 2017

I have had a $130.73 charge to my credit card on Saturday the 4th November from this rmccustomer.com online can someone please let me know what it is?

Comment from AM - Posted Nov 05, 2017

I got charged 37 Pounds from AIP*CJMYSZL CO SHENZHEN from buying a 1TB Hard drive from http://www.super-cheap.net but they never delivered the item and not even an email to confirm my order. Going through my credit card to claim that back. I sent two emails and not replies.

Comment from RAINER WUDKE - Posted Nov 05, 2017

MBI-PROBILLER.COM 855-232-9555 IRL,

Please tell me, for what services Euro 9,99 were charged from my creditcard account.
Whatever it is herewith I canncel this servics to the next possible Date.
Please check and confirm

Thank you and kind regards

Comment from CHARLES THORNTON - Posted Nov 05, 2017

Why is this company's name on my checking account for $89 and some change I do not recall making any purchases for this amount or authorizing anyone to take money out of my checking account it will be stocked Monday morning

Comment from Anonymous - Posted Nov 05, 2017

can anyone tell me who RMCCUSTOMER.COM ONLINE is

Comment from RANDY ROCHELEAU - Posted Nov 05, 2017

i was charged $9.10 on 11\2\2017 four times from Nor-dtfee.com INTERNET
also $9.10 on 11\2\2017 two times from NRFEE.COM18008917846 and again
on 11\3\2017 one more time from NRFEE.COM18008917846 for $9.10 and
again on 11\3\2017 two more times for $9.10 from Nor-dtfee.com INTERNET
i don't even have a clue what they are for or who they are.

Comment from GINA BALL - Posted Nov 04, 2017

Was charged $55.00 by tch nevada deerfield. On sams club mastercard on nov. 3 2017.

Comment from ITS FRAUD "GETBIOTRIMM.COM" - Posted Nov 04, 2017

I Have received a charge from GETBIOTRIMM.COM its a big fraud--kc

Comment from Anonymous - Posted Nov 04, 2017

Just received a charge on my visa from INFO3MCUT 800-91-4457 CY (Cypress).
Anyone any ideas or is it a CC fraud/scam or have I been skimmed?

Comment from Anonymous - Posted Nov 04, 2017

I HAVE A CHARGE ON MY NATIONWIDE STATEMENT FROM Google *Tinder g.co/helppay#GB. IT IS ONLY FOR £4.69 BUT IT IS WORRYING!

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from Anonymous - Posted Nov 03, 2017

I also see a charge of 62.74 on my flex spending card from TCH sysyems LLC. Not sure where or how that happened. But will fnd out.

Comment from PISSED OFF CUSTOMER OF A GARCINIA PRODUCT - Posted Nov 03, 2017

Hi have been charged by these 2 names
SVITAGSUPPORT.COM ONLINE
INFODESKTB.COM ONLINE for Garcinia Plus and Healthy Cleanse Cleaner, the first 2 charges $5.38 and $539 I did know about, and did receive the goods but then 2 more charges appeared on my statement for $143.38 and $144.14, (plus of course the off shore charges) but nothing else has arrived and I didn't agree to these 2 payments how do I get my money, can any one help me. Did cancel my credit card so they wont be able to get any more money from me but this has totally pissed me off

Comment from ED FROM HOLLAND - Posted Nov 03, 2017


AIP*ZOMLZH LTD SHENZHEN CN is the account wich "lievesuus.nl" uses to cash money for fake products! Be carefull!

Comment from Anonymous - Posted Nov 03, 2017

does anyone know what IPL ICEDESIGN is?

Comment from MARIA KEMPTHORNE - Posted Nov 03, 2017

Ordered Samples only. No authorization given for further billing to be done. I am very cross . please have my name taken off your client list. I was treating myself as am recently widowed .Was spending a few dollars NOT Hundreds. Someone needs to look into these companys, NO Authorization for more than one transaction. Anyone out there got a remedy. I would love my 100,s Back. Thankyou . & Hopeing.

Comment from ANNIE - Posted Nov 02, 2017

I bought a free bottle of Garcinia Plus from the web and the bottle arrived although I had to pay a shipping fee of $3.95
I am now being direct debited $135.43 each month which I did NOT authorise for the payment of any further tablets.
How do I (a) get my 2 months debit back and (b) obviously I have to cancel my bank account. NO FURTHER SUPPLIES HAVE ARRIVED AND I DON'T WANT ANY !!!

Comment from Anonymous - Posted Nov 02, 2017

I found a charge on my boyfriend's bank statement, from MV PRODUCTIONS INC 302-2940529 DE. After some searching, I found, this is definitely, ManyVids.com!

Comment from Anonymous - Posted Nov 02, 2017

Superstore Gas Station at Southport in Calgary Alberta

Comment from MAXI - Posted Nov 02, 2017

Just Checked My Capital One Statement And I Have Had A Payment Go Out From PAY.NL*CONNECTIVE DEV +31854000597 So I Want To No What It Is For Before I Contact Capital one And Report It As Fraud.

Comment from Anonymous - Posted Nov 01, 2017

Any one have an unauthorized charge Now2mobilityno ?

Comment from Anonymous - Posted Nov 01, 2017

Is this a scam as bought some Ralph Lauren Tahiti’s via a Facebook advert any help very much appreciated

Comment from Anonymous - Posted Nov 01, 2017

I have an unrecognised charge from www.itunes.com/bill Cupertino,Ca. How can I check if this is a legitimate charge. There is no other description to indicate what this charge of $10.93.

Comment from Anonymous - Posted Nov 01, 2017

This is safe, at least for I'm buying jerseys from China and comes up with this charge.

Comment from Anonymous - Posted Nov 01, 2017

What is SCRHUG.COM and why are they takin money out of my account

Comment from STEVE - Posted Oct 31, 2017

Just received a charge on my debit card from VINT Associates SIGNA 180-05180931 US.
Unknown who or what this is? Does anyone have an idea????

Comment from STEVE WHITLOW - Posted Oct 31, 2017

I just received a charge on my debit account for $89.96 on 10/31/2017.

Vint Associates SIGNA

I have no idea who this is or where it is from !!!

Comment from Anonymous - Posted Oct 31, 2017

I had a charge for a Microsoft update to my card. Never got the merchandise i ordered over 2 months ago.

Comment from Anonymous - Posted Oct 31, 2017

I got this charge CTBILL *hanginthere in my credit card report. I asked my bank but they don't know anything about it.
I'll appreciate any comment about it.
Thanks

Comment from ESTHER - Posted Oct 31, 2017

This company sells under prettydeal.com

DON’t buy anything from them.. it’s a scam. They find the cheapest quality items from wish/ geek apps and triple the price. To make them seem legitimate? they do mail you something.. but doesn’t work as it should.. or come broken and dirty. i asked for a return address to send back my item.. i sent a fake address, when i caught that they stopped responding to my emails—- DONT BUY FROM PRETTYDEAL.COM

Comment from Anonymous - Posted Oct 31, 2017

****** Absolute SCAM ****** Had a charge on card from ”m360spprt” which triggered fraud alert at my bank. When we called phone 844-342-1796, twice got rude person demanding personal information to “confirm” charge while refusing to identify their company. Filed formal fraud complaint with bank’s security division.

Comment from MIGUEL - Posted Oct 31, 2017

I buy some shoes on salobuys.com and my payment its made by PES cheaponline and until now i receive nothing ,do you know something about this Shop online (salobuys.com)?

Comment from JOHN C M - Posted Oct 31, 2017

I have had deductions from my debit card A/C in favor of PFA*GLANTEI can anyone advise me on how to stop this please?

Comment from THIAGO CAMPOM - Posted Oct 30, 2017

Bought a JBL speaker via a promotion link on Instagram, charged on credit card but product never came!

Comment from Anonymous - Posted Oct 30, 2017

Its the Canadian Superstore petrol station on Weston Road/Oak Street, near highway 401.

Comment from Anonymous - Posted Oct 30, 2017

This is the name that appears when you purchase on 3cviponline.com

Comment from Anonymous - Posted Oct 30, 2017

I have this charge on my bill too. I did some digging and found out it's the gas bar on 3958 Albert Street, the gas bar number is 3837.

Comment from GEOFF - Posted Oct 30, 2017

I have several transactions on my 'only1giftcard' related to this site. most transactions are small-<$5.00 but they all amount up. Is this site a scam??

Comment from AU - Posted Oct 29, 2017

FOX SAVINGS 866-2208051 CA 92122 USA
anybody else found this on their credit card statement ??

Comment from Anonymous - Posted Oct 29, 2017

Just purchased a sport shoes on http://www.nikefreerunwomensaustralia.com, costing $85, but $96 was deducted from my account under the name of Keansmall clothing. Seller cannot be contacted in any ways!

Comment from Anonymous - Posted Oct 29, 2017

10/29/17 FRAUDULENTLY Enrolled me into a membersip that charges my credit card $8.95/mo plus foreign exchange fee $.017

Comment from SAM - Posted Oct 29, 2017

Bought a Playmobile set advertised at £29.99, seemed a good deal (maybe to good to be true in hindsight). Got charged £35.80 on my bank statement. I have looked at the confirmation email I recieved and in the small print it states that the priced advertised may be different from the price charged, due to the current exchange rate. But I only found this out once I paid. And over £5 more seems a little much. So i'll be trying to get my money back and complaining. I would avoid these if possible!

Comment from JEANETTE - Posted Oct 28, 2017

A company called ctbill supportbuddy take 472,26 from my account on the 27 of october but dont agree to the payment how can i do to get it back

Comment from Anonymous - Posted Oct 28, 2017

Getting charged 2.99 every two weeks as a social payment. Going to an account linked with this number, however, when I call it says that the number is no longer in service.

Comment from FOOL - Posted Oct 28, 2017

I Paid $5 for vitamin supplements shipping. 20 days later $89 dollars against my card. I disputed the charges but 30 days later $94 dollars and said it was from fitfirm. BS, Calling bank again

Comment from PEETA - Posted Oct 28, 2017

I am also waiting for my order, I think it is the same name who took me the money on my card if you know something more about this billing " PES*KS MY CO. LTD BEIJNG CHN " commented plese

Comment from Anonymous - Posted Oct 28, 2017

full charge description is "Vint Associates SIGNA 18005180931 CAUS"
the phone number 18005180931, per internet reverse search, identifies as from China

Probably result from an alert box on an internet web page that directed user to call a 1800 number for assistance from Microsoft to solve computer issue. Live person on call said Microsoft requires a fee to remotely resolve the issue.
user did NOT give card info while on phone. hack must have learned from another source?
Charge was 89.96

Comment from Anonymous - Posted Oct 27, 2017

GOOGLE *JAM CITY G.CO/HELPPAY# CA 548251 729900079 was who charged me $19.99 USD on my credit card. I have no idea what it's for and I want to dispute it. How, I can' t find a number to call

Comment from WILLIAM GINGLES - Posted Oct 27, 2017

I flew from Lincoln to Philadelphia on 9/17/17.
A charge of $ 9.59 was placed on my credit card for 9/17. I now of no activity for this charge.

Comment from DR DAN MONAHAN - Posted Oct 27, 2017

This organization promised a women's watch for a shipping charge of 6.99 if i filled out an opinion survey for a charter company. They charged me over $98 as it appeared on my account. These scam artists refused to debit my account. This one more group which needs investigation and jail time.

Comment from PHANNA - Posted Oct 27, 2017

Got a debit from my credit card that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company. I tried to call and sent email so many times but the system denied and message did not sent through.

I think this is a fraud debit !! Everyone ,please be careful !

Comment from [email protected] - Posted Oct 27, 2017

never buy form https://www.exposed.su/about-replicawatches
Replica Watches UK Sale, ltd
you will debited from GPAY SUPPORTALL trough your credit card
You will never get what you pay
Be aware for that !

Comment from Anonymous - Posted Oct 27, 2017

There is charge in my account. Pfa*jiadi se. I really don’t know what that is. Can anyone help?

Comment from JOE - Posted Oct 26, 2017

I tried to buy something from a site called dvimshop. Was supposed to be $17 and was charged $20.78 from jeansmall cloth. From what I'm seeing this is a fraud company.

Comment from Anonymous - Posted Oct 26, 2017

Oct. 23, 2017 IPL*KARENKANE SHANGHAI AMT 226.19 YUAN RENMINBI 44.38
BEWARE OF FRAUD:
Posing as RayBan , not RayBan . Have reported them to credit card company .

Comment from IKE - Posted Oct 26, 2017

bought an item on edgereals.top for $43.99, but my VISA card was charged with CNY 355,76 (approx. $53.61) by JEANSMALL CLOTH a day later. 2 attempts to contact edgereals.top failed - no answer. The item I've ordered is unique, but still for sale on their website... I'm sure this is fraud. Will ask my bank to get my money back.

Comment from Anonymous - Posted Oct 25, 2017

It is charge for betting on sporting events

Comment from RIA - Posted Oct 25, 2017

I have the same issue!
552,72 CNY = 71,42 EUR was taken from my credit card with reference "IPL ICE DESIGN" on the 19 of October 2017.

Comment from Anonymous - Posted Oct 25, 2017

Hi i have just noticed on my monthly statement GRIGHTSERUMCS.COM ONLINE took out 130.37...30/9 wtf how...Has anyone got back there money

Comment from Anonymous - Posted Oct 25, 2017

What is abonutra support charging me 89.69? How do I contact them to cancel this from my charge card?

Comment from AP - Posted Oct 24, 2017

@Jana, did you receive your goods from wearablecreationz.co.nz?? was it a legit web shop?

Comment from ALEX - Posted Oct 24, 2017

Just purchased an item from genuinemarketplace.top & charge appeared as Jeansmall Cloth. Has anyone ever done business with them & are they legit?

Comment from MATT - Posted Oct 24, 2017

I had a charge from Sandbag Ltd Waste on my credit card. Turns out it was from Jeff Lynne’s ELO website shop.

Comment from Anonymous - Posted Oct 24, 2017

We brought a garmin watch $126.08. Bank statement has Pes*hc ecommerce co.,Itd putian..on the 27th September 2017

Comment from Anonymous - Posted Oct 24, 2017

I have been receiving a a monthly charge from this Elec Sav referred to as Foreign Exchange Fee, but it has nothing to do with my Bank. It comes out around 21-24 of each month and is around $11-12 Aus dollars. I am furious and my Bank is taking action.
I am never again going to buy anything via Facebook or unfamiliar websites.

Comment from ZEL - Posted Oct 23, 2017

This just happened to me too! The money has come out of my account and now there is no website and no email confirmation.

Comment from Anonymous - Posted Oct 23, 2017

This is ManyVids.com, I'm guessing the person that put it is a LA base photo company is trying to hide their ManyVids.com charges, lol

Comment from Anonymous - Posted Oct 23, 2017

I had $ 212.00.62 dollars on my cash card and i am a pensioner you the CSCLNSHELP 33170754006 GB GBR Withdrew $ 133.00 from my card on 14 October 2017 plus Additional transaction fees i wonder who gave you my card number how can i gave you all what i have you checked on my card on october the 4th 2017 when i added extra $100.00 to my card then you knew that i have the amount of money you after it you withdrew my money on 14 October how you justify your action

Comment from [email protected] - Posted Oct 23, 2017

This side has charged me for CHNCNY 188.14 at 20th of September, 2017, 06.33am. I definitely didn't order anything, answer me immediately what was the purpose of this charge.
Ref number: ARK002746806753.691

Comment from SCAMMED - Posted Oct 23, 2017

Pfa*Minami charge to my credit card for salomonfrog.com
Looks good but no confirmation email, 24/7 and 100% free return logo are dead, no phone numbers, emails, nothing. Scam.

Comment from Anonymous - Posted Oct 21, 2017

What is ipl icedesign shanghai? Money has been removed from my credit card from ipl icedesign shanghai. Something I know nothing about.

Comment from Anonymous - Posted Oct 21, 2017

Charge came from the Walgreens Clinic Phoenix, AZ

Comment from Anonymous - Posted Oct 21, 2017

It is Real Canadian Super Store Gas station on Country Hills.
The name is so misleading. 1775GB ?! Crazy!

Comment from Anonymous - Posted Oct 21, 2017

4400 gb sudbury lasalle is the Superstore Gas Bar

BG Fuels Gas Bar #4400
1485 Lasalle Blvd
Sudbury ON
P3A 5H7

Comment from Anonymous - Posted Oct 21, 2017

This charge is for baba nahm in the grove arcade

Comment from Anonymous - Posted Oct 20, 2017

I was charged 4.31 from PFA*sidayue bei jing shi CHN at random tonight. Who is this merchant?? Please help.

Comment from JOE - Posted Oct 20, 2017

this charge pending $ 87.91 to CELMACE*FIRMTEST DATED 10-23-17 WAS NEVER AUTHORIZED BY ME IT SEEMS THIS IS SOME KIND OF SCAM, MY BANK IS BEING INFORMED TOMORROW. I THINK THIS IS ONE OF TRY THIS NO CHARGES TO YOU THEN THEY AUTOMATCLLY TAKE IT FRPM BANK. THIS HAPPENED 2 YEARS AGO WITH SOME OTHER SCAM I STOPPED PAYMENT

Comment from RUTH MASTERS - Posted Oct 20, 2017

I have a charge on my card for $39.03 from Pes*Ks Xsy Trade Co., Kunshan . Does anyone know what this company is?

Comment from Anonymous - Posted Oct 20, 2017

My cash card money withdrawn by CSCLNSHELP 33170754006 GB GBR

Comment from PAULA - Posted Oct 20, 2017

I have 2 charges on my statement.
AIP*BISNJF.CO 2 SEPARATE AMOUNTS
I HAVE TRIED EMAILING THE COMPANY BUT COMES BK UNDELIVERED THE GOODS 2 BIKES A 1 TV HAVE NOT ARRIVED. CAN ANYONE HELP?

Comment from Anonymous - Posted Oct 20, 2017

VISA FHT*BLEEYA BEIJING

This is fraud transaction ,

Comment from ALVIN - Posted Oct 20, 2017

I ordered Ray bans. No confirmation and no delivery yet. It has been since Aug. 8th 2017. Any suggestions?

Comment from [email protected] - Posted Oct 20, 2017

Hello,
can you provide me with Email address for GPAY*NAWTHONG SHENZHEN SHE CNY. This Chinese company is using a false merchant address in England, "thermodynamicssolar.co.uk" so we believe, this is a Fraudulent transaction.
Thanks for your help

Comment from Anonymous - Posted Oct 19, 2017

Several charges from
Protcshelp and33170720895.
Also from Abtonhelp .
Does anyone know what these are .

Comment from Anonymous - Posted Oct 19, 2017

SVITAPCSHELP.COM ONLINE
Same thing happened to me on 21-9-2017 for $4.94 and on the 19-9-2017 $4.95, then I was charged $130.48 on the 5.10.2017 Not Authorized and again on the 9.10.2017 charged $130.73, Not Authorized that's $261.21 and I what a full refund .

Comment from JAY HENDRICKS - Posted Oct 19, 2017

this charge keeps hitting my account mostly 1 dollar at a time i haven't purchased anything. its up to 35.00 dollars now with the last charge of 2.99. i never authorized them to

Comment from Anonymous - Posted Oct 19, 2017

received charges twice billed to my visa from them but they couldn't tell me the company as they are third party billing called and had charges reversed

Comment from JIM - Posted Oct 19, 2017

Same as previous comment purchased an electric bike and nothing has been delivered same amount charged including transaction fee for foreign currency exchange. Order was placed 14/09/17 receipt was from a company called shopping customer.com. Google checks suggest this is a scam website. No valid emails seem to exist for either company.

Comment from Anonymous - Posted Oct 19, 2017

I have been charged 3 times by Tourvest BA Retail on my HSBC card. one last august ( i forgot the date and how much in £), another charge came and appeared on my bank statement last sept 29, 2017 which was £5.15, and another one this october 16, 2017 in the amount of £40.00!! i do not understand why,and this is very cofusing and upsetting why this money is taken from my bank account. can somebody please help and give me advise please. Thanks so much and that will be greatly appreciated x

Comment from Anonymous - Posted Oct 19, 2017

Hello, I paid for CTBILL *givepresent and I do not know where and what is it.
CTBILL *givepresent, 00001, CN
Thanks a lot"

Comment from Anonymous - Posted Oct 19, 2017

Please help me identify what this bill charge is for?

Comment from ANNA - Posted Oct 18, 2017

Been trying to order the glasses charge it n my bank cancel 1 cause you over charging from my amount which was $114.00 dollar s and you charging $121.00 with out my consent please respond what going on. On your website thank you 562 o9727193 Anna parede

Comment from CARLOS - Posted Oct 18, 2017

I've bought a pair of sneakers in a supposed german (27.09.2017) and today (18.10.2017) received a pair of forged sunglasses (Ray-Ban). Was no dought a fraud. In my credit card statement was charged in China by "FHT*JLIBGNA LTD NGXIANQUXIN20"

Comment from Anonymous - Posted Oct 18, 2017

I received a charge on my cc for 32.72, merchant: PES*comfortabledressing in MUDANJIANG, CN. Have no idea what it would be for.

Comment from SUE LINNEGAR - Posted Oct 18, 2017

Same thing has happened to me! On the 3rd Oct I was charged $4.95, $4.94 by DSKINWELLINFO.COM.online GBR (authorized) then on the 16th Oct 2017 $130.48 NOT authorized. Buyer beware! I have learnt the hard way. I expect a full refund.

Comment from Anonymous - Posted Oct 17, 2017

I have had this charge on my bank statement and couldn't find anywhere that it had come from. I went back through my bank satement and found a small payment to the same account.
I found that I had got a free trial of a product that never worked for me anyway and I had to pay postage (that is where they get your card number). It never said anywhere in the small print that I would be buying a recurring monthly supply.
Check your emails or bank account.
I ordered a "free" trial bottle of that Garcinia Plus crappy weightloss product. Never worked for me. I never recieved an email to say that a new supply was on its way and couldn't find anywhere where it said I could cancel it.
I missed 2 automatic bill payments because of it.
I emailed them but I am definitely not holding my breath that they will ever get back to me.
My advice is go to the bank and get a replacement card. And don't ever accept a free trial of anything again.
Hope this helps. I'm peeved.

Comment from Anonymous - Posted Oct 17, 2017

I have recently received a charge of £25 from CTBILL *MasteryJourney and I don't recognise it..please can someone help

Comment from SUE S. - Posted Oct 17, 2017

Sat 14th oct $11.45 taken out by Krauser Series LLC 844-8047690 CA USA.
I didnt make this transaction. I dont even know this company. I live in Australia.

Comment from DAVID NEGELEIN - Posted Oct 17, 2017

where did this charge come from ? $4.95 EINHORN TAC INC 800-687-3915 NC $89.69

Comment from SOLANGE - Posted Oct 17, 2017

Bought a pair of sneakers never received an email or invoice so thought it hadn't gone through. Double invoices: one from this company and another one from Jinhui co Peking on the same day. Site I bought from was on eBay, definitely reporting fraud.

Comment from [email protected] - Posted Oct 17, 2017

after PAYING AND receiving your product I was charged two payments of $144.25 which has been coming out every 2 weeks to RMCCUSTOMERS.COM ONLINE which is related to your company according to our bank manger who is checking this out.. the customer service guy who rang me took my details and has scamed my bank account of two payments totaling $288.50. l would like my money back please even better finding out who the scam artist who is working for you. Disapointed

Comment from ALISON ROLLINGS - Posted Oct 17, 2017

Info3mcut 0800-91-4457 cy cyp is on my statement and not sure what it is.

Comment from Anonymous - Posted Oct 17, 2017

Walgreens Health Clinic

Comment from Anonymous - Posted Oct 17, 2017

Oct 8-9 I was charged by Vullture Flash

Comment from KYLE - Posted Oct 17, 2017

Southwest Airlines

Comment from PFA*SFULUE - Posted Oct 17, 2017

Someone stole money from my Visa card....PFA*SFULUE is all info i fet.
Be aware this is scam.

Comment from [email protected] - Posted Oct 17, 2017

I have 2 unknown charges
ctbill*glbecomassist 075541496845 for $151.88
ctbill*glbmallexpert 075541663171 for $1.71

Please clarify who they are.
Thank you. Paul.

Comment from Anonymous - Posted Oct 16, 2017

Today is Oct. 16, 2016. My credit card company emailed me a notice about 2 charges of 90.95 for merchandise in Atlanta, GA from Vision Point. Tried calling the numbers found online. It lead to no one. One was a fax. Other rang until I hit a busy signal. Fraud company!

Comment from ELENA - Posted Oct 16, 2017

I paid to LIAN JIANG £ 80 for some Ralph Lauren clothes, but I didn't get anything. I tried to get in touch, but it's a fake name of the business because I couldn't find the business website. Then they stole my money. Do not buy from this person. Website name is Elegantlifestores.

Comment from Anonymous - Posted Oct 16, 2017

Yes watch out for ABTONHELP and BTPSUPPORT scammers taking money out of my account

Comment from SEBA - Posted Oct 16, 2017

I have been charged on my debit card for this merchant FHT*KWJYSHU LTD for CNY 401 and i have no clue as i have never used my card for this merchant or any other online transaction

Comment from BOBBY - Posted Oct 15, 2017

AIP*DJINGFA TRADE have supplied the incorrect item which is obviously counterfeit and are not returning my emails. AVOID AT ALL COSTS!!!

Comment from SARAH - Posted Oct 15, 2017

AIP*DJINGFA TRADE Have taken my money and not suppied what i ordered

this is 300 Australian dollars can you help me to get a refund please

Comment from TODD - Posted Oct 15, 2017

Don - did you ever find out what this charge is for
I was also charged $89.96 on 09/15th and pending charge for 10/15th

Thanks

Comment from CITI CARD 9438 - Posted Oct 15, 2017

I have a charge on my credit card, transaction CZF94Z2 in the amount of $4.47 from Fox Savings for merchandise specialty retail, posted Oct. 6 2017. Would like description of this purchase.
Thanks

Comment from CHRIS - Posted Oct 15, 2017

These mongrals scamed me when i brought an item from where they were advertising to Pes*Ks Xsy Trade 17 – $112.91
TypeMoney Out (DEBIT)
Date of Transaction 20 Sep 2017 (Wed)
Date processed20 Sep 2017 (Wed)

Comment from CONFUSED - Posted Oct 14, 2017

Have just had $142.50 taken from my account by INFO3MCUT , anyone know who/what this is?

Comment from Anonymous - Posted Oct 14, 2017

I was changed $130.48 by PUREAORDER.COM ONLINE GB on my account. I do not know who they are.

Comment from Anonymous - Posted Oct 14, 2017

What is BOOST FERVOR?

Comment from ANDREW RUSSELL - Posted Oct 14, 2017

I placed an order online but have not received product or any confirmation of order. Credit card has been charged. No contact information.
Statement shows: PES*ATTACHONLINE FUYANG 00000 CN

Comment from Anonymous - Posted Oct 13, 2017

I have the same trouble. I was give. A phone number to ring within 14 days then told ring within 21 days to cancel as I said I do not want repeats I want to try first.
I did this as I was once caught last year by a company taking out regularly from my account.
I was given. Phone number but keep being told not allowed to ring. I tried the email address no luck.
So now today 14-10-17 have done a reply to the first invoice they sent saying I cannot get through so if they try to take more out of my bank account I will report them as a fraud.
I will let you know if I get a response and the outcome. No more trials for me. M.A,

Comment from Anonymous - Posted Oct 13, 2017

My credit card was charge USD8.95 on 13/10/2017 at Krauser Series LLC. 844-8047690-US. This also happened last month. It's just that I can't identify this company or I did not remember I dealt with this company online. I am from UAE and never been to the USA.

Comment from Anonymous - Posted Oct 13, 2017

I have just had a charge on my bank from info3mcut dies anybody know who these people are

Comment from Anonymous - Posted Oct 13, 2017

I wanted to order a pair of shoes from HOGAN.com and i was ripped off 159.00 $ by a scam company : MANDALABALI.COM, behind the real one. On my acc it showed FHT*OFFWINWIN 02887486503 from China. Watch out for this!!!

Comment from DEBBIE - Posted Oct 13, 2017

I used this service on April 28th. They have a 7 day cancellation period and then you are charged 29.95 (a month) to use the service. Somewhere you wanted to look up credit problems. I cancelled on May 9th which was out of the 7 day period. But then in August I got another charge of 29.95 ...and October 8 and 9 a charge of 29.95. I spoke with 6 agents...then finally the last one I spoke with trying to get my money back told me that all she could do was pass it along to her supervisor. She could not contact the refund department as she had no phone number to them..and was not able to tell me if they would ever refund my money. I told her she really should get a job with a more ethical company as this company was stealing peoples money. Frustrated to say the least. So I am going to the bank today and cancel my card and order a new one. At least that will stop the charges.

Comment from DR MADHUSOODAN C - Posted Oct 13, 2017

Got a message on my mobile that a $8.95 was charged from Krauser Series LLC which I never did any transaction in that company .
Please look in to this fraud debit to my citi card and investigate

Comment from Anonymous - Posted Oct 13, 2017

VISION POINT 706-406-5494 GA $90.95 Healthcare

Big time FRAUD! Lots of people seeing/getting this,

Comment from Anonymous - Posted Oct 13, 2017

I received this charge on my visa statement: FINA SKIN 855-229-1786 WY AMT $140.00 united states. I live in Canada, therefor it is close to $200.00.
It was advertised as a free trial face cream that Joanna Gaines from HGTV was starting a new business.
I believe it is a recurrent monthly charge on my visa, but I cannot get any information on the REAL free trial deal.
ELL skinglow 855-464-3343 AZ was a free trial deal, that is now being charged to my credit card monthly for the amount of $147.44 US
I have cancelled it by sending an email, but who knows if it will be cancelled. A scam is a scam after all.
Hope this helps to put an end to very expensive free trial.
Thanks

Comment from Anonymous - Posted Oct 13, 2017

What are charges from slimlitehelp Australia for on my statement?

Comment from Anonymous - Posted Oct 12, 2017

A transaction of USD 40 was debited to my credit card under CTBILL*Scholas.
Please help.

Comment from PRIYA KAPOOR - Posted Oct 12, 2017

Was charged PES*Modernshop .. on purchase through Facebook for a Velocifero scooter in August but there has been no further correspondence . Please guide.

Comment from DONALD CASTELLANO-HOYT - Posted Oct 12, 2017

I was charged $40.99 plus two charges of $2.04 on Oct. 11, 2017. Who are these people at ctBILL *Beautyrain 00001 CN Technology

Comment from SUSAN SHEPPARD - Posted Oct 12, 2017

I have been charged for goods on my debit card which I did not order. The items sent to me are Nouveau Eye Essence and Tru-Allure facial serum. As I didn't order these items I would like a refund of all the money that has been charged to my debit card.

Thank you

Comment from Anonymous - Posted Oct 12, 2017

Item on bank statement says Shenzen, this says US. Still don't recognise transaction.

Comment from MARY WAITOHI - Posted Oct 11, 2017

This site Protcshelp took 158.00 from my account. I did not authorize this and want my money back.
Who can help me get it back coz I don't even know what the money paid for.

Comment from Anonymous - Posted Oct 11, 2017

Does anyone know what this charge is for?

Comment from IBRAHIM - Posted Oct 11, 2017

I have the same problem. I have been charged in July and now in October for an unknown source defined only as VultureFlash 18772353852 GB.

Comment from Anonymous - Posted Oct 11, 2017

Did you order facial wrinkle cream or eye bag cream

Comment from Anonymous - Posted Oct 11, 2017

wintrillions.co.uk subscriptions

Comment from TOM - Posted Oct 11, 2017

I have a charge on my card from Nor-dtfee.com and I don’t know what it’s for. Can someone tell me what this is so I can contact them to have it stopped? Thank you!!

Comment from Anonymous - Posted Oct 11, 2017

I received a trial offer without any return address to be later charged $130.00 for something I used once (15ml) with a bad reaction and could not return it. The address is SVITAPSCHELP.COM, shown on my statement, can anyone help me.

Comment from MOUDI - Posted Oct 10, 2017

I saw a Charge of 38 $ on my visa debit card from TCH Texas Deerfield IL today. It seems that it may be related to Wallgreen Minute Clinic but I did not visit that clinic!!!!!
Any ideas?!

Comment from Anonymous - Posted Oct 09, 2017

CYP MERCHANT sometimes appears when you purchase a domain name through a crazydomains reseller

Comment from DR. G. - Posted Oct 09, 2017

Yes, it is a fraudulent enterprise. Fortunately for me, Barclay's Bank reversed the transaction, I became suspicious when I attempted to check my order status and their site claimed to not recognize me. Then I visited a trusted site and found that all MAS*ZEXSYSY's five photos were identical to those of the trusted site. It was then obvious that MAS*ZEXSYSY plagiarizes legitimate merchants' listings to produce its fictitious inventory,

Comment from MATT - Posted Oct 09, 2017

A $450 charge on my card listed this trace information and was listed for "Microsoft *Bing Ads" which I did not have any such transactions. Additional info provided for the charge was MSBILL.INFO

Comment from C. HARRIS - Posted Oct 09, 2017

I have an amount of $134.65 and $5.09 taken from my credit card by EWEBSKVT.COM ONLINE. I have no idea what this is for. I did send away for a free trial skin care and am wondering if this is what they have scammed.

Comment from TOMMY - Posted Oct 08, 2017

I have received this charge and I want to know where it comes from I have had a few charges and I want it gone.
Details are PFA*YU KIA CO., LTD. SHENZHEN 74938087278 $15.51AUD

Please look into and get back with a good result.
Regards,
IAn

Comment from KEITH - Posted Oct 08, 2017

Natgeomg, TIMEMAG, POPMECHA , these charges have just showed up on my Debit Card, Have no Idea what they are or for, this is unauthorized transactions

Comment from Anonymous - Posted Oct 08, 2017

Re-The previous comments i know only the address on the statement is PES*KS XSY Trade CO. Jingdie Road, Yushan Town,Kunshan 215300 China

Comment from Anonymous - Posted Oct 08, 2017

I have the same thing. A charge went off my credit card from this same user (VultureFlash 18772353) and I have no idea what for. I need an explanation and fast as this was an unauthorized transaction.

Comment from FABRICE - Posted Oct 08, 2017

Transaction via website sneakerskechers.com charged to credit card as FHT JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknoledgement from the supposed supplier. I wait 10 days more and after, it will be declared for me as fraudulent.

Comment from Anonymous - Posted Oct 07, 2017

just been charged from this company, VGPLUSCONTACT.COM ONLINE, I recently took up an offer of a "FREE" trial, paying only for the postage, apparently not free at all, the company was lamertimelessskin. they quoted they had been on shark tank, an invention show, don't get sucked in like I did

Comment from NICOLE MADORE - Posted Oct 07, 2017

Appelez moi svp Français 819 500 2837

Comment from Anonymous - Posted Oct 07, 2017

FSI- LURe-Core is a company that lures you in with a sample and the fine print says they will charge you $89.96 a month for a tiny bottle of eye serum. Beware!

Comment from Anonymous - Posted Oct 06, 2017

BESTBILLIONMALL!?! Who and what are you and why have you taken money from my Credit card? I certainly didn't make a purchase for over a hundred dollars on that card.

Comment from DON MORRIS - Posted Oct 06, 2017

I was charged 89.96 for this product [email protected] CA

Comment from Anonymous - Posted Oct 06, 2017

Yes this company still charges my card after talking with them and don't credit my account what is the sloution for this option

Comment from Anonymous - Posted Oct 06, 2017

Receive a charge in my account for $11.98 i don't now where is Gbaservice CT bill

Comment from ANON - Posted Oct 06, 2017

Was scammed with promise of IPad win and never received anything from them or heard from them. Credit card notified of fraud.

Comment from JIM - Posted Oct 05, 2017

PepsiVen is a generic card charge when you use your charge card in a Pepsi Vending machine. I'm not sure what the prefix and suffix means but 224PEPSIVEN9147678600 Denver, CO is for a Pepsi Vending machine in Elitch's amusement park in downtown Denver, CO.

Comment from DAY - Posted Oct 05, 2017

I got a charge from Bodwhiz. I do not know what this is??

Comment from ON MY CARD! - Posted Oct 05, 2017

I have a $4.90 charge from Einhorn Tac. Can you tell me who they are and what they sell?

Comment from HORACIO YANO - Posted Oct 05, 2017

necesito saber que pagina de internet maneja ctbill*oceanservice, para comunicarme con ellos

Comment from PATRICIA WINKS - Posted Oct 04, 2017

On the 3rd October 2017 I have been wrongly charged $130.48 .Also on the 19th September
charged by CSINFOCLEARPRO.COM ONLINE $4.94 and on 19th September charged by DSKINWELLINFO.COM ONLINE $4.95 unless you refund my $130.48 and deliver the face cream that I purchased will be taking the matter further.

Comment from TRACEY KEENAN - Posted Oct 03, 2017

I have tried to contact INTERWEBBDFM.COM ONLINE but they will on reply back and they are taking money out if my credit card and I can not stop them.

Comment from ALLISON - Posted Oct 03, 2017

I have two charges one in September and October coming from YOUR EASY STOP MALL with 855-454-3033 as the telephone contact. I did not orded anything.

Comment from Anonymous - Posted Oct 03, 2017

I bought an order of 89 € and it charged on my account 102 €! Its a fake dont buy from this asshole

Comment from JANA - Posted Oct 03, 2017

I have made two purchases from a website called www.wearablecreationz.co.nz. I have received an email that I am registered but no further order or delivery confirmation. The purchases appear on my bank statement from Gpay*Nicetu 28. I am worried this it not a legitimate outfit and I have lost my money.

Comment from Anonymous - Posted Oct 03, 2017

I was charged £49.95 from elitmsxl.com as I had purchased TrimBioFit and cleanse dtx for around £10.
I had not authorised this payment and I have not gotten a reply after 36 hours.

Comment from SUE - [email protected] - Posted Oct 03, 2017

eservicenublm.com.online

Have been charged AUD$130.48 to my Credit card for what was a FREE TRIAL PACK product Garcinia Plus and Total Health Cleanser. Did not authorise that charge. Only charge agreed was postage as notified on website "Get Your Free Trial Now". There was no mention of payment required for product as it was supposed to be a Free Trial Pack.
Have emailed the company today to request refund charge to my card as I had given no authorisation for payment.


Comment from ANONYMOUS - Posted Oct 02, 2017

I ordered ELL*ALLSKIN and a companion offer of SKINON. I was dinged twice to the tune of 368.26! These two samples were offered for free with a small charge for shipping. THEY CERTAINLY AREN’T FREE. Now I have to figure out if I can get my money back.

Comment from Anonymous - Posted Oct 02, 2017

Charged $669.50 from "DBRIGHTSSHENZHEN"
Called credit card company, they said it was a childrens clothing store, fraud charge

Comment from RAYMOND HANSEN - Posted Oct 02, 2017

I have bought and payed for howerboard and el trike bike from this company for 70 days ago,, Them responded once on mail,and blame custom and said this wil come any day now,, and that is 2 weeks ago.. This is not good...
Shxujun Tech Ltd

Comment from FRANK - Posted Oct 02, 2017

I got charged for this and I don't even know what this is this is bullshit man is there anyway that I can take care of this ?

Comment from Anonymous - Posted Oct 02, 2017

I received a charge for CTBILL *mondayedition, and I don't know what it is

Comment from PHILIP KREIDER - Posted Oct 02, 2017

Just noticed a charge for $8.95 from Krauser Series LLC...and I could not for the life of me remember any time I had agreed to such. I called the phone number listed on my bank statement 844-804-7690. Come to find that it was a reacquiring charge for VIP membership to purchase Bar-B-Que mats at a 85% discount. The person answering the phone knew immediately that I no doubt wanted to cancel this charge. I said i did, and she canceled the charge. She was nice enough and I did not get upset with her. However I am ever more concerned at the level companies will go to scam and collect money from the unsuspecting.

Comment from LIZ - Posted Oct 01, 2017

I'm guessing this billing name HLIFEINFODESK does a variety of scams. My bank told me the free trial of which was supposed to be just postage is a way of them getting my credit card details . They then put monthly amounts through of $134 AUD until you cancel your card. It's one hundred percent a scam....pretty good money for them considering the free trial is worthless. La Mer Timeless absolutely is a scam.

Comment from Anonymous - Posted Oct 01, 2017

Superstore Gas Bar in Country Hills, Calgary

Comment from Anonymous - Posted Oct 01, 2017

Believe this was for some face treatment cream La Mer Timeless endorsed by some older celebrity lady whose looks held up but her career must have ended in the 80's. Said free trial just pay postage $4.95, then makes you buy some moisturiser to go with it- no options, you have to get it. So ended up being 4,95 again. A week later took another $130 out of my account as soon as I had been paid. No warning, no terms on the page to say they'll take more money out or that it is not in fact free at all. I thought this would be good for my mother to try. Now I'm left eating nothing but one pack of cheap noodles for the next fortnight because they took my food money. I'm a strict budgeter and watch my accounts closely. I have lodged a complaint with my bank- I feel they chose to take it on Thursday evening because they knew it would be a public holiday and therefore no banks would be open for calls. Very unhappy and inconvenienced. Don't trust anything online buying this product. Only go in store- they are upfront

Comment from AB - Posted Sep 30, 2017

My charge from INT*IN *ROCKY MOUNTAIN was for visiting the Wild Animal Sanctuary in Colorado.

Comment from JAKE - Posted Sep 30, 2017

This is for the Starbucks Reserve Roastery & Tasting Room on 1124 Pike St, Seattle, WA 98101 between Boren Ave & Melrose Ave in Capitol Hill. It is store #22344. Why siren? That's a siren on their logo not a mermaid. kthanxbai.

Comment from ANONYOUMS - Posted Sep 30, 2017

MAS*ZEXSYSY TRADE is a SCAM I TRY EMAILING NO RESPONES WHEN ORDERING THEY GIVE YOU A TOTAL OF 19.95 AND CHARGE YOUR CARD 24.95 PLUS A .70 FOREIGN TRANACTION FEE THEY GIVE YOU NO RESPONE WHEN YOU OR IS SHIP

Comment from PAT - Posted Sep 30, 2017

I need to cancel the Coal moisturizer. Every month I get a charge of $89.69. I need a phone number for the company Androno*Skyn Whiz. Any help would be great.

Comment from MIDO - Posted Sep 29, 2017

I'm from Italy and I have bought a bike from, eurscooter.com ,Internet marketing,I'didnt received it,that's38,days ,they,picket up,many from my credit card like this, AIP* QIANLIEH LTD. SHANGHAI CHN N 644219

Comment from MARGARET - Posted Sep 29, 2017

I bought a bike on line and they charged me:
£100.67 DR
PES*KS TY TRADE CO.,
I have not received the bike and they do not answer my questions.

Comment from PAUL - Posted Sep 29, 2017

i have the following charge on my bank account what is it for?

PFA*YICHANG DA TRADE 0000 CHN

Comment from ANTHONY CACIOPPO - Posted Sep 29, 2017

aufust 10 we order shoe from topsupershoes .co.uk amount that time 66.50 £

you charge us CNY 630.91 CHF swiss franc 95.64 . theshoes we never get,,,only a fake backenbauer ..... we have relation to shanghai too, we have here a store and lawyers in china we know good....after many mail to the fake company...we are upset

mr.a.cacioppo, sales manager capworld switzerland
order that time 201708105205815

Comment from ROCKO - Posted Sep 29, 2017

Charge is from BH Cosmetics.

Comment from Anonymous - Posted Sep 28, 2017

Yes this is for a Hudsons News outlet in the American Airlines portion of Terminal 7 at LAX.

Comment from Anonymous - Posted Sep 28, 2017

G4FSUPPORT
MAINSUPRT.COM
MMAGSUPPORT
M360SPPRT

All of the above are scams if you phone and ask they claimed to reverse charges but if you phone the next one on the list they will get testy and say they have refunded without knowing The charge amount. Visa was or seemed to take care of this promptly. Watch your statements like a hawk

Comment from Anonymous - Posted Sep 28, 2017

It's a scam i bought something and i lost 170$ i try to contact seller and no answer from him i use the davidmpye.co.uk and the merchant is clohearty trade ..... so i think the money is gone....

Comment from MARLYS FREIER - Posted Sep 28, 2017


DIVINEYOUTH
1915 West ORIENT St to 33607

Please cancel further shipments, cost of 84.49
Thank you
Marlys Freier

Comment from GENNI - Posted Sep 28, 2017

AIP*TYWGZSTN CO SHENZHEN CHN

CNY 732.67

Comment from S - Posted Sep 28, 2017

My MasterCard details were obtained and I was charged $25.58 by PFA*QIAN ING TRADING CO*

Comment from Anonymous - Posted Sep 27, 2017

I ordered an item from the Anjunastore (merchandise for Above & Beyond, Ilan Bluestone, etc), and it ships from the UK under this charge.

Comment from Anonymous - Posted Sep 27, 2017

I had a charge to my credit card as CSSRC Dallas. I called a company called Dallas Merchant Services here http://merchantservicesdallas.com, but this is not the company that charged my account. I disputed the charge because I have no idea where it came from.

Comment from Anonymous - Posted Sep 26, 2017

ANYONE WITH A CHARGE BY TCH DEERFIELD ILL---ITS FRAUD!!!!! Stop your ccard RT NOW!!! It's FRAUD

Comment from Anonymous - Posted Sep 26, 2017

I also placed an order 3 weeks ago with nothing and no confirmation email, and yes a charge to my account! I am beginning to wonder if this is a scam!

Comment from Anonymous - Posted Sep 25, 2017

www.zsghs hop.xyz. is the website that I ordered a vintage leathercraft kit from.
MAS*KFNISHIN TRADE SHANGHAI SHA 200120 CHN is what shows on my credit card statement.
I ordered a month ago and have not received it yet. No answer to email regarding shipping.
Their website is set up like ebay to sell a large variety of products and is fairly new. I did look them up before ordering. Found one google website checker that said no unsafe content found.

Comment from JUIA - Posted Sep 25, 2017

How to find out the site of this companyPES*KS MY CO., LTD KUNSHAN CHINA

Comment from Anonymous - Posted Sep 25, 2017

I also had excess charges from them - i initially bought some diet supplements from them on a $5 special .. they then charged me another $138 a couple weeks later.
I phoned them and they claim the charges are authorised despite me never authorising . They agreed to stop any further charges but would not reverse the existing $138.
The matter is now with my bank

Comment from BOB WARE - Posted Sep 24, 2017

Choice told me that this is a charge from Kogan

Comment from MS - Posted Sep 24, 2017

I have an unknown charge in my checking account for Pending - 09/22 - DCR*UPT Card Payment. Anyone know what this is?

Comment from Anonymous - Posted Sep 24, 2017

Charge for AU $45.96 suspect card skimming or a hacked online purchase through Origin EA games.

Comment from KINGUIN.NET - Posted Sep 24, 2017

i purchased a game from kinguin.net i paid $62.70 total with tax but in my checking account it says POS DEBIT TSI-PAYMENTWALL LA GARENNE-C dose anyone got a answer for me

Comment from KGKUIPER - Posted Sep 23, 2017

Does anyone know where a charge from Cortez cocon Scottsdale az is coming from? Charged my bank account $79.99.

Comment from Anonymous - Posted Sep 23, 2017

I bought a Yet Cup from an online sure called Cheapy Yeti Cuos and this is what the charge showed up as.

Comment from PF - Posted Sep 23, 2017

Charge from PES*BJGJTRADE CO.,LTD BEIJING $384.64, I ordered 2 E bikes from VWVstore.com, this company is were the money went it also included an exchange from Canadian to US dollars of $44.39.

Comment from DEREK REEVES - Posted Sep 23, 2017

Transaction via website ebuyer2017.com charged to credit card as FHT*JLIBGNA LTD. The transaction is in Shanghai. Cannot get any acknowledgement from the supposed supplier. Will not answer queries.
Believe this is fraudulent but need to await 30 day from transaction on 21 September 2017

Comment from Anonymous - Posted Sep 22, 2017

These people are not going refund or stop charge you. The best you can do is cancel the card that you have and get a new one and make her you do not give it out period. That's what I'm gonna have to do and essentially stay off these scam dating sites. You you looking for a man or a woman the bars are the best place. At least there when you get lied to it's for real.

Comment from UNKNOWN - Posted Sep 22, 2017

I don't have any deal wilith those people they kept taking money from my account something needs to be done to track those people please try to reach them 8889835075 and find out who they are

Comment from CARLA - Posted Sep 22, 2017

I was charged by MAS*YIMANGHAI TRADE after buying an item from http://www.caralicious.co.nz/.
The payment was taken from my credit card, but I received a completely different item, something with no value was in the parcel.
I mailed www.caralicious.co.nz/. eight times and I got no answer.
I think it's a real fraud.

Comment from Anonymous - Posted Sep 22, 2017

VRBO Charges show up as Homeaway

Comment from PI - Posted Sep 21, 2017

Who are PROTCSHELP and are they in CYPRUS so it's a International Transactions also have you look at other dates like from 23rd To 28th August

Comment from DONNA - Posted Sep 21, 2017

google keeps charging me this for $2.99,

Comment from CDS - Posted Sep 21, 2017

I was also charged the same amount from Androno*bod and I was taken by this company Calypso cosmetics. I like the products but they can be bought from Amazon for a lot less. I had to call and stop this. they gave me half off my second unexpected shipment and cancelled my shipments. Less learned about the "free products for just shipping."

Comment from MARY BLACKWOOD - Posted Sep 21, 2017

I answered an ad promising free face cream. I filled out info and they have been charging me and sending an order each month since. I want it to stop. However, there is no phone or address for me to use

Comment from Anonymous - Posted Sep 21, 2017

Who are they Info3mcut 0800914457 keep being charged don't know who they are ??

Comment from Anonymous - Posted Sep 21, 2017

AIP*YNKAZHONG LTD, SHENZHEN i was charge by this company that sale shoes and they charge more than they suposse to. but i think i have been scammed

Comment from ADELAIDE - Posted Sep 20, 2017

I have noticed that an amount of $139.50 + transaction fees of various amounts have been debited from my credit card. When I became aware of this matter I canceled my card. I search for what was displayed on my card RIPFLXHELP, it came up as UNKNOWN MERCHANT.
I am still in the process of solving this matter, however I have been unsuccessful to this date, but still remain out of pocket $837 + several transaction charges :(

Comment from MAINLANDSTRONG 8552187807 NM USA - Posted Sep 20, 2017

Shows up repeatedly on my credit card with fraudulent charges. Started with $4.95 then $5.95 then went for bigger charges of $87.91 and $88.92.

Comment from DIANE - Posted Sep 20, 2017

Every months for the last 5 months I have been receiving debits on my credit card. for no reason, it happens since I bought a flashlight through Facebook, the flashlight was 19,99 but came at 85.?? I think that everything peoples bys on Facebook is a scam.
will like to know who is taking my money?

Comment from Anonymous - Posted Sep 20, 2017

Real Canadian SuperStore Gas Bar at 2545 Weston Rd, York, ON M9N 2A7

Comment from Anonymous - Posted Sep 20, 2017

I was shocked to find on my Master Card statement a charge of $180.47 for Ell*ALLSKIN product, when I thought I was purchasing a sample and paying only postage. Same for Ell*SKINGLOW at a charge of $188.72!

Comment from Anonymous - Posted Sep 20, 2017

I have been receiving this payment for Nobleclub on my credit card and really to not know why. I do not ever applying for such a membership.

Comment from Anonymous - Posted Sep 20, 2017

VRBO/Home Away - Refundable Damage Deposit

Comment from Anonymous - Posted Sep 19, 2017

$21.98 for shoes ordered from BeautyCollections.top
My credit card was charged but no product ever received.
MAS*SHJFENG TRADE SHANGHAI

Comment from Anonymous - Posted Sep 19, 2017

I ALSO GOT A CHARGE OF $154.92 FROM PES*GETGCOF.COM on my credit card and no idea what is that for

Comment from Anonymous - Posted Sep 19, 2017

Don't order Embova Rx - T it's a scam they get your card info for shipping a free sample then charge you full price and keep shipping every month with out your permission . I called the ph# on the bottle and they don't even have that product SCAM!!!!

Comment from CABRABO - Posted Sep 19, 2017

Perdón me ha llegado un cargo de PES*KS MY CO., LTD KUNSHAN CN. y NO lo reconozco ni he cursado ningún pedido. Como puedo reclamar o que debo hacer???

Comment from Anonymous - Posted Sep 18, 2017

I got a charge from PES*GETGCOF.com!!! I didn't buy anything online

Comment from Anonymous - Posted Sep 18, 2017

I have received charges against my credit card from

pfa quingni
pfa qi deco
yuan renminbi

Comment from JOÃO NOVAIS - Posted Sep 18, 2017

I was charge by MAS*YIMANGHAI TRADE ANG and no good has arrived until now.

Comment from EJOHNSON - Posted Sep 18, 2017

I have the same complaint as KDBODIE posted 8-18-17. I also have no idea who or what this is for.

Comment from Anonymous - Posted Sep 18, 2017

I was also charged that exact amount and am looking into who this is.

Just called the number that was provided on the credit card bill. 800-878-2302
They represent a company called Calypso Cosmetics.

I'm contacting my credit card company and requesting that they no longer accept charges from this company.

Hope this Helped.

Comment from VALDES - Posted Sep 18, 2017

Scam web page cameramostfair.club .if someone try to buy something there, charges by PES*KS XSY Trade co., kunshan CN. Be careful

Comment from ALSO GOT CHARGES OF $89, SCAM - Posted Sep 18, 2017

Scam

Comment from DARCY - Posted Sep 17, 2017

This is an Australian Commonwealth travel card that enables the user to purchase
good and services over the phone or the net by forwarding the numbers as you would a credit card,This card has been challenged for the second time in as many days,I only add funds when I wish to purchase something therefore my statement
is showing an (account pending) on my transaction statement.
Looks like I am to ask the Commonwealth Bank as to why their servers are so accessible ?.

Comment from ROSS POLLARD - Posted Sep 17, 2017

I am getting a monthly deduction of AUD146:77. I do not know why....????
I can not find out who the merchant is so I can cancel it.
Can you help me please.
Thank you
Regards
Ross Pollard

Comment from GEORGE SHAHEEN - Posted Sep 17, 2017

I have no idea why Tch Systems LLC Deerfield Il charged my credit card account $38.14 on 9/15/17.

Comment from PATTI - Posted Sep 17, 2017

Does anyone know where this charge was from? Merchant name? Thanks, in advance, for your help!

Comment from [email protected]OTMAIL.COM.AU - Posted Sep 17, 2017

I have recieved charges with pfa*qi de co Shenzhen. This is being reported to the bank for a refusal of payment. I want this, and any other charge with "pfa" or payments to "Shenzhen" in the name details on my account to cease immediately.

Thanks
Craig

Comment from DONNA SLATTERY - Posted Sep 17, 2017

I received health tablets and skin cream which is SUPPOSED to be a free trial, just pay postage, on the packs it says 129.22 USD and 82.23 USD, I am only on a pension and went to buy groceries to find out I have no money left in my account, you can have your stuff back, I NEED my money more than this crap, WHAT A SCAM!!! get back to me on this ASAP as I am going in to my bank today and you will be reported, I will also report you to Facebook and consumer affairs if my money is not returned to my account, thanks for robbing a pensioner ????

Comment from FRANCESCO ZAPPULLA - Posted Sep 17, 2017

Questo sito (* CTBILL Funtownsight ) e fasullo si appropria del denaro delle persone con l'inganno su Facebook e altro state attenti io dopo essere derubato ho fatto la denuncia ai carabinieri, purtroppo non ho avuto risposta

Comment from Anonymous - Posted Sep 16, 2017

Does anyone know anything about PP Cafe Culture listed in Bloomington, IN? They charged falsely charged credit card.

Comment from VANCOUVER, CANADA - Posted Sep 16, 2017

I just reviewed my Visa credit card statement, and inquired with Visa 1-800-769-2512 as I had a charge from PES *BEAUCHAMPLACEVEIL HEZE *. I was told it was a charge in China, and it had to do with an online Clothing and Jewelry.

This was a FRAUD CHARGE I did not authorize. If you get something that says PES *BEAUCHAMPLACEVEIL HEZE *on your credit card statement, please inquire directly with your credit card provider.

Comment from FRANCES - Posted Sep 16, 2017

Unauthorized charge from G4F Support. I've had it removed who are these people?

Comment from VAN HOOK - Posted Sep 15, 2017

Also Walgreens charges for our account.

Comment from Anonymous - Posted Sep 15, 2017

They charge me 89 dollars and no even America express give me the wrong info and I can't find First Bridge Merchant that they charge me for

Comment from [email protected] - Posted Sep 15, 2017

VISA 611MUSIC.COM hat von meinem Konto EURU 66 abgebucht, und ich weiß gar nicht wofür.
Ist dies eine Internetabzocke oder ein Internet Betrug.
Kurt Schweizer
Lindenstraße 6
73342 Bad Ditzenbach
Tel.: 073344377

Comment from CONRAD - Posted Sep 15, 2017

bought on a web page called supercollections.top, but on my card they charged to MAS * HUAQIBEI TRADE. They took the yuan charge (on the web it was in euros) and after waiting patiently for over a month, I received nothing. Of course I have claimed the amount from my bank. Conclusion: do not buy!

Comment from RICK DEMARCHI - Posted Sep 14, 2017

Received $124.56 charge on my credit card for Bestbillionmall - shen zhen shi gua. Can you please tell me what exactly this transaction was for? I am sending this message from Canada.
Please reverse these charges. I did not purchase anything that I know of from Bestbillionmall.

Comment from Anonymous - Posted Sep 14, 2017

NUXLUXLINK.COMGBR
WHAT SERVICE ITHIS CHARGE FOR

Comment from Anonymous - Posted Sep 14, 2017

what is a charge for Abonutra on my credit card

Comment from Anonymous - Posted Sep 14, 2017

I ordered some jerseys and tee shirts from NFL shop online and I got a transection for the charge that read CTBILL *BullMarket misc home furnishings .does anybody recognize such a charge on a credit card as such.need help figuring this charge out. is it legit

Comment from SANDRA - Posted Sep 14, 2017

Does any one know what protcshelp charges on my credit card are for? $142.00 approximately.

Comment from Anonymous - Posted Sep 14, 2017

CAUTION [email protected] BUY FRON EBUYER")!&>COM Who is this company? I BELEIVE IT TO BE FAKE as ordered an item for £34.80 and more money was taking from my account Failed to sent an order number and confirmation of payment to my email address no response to any email
Ebuyer2017.com is not Ebuyer Informed bank and police as fraud

Comment from JAMIE - Posted Sep 13, 2017

I HAVE SEVERAL CHARGES FROM GOOGLE * IGG MOBILE GAMES AND I HAVE NOT DONE ANY OF THEM HOW DO I GET THE INFORMATION DELETED SO IT DOESN'T HAPPEN AGAIN AND YES I WILL CALL MY CARD COMPANY

Comment from Anonymous - Posted Sep 13, 2017

Walgreens clinic copay

Comment from RB - Posted Sep 13, 2017

found a charge on my credit care for FSI Lurecore for $4.95. Any one know what this could be????

Comment from Anonymous - Posted Sep 13, 2017

USAA CREDIT CARD SERVICES reversed charges of 73.34 for this merchant. I have no clue what the charge was for.

Comment from ARTHUR EVERETT - Posted Sep 13, 2017

My Halifax master card has a charge of 59.95 on 2
16th August 2017 and I don't know who/what this is.

Comment from NATALIA - Posted Sep 13, 2017

Hello,
I paid you on August 22.08.17 (CNY 491-75) (store hugobossgreenukstore.com) for the goods. The goods came in substandard and false. The store does not respond to requests. Could you give me information about this company so that I could protect my rights.

Comment from TICKET MASTER RESALE TICKETS - Posted Sep 13, 2017

Resale Tickets are purchased through Ticket Master from seat holders who are selling their seat because they can't make it to an event.

Comment from ROBERT E LAPPEN - Posted Sep 12, 2017

I received my bank statement with a deduction of $21.99 to Nor-bolbil. I did not authorize this and want my money back. I will value any help or feedback. I can not find a company related to this deduction. Please help me. I have limited computer skills. Thank you in advance. Bob :)

Comment from LORRAINE MARSHALLL - Posted Sep 12, 2017

hi
I'm not sure if this is exactly what I need to do regarding a query I have, I came across this website whilst looking for the website I purchased some items.. I purchased an electric scooter and a hoverboard from a company electric scooters (topmallsbuy.com) they have received payment as it is on bank statement I also received an email confirming my order., but I have never had any other response from them and ive emailed them 4 times.

Comment from Anonymous - Posted Sep 12, 2017

Could you please tell me what this is about,Iam a senior and was checking my visa bill and came across this and I don't know what it's for.

Comment from Anonymous - Posted Sep 12, 2017

Hi I have ordered a bad from mochilaskankenbaratas.es I have not been able to get in touch with them, in my bank statement appears AIP*ZHONGZHUCD TRADE I have sent few messages but I have not got an answer yet

Comment from M DOWNER [email protected] - Posted Sep 11, 2017

How do we get an official receipt to claim back from Medicare of $130.48 for a service my wife used on Sunday 10/9/17.Medical Assistance. Does the bill automatically go to Medicare for a rebate into our registered account.?

On our statement was HLIFEINFODESK.COM Online IRL

Comment from MICHELLE - Posted Sep 11, 2017

It is for a gas station BC Fuels Gas Bar on Country Village Rd in Calgary

Comment from HTET WAI AUNG - Posted Sep 09, 2017

I got a charge from AIP*ZOMLZH LTDFUTIANQUDAZHONGHUAGUOJIJIAOYIGUANGCHANGBSHENZHEN100000 SHECHN 19,88 Euro, but i don't know why??!!!

Comment from Anonymous - Posted Sep 08, 2017

In my case this was a charge from a vending machine.

Comment from Anonymous - Posted Sep 08, 2017

scam site, basketballhat.com
I never got the goods and was charged with a reoccurring charge

Comment from Anonymous - Posted Sep 08, 2017

Goto dtfee.com and chat with them.

Comment from Anonymous - Posted Sep 08, 2017

Yes, my HSA (Health Saving Account) was hacked and shows charges in July and August. Various charges for those 2 months from various websites beginning with SQU*SQ. Beware

Comment from AUNG MYINT TUN - Posted Sep 07, 2017

Charges 24pmnt.com 08 08 05 sep
The amount 21.72 $ for unknown charges.pls find for it.thk

Comment from CHRIS - Posted Sep 07, 2017

A $1100 charge dated 8/12 from "SQU*SQ *Holiday Asso" appeared on my cc statement. I have no idea what this is.and will contact my card provider 9/8/17 to investigate.

Comment from Anonymous - Posted Sep 07, 2017

who is fim*hspdst.com can some one tell me

Comment from Anonymous - Posted Sep 07, 2017

Same problem. Ordered coach bag on august 17,2017 at coachbagus for $89.00 and was charged by this Mas acct. for $96. Didn't received any confirmation for the payment and for my order shipment.

Comment from A. - Posted Sep 07, 2017

Received the same on my credit card bill. Can't recall buying anything from this price. Who are they

Comment from DUWTPSEE.XYZ TOTAL SCAM DON´T BUY. BE CAREFUL!!!!! - Posted Sep 07, 2017

DUWTPSEE.xyz TOTAL SCAM!!!! DON´T BUY

Comment from TAIS - Posted Sep 06, 2017

I got a $150 charge on my credit car and I have no idea what is that...

How can I report it? I didn't buy anything from PES*GETGCOF.COM

Comment from Anonymous - Posted Sep 06, 2017

This is a scam. The product is L'Asche moisturizing cream. You are offered a free trail. Once they get your credit card number, they will continue sending you this worthless face cream and charging you $89.95 each month.

No contact information. No customer service.

Credit Card company gave this me this contact number for them as !-800-831-6588

Comment from Anonymous - Posted Sep 06, 2017

Beware of this company they sell you something then they charge you a monthly fee, you will not know until you see it taken from your credit card

Comment from Anonymous - Posted Sep 06, 2017

VISION POINT 706-406-5494 GA This is a fraudulent company, there are tons of people getting charged monthly on their accounts. If you google vision point and the phone number you can review all the complaints.

Comment from Anonymous - Posted Sep 06, 2017

Ordered two Pandora charms for $34.00 Received two charms - one of which was not a charm I ordered. I was charged $37.09. I attempted to e-mail the company at their e-mail address (Pandorage) advising of the error and received a response advising the e-mail did not exist? The charge was submitted by Mas Bjjmxda Trade. I had no idea the company was in China. Any help would be appreciated.

Comment from GENE - Posted Sep 06, 2017

ORDER TO MAS*BJJXMDA TRADE SHANGHAI FOR 164.02 UNKNOW PRODUCT BILLED ON 8/20

Comment from JOE - Posted Sep 06, 2017

euscooters.com is a site for example from them. they offer scooters. bikes and poket bikes.....

Comment from MIKE - Posted Sep 06, 2017

Last 25 June, 2017, I woke up around 8:30am and checked my phone. I received an sms message from my credit card company thanking me for using my card at "GOOGLE*YoungJoy twice for $10.76 and $21.53. I received the message at 4:40 and 4:41am which at that time i was still asleep. The transaction is realtime, meaning when I do a purchase, the credit card company sends a notice of the purchase thru sms right after the transaction was done. Obviously I was asleep at that time that's why when I found out, I immediately informed my credit card company that those were unauthorized transactions. There was never a time that I inputted my credit card details with google. I only use itunes. I've been trying to research online what google youngjoy is because i've never heard of it. What I found are other people also complaining and asking what it was and why they we're charged.They did what i did which is to block their card since they're also suspecting it was an unauthorize transaction.Can somebody enlighten us on this

Comment from Anonymous - Posted Sep 05, 2017

This entity charged me $145US for Italian leather boots by AS98 ordered through a website: http://www.airstepschuhe.de/
i received child size vinyl combat boots with no invoice from address:
DaiBo
DaiBo SGJ-YD
SGJ-YD No. 3 YUNXIAO Rd.
GuangZhouxShi GUANGDONG 510410
China
Credit card was charged by FHT*DAVIDERIS 01025685485 CN
Total rip off

Comment from LANDERSEN - Posted Sep 05, 2017

VLO Beauskyn and Clear Skyn: Signup for free product and pay for the shipping only, but there is a catch. Somewhere in the fine print, they will bill you monthly for $89.69 and $89.96! AND they aren't even sendng you any additional product! WHAT A SKAM!

Comment from DAVID - Posted Sep 05, 2017

I ordered a kids electric car from the site bestbikeoutlite.com with a "to-good-to-be-true-price".
Turned out they are reseller for SHXUJUN TECH LTD. When I track my order using only email it says "was delivered to door" which is not true. This was a month after I placed the order and about one week ago from today. Still unable to get in contact with SHXUJUN TECH LTD or the reseller.
Seems like complete hoax.

Comment from PORTIA P - Posted Sep 05, 2017

Hi.
I also have charges from happy Ecomm. How do I stop this ?

Comment from NANCY H - Posted Sep 04, 2017

We did same ordered NFL jerseys and cc was charged from same MAS acct. no confirmation nothing didn't realize it was international company sure wish I hadn't ordered

Comment from JAY - Posted Sep 04, 2017

In my case, this turned out to be a charge from my gym vending machine

Comment from ANONYMOUS - Posted Sep 04, 2017

I was charged from AfroKinkyCurls from number 402-935-7733 for over $700 and the bank let it go through. Someone from Paypal (belongs to landline Angela Y. James in Tempe, AZ to ask for last 4 digits of card. She is linked to the scam and address shows as 2532 E. La Jolla Drive #1273 Tempe, AZ. Do not call that number back. Someone else on another website said she works for paypal and is stealing money.

Comment from RAYMOND MOLTHOP - Posted Sep 04, 2017

My card was used for two purchases on 3/27/2017. At digital store, shen zhen shi, gu for $9.76 ....... 2 charge on 3/27/2017.. at PFA* Siyinga LTD, Shenzhen, Sh... I haven't received any packages.. all I have is my bank statement....

Comment from HARPREET SINGH - Posted Sep 04, 2017

I got notification on 29-08-2017 $73.80 AU international transaction from Shen Zhen Shi CHN please check it and send me money back because i did not order anything from your company I am sending this message from Australia please help me reverse $73.80 AU

Comment from Anonymous - Posted Sep 04, 2017

Think it's a sportswear company in China.

Comment from ANNOYED - Posted Sep 03, 2017

There are unauthorized charges against our Visa Card against this name. After some digging it appears that this charge emanates from an overseas based organization called Global Supply. Do not know how to contact them as we could not find an address or phone number.

Comment from Anonymous - Posted Sep 03, 2017

Sounds like you have a Game of War player in the house, of at least with your credit card number.

Comment from Anonymous - Posted Sep 03, 2017

On my credit card ctbill ybinary showing ...I don't even know what's that meant.I did not use my credit card anytime today.

Comment from ELLEN - Posted Sep 02, 2017

TM stands for Ticket Master, followed by the name of the artist, which in this case was Train. It's for concert tickets.

Comment from Anonymous - Posted Sep 02, 2017

We had the same thing happen with a transaction date of 8/18/17 posting on 8/24/17. Three charges for $60.90 from E/MOKA in Istanbul, Turkey. The charges triggered our CC company to contact us on 8/18 and inquire about the validity of the charges and start an investigation. They then froze the account and issued a new card. We have no idea who the merchant is or how they got our CC info. It certainly is disturbing!

Comment from Anonymous - Posted Sep 02, 2017

Apparently, you (and I) "won" a prize via a quiz. You (and I) apparently "won" 1 of 3 "prizes" whilst simultaneously joining a "club". The fellow at the other end of the number I dialed, obtained from the charge on my acct. was quite accomodating and pledged to return the $19.99 and $68.16 to my acct within the next 3 to 5 business days. We shall see, but I have my high hopes, as he seemed accustomed to this sort of "transaction". HTH~
God Bless TX & LA~

Comment from LC - Posted Sep 02, 2017

Cleanshop shen zhen shi processed transaction27-08-2017 from my debit card (31,99dollars), but J am not bought nothing. Please explaine

Comment from HALI MCALLISTER - Posted Sep 02, 2017

US Connect is a vending machine company.
FLFRSH is a franchisee in Florida

Comment from AMOL - Posted Sep 02, 2017

I don't know anything about SavingPro 18665993580 GB charged on my credit card, can anyone tell about this?

Comment from BERIT BRADLEY-POSTED 2.ND OF SEPT, 2017 - Posted Sep 02, 2017

On my account SITEHUBEUCHARGE nok 657,11, What is it????

Comment from [email protected] - Posted Sep 02, 2017

My daughter Theres Fischer ordered Tony Lama Boots at Zauberchischtli.ch and her credit Card was charged with 714.15 CNY.
She did not get her boots untill now.
Can you help? Thanks, Annelies
TradeNo.: YKF1708082209599026 (BillNo.:2WJ-hh34672II-fp39) Amount: 97.54 CHF

Comment from Anonymous - Posted Sep 02, 2017

I have been charged by this company £93.43 + international transaction charge and cannot find anything I have bought off them of even a website for them???

Comment from Anonymous - Posted Sep 01, 2017

I recently purchased a trial product from Active Plus Skin Care that was to cost $5.95. A pop up box suggested that I should also purchase the serum. I did not order the serum and the cream arrived. I note that I have now been charged $131 dollars. I have contacted the bank and the police and they are investigating. I will get this money back from you.

Comment from ADEDAPO - Posted Sep 01, 2017

I did not have any transaction with Fundtownclub shen zhen shi , but it appears they have compromised my account and deducted over $40.

Comment from TERRY - Posted Sep 01, 2017

why did I receive a credit from pfa*skyxiang

Comment from Anonymous - Posted Sep 01, 2017

You got charged for the siren song?? I thought it was THEPALEOSECRET ....crap

Comment from Anonymous - Posted Sep 01, 2017

I ordered the "Cooking with coconut oil " cook book from THEPALEOSECRET... one of the first emails they send out says they will charge you $8.95 ecery 30 days unless you unsubscribe....I responded to that email and they charged me anyway...called me credit card company and let them know what was going on....company block from future charges with a request for a refund of the unauthorized charges...sent them a very angry email making sure they ungerstand I think that was DISHONEST & constitues FRAUD!!!! And if they don't make it right immediadely I'll be contacting the US Attorney General about their decietful practices!!

Comment from FRICKERT ROBERT (ACHAT DE MME SYLVIE CHEVAL PAR CB ) FRANCE - Posted Sep 01, 2017

22/08/2017 ACHAT CB CTBILL Funtow 21.08.17
USD 61,31 CARTE NO 818
1USD 0,852552EUR -52,27 €

WHAT IS IT ? PLEASE

Comment from DAVID DEMAREST - Posted Sep 01, 2017

It's a gift shop in the Empire State Building

Comment from Anonymous - Posted Sep 01, 2017

Hi,
I have ordered a pairs of shoes from www.hotshots shop.top for $21.99 on the 30/08/2017 .now I checked my bank statement and the payment was made to IAIP ZHONGZHU CDMA TRA SHAGHAI.I HAVE CONTACTED THEM BY EMAIL STILL NO ANSWER IS BEEN 02 DAYS NOW.

Comment from ANDREA - Posted Sep 01, 2017

I hai a charge from AIP*ZOMLZH LTD SHENZHEN 56 euro but I don't know why!

Comment from SHIREEN - Posted Sep 01, 2017

I have placed an order and paid for a bicycle. Emailed them but got no response. No delivery time or notification

Comment from D KOCH - Posted Aug 31, 2017

I have been chargeed by $75.78 by CTBILL*Funtownsight* who are hey. I want my money back as I didn't buy from them

Comment from L. FARRELL - Posted Aug 31, 2017

I was charged two fees, $3.97 and $79.97, for a product or products I never ordered or received from DY YOUTH SKIN CARE. My bank first stopped the payment then reversed their decision and decided the transaction was authorized. It sounds like I am not the only one this company is trying to take advantage of. I will continue my effort to find out who this company is and how they were able to do this.

Comment from Anonymous - Posted Aug 31, 2017

I got a $50.25 charge on 8/22/17 from HAROLDFDTE, with the same absurd "phone number". Reported to credit card company.

Comment from DEANNA - Posted Aug 31, 2017

I called the phone number and was told that AdvanChoice was a VIP membership to be charged every month because I had purchased a Siren Song hand held alarm. I cancelled this and they said they would drop my "membership," something I did not sign for, and would refund my $8.95. Hope this helps someone else. Their number is: 1-855-952-4277

Comment from Anonymous - Posted Aug 31, 2017

I have an unknown charge of $40 (€34) on my card from Elecservice (China, Shenzen). I raised a chargeback claim and its still being processed. Meanwhile I have another charge of $40 (€34) again from Happyecomm...from China, Shenzen. I believe its the same company switching names and charging repeatedly

Comment from Anonymous - Posted Aug 31, 2017

This is the Post Office Square parking garage in Boston

Comment from Anonymous - Posted Aug 31, 2017

do I received a charge on my card from aip * shyzumy, who are these gentlemen?

Comment from JER --- - Posted Aug 31, 2017

two days ago I ordered an double serum anti aging cream said owned Delta Goodreem for $5.95 as a trial product for 30-day use. After I provided my credit card details and hit confirmed order, I was instantly redirected to a pop-up window saying I have not finished the order yet. They asked me to order a second product (something like serum plus) for $123 for 30-day use. I was caught by surprise and cancelled the order.
I then checked my account and $4.95 was already charged ( PENDING - ESTMLPHCPTVT.COM 8885421135 KNA -$4.95 ).
I am going to ring the bank to see what can they do.

Comment from Anonymous - Posted Aug 30, 2017

Pretty sure it's for Redfox Dvd Decrypter subscription

Comment from Anonymous - Posted Aug 30, 2017

Don´t buy at duwtpsee.xyz. They do not send the purchased ítems. They do not answer the emails and they debited more amount from your credit cards... Be careful and don´t buy!!!!!

Comment from UNNI LUND - Posted Aug 30, 2017

I have been charged, on a credit card, for 684,74 Norwegian kroner from SITEHUBEUCHARGE, wich I have noe idea of who it is, or what I am charged for. I have not agreed of anything to that costs that ammount.

Comment from Anonymous - Posted Aug 29, 2017

Can someone help, I have no clue where this charge from FIM*HSPDST.COM came from or what it's for. If anyone has any info please help.

Comment from Anonymous - Posted Aug 29, 2017

This is a parking garage in Boston.

Comment from Anonymous - Posted Aug 29, 2017

Ich was charged € 69 in 10th of August without having bought anything. My banking account showed
"Horst Heinemann
Microsoft *Office 36
Dublin....."
I ask you to restitute the sum.
Thank you!
Horst Heinemann

Comment from Anonymous - Posted Aug 29, 2017

I keep getting billed $2.99 every week from google *telepath g.co/helppay# and I don't know what it is for. The bank gave me there number 1-650-330-0100 it rang one time and went to a busy signal. Now it wont ring that number out at all. the bank can't stop it unless I change my card. anyone have any thing on how to get ahold of them and get it stoped Thanks

Comment from EDURNE - Posted Aug 29, 2017

I purchased on http://www.duwtpsee.xyz/ apparently on France but the credit card was charged in China by MAS*HUAQIBEI TRADE. They do not answer any email and I did not receive the parcel one month after...be careful with this page!!!!!!!!!!!

Comment from ABTONHELP - Posted Aug 28, 2017

I have a charge on my credit card for $138. Under Abtonhelp. What is this

Comment from Anonymous - Posted Aug 28, 2017

i PAID £4.95 FOR p&p FOR A jUNIVIVE Face creme, I received the product on 14 August. now on the 26 August WITH REFERENCE (GETKERAHELP)
Now a payment of £49.95 came out of my account from WEBHELPMCOR.COM.
on checking both references I found out it is linked to both outgoings. when contacted the bank I was told it is an online subscription fee. I now found out that in agreeing to accept the free trial you are agreeing to pay our a tidy sum from your bank account each month. this is a scam. I need my money back. the product is no good either.

Comment from Anonymous - Posted Aug 28, 2017

I
Bought some shoe from a site informadoresweb .com it then took me to hotoutletshoes .com site. Have a charge from AIP*YTLIANGLUO TRADE

Comment from Anonymous - Posted Aug 28, 2017

I have been charged $131-00 from a company called banishthflb.com 8558033394KNA idont know who they are i have had no dealings with them

Comment from Anonymous - Posted Aug 27, 2017

I have a pending charge of $42.86 on a card. Does anyone know who/what this is?

Comment from HH TAN - Posted Aug 27, 2017

Anybody know abt this transection under my credit card ... CTBill *Cityfunltd 00001 CN ... Pls help

regards.

Comment from MARIJAN - Posted Aug 27, 2017

Hey...i want now what is with my bike ..i pay them 70$???
Aip*sxnbgd ltd cny...is this existing or this is a foll???

Comment from TREVOR MAGEE - Posted Aug 26, 2017

I think this dreamonline shop is a scam I've been charged $205 on my bank statement I'm heading to commonwealth bank to seek my money back.

Comment from Anonymous - Posted Aug 26, 2017

Jaymayseptemberbill $41.35 when only supposed to have been $1

Comment from HANNSN NANSUR - Posted Aug 26, 2017

I ordered a pair of Tory burch sandles, I was charged fir them 10.76 along with a foreign transaction fee. I have not received them.
Charge description is;
Aip*Elnthy ltd shanghai Sha 4459
Please let me know when I will receive them.

Comment from Anonymous - Posted Aug 26, 2017

I had this charge on Aug. 8th. I called the bank and they cancelled my card. Rec'd my new card two weeks ago. Just checked my balance and low and behold there was the same charge (.22) on my new card that was dated Aug. 8th to the original card.... How would a pending charge show up on a new card after my old card was closed?

Comment from TONY L. HUGHES, SR. - Posted Aug 25, 2017

I have a charge on my bank statement for $68.23 and I do not know what it is for or to whom it went to. The ENTRTNSPPRT 8883531697AKUS is what is on my bank statement for the above amount of $68.23.

Comment from Anonymous - Posted Aug 24, 2017

Fth*yollgy is charging Monet. Watchmen Thais site. Ir is a dishonest one.

Comment from CHUCK W - Posted Aug 24, 2017

Was charged 3 times for $1.05 on Aug 18 from Google Young Joy g.co/helppay#, CA 94043 no clue what I bought for $1.05 3 times. Any help?

Comment from Anonymous - Posted Aug 24, 2017

Loblaws Gas Bar Vic Park and Gerrard Streets Toronto

Comment from Anonymous - Posted Aug 24, 2017

3 charges of 60$ froze my account and the day I got my card back was hit again another 3 charges

Comment from ANONYMOUS - Posted Aug 24, 2017

Ordered item from www.kdtrostore.top on 24/07/2017 have not received goods, not answering emails. Should have been £42 but have taken more from my account. Name on transaction is 'Mas*Beijing Junximingd Shanghai' is this company fraudulent

Comment from Anonymous - Posted Aug 24, 2017

Order something from a website and was charge by a company call Mas ShanghaiMy Trade.....and after 2 weeks still didn't receive the items.Can somebody tell me if they are a fraude company so I can complain to my bank? Thank you

Comment from Anonymous - Posted Aug 23, 2017

I have 4 charges on my CC two of $4.90 and $4.95 and then two at $85 each. I think it's the eye cream / face cream shipped to me as a "sample" for only shipping charges, and now seems to be auto billing. I called my CC card company and held and keep calling the 4 numbers on my credit to see if someone will answer so I can cancel what appears to be an autopay to CALYPSO.
They are PST 7 - 5pm M-Fri

Comment from Anonymous - Posted Aug 23, 2017

I just had the same thing happen to me! I booked through VRBO also and had a $92 charge on my account. I am also disputing it. What a hassle to have to cancel my debit card and deal with this trash.

Comment from Anonymous - Posted Aug 23, 2017

do not do an internet survey!!!!!
all kinds of these thieves are from the internet survey.
they change their company name anytime. another one is HDFSUPPORT 8002697534 IL.

Comment from RAMON FIGUEROA - Posted Aug 23, 2017

ordered a battery for my Lenovo computer and received the wrong size battery
used Visa card ending in #6196. Have tried in vain to make contact but all tries have proven futile.

Comment from MRS LYN BOOY - Posted Aug 23, 2017

What is KERSUPPRTCS on my bank statement

Comment from CLINTON EDDY - Posted Aug 23, 2017

I've got unknown charges on my account from PFA*XIN LANB
TRADING C SHENZHEN
74938087231. I've already spoken to my bank to dispute it but can anyone explain what it is

Comment from Anonymous - Posted Aug 23, 2017

Charge of $60.90 from E/MOKA on August 21. Called credit card company to close card. Can't find out what charge is for or how they got my number

Comment from Anonymous - Posted Aug 23, 2017

this is for metro transit authority in forest hills ny. aka subway metrocard

Comment from LES SAUNDERS - Posted Aug 23, 2017

I ordered a white gold necklace from what I thought was a USA company.
A cheap piece of chain link arrived several weeks later but it was posted from China.
I immediately posted it back to the posting company in China stating that it was not what I ordered and requested a full refund.
I have yet to receive any for of correspondence from them.
I believe this company to be fraudulent.
I had £54.77 deducted from my bank account on 4th July 2017 and I have had no replacement goods or refund.

Comment from Anonymous - Posted Aug 23, 2017

Yes somebody from this account MICROSOFT *XBOX 800-642-7676 WA keep charge me with alot XBOX Live $1.99 and $19.99 fee

Comment from LINDA - Posted Aug 23, 2017

There is a typo in my comment. It should read "now" a charge for $89.99.

Comment from LINDA - Posted Aug 23, 2017

Ordered a free item just paid shipping and handling. Saw two charges for shipping and not a charged for $89.99. How do I stop them. They are a fraud because what I ordered was supposed to be from HGTV Fixer Upper star Joanna Gains. There is no phone number or address for me to stop the charges. Calling bank to put stop on charges.

Comment from Anonymous - Posted Aug 22, 2017

2 charges to my card on 8/21 from e/moka

Comment from Anonymous - Posted Aug 22, 2017

I realize this charge on my card was from a visit to the walk-in clinic at Walgreens.

Comment from Anonymous - Posted Aug 22, 2017

I am receiving charges for 2.99 each week from Google Mammoth g.co/help#CA. I don't know who is charging

Comment from MARC - Posted Aug 22, 2017

Did booking via Facebook advert voor scooters. Never received goods.

Comment from DOLPHINA - Posted Aug 22, 2017

MAS*HUAQIBEI

I order something from USGTRADE Website and was charged in Chinese Yen by MAS*HUAQIBEI

Comment from Anonymous - Posted Aug 21, 2017

This improper charge appear on my card along with charges for "GOOGLE *MachineZone g.co/helppay#, NS" All charges are the 124.99.
There is a total of $750 in charges in a two day period.

Comment from Anonymous - Posted Aug 21, 2017

***UPDATE:
I was attempting to purchase some Christian Louboutin shoes for a cheap price
Then the retailer said I should wire them the money. I said: "No way"
On August 29, I had an attempted charge on a gift card of $1,900.00 dollars! Thank God I used a gift card.

Comment from Anonymous - Posted Aug 21, 2017

I had an attempted charge on a gift card of $1,900.00 dollars! thank god I used a gift card.

Comment from MICHAEL FLETCHER - Posted Aug 21, 2017

I Have had $47.95 aus taken from my visa debit card from this company! I want my money back as I gave no permission to take!

Comment from Anonymous - Posted Aug 21, 2017

I had charge of 175.00 on July28th 2017. merchant code SQU*SQ from Port Charlotte Fl. Have no idea what for? Been trying to get hold of Chase but haven't been successful. Very frustrated.

Comment from Anonymous - Posted Aug 21, 2017

Charges for Christian Loubitin shoes are fraudulent. No email confirmation for orders.

Comment from MHERRERA - Posted Aug 21, 2017

my credit card has been charged $40.78 with WD CTBILL *Fundtownclub 00001 CN and was wondering why?

Comment from [email protected] - Posted Aug 20, 2017

AIP*XIRUIHONG TRADE
do U know this company... I am try get many back... AeeShop.com take depozit end never seend Electric bike

Comment from Anonymous - Posted Aug 20, 2017

MAS*BJJXMDA TRADE posted Aug.18/2017 on cc $180.21 and on same date a FOREIGN TRANSACTION $5.40. There's an order for $175 and then MAS*BJJXMDA TRADE at first charged cc $180.40 which indicated $175 plus $5.40 = $180.40. Now there's $5.40 FOREIGN TRANSACTION and $180.21 MAS*BJJXMDA TRADE charge. What is happening??? Any exact description???

Comment from Anonymous - Posted Aug 19, 2017

i took a survey on line. for taking this survey i was to choose from a list if free items. i choose the taclight. i had to provide shipping instructions. and use my debit card for the $4.95 shipping cost. as i was checking out the total bill was $69.96. i tryed to edit the transaction but it couldn't be down. I called my bank to ask them not to pay for this item. i have to wait untill the transaction went was approved by the bank. And then file a dispute for the amount billed. The bank told it will take about 10 days after filing to refund my money. I will never take another survey again.

Comment from Anonymous - Posted Aug 19, 2017

3 in a row from E/Moka yesterday my card is closed and bank investigating

Comment from KDBODIE - Posted Aug 18, 2017

I received a charge from NTWKMAGS for $73.34 and have no recollection of buying anything from that merchant. I recommend that others beware of that outfit or charges from it.

Comment from Anonymous - Posted Aug 18, 2017

I have two charges one from VFSupport and EPlySupport what is this?

Comment from JOAN REED - Posted Aug 18, 2017

DGDLSUPPORT charged to my capital card August 15 for 68.16,I do not know what this is.

Comment from Anonymous - Posted Aug 18, 2017

Order ID:2202800034189 from Popssells.com was $175.00 for Omega watch. Then on August 15, MAS*BJJXMDA TRADE charged my cc $180.40. There's no email confirmation about the order and when shipment and delivery will occur to my given address in NY USA. What is the reasonable right way to do? Any phone numbers or email address of MAS*BJJXMDA TRADE? Please help and clarify. Thank you.

Comment from Anonymous - Posted Aug 17, 2017

Who is mammoth-g.co/helppay#, ca us? I am getting $2.99 charge on my bank account for this every week yet they don't seem to exist?!

Comment from Anonymous - Posted Aug 17, 2017

I had a fraudulent charge today from E/MOKA. I was told it is a flea market in Turkey.

Comment from Anonymous - Posted Aug 17, 2017

Fraud charge from e/moka 3 charges - Total close to 200$ - card frozen now. Not sure what this is but I am really upset.

Comment from TATJANA - Posted Aug 17, 2017



"Sitehub eu charge" have taken 665 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from BENT MIKKELSE - Posted Aug 17, 2017

Delete this account
: Bent Striegler Mikkelsen
Beløb : -512,03
Tekst : Forretning: PFA*DINGJSY

Evt. oplysning vedr. betaling : Kortnr: 4571 XXXX XXXX 1458

Evt. supplerende tekst : Forretning: PFA*DINGJSY
Øvrig info: SHANGHAI
: 12888888
VISA-NOTA CNY 531,20 13.08
CNY 531,20 KURS 96,39
i wnat to unscibe
i do not want to pay anymore

Comment from ANA TEIXEIRA - Posted Aug 17, 2017

I have a charge on my debit card for $105.93 and I don't know anything about this purchase

Comment from Anonymous - Posted Aug 16, 2017

I had the same. Its a Taxi service. (Siver top taxi)

Comment from MOHAMMAD RIZWAN - Posted Aug 16, 2017

I didn't any order from google young joy
Who's using my credit card Last four Digits 5534 Business card $7 or 8
Refund the amount
Transactions date 8/11/17 & 8/14/17
Different Transactions $1.12 four
.4 cents Stop it Thanks

Comment from Anonymous - Posted Aug 16, 2017

What is AndroNo*Perkbod

Comment from Anonymous - Posted Aug 16, 2017

Loblaws gas/fuel pay-at-the-pump

Comment from Anonymous - Posted Aug 16, 2017

Truffa vi siete presso dei soldi dal mio conto senza comprare niente vado a fare la denuncia anche subito

Comment from CHESTER - Posted Aug 16, 2017

My card has been hacked by Google. I need my money on my account. Over 10 orders of 10.51 on my card

Comment from Anonymous - Posted Aug 15, 2017

ONLINE THIS COMPANY PRETENDS TO BE LOCATED IN AUSTIN, TX; HOWEVER, THEIR NUMBER IN AUSTIN HAS BEEN DISCONNECTED, AND THE POSTED CHARGE SHOWS THEY ARE LOCATED IN SHANGHAI.

VERY LIKELY A FRAUDULENT COMPANY!!!

Comment from Anonymous - Posted Aug 15, 2017

I just had three in a row from e moka!!

Comment from Anonymous - Posted Aug 15, 2017

i ordered form PopsSells.com. stating $175. watch. Then I see $180.40 charged to my CC from MAS*BJJXMDA TRADE. August 15/2017 and yet there is no email from MAS*BJJXMDA about the order ID number and description of the watch. There is phone number to contact. Is MAS*BJJXMDA TRADE Legitimate or whatever is it? When can i know when the item ordered will shipped to my given address? THERE IS NO PHONE NUMBER TO CONTACT MAS*BJJXMDA TRADE.

Comment from Anonymous - Posted Aug 15, 2017

Hi I have bought nothing on webmall online shenzen shigua but how did it get my banking information, they have charged $ 7.75 onetime and $117.77 another time. It is annoying and ridiculas.
If you read and have their email address/contact no. please provide.
I am totally upset with them.

Comment from Anonymous - Posted Aug 14, 2017

We spotted a charge on our Visa card that I didn't recognize. GMCSUPPORT NV, followed by numbers# 8443435958. Visa customer support could not give me the name of the Business or Company this charge was on. I finally Googled the above including the numbers. I arrived on this Web site. I went back to my Visa charges and found a similar charge OBSSUPPORT 8775616198. The numbers I tried this number on my phone and reached a person. I question him as to the Business name and what this charge was for. He was difficult to understand but I finally gathered it was something about getting a free I Phone or I Pad and GMC was something about a Free Vacation Cruise. I told him I had found these charges on my Visa and they did not have authorization to charge my card and I turned it in to Visa as a fraudulent charge. He immediately asked me if I wanted them removed and credited to my Card. He identified himself as Jason and told me both charges would be credited back to my account and gave me a receipt number

Comment from Anonymous - Posted Aug 14, 2017

This is the Worst fraudulent company ever....Stay away. What was supposed to be a "free" sample was definitely NOT free. $89.29 for that "free" sample..plus the $6.00 I sent for the shipping.

Comment from K. - Posted Aug 14, 2017

I have been charged for 1049,92€ from TECHBILLING PLC SHENZHENSH CHN
Shoe stores Shenzhen? I can't find a company with this name...

Comment from N. H. - Posted Aug 13, 2017

I got this transaction on my account:
08-12 21:54:41 SITEHUBEUCHARGE 4588820653 DK
What is this?????

Comment from Anonymous - Posted Aug 13, 2017

Mas*shmangyi Trade Relates to Bike Europe or Oxyonline selling cheap e- bikes on Facebook, at least that s one activity right now

Comment from Anonymous - Posted Aug 13, 2017

Same issue. First, I received a Fraud Alert text from my bank notifying there was an attempted charge to my account for Car Service for $53.50, asking me to confirm to allow the transaction if it was mine. I stopped the charge, called bank, they cancelled my card. On further review of my account, I noted charge of 0.46 for Unleash A Spark Powers MI on Monday 8/7. Also, a separate charge from Uber for 5.94, which hadn't posted to my account yet, but yet there was a credit back to my account from them for the same amount. I called my bank again and they said they could not explain what had happened because the credit came from the merchant. I contacted Uber Help via email (there is no 800# to reach customer service) and they also could not tell me anything about why this happened, only to tell me my Uber account was hacked but that the situation was resolved and that I should cancel my card. I have never used Uber and don't even have an Uber account. All the charges have vanished from record. Weird.

Comment from Anonymous - Posted Aug 13, 2017

Comment from Anonymous - Posted Jun 17, 2017
i had a friend send me a link to his web cam so we could video chat...when clicked the link it sent to a dating site he said to fill the info out it was free and i could link to his free web....what i did is charge my card with several charges from like two or three companies that were linked to one company i gave my information to..so in fact i had just set up free trial memberships in dating site and had no idea that there were two or three that they send your info to and auto bill if you dont cancel..ON OF THE CHARGES WAS FROM (NOR-DTFEE) that is the same as your person asking about their charge they did not know what it was....i dont know how they get away with doing this...i went back to the original site the link sent me to and looked at the very bottom of application and sure enough there links i had my info sent to and had free trial memberships in 2 other dating websites...the problem i am having is i have 8 charges and cant find or locate the company..so

Comment from SIDCO - Posted Aug 13, 2017

Come può essere bloccato il prelievo del sito NRFEE.COM18008917846\INTERNET che ogni mese fa dei prelievi senza alcun fondato motivo ?

Comment from MAYSSA NAJE - Posted Aug 12, 2017


"Sitehub eu charge" have taken 600 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from Anonymous - Posted Aug 11, 2017

I asked Wells Fargo to investigate all the false charges made to their clients by AdvanChoice for $8.95.
They said each client must report the fraud.
This means that many clients probably don't report it or ignore it because of the low amount.
But 100's if not 1000's of Wells Fargo clients are being frauded without the company taking an overall action.

Comment from Anonymous - Posted Aug 11, 2017

It's Home Away house rental

Comment from Anonymous - Posted Aug 11, 2017

E' UNA TRUFFA....!!!!
PERSI 125,45 EURO

Comment from RICHARDSON - Posted Aug 11, 2017

I ordered a part for my fridge on 6-27-17..it has been two weeks. I have tried contacting this company numerous times with no response back. CROOKS! SCAM!! I will continue to fight them for my money back. Sasyl is the website i ordered from but MAS*BEIJING JUNXIMINGDA TRADE is what was on my bank receipt.

Comment from Anonymous - Posted Aug 11, 2017

Had a fraudulent charge from E/MOKA on Aug. 11,2017. Card frozen.

Comment from LINDA - Posted Aug 11, 2017

I buy some shoes from shxujun tech Ltd shanghai better known as a new shoes. And have received anything.

Comment from Anonymous - Posted Aug 10, 2017

I don't know who this is or what the charge of $57.36 is for

Comment from RAKESH BANDA - Posted Aug 10, 2017

I got charged 11000 in 10 minutes google youngjoy.what is it.please help me to any one to suggest how to get back manoy I shocked

Comment from Anonymous - Posted Aug 10, 2017

Appeared when ordering something from Sears Parts Canada (Warehouse)

Comment from TERJE PEDERSEN - Posted Aug 10, 2017

On my account. SITEHUBEUCHARGE 4588820653 NOK 657,10. What is this?

Comment from Anonymous - Posted Aug 10, 2017

Was charged by Nuebod and Clear Skin $89 approx each. First they charged me for "expedited shipping" for a nominal charged sample product, which I didn't request anything expedited. So I called and immediately discovered they were a continual shipment conglomerate, which wasn't spelled out in my offer of the sample requested. And when ordering the sample product I wanted one of 2 but it wouldn't let me complete it without ordering both. So, when I called I cancelled immediately because they lost all credibility with me. Then I get 2 charges on my credit card each at about $89 for each item. Had to call again and working on getting that dismissed.

Comment from ANONYMOUS - Posted Aug 09, 2017

I received a charge of $0.72 from Unleash A Spark Powers MI US on Monday August 7, 2017. I have since cancelled my card. My bank said I was not the first person yesterday to report this charge. Also an Uber Technologies INC CA US charge was attempted the same day. Both of the charges were showing as a pre-authorize hold to be released on 8/10/17

Comment from ANINYMOUS - Posted Aug 09, 2017

I received a charge of $0.72 from Unleash A Spark, closed card because of it. My bank also said I was not the first one with this charge. Hit my card on Monday Aug. 7. Also a charge for an Uber the same day.

Comment from Anonymous - Posted Aug 09, 2017

"Sitehub eu charge" have taken 673,77 in swedish crones without my knowledge. I didn't shoped any thing from them.

Comment from Anonymous - Posted Aug 09, 2017

Sitehub have taked 600 swedish money from my mom, and she never buy something

Comment from Anonymous - Posted Aug 09, 2017

Received an unauthorized charge on my credit card for $0.19 from Unleash A Spark from Powers MI. Anyone else?

Comment from Anonymous - Posted Aug 08, 2017

This is a charge for Walgreens - Health Care Center

Comment from DORIS - Posted Aug 08, 2017

Received charge to my credit card from Xboxlive msbill.info.wa in the amount of $31.49, Please indicate what it was. I don't play any games at all.

Comment from Anonymous - Posted Aug 07, 2017

This is, in fact, a local LA based photography company. Not ManyVids.com.

Comment from Anonymous - Posted Aug 07, 2017

DIDOCOM*EXPRESSBOUTIQ844-5516133 NJ has charged my Credit Account the following amounts:
06/25/2017 : $6.99
07/10/2017 : $99.98
There is still a pending charge of $99.98 for 08/10/2017

Please investigate.
Thank you

Comment from VICTOR JENKINS - Posted Aug 07, 2017

I'm being charged for services not receiving. Stop all charges. I have unsubscribe daughter 2 months back. Reimburse charges or I'll file a complaint through the FTC

Comment from KOSHIGAN - Posted Aug 07, 2017

Why im always receiving charges from CT BILL. When i dont even purchase anything

Comment from Anonymous - Posted Aug 07, 2017

TCH OHIO Deerfield, IL turns out to be the minute clinic at Walgreens

Comment from STEVE - Posted Aug 06, 2017

CTBILL *Entertaincity 00001. This appeared on my credit card statement for $51.37 as a purchase authorization. I did not authorize it, have no idea what it is for, bank can't tell me who it is, and now my little dog and I will have no food for a week. Feel I am being ripped off. Is this a scam.

Comment from Anonymous - Posted Aug 06, 2017

My creditcard has been charged from SHXUJUN TECH LTD for an amount of 99,41€. I don't recognize this.

Comment from Anonymous - Posted Aug 05, 2017

I had a charge from E/moka have no idea what it is...does anyone know

Comment from Anonymous - Posted Aug 05, 2017

I am being charged for Google young joy
Even though I did not give my card details in play store

Comment from Anonymous - Posted Aug 04, 2017

I AM REPORTING A DEBIT CHARGE FROM PL*EBRIDALGOWNS SHANGHAI CN.THE TRANACTION ID IS: 7235409086.THE AMOUNT IS $63.46

Comment from Anonymous - Posted Aug 04, 2017

i GOT A CHARGE ON THIS MONTH'S CREDIT CARD FOR $9.93. I HAVE
NEVER HEARD OF GKESUPPORT AND I HAVE ASKED THAT THE CHARGES BE REMOVED AS A SCAM.

Comment from EMMA TUCKER - Posted Aug 04, 2017

NEED TO KNOW WHAT I AM BEING CHARGE FOR ON MY CREDIT CARD.IT JUST HAS SQU*SQ*DYNAMIC RETAIL NEW YORK NY (CHARGE IS $29.00) DATED 7/20 REFERENCE #5543286692XM2TM5P

Comment from Anonymous - Posted Aug 04, 2017

I had a fraudulent charge from E/Moka on 08-01-2017. Can anyone tell me what this is?

Comment from OMAR SHAHINE - Posted Aug 03, 2017

This merchant not known to me???
pfa*artscolor ai indus shenzhen sh chn

Comment from Anonymous - Posted Aug 03, 2017

The charge is for the Garage at Post Office Square in Boston, MA

Comment from SIROOS NIROOMANDFARD - Posted Aug 03, 2017

I BOUGHT WD 2 TB MY PASSPORT ULTRA PORTABLE EXTERNAL HARD DRIVE - BERRY FROM WWW.EBUYER2017.COM FOR £57.90 IN UK BUT THEY CHARGE ME £61.12 FROM CHINA AND ALSO I BE CHARGE BY BANK £2.18 FOR NON-STERLING TRANSACTION FEE. MY TRANSACTION WAS JUST £57.90 FREE DELIVERY FROM UK NOT CHINA. FEW TIMES I SEND EMAIL TO THEM THEY NEVER RESPOND, SO I`M NOT TRUST THIS COMPANY AND I WELL ASK YOU FOR FULL REFUND PLEASE.

Comment from DESSY BEATON - Posted Aug 03, 2017

Order hot waist trainer 3 weeks ago get charge on my card haven't received anything and no email confirmation!!!!!

Comment from Anonymous - Posted Aug 02, 2017

What is Nobleclub?

Comment from ROLANDO MARTINEZ - Posted Aug 02, 2017

For me it was the animal electric car in the mall at Arizona mill's 15 dollars for 20 minutes

Comment from SHERRY ADAMSON - Posted Aug 02, 2017

Charge $35.28and on the24th charge $51.14 I ordered 2wallets I have no shipping info one for$35..28came from. Mab*bjjxmda trade shanghai.cn. The other fromgpay*speedmarket Shenzhen cn. Thank you ....sherry

Comment from JAMES A. JONES - Posted Aug 02, 2017

Debit card charges from Google *Young Co helppay CA
This was something that I cancelled,l but my debir card shows it as being billrd.

Comment from LORRAIN - Posted Aug 02, 2017

I had a credit card charge labeled SANDBAG USA WWW.SANDBAGHECA. After reviewing purchases, it related to a purchase from www.nin.com, Nine Inch Nails.

Comment from Anonymous - Posted Aug 02, 2017

Pay*RDD can be a charge from VRBO or Homeaway for a Rental Damange Deposit

Comment from JOHN RIDDINGTON - Posted Aug 02, 2017

Ordered TOMTOM satnav around June 18th. Paid by credit card same day. Credit card records show money was taken by AIP*CRTBCS ELC Shanghai with ref 328.11 [email protected]
No goods have arrived.
John Riddington

Comment from [email protected] - Posted Aug 02, 2017

me han cargadado en mi cuenta de credito dos valores desconocidos para mi.
GOOGLE LINE Corp g.co/helppay#

Comment from KILROY - Posted Aug 01, 2017

I had the same issue, for $5.95, and my credit card company wants to me to jump through paperwork hoops for something that i couldn't have physically done because i'm in AL and no one drives all the way there, and back, just for a car wash and then reports it as a stolen charge.

Comment from AJ - Posted Aug 01, 2017

This is a Chinese company that sells counterfeit goods. Fake Rolex Watches. Fake Gucci bags etc. Contrary to popular belief, buying replica merchandise IS NOT illegal as long as you're only using it as a display piece (like a decoration on a shelf or something like that.)

The problem with this company is the merchandise that they sell aren't even good replicas! Very cheaply made. As an example, if you bought a Rolex to display on a shelf as a decoration, anyone with 20/20 vision could clearly see that it's a fake.

Comment from Anonymous - Posted Aug 01, 2017

I was charged $50.11 with this title.

snowflake* WKSSTATUS.CO 866267549

Comment from FRENCH PEOPLE - Posted Aug 01, 2017

i have done an order saturday 2017/7/29 THE NUMBER OF THE ORDER IS 1800645759638584 and there are two payment on my account one of 122,49 EUROS and the other of 130,59 euros or i only do one order of 122,49 euro.

Can you explain me what happen and when i ll receive my order?

My friend want to see the clothes and he want to order a big order for this shop

thank you very much

Comment from Anonymous - Posted Aug 01, 2017

Why am I getting visa purchase from kersupprtcs kersupprtcs 3317075402039.39.990000 Europe at 1.14029

Comment from Anonymous - Posted Aug 01, 2017

this was a charge at Walgreens wellness clinic for an immunization. hope this helps!

Comment from Anonymous - Posted Aug 01, 2017

how do I know aht these chareges are and if they are legit altitechlolog

Comment from KG - Posted Aug 01, 2017

I just recieved a $40.19 charge on my credit card that I did not approve. Thankfully my bank de lined it. But the bank said they will try again.
Be ware!

Comment from Anonymous - Posted Aug 01, 2017

This is ManyVids.com!!

Comment from Anonymous - Posted Aug 01, 2017

I, too, have been charged repeatedly (past 2 months) by this company for items I did not authorize. I was charged $89. Were you able to stop this? I have no address, website, or phone number that I can find.

Comment from Anonymous - Posted Aug 01, 2017

This is a flashlight company. Once you buy their products, they charge you $8.95 a month for "access to the VIP website." When you call to complain, they have fast talking, impossible to understand reps trying to justify the charges and rope you into other " ultra VIP" access. Good flashlight becomes very expensive. Beware.

Comment from SIGMUND LIAVIK - Posted Aug 01, 2017

On my account. Sitehubeucharge 4588820653 05.07 . Eur 69.
What is this ?

Comment from RICHARD T. BROWN - Posted Aug 01, 2017

Just looked at my debit and lovetoria has removed another $100.00 in charges I have not made. Will contact my Lawyer and the Attorney General if this money is removed!! I am on a fixed income , disabled Veteran, and cannot believe this company believes it can continue this behavior.

Comment from TFW - Posted Jul 31, 2017

Warning for this company. This account and bank ID, FHT*DKAI LIN i payed money for bying clodes from at a webbsite Hollister California, Wrong closes and no kontakt no recipe no answers on mail to the company. And I have to pay tax in Sweden for the paket.
shit happens......

Comment from JOCELYN - Posted Jul 31, 2017

My card was charged in the amount of $42.42 on 07/28/2017. The charge came from Dynamic Retail New York. I have no idea what is the charge for?

I would appreciate a response and explanation of charge. Thank you.


Joy

Comment from DB - Posted Jul 31, 2017

XIANGYANG QIANWEI TRADE

Its a Chinese trainers store masquerading as a .co.uk shop on the internet.
I purchased some trainers from a website called designermensshoes and its conterfeit and got charged.

Comment from WILLIAM - Posted Jul 31, 2017

My wife's card was charged $151.24 from Flare Play 877 897 2454 today. We don't know where that came from. This Flare Company no Longer exists. It discontinued in 2016, But Charged Wife's card in July 2017. In process Of gettingnew bank card.

Comment from Anonymous - Posted Jul 31, 2017

I have order one electrical bike paying 54€ but they have taken 65 €

Comment from MUHAMMAD AYAZ - Posted Jul 30, 2017

Recently I purchased items online and my account was charged by PES*MIRACLESTORE MINHOU CHN

Comment from WHAT IS THIS - Posted Jul 30, 2017

my unknown charge was from SQU*SQ *THE SO... about $55

Comment from AJ - Posted Jul 30, 2017

I was charged $21.99 On 7/27/17 and another charge of $4.24, also on 7/27/17. Both charges were from NOR-DTFEE.COM INTERNET. I have no idea what this even is, and I am not able to pull anything up when I Google it. How can I cancel it and get a refund?

Comment from ENRIQUE LIMA - Posted Jul 30, 2017

de esta pagina CTBILL *Sempra En me han cobrado 54 euros y quiero saber porque lo han echo si yo no les debo nada a ustedes asi que me aclaran esta situacion o los demando

Comment from HAYDEN THAIS - Posted Jul 30, 2017

This was a fraudulent charge made to my card. I never agreed to this and will be taking steps to correct this using my bank and the proper authorities.

Comment from STAN - Posted Jul 30, 2017

I bought stuff from a web site http://superstar.likeitlike.com/ and that name appeared on my credit card .l also had another un authorized transcation that took place from them but on a diff name YIYUAN ECONOMIC CO BEIJING CN
I emailed them but no replies
I would advice not to buy any stuff from them

Comment from Anonymous - Posted Jul 29, 2017

I had a fraudlent charge from E/Moka, based in Istanbul, Turkey. No idea what it was and if E/Moka itself is bad

Comment from Anonymous - Posted Jul 29, 2017

Problems when shopping at http://www.whitefusiondisco.co.uk/
They send me the wrong product. After 2 weeks, I'm waiting for the refund and the way to return the shoes.
If you read me, please, proceed with the refund.

Also no positive answer right now at their email, [email protected]

Regards

Comment from MARK - Posted Jul 29, 2017

Hola... eh comprado una moto y esta página es la encargada de descontarte de la tarjeta el dinero.. la moto en teoría debería llegar en plazo de 4 A 10 días laborables, aún está dentro del plazo pero veo q es muy misterioso todo esto.. alguien podría decirme donde se puede ir preguntando por el pedido.?. Gracias

Comment from Anonymous - Posted Jul 28, 2017

This is SYNAPSE and their phone number is 877-789-1194
It is a subscription to WIRED, which is a great magazine.
But I got it through a so-called free trial, and then I noticed the strange charge on my account, which I could not identify. So I called the number, and cancelled the subscription char

Comment from Anonymous - Posted Jul 28, 2017

I buy a quad from a site and today this name deducted 121 euro from me. I think its a fake and i would like answer

Comment from SWEDEN - Posted Jul 28, 2017

SHXUJUN TECH LTD deducted 863.02 swedish crown today july 27, 2017 and i dont even know what it is. Ive already reported to my bank but i dont know if they could help. It is abput a $100 dollars

Comment from Q - Posted Jul 28, 2017

I have 2 transaction deduct from my cimb credit card 5521 1590 0178 6063 paid to AIP*ELNTHY LTD SHANGHAI amt CNY 1014.09 on 13/7/17 and CNY 1027.99 on 18/7/17 that i never done it before

Comment from DAVID HARRISON - Posted Jul 28, 2017

Bought what I thought was genuine Converse trainers from what appeared to be official Converse website - turned out the charges were not $47USD per pair but $61USD and the shoes which were delivered after several weeks are the wrong colour, style and size. No confirmation was sent so I have no idea of the URL.

Comment from Anonymous - Posted Jul 28, 2017

GAPOS Cashier 2 is a charge for the GArage at POSt Office Square in Boston

Comment from ROBERT (NORTH CAROLINA) - Posted Jul 28, 2017

The $8.95 Mir Enroll or also may show up as Mirenroll is a FRAUD charge. Call your bank. Dispute the charge. You will have to get a new debit or credit card for that account since the bank will cancel out that card.

Comment from Anonymous - Posted Jul 27, 2017

I bought a couple of shoes at whitefusiondisco.co.uk.
Instead, they send me only a pair of a fake brand.

The contact is [email protected] , but no answer received.

Anyone with same problem ?

Comment from Anonymous - Posted Jul 27, 2017

This is a channel on Amazon Prime

Comment from MARC DEN BOGGENDE - Posted Jul 27, 2017

Ordered online , creditcard stated pes*zaamart and Did not receive any goods.
Via website - costomer care, No reaction!
Spam - scam

Comment from Anonymous - Posted Jul 27, 2017

ho avuto una addebito sulla mia carta di credito da parte di SHXUJUN TECH ltd in valuta cinese, qualcuno mi sa dire qualcosa in merito. Grazie

Comment from Anonymous - Posted Jul 27, 2017

This keeps showing up in my bank acct. With a 30 dollar charge for the past 2 months. Netflix has no record of this charge.

Comment from Anonymous - Posted Jul 27, 2017

TME*U7U886*CNTRAVLR is the Conde Nast Traveler magazine subscription.

Comment from Anonymous - Posted Jul 27, 2017

Who is this company and what do they do or sell? Can someone please help me with my questions as I've had numerous experiences of being charged from account and constantly having to change my bank carf

Comment from SHOHREH - Posted Jul 27, 2017

Why I was charged for cancellation I did not cancel and I was not notify that you changed your car

Comment from TREY - Posted Jul 27, 2017

Tn-tnpaym.com 18008 for 2.35, 2.35, 39.99
Who is charging me

Comment from Anonymous - Posted Jul 27, 2017

I would like to know who this is and why when they charged my credit card did the add, contest to win a Samsung galaxy S8 cell phone disappeared out of my email?? Please help!!!

Comment from WAN - Posted Jul 26, 2017

A charge has been made to my credit card for the amount of 835.90CNY=RM540.10 where I don't remember purchasing anything during the stated date.

Comment from IRV SKELTON - Posted Jul 26, 2017

I received a charge on my credit card as seen here.
RaptorFlash 18552790559
Foreign Currency $11.52 There has been no transactions reported. I request that this charge be removed na dthat no further charges are charged to this account. What is it for and where is the authorization or receipt of purchase.

Comment from Anonymous - Posted Jul 26, 2017

why do i keep getting these charges on my card?
how do i stop it?
5/07/2017 Pre-Auth Transaction-POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.290828 ,Transaction Fee $0.09 and Currency Conversion Fee $0.17 VultureFlash 18772353852 Debit AUD $6.32
01/07/2017 Fee of POS Signature Purchase International (with currency conversion) ,Transaction Fee $0.09 and Currency Conversion Fee $0.18 VultureFlash 18772353852 Debit AUD $0.27
01/07/2017 POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.331096 VultureFlash 18772353852 Debit AUD $5.95

Comment from STEPHEN ROBINSON - Posted Jul 26, 2017

I have had 4 - 20 dollar payments taken from my bank account. Three in one day I don't know what for or who it went to except for this name Ming international Valletta.

Comment from STEPHEN ROBINSON - Posted Jul 26, 2017

I have had 4 - 20 dollar payments taken from my bank account. Three in one day I don't know what for or who it went to except for this name Ming international Valletta.

Comment from JHONALVAREZG @HOTMAIL.COM - Posted Jul 25, 2017

Hola buen dia .
El día 19/07/2017 me aparece un cargo en mi tarjeta de crédito s nombre de esta cuenta y no se de que concepto. Bien podrían explicarme de que actividad comercial estamos hablando

Comment from Anonymous - Posted Jul 25, 2017

jun /17/2017 075005710000223 88.85 US CTBILL*Candyglobal 00001CN,JUL/05 078005600000096 CTBILL*Candyglobal 00001 cn 88.94 us. I don't now what that is so please refund me back my monies and do not charge my credit card no more please I thank you. hoping to get a speedy and positive reply

Comment from Anonymous - Posted Jul 25, 2017

It's Papa Gino's. Charge also features the town the restaurant is in.

Comment from NV PATIENT - Posted Jul 25, 2017

Appeared on my Health Savings Account as a bill due from my doctor in Henderson, NV. I used my Health Savings Account as a debit card and paid the bill. Later, this transaction appeared as a payment paid to TCH Nevada Deerfield and not my doctor. The result is me paying for one doctor bill twice. Once to my doctor and once to TCH Nevada Deerfield.

Comment from Anonymous - Posted Jul 25, 2017

"Hudson News" newsstand gift shop, terminal 4 at LAX

Comment from Anonymous - Posted Jul 25, 2017

Bought shoes on internetste www.WDTUIN.NL

Comment from DAVID - Posted Jul 25, 2017

for the last 3 months i have had debits from the following :
Pre-Auth Transaction-POS Signature Purchase International (with currency conversion) [US Dollar: 4.47], Fx @1.290828 ,Transaction Fee $0.09 and Currency Conversion Fee $0.17 VultureFlash 18772353852
what is it and who and why are they taking my money??

Comment from DAVID - Posted Jul 25, 2017

what is this charge ? and who is it from ?

Comment from Anonymous - Posted Jul 24, 2017

Same problem, they send me a pair of fake shoes instead of sending 2 pairs of a known brand.
Do noy buy to greathotsalesseason2

Comment from LAYNE (PERTH WA) - Posted Jul 24, 2017

I've got the MIRENROLL in my bank statements too. I've lodged a form with my bank to hopefully find out more about it.

Comment from Anonymous - Posted Jul 24, 2017

Hi, i have the same problem. i ordered a shirt and PES milletstore wnzhou charged on my credit card.

Did you get any informations concerning your payment?

Comment from T.HENNIX - Posted Jul 24, 2017

Never heard of this company and they went into my account. This is a scam.

Comment from Anonymous - Posted Jul 24, 2017

Someone knows a company named IPL* KarineSultan Shanghai CN
Description Precious Stones

Comment from Anonymous - Posted Jul 23, 2017

I am receiving charges on my credit card with vendor Tech Dataoration with side notation "Shen zhen shigua". These are unauthorized charges. Does anybody else have this problem or know about it?

Comment from Anonymous - Posted Jul 23, 2017

Papa ginos

Comment from Anonymous - Posted Jul 23, 2017

It is parking fee at O'hare airport

Comment from Anonymous - Posted Jul 22, 2017

Figured it out. It was Papa Gino's.

Comment from COSIMO CRUCINIO - Posted Jul 22, 2017

Questo sito tramite Facebook ha promosso vendita on Line e quando trova una ricarica su carta di credito preleva circa 2 € fino ad un totale di 6 euro.

Comment from Anonymous - Posted Jul 22, 2017

Papa Gino's

Comment from Anonymous - Posted Jul 22, 2017

I laso have a charge describe as this - but can't recall a transaction for the amount stated. Anyone know what this is?
I think Inwill report as suspicious

Comment from Anonymous - Posted Jul 21, 2017

Alpaid.com 080818931

Comment from JASON - Posted Jul 21, 2017

I've had 2 debits come out of my account, from storeflex.. could you tell me what for..

Comment from Anonymous - Posted Jul 21, 2017

Charge on July 7, 2017 on my Discover card in the amount of $24.99. Did not order and have never ordered from APL*ITUNES.
Would like to get this resolved as soon as possible.

Comment from MIKE - Posted Jul 21, 2017

Had a charge for $21.95 from XPRESSWASH, CHANDLER AZ on 6/14 and all following charges are local ones which are in VA, one is even next day,so I could not have been there and driven back that quickly.

Comment from Anonymous - Posted Jul 21, 2017

A charge for "AIP*CHULGEL CO" appeared for purchasing AnyDVD HD software from RedFox.bz

Comment from ANNE - Posted Jul 21, 2017

Has any one had a charge on their bank statements called getsqrighthelp.com online?? Would be greatful for any answers

Comment from MARICARMEN GARCIA ALVAREZ - Posted Jul 21, 2017

HOLA, SOLICITO DEVOLUCION, NO SON CORRECTAS

ORDER 2YW-pp1097bb-fp2
seller website: portalico10.es

payment date&time: 21-06-2017 23:48
amount: 78,20 euros
payment n YKF706212352032830

Comment from "TAKEN" - Posted Jul 20, 2017

I was charged 89.69 to my checking account by Androno Bodwhiz! No clue what or who that is! Anyone else have that happen?!

Comment from ANONYMOUS - Posted Jul 20, 2017

I was charged 89.69 by Andro No*Bodwhiz to my bank account. I have no idea what this charge is and will be reporting you to the authorities!

Comment from MARK E (MALAYSIA) - Posted Jul 20, 2017

I also got a PREAUTH SALE AIP*ELNTHY LTD\\8621\ DATED 19/07/17 CNY1,009.99 (RM656.14). Now it appears that this company had many victims

Comment from Anonymous - Posted Jul 20, 2017

Ordered sandles online (Birkenstock) on July 4th. The charge came through on my debit card on July 10th. Still haven't received my purchase. Can't seem to get a contact number for 1774 Footware. Can anyone help me with this?

Comment from BARRY - Posted Jul 20, 2017

I don't know why you charged me for cinemax. I cancelled Netflix a while ago please credit my account. Please and thank you

Comment from STEVEN BALL - Posted Jul 20, 2017

I received a fraudulent charge on my credit card, May 2017

Details were:

JURONGJINCHUANGCHENGDU BEIJING BEI £102.23
914.12 [email protected]

I haven't used this card for a long time so this charge is definitely a fraudulent one

Comment from OSCAR AMESTI - Posted Jul 20, 2017

17/07/2017 GPAY*NOISAKEEPER SHENZHEN -69,72 €
HOW IS THE ORDER I MADE?

Comment from STEPHEN - Posted Jul 19, 2017

I bought belt on the net.Confirmation of payment was send to me by [email protected] it then said GFYSUNZ SDU7 will be on my statement.is nearly a week now and haven't receive anything.

Comment from Anonymous - Posted Jul 19, 2017

Pes*dorisonline charged me 144 then 157.00 wth is that...???

Comment from DANIEL CHUSROSKIE - Posted Jul 19, 2017

Placed online order 6-8 week delivery. Charge of $81 on my credit card may 8 still no product receive July 18

Comment from MBARROW - Posted Jul 19, 2017

I just noticed a charge for AMZ Washpost on my account for 2 months in a row, and I did NOT sign up for it!

Comment from GUY - Posted Jul 19, 2017

I ordered a pair of Converse Star Players on http://www.camping-lescouchants.fr and I recieved notting but a charge on my visa from MAS*GAODIQUNJIE TRADE SHANGHAI CN with 'wisselkoers" on it.

Comment from Anonymous - Posted Jul 19, 2017

I contacted Sydney Opera House and they have no record that I have purchased tickets.

Comment from FIRE - Posted Jul 19, 2017

I had 2 transaction charged by this company , above RM 1k plus . I was called bank , hopefully will refund to me . This merchant showing is from Shanghai.

Comment from ANON - Posted Jul 19, 2017

Just called my bank- its from a local Asian tea place in Newark DE

Comment from Anonymous - Posted Jul 18, 2017

Got the same thing. "Safebilling247.com San fran" then the location charge was cisco California. They charged me 99.99. Like what?

Comment from BARBARA COONEY - Posted Jul 18, 2017

I get a $8.95 charge on my credit card every month you have cleared it three times but once again it is charged to my account again.I want it stopped I have tried calling Siren Song London GBR and get no response please help me.Thank you

Comment from Anonymous - Posted Jul 18, 2017

This is Oriental Trading company and is a good charge for us.

Comment from Anonymous - Posted Jul 18, 2017

I want to know who exactly withdrew $210 from my bank account on June 16. SafeBilling showed up on the statement so I left them an email message about it. That was a week ago and not a word. If I'm not going to get what I ordered at least refund my money!

Comment from Anonymous - Posted Jul 18, 2017

69.00 charged to the card from Chattanooga. Who and what is it??? ??

Comment from Anonymous - Posted Jul 17, 2017

Hey some reason ive been charged $46 from CTBILL and CTBILL *WESTPOINT Account 4751 2901 9218 1147

Comment from Anonymous - Posted Jul 17, 2017

Hey some reason ive been charged $46 from CTBILL and CTBILL *WESTPOINT Account 4751 2901 9218 1147 why have I been charged this I never bought anything on the 16th!?

Comment from Anonymous - Posted Jul 17, 2017

i want to report on this merchant AIP*ELNTHY LTD SHANGHAI CN stealling my credit card info and charged it

Comment from WILLIAM SMITJ - Posted Jul 17, 2017

Trying to see y I was charged for that datfee and o don't know what it is.i got charged alot.email me at [email protected] thank U. I want a refund back

Comment from Anonymous - Posted Jul 17, 2017

I ordered Nike Air Max sneakers I thought from Nike but when I tried to pay with debit card it wouldn't accept it. I could only use a credit card and when I got my statement the merchant was PES*CHANGEHAIR HANGZHOU CN. I have not received anything but an email with a tracking number that doesn't exist. I felt eerie when they wouldn't accept my debit but I figure Nike is a reputable company. Come to find out I was not dealing with Nike at all. I am disputing the charge.

Comment from Anonymous - Posted Jul 17, 2017

JURONGJINCHUANGQINHUAN BEIJING CHN and PES*TOPFBSVMALL.COM FUZHOU CHN charged my creditcard while nothing ordered. Bank said they've probably hacked my number.

Comment from EVA - Posted Jul 17, 2017

I ordered a pair of Keen Sandals from some Company on line. They told me that when the payment was done I would receive a confirmation of the payment from AIP*BETLG LTD Shanghai , which I did. After 5 weeks I got a package from China with a pair of sandals of a totally different brand, really ugly ones. Anyone had the same experience??

Comment from Anonymous - Posted Jul 16, 2017

I got one for 60.00 and just send in my dispute. So tricky! Sounds crooked. Imagine how many people don't review their statements and never notice these charges?!

Comment from ILLA SMITH - Posted Jul 16, 2017

I ORDERED A BRACELET ON 6/15/2017
MICHAEL KORS PURPLE BRACELET
ORDER NUMBER: zhuanqianfacai-73263636
i have not received my product....where is it?
my email: [email protected]

Comment from SKIP H. - Posted Jul 16, 2017

I know nothing, so far from Wells Fargo, about recent $41.00 charge on my credit card....CTBILL *Cityfunltd 00001 CN about 6/26/17

Comment from Anonymous - Posted Jul 15, 2017

$41.00 on my Wells Fargo card billing on 06/29.....why? Wells Fargo has no info, but allowed this charge! disputing it/.today is 07/15/2017

Comment from STEVE TOMSON [email protected] - Posted Jul 15, 2017

I have several charges on my statement that were not oked by me never heard of them if you could please help me it would be appreciated I'm currently contacting federal fraud department I'm on a fixed income cant afford to be burned purchase pfa chuanno pu industry for 36.99 36.76 36.76 total these overdrew my acc over 100.00 dollars

Comment from DON FINDLAY - Posted Jul 15, 2017

I would like to know what iam being charged 38.75 for what

Comment from JOH - Posted Jul 15, 2017

I HAVE A CHARGE ON MY AMAZON PRIME CARD FOR $99.98 FROM SOMEWHERE IN CHINA THROUGH AMAZON.....POS DEBIT TME*KK6KJ3*WOMENHEA 855-427-1652 NY......855-232-9555 IE

Comment from Anonymous - Posted Jul 15, 2017

I was charged 3537.25 aed on my debit card and did not order a thing. I reported it to my bank and had my card blocked.

Comment from Anonymous - Posted Jul 15, 2017

Charged my account and i cant find out where its come from

Comment from Anonymous - Posted Jul 15, 2017

Same here, 70 quid

Comment from ROMY - Posted Jul 15, 2017

have a debit on my account but i don't ordered anything

Comment from Anonymous - Posted Jul 14, 2017

I ordered two Edie Coach bags $66.00 ea. on line. The Coach Edie Shoulder bag 31 from web page AND, but shows up as www.niceclassicallants.com on the order page.

PES * todapparela.com instantly pending on credit card email notification.I am unable to log out after registering. Have not received conformation as promised or reply to email I sent because I didn't get the $10.off as stated on ad & order form.

I don't have a good feeling about whosoever they are.



Comment from Anonymous - Posted Jul 14, 2017

Just received a 120€ charge from them. Ordered nothing online. Gladly I have a prepaid credit card for fishy sites and this saved my ass. Will report it later on

Comment from AKOUA GENEVIEVE AMESSIAMENOU - Posted Jul 14, 2017

Ciao sono 3 mesi che io ho comprato i orologi da voi sul Facebook ma non mi sono mai arrivati... se mi mandate i orologi rimandate i miei soldi 79,67 euro se non io vi denuncio ..... anche perché sono una policiota quindi non pensate di fuggire ...

Comment from Anonymous - Posted Jul 14, 2017

Looked at my statement today w a charge from loveserum, $89.95. I asked the bank for the phone number attached to it & she said 855-956-8140. Of course, I called the number & it's not a working number. I have no idea what this stuff is, I didn't order it & my bank will be refunding my $ on monday!!!! This irritates me so [email protected]

Comment from WALEED AHSAN - Posted Jul 14, 2017


I got a notification before few days 47€ and this morning of an internation transaction from Citifunltd shen zhen shi CN to the tune of 52€ Please help me reverse this because i did not order anything from your company. I am sending this message from italy

Comment from RUBEN - Posted Jul 14, 2017

Porque me cobraron 27,13? Contesten

Comment from BERYL JENKS - Posted Jul 14, 2017

This is a trial offer of JUNIVIVE face cream for a p&p only offer of £4.94 publicised in an ad in Daily Express on-line. I received another jar a month later and have since had 2 further withdrawals from my bank account for £34.99 and £40.10 respectively at which time I found a website on-line 'Skincarehelp.co.uk' which had 36 comments from different people who have been duped by this scam and the skincare comments were - 'no label available - very little ingredient information at all - only mentions peptide-rich and whole collagen molecules. THIS IS AN AUTOSHIP PROGRAM AND WE CANNOT RECOMMEND THIS OFFER'

The comments included those from people in USA and Ireland. My sample came from P.O Box 455 , Ruislip in middlesex HA4 6H . I HAVE CANCELLED MY BANK CARD!!! AND WILL BE CONTACTING TRADING STANDARDS

[email protected] Customer service 0800 778 9088 GMT!

Comment from AYLMER - Posted Jul 14, 2017

Same here, i am getting billed for 8.95 usd every month and one just today (July 14, 2017). What is this...?

Comment from KAZUYOSHI MAKINO - Posted Jul 14, 2017

Unknown charge from DESKSFILESPAY.COM

Comment from Anonymous - Posted Jul 13, 2017

i had made a purchase on my partners xbox account with my card and my boyfriend got billed why?

Comment from FRAUD AND MULTIPLE CREDIT CHARGES FROM $39.99, $19.99 AND $1.28 - Posted Jul 13, 2017

Please help how did this even happen!
How do I get it to stop taking my money, I am in a fixed income and I am watching my direct express account get smaller and smaller

Comment from Anonymous - Posted Jul 13, 2017

Who is this and why am I seeing charges on my credit card ?

Comment from DARRELL ZELENY - Posted Jul 13, 2017

For a charge for 8.95 don't know what is for did not order anything

Comment from MARJAN - Posted Jul 13, 2017

I bought shoes- never delivered. This bank ? Charged my creditcard in chinese currency.

Fraude!!!

Comment from PEE JAY ROGERS - Posted Jul 13, 2017

This showed up on my bill. Who are they

Comment from EVANGELINA LARA VALENCIA - Posted Jul 13, 2017

I ordered a bag more than a month ago and nothing arrived yet I was charged 4,483.91 mexican pesos...this is a terrible Fraud from this company...can someone help us ...can there be a way to stop the advertisement of this company that is only theifing the peoples money.Please tell us what can we do?

Comment from Anonymous - Posted Jul 13, 2017

I have been charge from my card, who are you peoples???

Comment from Anonymous - Posted Jul 13, 2017

I also was charged 8.95 7/13/17 @ 3:48 am
Called credit card company.

Comment from CELESTE - Posted Jul 13, 2017

I noticed the same $29.95 charge this morning in my bank account. I called the number. They are associated with TransUnion and credit reports. I asked that they cancel this immediately. Clickyourscores is the company. They did cancel it and they submitted a request for a refund which they told me will take 3 - 5 days. One can only hope that the refund will come through now.

Comment from KENDRICK LYLES - Posted Jul 13, 2017

I've been charged at least 12 times .99cents and Idk what all of a sudden

Comment from Anonymous - Posted Jul 13, 2017

I'm getting charge 8.95 every mo by mirenroll what is this?

Comment from NADJA - Posted Jul 13, 2017

they booked 138,95€ on 6th of july from my credit card.....I did not ordered/received something. Already talked to the credit card institute. We will see what happens

Comment from Anonymous - Posted Jul 12, 2017

I would like this person or company to stop charging my charge account each month as i have no idea who is making these charges and i just want them to stop. It has happened for 2 months now.

Comment from Anonymous - Posted Jul 12, 2017

Same here and fortunately credit card found it too. Someone verifying address for cash wire out.

Comment from Anonymous - Posted Jul 12, 2017

Tehy charged me 45 euros for nothing, never heard of them before now. It's a credit card fraud

Comment from RITVA NISKA - Posted Jul 12, 2017

back my money 69,30 I am not any things from their I am very agry-
Ritva Niska From Finland I dont want any things from You

Comment from HARS - Posted Jul 12, 2017

I'd like to know what's the charge / merchant on my creit card (21,76 euros)

Comment from MARYANN WELCH - Posted Jul 12, 2017

I did not order magazines from you. I am disputing the charge and I have cancelled my credit card. I can only think that you obtained my in formation illegally. If for some reason I see another charge on anything related to my name, I will start legal action against your company! That is not a tgreat it is a promise. Remove my name or anything related to it from your data base!

Comment from Anonymous - Posted Jul 12, 2017

same here...and fortunately the credit card company caught it

Comment from Anonymous - Posted Jul 12, 2017

Hoy me acabo de dar cuenta que me han quitado 86€!! Alguien sabe de que página web es para denunciar también??

Comment from Anonymous - Posted Jul 12, 2017

gpay*supportall shenzhen chn cny 503.89 incl

I don't trust this transaction it's taken two seperate transactions out of my account??

Comment from [email protected] - Posted Jul 12, 2017

We have received cost of 252 euro on this charge. But we do ot know what it is for.

Comment from Anonymous - Posted Jul 12, 2017

Charged €103,45 from me. I am from Belgium. They did it on 12/06.

Comment from ANONYMOUS - Posted Jul 11, 2017

This is an apparent fraudulent site. You sign up for certain services allegedly for $0 charge to you credit card account, yet wind up being charged $49.95. I feel this is a scam. Proceed with the utmost caution!!

Comment from Anonymous - Posted Jul 11, 2017

I got the same charges, it was for $6.00 and im confused

Comment from Anonymous - Posted Jul 11, 2017

I had a charge from GOOGLE PLCC - GOOGLE PAY for $100.00 show up on my bank statement on 7/10/2017. I contacted Google and they were able to confirm that it was an unauthorized transaction, but they refused to elaborate further on the how or why of that transaction. Anybody else have better luck figuring out how this happened or who is responsible?

Comment from Anonymous - Posted Jul 11, 2017

I HAVE A CHARGE FOR 11.24 FOR THIS WHAT IS IT THE STATMENT IS FOR CURRENT ROLLEDADD

Comment from WES - Posted Jul 11, 2017

I recently purchased some clothes online via Facebook marketing tool. and they have charged my account but not product received.

Comment from Anonymous - Posted Jul 11, 2017

A beauty supply company out of Las Vegas that travels to fairs to sell things like Hair straighteners and straightening hairbrushes

Comment from VALERIE SMITH - Posted Jul 11, 2017

I was charged $68.42 on my checking account. I am inquiring as to what this charge is for.

Comment from HAROLD WAGNER - Posted Jul 11, 2017

My transaction # 20170626-2017789299 for $15.36USD was billed to me on 27 June 2017. I have never received my coins. Please check your records and advise as to when they will be shipped. Thanks. "[email protected]"

Comment from Anonymous - Posted Jul 11, 2017

I don't know or why I am being charged by ur company what is a phone number that I can call u at

Comment from HELEN - Posted Jul 11, 2017

I purchased three hair pieces on June 5th and so far they haven't arrived. They have taken the money from my bank. Surely they cant still be in transit?

There is also a strange looking email address on the bank statement
[email protected] YUAN RENMINBI

Comment from Anonymous - Posted Jul 11, 2017

Ho visto un vostro addebito sulla mia carta prepagata di euro 97.00
Vorrei sapere cosa mi è stato addebitato, dal momento che io non ho fatto niente.

Comment from SPORTSBETTING.AG - Posted Jul 11, 2017

the charge is from on line sports betting

Comment from Anonymous - Posted Jul 11, 2017

ho comprato un orologio automatico il 3/06/2017 ma ancora non mi è arrivato. E' normale?

Comment from Anonymous - Posted Jul 11, 2017

What's this charge for?

Comment from JUMALI BIN SAID - Posted Jul 11, 2017

I didn't subscribe any CTBILL WORLDGAMPLC, how come there is a deduction of US$.16.16 from my debit account. I will report to the authority for using my credit account no .without authorisation Please don't deduct anymore from my credit account. TKS.

Comment from [email protected] - Posted Jul 11, 2017

I have order clothes on a fake web site, and they have used my card for an amout of 2444,80 CNY at Dallanonna on june 30th.

They also use the card for 2536,69 CNY on june 29th, for AIP*LFCMS LTD, card 09047439

Comment from JEFF M. - Posted Jul 10, 2017

TST* PG - 1200 - 4445024 MILFORD MA
Apparently I need to show the transaction I am talking about....
This is the Papa Ginos charge.

Comment from JEFF M - Posted Jul 10, 2017

Mine was from Papa Ginos

Comment from Anonymous - Posted Jul 10, 2017

Who are you and what is Supportlinesc.com internet us I haven't given you permission to take $100.81 from my account and how did you get it anyway.

Comment from DEANNA - Posted Jul 10, 2017

I have a charge of $1.00 from Schrug.com

Comment from HENDRA58 - Posted Jul 10, 2017

Was charged $57.06 on 8 july and $48.50 on 6 july. I really wanna refund and cancel whatever i was charged on

Comment from Anonymous - Posted Jul 10, 2017

This seller is a thief and a scammer! It will eliminate all your money on your card. Contact the police or prosecute an online crime.

Comment from DOROTHY - Posted Jul 10, 2017

For two to three months I have been charged 8.95 ....So how do I find out what this is for or how to cancel it??

Comment from MELISSA - Posted Jul 10, 2017

2 months in a row I've gotten charged $8.95 on my credit card and I don't know what it's for. How do I find out why?

Comment from KEITH - Posted Jul 10, 2017

2 months in a row got charged 8.95 both times. How can i find out who is withdrawing from my account.
Thank you

Comment from Anonymous - Posted Jul 10, 2017

"The number you have dialed has been cancelled"
fraudulent charge!

Comment from Anonymous - Posted Jul 10, 2017

"The number you have dialed has been cancelled"
fraudulent charge

Comment from Anonymous - Posted Jul 10, 2017

I did not order this!! Someone has used my card!! Will get cancelled!!!!

Comment from KURT HALLDIN - Posted Jul 10, 2017

paid through VISA June 19 2017 , 3P.M.

Comment from CHAD CHAUVIN - Posted Jul 10, 2017

Sorry wrong number this is the correct number, UA INFLT 0162920496252 and was a Visa card ending with 9211. need a receipt for this purchase please send to [email protected]

Comment from Anonymous - Posted Jul 10, 2017

They took sixty dollars out couple of days after I ordered shoes of ioffer.com says shanghai on statement

Comment from NORWAY - Posted Jul 10, 2017

Charged 760,30 CNY on May 29. Will report to the police, refuse to pay and cancel card.

Comment from MIRELLA - Posted Jul 10, 2017

I've bought a gift on end of june, I've still not received the order, they do not reply to my requests of explanation in their web site comments.
Is it a FRAUD? Should I contact italian Post Policy?
Does somebody else have had the same problem?

Comment from JANKOVIC ZORAN - Posted Jul 10, 2017

I didnt receive item: Transaction Date: 09 June 2017
Transaction Order ID: 20170609677
Transaction Amount: 21.78EUR

Comment from Anonymous - Posted Jul 09, 2017

What merchant is this

Comment from Anonymous - Posted Jul 09, 2017

Did you order from Oriental Trading Company? That is what the nebraska number is

Comment from Anonymous - Posted Jul 09, 2017

Saw this on my bill and was confused at first, but concluded that it stands for: "Garage at Post Office Square," a parking garage in downtown Boston.

Comment from Anonymous - Posted Jul 09, 2017

Just happened with me this morning from AIP ELNTHY.. about 150$ bank investigation will take too much time to get the money back

Comment from DEB - Posted Jul 09, 2017

On 9.7.17 from 1:45am to 3:29am total 13 transactions were done through my debit card to POS GOOGLE*YoungJoy. Total ?1823 has been debited. Called SBI customer care several times but no resolution from their end. I believe it is a online fraud, about which the bank also not aware. Being a customer we are suffering.

Comment from Anonymous - Posted Jul 09, 2017

Get one of this on 30 June 2017. My bank didn't catch it

Comment from Anonymous - Posted Jul 08, 2017

A TB Test at Walgreens Clinic charged to my credit card as a similar charge

Comment from EUGENE - Posted Jul 08, 2017

I order 3 baseball jerseys from this company I didn't get a order number.no email.after the order was done..but the took $92.50 out of my BANK..IStill have not got my order from them as of today..I have not talk to nobody over the phone..I have not received a email to help me out with this order...I think I was skimmed for my money..

Comment from EUGENE WAYBRIGHT - Posted Jul 08, 2017

I didn't get my order for $92.50,,I fill like I was skamed,, and I'm not happy..my bank is in the middle of helping me find what happen to my money..

Comment from OC - Posted Jul 08, 2017

JURONGJINCHUANGYIWUFEN BEIJI
- it is a merchant in china who sells counterfeit goods (fake Oakley sunglasses); it's strongly advised not to buy anything from this merchant as they are making fake good our of suspicious and possibly dangerous materi

Comment from FINLAND/SUOMI - Posted Jul 08, 2017

From my account has been removed today 147,78€ and 164,56 and 154,92 i need your help to get my money back. removed by deferent company. CIC GUOXIN BJ DEVE , DONGGUAN WEIXIN LTD ja AIP*ELNTHY LTD.it is stealing

Comment from Anonymous - Posted Jul 08, 2017

Was charged $126.64 for something. Don't know what it is. On 5/31/17.

Comment from Anonymous - Posted Jul 08, 2017

Got hit today on my Barclay card with Affirm Card Services for $0.00. The fraud department caught it.

Comment from Anonymous - Posted Jul 08, 2017

I got a notification this morning of an internation transaction from Citifunltd shen zhen shi CN to the tune of $40.85. Please help me reverse this because i did not order anything from your company. I am sending this message from Nigeria.

Comment from Anonymous - Posted Jul 08, 2017

Card 8506 8779860108 74245007186. For $66 and one for $52.34 has been removed from our account with out our concent and would like it returned pleease this is the second time it has happened. It is stealing

Comment from Anonymous - Posted Jul 07, 2017

Cant cancel the phone number does not work so i been getting charged for a week for a service i cant cancel

Comment from Anonymous - Posted Jul 07, 2017

Yes, I'm getting charged $8.95 as well. My bank alerted me today and when I went on line to check it out I looked at last month and sure enough on June 13 they got me then today they billed me again. It seems to be international. Possibly Great Britain.

Comment from SANDWICH - Posted Jul 07, 2017

This appeared on my credit card statement/account. No explanation!

Comment from Anonymous - Posted Jul 07, 2017

I just received a fee for 63.00 under Pay Homeaway 866-210-6106 which I assume is associated with my VRBO booking. I did not hear anything about this charge and I'm disputing it with the bank. This is such a scam!!

Comment from Anonymous - Posted Jul 07, 2017

Indian rs 6166. 21 two times has been debited using my debit card, Which i havent done. I have bought nothing from this google *youngjoy.

Comment from Anonymous - Posted Jul 07, 2017

mine was from the Bumble app boost feature i did not realize was recurring, i mistakenly thought it was a one time only charge

Comment from Anonymous - Posted Jul 07, 2017

i had the same weekly recurring "social payments" charge and i couldn't place it. it was from the boost feature of the dating app Bumble. i believed it was a one-time charge but it was continually recurring.

Comment from Anonymous - Posted Jul 07, 2017

Who is Androno *Perform does any one know about this Merchant in florida?I have been charge money on my credit card from this ID name.

Comment from JEN - Posted Jul 07, 2017

These people send me wrong goods, I paid return fee and product to China, with proof of delivery. They will not refund my £52.00 plus £12.00 postage. I'm furious, after many many emails they do not reply, robbing me of £52.00 I'm still chasing. Company on website Is [email protected] has anyone else had a bad experience with these crooks?

Comment from Anonymous - Posted Jul 07, 2017

We also had a charge from Mir Enroll. It was found fraudulent

Comment from Anonymous - Posted Jul 07, 2017

They are selling face creams that are supposedly used by Duchess of Cambridge at good prices and then charging you a month later at a higher rate.

Comment from ANDREEA - Posted Jul 07, 2017

Hello , I placed an order and this name appeared on my charge , they took the money 1 month ago and never delivered my products , does anyone know something about this merchant? I an starting to belive that my money are lost in vain . THANKS

Comment from [email protected] - Posted Jul 07, 2017

On June 16, I paid € 28.53 to your firm for the purchase of 1 rayban
I did not receive the goods and I would like money reimbursement
If you do not reimburse today the amount paid on 16 June for the purchase of rayban glasses, not shipped or received, I complain to the legal channels to the postal police
Attilio Danese

Comment from Anonymous - Posted Jul 07, 2017

Me too, thou it was DDK 29,08. Has this happen again since ?

Comment from Anonymous - Posted Jul 06, 2017

I also had a fraudulent transaction of $161.59 NZD taken from my credit card from this unknown company. Bank contacted and blocked/cancelled my card. Bank are investigating.

Comment from Anonymous - Posted Jul 06, 2017

this is the vendor for redfox anydvd software

Comment from ANUJ CHANDRA - Posted Jul 06, 2017

Put back the 52.79 please you had no right to take the money form my account put it back

Comment from VICKI - Posted Jul 06, 2017

I just received same charge not sure what to do as the fraud people can't do anything

Comment from Anonymous - Posted Jul 06, 2017

I got charged money for something I didnot buy

Comment from Anonymous - Posted Jul 06, 2017

They charged 108.07 to my account.

Comment from Anonymous - Posted Jul 06, 2017

I've received a charge from the mercant MAS* ANQING SHIIREPT TE.

Do you have any info regarding?

Thanks

Comment from Anonymous - Posted Jul 06, 2017

This is actually OTC Brands, which is Oriental Trading (a legit company) out of Nebraska

Comment from CHRIS - Posted Jul 06, 2017

I had a charge on 6-25 for $128.62 merchant code SQU*SQ *MOI TRAVEL SER. Same amount hit on 6-29 under merchant DFW Taxi & LIMO Ser. What's odd is the 25th i did use a taxi service about the same time this transaction appeared, but it for sure as hell wasn't no 128.62 dollars. AND the driver used a manual card imprinter, where they put the card into the device a swipe a handle over micr paper to imprint the card information. No swipe was ever done via square, and no charge for the true amount was ever made. I think they processed the transaction on 6-29, and obviously for the incorrect amount, but how did the other transaction on 6-25 occur? Thoughts anyone??

Comment from Anonymous - Posted Jul 06, 2017

Found phone number so you can cancel charge. 855-952-4277

Comment from TABETHA - Posted Jul 06, 2017

Actually, I stand corrected, just spoke to my husband and found out this was a online purchase for an overseas medication for men. So, it turns out to be very legitimate, and as it turns out I did know about it after all.

Comment from TABETHA - Posted Jul 06, 2017

I JUST saw this charge on my statement form June 30th, 2017....I have no idea what this is...I will call the bank.

Comment from JEROME MUMA - Posted Jul 06, 2017

I'm getting charge 8.95 every mo by mirenroll what is this?

Comment from GUSTAVO - Posted Jul 06, 2017

En mi tarjeta de crédito me aparece un gasto en DÓLARES ESTADOUNIDENSES que yo no tengo... Al aparecer le di de baja me lo cobraron igual y me dijeron que yo no me lo volverían a cobrar pero no es así y me lo siguen descontando... Quiero darle una solución ya... Gracias...

Comment from MR E BROWN - Posted Jul 06, 2017

I Do Not Know Why I Am Being Charged $1.29 Monthly For Something That I Did Not Order!!!!!!!!!

Comment from Anonymous - Posted Jul 05, 2017

Just noticed I also got charged $1 on June 30th calling first thing in the morning. This might be just $1 but I'm not risking it being way more next week.

Comment from Anonymous - Posted Jul 05, 2017

Same here! Charge hit account on June 30 for a $1.00. Called and reported, cancelled debit card and was told that I would have to wait for it to hit my account to dispute charge.

Comment from DI - Posted Jul 05, 2017

my card chaged $150.52 au 15/6

Comment from Anonymous - Posted Jul 05, 2017

cocatours.es webpage is a fraud webpage. It uses Gpay*NoisaKeeper as payment platform.
cocatours.es contravene European electronic comerce law.
One can not cancel any order.
Do you know how reclaim at Gpay*NoisaKeeper?

Comment from MARINA GARCIA - Posted Jul 05, 2017

El día 03/07/2017 realicé un pedido en la la página www.vipes.co, el total era de 70,90 y en mi cuenta bancaria me encuentro con tres cargos diferentes a este importe y desconozco el porqué de esto. He hablado con la página en cuestión para anular el pedido y que me devuelvan el total de los importes. Uno con el nombre de PES*shoppingchoose y otro de aip*enlthy ltd ambos ya cobrados y otro cargo en retención. Solicito se ponga una solución a este error por parte de las paginas web mencionadas.

Comment from [email protected] - Posted Jul 05, 2017

On June 16, I paid € 28.53 to your firm for the purchase of 1 rayban
I did not receive the goods and I would like money reimbursement
Attilio Danese

Comment from TRAVIS - Posted Jul 05, 2017

I was billed for 46.00 on June the and sometimes today or yesterday I will like to the billing to end

Comment from NRS - Posted Jul 05, 2017

Atlanta Baseball Concessions, ie Atl Braves, Suntrust Park

Comment from AMIR (SPAIN) - Posted Jul 05, 2017

136 Euros charged today 5th of June 2017, appears to have originated in China and has every indication of being CREDIT CARD FRAUD.

If you receive charges like these, I strongly suggest you cancel your card, and report charges to your bank and authorities.

I also suggest you abstain completely from purchasing from China, and if you make a purchase online which later appears to have a Chinese company behind it, you cancel your card and have it reissued afterwards as credit card data is often sold to third parties

Comment from Anonymous - Posted Jul 05, 2017

Who is Androno

Comment from RON HARDESTY - Posted Jul 05, 2017

this charge was billed to my account on 6-16, and was for 29.95. Any help would be great. Thank You

Comment from AO ISMAIL - Posted Jul 05, 2017

I desperately needs to know why you take a payment from my account
Have no idea whats the payment for??

Comment from RAYMUND - Posted Jul 05, 2017

Ive just got my money back. Ive charge $165 for nothing.cut off my old card they replace a new one straight then file a complaint in the bank and after 3 weeks got it back.

Comment from UNKNOWN COMPANY, EXTREMELY POSSIBLE SCAM - Posted Jul 04, 2017

I recently signed up for a trial web site which was supposed to be $0 charge using my credit card to verify age. The result was a $49.95 charge to my charge card. The company apparently doesn't exist and has a questionable basis. BEWARE!

Comment from JARKKO - Posted Jul 04, 2017

I got billet twice at the same time.12.99euro and 14.50e. It happens when I was paying another thing. And I have not used my card for that. Bank told me to shut down my card.

Comment from AO ISMAIL - Posted Jul 04, 2017

I have no idea who are these people they take money out of my account this is ridiculous

Comment from LUNCIA*DATEFEE.COM 80091 - Posted Jul 04, 2017

I'm not on any dating sites so why u charge me that money stop to charge me that money

Comment from Anonymous - Posted Jul 04, 2017

Please contact me as u guys have takin 60$ in total from my account with out my consent I'm getting pissed off that everything u guys are charging me and I'm not even on any dating sites. I want my money put back in my account right away. This is retarded

Comment from Anonymous - Posted Jul 04, 2017

I bought a waist shaper from this company and still haven't received it yet

Comment from ANN-MAREE HANSELL - Posted Jul 04, 2017

I have not done a purchase but you took money why

Comment from GLENN - Posted Jul 04, 2017

Just did a reconciliation on my Company Credit Card- Found a transaction for €103.30 - From MAS*SZBOOMKA TRADE SHANGHAI.
Total Fraud- Just reported it to my bank- they have blocked my credit card and are issuing a new one and refunding the money.
I am not sure where they got my card number?

Comment from Anonymous - Posted Jul 04, 2017

Got a charge from blue ribbon as well

Comment from RON - Posted Jul 04, 2017

I purchased a pair of French designer shoes on Paperbox.fr. they sent me cheap Chinese shoes from China. Different make, model and colour. £74.81 was taken from my account under MAS*BENGKUA TRADE. visa saying it's a dispute and not fraud. Is this not a loop hole for fraud calling it a dispute?

Comment from Anonymous - Posted Jul 04, 2017

I did get a charge of 29.95 on my account. I tried calling the number and it says it is not a working number. I am on the phone with bank right now and they are going to block this site from getting anything.

Comment from Anonymous - Posted Jul 04, 2017

I did get a charge of 29.95 on my account. I tried calling the number and it says it is not a working number. I am on the phone with bank right now and they are going to block this site from getting anything.

Comment from JAN - Posted Jul 04, 2017

AdvanChoice is a scam. Your credit card information is stollen from an insecure account where you may have previously ordered something online. If you used a credit card your bank will remove charges and cancel your card then issue you a new one with a diferrent account number. No matter how small the charge, call the bank and get a new card otherwise they will keep taking your money.

Comment from NEIL - Posted Jul 04, 2017

Also bought a hard drive. Too good to be true 1TB at £29.
When I purchased this on my card. Had no invoice or reference no.
They also took another £1.99 in currency conversion.

Never received it!!!
Rip oFF!!

Comment from GAIL - Posted Jul 04, 2017

I have amounts from this "merchant" being debited to my account for nothing ordered, nothing delivered and no proof from this website

Comment from Anonymous - Posted Jul 04, 2017

What is this amount taken from the current account for? A question no one can answer

Comment from Anonymous - Posted Jul 04, 2017

Same here. And also from June 30th. Still pending.

Comment from Anonymous - Posted Jul 04, 2017

If my money is not put back to to my account within the week, I will be taking legal action and charges will be placed

Comment from FERNANDO ALVAREZ - Posted Jul 04, 2017

eso es una estafa tu as comprado algo por Internet y te an copiado la numeración. darle de baja ala tarjeta y pon una denuncia por que van asegir pasandote mas dinero . un saludo

Comment from JJJJ - Posted Jul 04, 2017

He comprado en esta pajina y no tengo rsspuesta de ningun tipo .don hnas zapatillas salomon anunciadas en facebook

Comment from FERNANDO ALVAREZ - Posted Jul 04, 2017

te duplican la tarjeta y pasan de unos a otro y te van sacando dinero poco a poco hasta que no te des cuenta ... dar de baja ala tarjeta y poner denuncia con el extracto de la cuenta y despues entregar en el banco

Comment from Anonymous - Posted Jul 04, 2017

se sabe quien es? me han cobrado 140€

Comment from AIDAN - Posted Jul 04, 2017

Been done twice and and also from Ultimate gear, it seems like a membership fee which I don't remember signing up to?!

Comment from D JORDAN - Posted Jul 04, 2017

I biught a portable hard drive and have received nothing.
What can I do ?

Comment from Anonymous - Posted Jul 04, 2017

i was charged $77.23 on the 20th May for a jumper I ordered but haven't received anything. I email the company but no-one replies. Shen zhen shi gu CHN. Is this a fake company and items fake as well.

Comment from BUELL BAKER - Posted Jul 03, 2017

Stop talking money off of my card !!!!

Comment from FROM CANADA - Posted Jul 03, 2017

purchased ray-ban sunglasses and this is what was on my credit card statement.
http://www.rbmnrk.com

NOTE: haven't received order yet will update when recv'd

Comment from NATALIE - Posted Jul 03, 2017

What is this payment coming out of my account for

Comment from QUIVERS H - Posted Jul 03, 2017

I'm getting charges and haven't been on the site but once. Now see they charged me at least 4 times totaling at least $10 from my checking account and when try to contact them only get a recording. I try calling my bank and gets the run around. What else can I do?

Comment from Anonymous - Posted Jul 03, 2017

Cancel Subscription immediately

Comment from Anonymous - Posted Jul 03, 2017

Same issue with an unknown charge of $82 on our debit card coming from this same place in shanghai

Comment from ELIZABETH EICHENSEER - Posted Jul 03, 2017

OTC Brands, Inc. was listed on my credit card monthly statement, but there is no description as to what the item is. The last 4 of the credit is 9217.

Thank you.

Comment from Anonymous - Posted Jul 03, 2017

Buenas tardes a mi me han cobrado 140€ el día 2 a las 9 de la mañana y me dice que es de xina sabéis algo más? Mañana iré a los mossos a denunciar gracias

Comment from MH - Posted Jul 03, 2017

I am trying to return goods . Can you help please

Comment from Anonymous - Posted Jul 03, 2017

BB&T account/card here as well and also got this charge. I called and had the card blocked. Anyone know what this is yet?

Comment from GOOGLE PLCC - GOODLE PAY - Posted Jul 03, 2017

I just received a 505.07 debit from my bank account paid to GOOGLE PLCC - - GOOGLE PAY.
What is this??

Comment from FRANCES GONZALEZ - Posted Jul 03, 2017

I placed an order back in April 24th I have not yet received it I email in them I have send them my account number I have tried everything all they send back is just for me to wait in a few days and then to send them the account number again and I have done that and not to now no merchandise have I received

Comment from Anonymous - Posted Jul 03, 2017

We were billed $52.00 on our credit card for this subscription to Atlantic. We are paid in advance on this magazine, according to their records and ours, until Jun 2019. This appears to be a fraudulent charge that is still pending. If it is not dropped in time, we and the magazine will dispute it.

Comment from Anonymous - Posted Jul 03, 2017

Same here. Looks like Chase has been compromised. May be time to fire Chase.

Comment from LORETTA SEGUIRA - Posted Jul 03, 2017

A charge of $299.99 was posted to my account, I received a call from you that that amount was to be credited to my account because a service in January was not completed an therefore would be credited to my account. I need an explanation.

Comment from CHRISTIAN - Posted Jul 03, 2017

Transaction de 127.00€inconnue
Visa ne sait pas me dire ce que c'est.
Quelqu'un connait?
Merci

Comment from FOCHE - Posted Jul 03, 2017

110 dólares concepto más bengkua traer. Faltó completamente

Comment from KEN - Posted Jul 03, 2017

I received a charge from Advanchoice at 1:00 in morning. Total fraud.

Comment from JULIA - Posted Jul 03, 2017

I "bought" a satnav off them and have the charge on my credit card statement but have never received any goods or anything of them?

Comment from Anonymous - Posted Jul 03, 2017

Got a charge for affirm. I'm in Australia so it's spreading. Then got a heap of charges for LYFT

Comment from ALPE MARTINE - Posted Jul 03, 2017

vous m'avez pris de l'argent sur mon compte et je vais vous poursuivre sauf si vous me rembourser pour une somme de 95.32 et de 2.13 merci de me repondre

Comment from STIENS MARTINE - Posted Jul 03, 2017

I have also been credited never received anything. Cannot reach them

Comment from Anonymous - Posted Jul 02, 2017

I have not ordered any magazine subscriptions! This is a surprise charge. I will notify my bank in the a.m. and have this removed!

Comment from JONATHON HOENIG - Posted Jul 02, 2017

Y does this two charges of 17.82 and 9.99 keep coming off when I get payed. I

Comment from Anonymous - Posted Jul 02, 2017

This is a charge made over a POS at the KIAL (Blr Airport)

Comment from PAUL GOODWIN - Posted Jul 02, 2017

Made a purchase on june 2 from Noble Club and on the 2nd July the company withdraw another amountthis must stop before next month

Comment from Anonymous - Posted Jul 02, 2017

I have the charge as well for $1. Blocked the card!

Comment from MOE123 - Posted Jul 02, 2017

I have still not received my order
An not heard anything from yourself since the 9th of June

Comment from ME - Posted Jul 02, 2017

How to stop charges

Comment from SANDRA DUPUY - Posted Jul 02, 2017

I did not order anything please tell me what I'm charged for tk

Comment from STEPHANIE - Posted Jul 02, 2017

I need my money returned to my account!!!!!!

Comment from STEPHANIE - Posted Jul 02, 2017

What is scrhug.com? I was charged $49.95 for something. Don't know what it is.i called to find out and no one could tell me.Not even what kind of company it is, also the representative was very nasty.

Comment from Anonymous - Posted Jul 02, 2017

I was charged 75 .00$ from this place and I know what for but I am going to my bank tomorrow and find out what is gong on. Total fraud will get the company in trouble and I am not kidding ??

Comment from NERIA SEADA - Posted Jul 02, 2017

Hi
you charged me of 93.35$ from the site pandoraok.
i can't access to my order at your site.
It is not ok!!!
I want to cancel my order.
please credit my card.
Thanks
Neria

Comment from SUSY - Posted Jul 02, 2017

This MAS BENGKUA TRADE also charged me on 13/06/2017 114.70€.
But one day after AC ONLINE also charged me abou 180€. I do not know what are they because i didn't buy anything.

Comment from Anonymous - Posted Jul 02, 2017

I also got a $1 charge on June 28. Called BB&T and all they can see is what I see until it gets posted (currently approved). Call back when it gets posted and they will file a fraudulent charge.

Comment from BERCOS - Posted Jul 02, 2017

I ordered from this website and assumed it was a UK website. I received my order yesterday and it is not what I asked for. They replaced all the brands I ordered with fake alternatives. DO NOT ORDER FROM www.oldwindsorclub.co.uk

Comment from KEITH ANNABLES - Posted Jul 02, 2017

I payed for a Hard drive the cost was £49.67 but haven`t received it.

Comment from Anonymous - Posted Jul 02, 2017

My wife bought shoes via Internet in Germany. There was coming from Honk Kong, wrong art, wrong size and a bad quality.

Comment from Anonymous - Posted Jul 02, 2017

hola el dia 19/06/2017 hice una compra en www.anzapatillas.com y en el cargo de la tarjeta me sale ipl*amandabridal,no he recibido el producto ni puedo contactar con el vendedor,creo que es una estafa por eso lo denuncio aqui

Comment from Anonymous - Posted Jul 02, 2017

$538.42 fraudulent charge on my debit card. Unfortunately my credit union didn't catch it before it went through

Comment from MURRIEL ATAI - Posted Jul 01, 2017

I didnot authorise this transaction. How can it be curbed?

UGX 157060.00 transaction was made on card ending 9736 at CTBILL *Cityfunltd 00001 CN on 2017-07-02

Comment from Anonymous - Posted Jul 01, 2017

I discovered this on my Visa statement today. Already charged through will visit bank tomorrow. It sounds like another scam but how it got my details I'm unaware.

Comment from CARGO IMPROCEDENTE - Posted Jul 01, 2017

Me han pasado un cargo de 52.25 de una compra que yi no he efectuado a CTBILL ROMHAASCO espero me repongan dicho importe lo antes posible

Comment from Anonymous - Posted Jul 01, 2017

I was inquiring does Sunnies-home.com use this?

Comment from ERNESTO ANDAYA - Posted Jul 01, 2017

I want to ask a question about charge for my credit card it's 78.50 poud

Comment from Anonymous - Posted Jul 01, 2017

I also just a charge for AdvanChoice. Also got Fraud notice from my credit card company. Charge was posted July 1st.

Comment from JANNY - Posted Jul 01, 2017

I ordered a pair Ecco shoes on a Dutch site(garagebedrijf de Goudvis). I received a pair cheap nylon Nike shoes. I paid 104,59 euro's. On my creditcard :
MAS*BENGKUA TRADE SHANGHAI CHN .

How could I be such a fool?

Comment from [email protected] - Posted Jul 01, 2017

Referente al correo enviado anteriormente espero respuesta rápido

Comment from [email protected] - Posted Jul 01, 2017

Porque me cargan un importe de 58.31 de una compra que yo no he efectuado quiero saber forma de devolución si no tendré que tonar alguna medida

Comment from Anonymous - Posted Jul 01, 2017

BB&T here; same charge. This can't be good.

I'm also going out of the country in three days so getting a new debit card might be impossible. Ugh

Comment from MARIA JESUS RUBIO CARACOL - Posted Jul 01, 2017

Pido una devolución de un dinero q m habéis cobrado sin averne dado nada ni reparado

Comment from Anonymous - Posted Jul 01, 2017

same problem, same card and almost same amount, booked on 05/14/2017

Comment from PAM OPENSHAW - Posted Jul 01, 2017

I ordered some face creams to sample from you for 30 days,The creams were unsuitable so i returned them as you requested.
I want to know why you are taking money out of my account every week.
Please Debit my account with the amount you withdrew, the four amounts taken out so far are $133.00 $ 127,00 $$135.95 $131.87.
I hope to hear from you to let me know that this matter has been settled.
Regards
Pam Openshaw

Comment from MEDINA - Posted Jul 01, 2017

I have not ordered anything but they have withdrawn money from my account?

Comment from FRANCESCA - Posted Jul 01, 2017

Mi risulta un addebito su carta e nn so cosa sia

Comment from CONFUSED - Posted Jun 30, 2017

what am i being charged for

Comment from Anonymous - Posted Jun 30, 2017

$1 charge on my BBT state,net from "Blue Ribbon Chattan #7314" dated June 28.

Comment from Anonymous - Posted Jun 30, 2017

Don't know who this is but they charged $6,700 on my Chase card. Thank goodness Chase notified me.

Comment from Anonymous - Posted Jun 30, 2017

Same thing happened to me with Chase, AFFIRM CARD SERVICES FOR $0.00. Then $6,700 hit from WMC KH. Since we are all chase makes me wonder if Chase got hacked?

Comment from Anonymous - Posted Jun 30, 2017

BBT is the worst. This is the only bank / credit card I've had fraudulent issues with. Meanwhile, they stop all iTunes purchases going through. Brilliant security system. Three years ago I had to prove that I wasn't buying beer in a gas station in Toronto when my debit card got stolen (I don't drink, and I live in D.C.) I had to wait weeks before they returned my funds. Now I've been on hold for almost 20 minutes for someone to help me.HATE THIS BANK.

Comment from Anonymous - Posted Jun 30, 2017

This is for online video. Pivotshare powers many subscriptions including the following listed here: pivotshare.com/discover. Call 1-949-336-2932 if you have any questions about the charges.

Comment from Anonymous - Posted Jun 30, 2017

I called this #, 888-983-5075, and they said that I tried to check my credit through e-score, but never did. The agent I talked to was Agent Montez Jackson, employee # 342783. I asked how they received my information, and in return he asked if i was a victim of identity fraud.

Comment from Anonymous - Posted Jun 30, 2017

It seems to me that this charge is deceptive as it was never advertised with the product.

Comment from Anonymous - Posted Jun 30, 2017

This company called PiroPay (whose managing director is Jonathan) is a fraud company. They provide merchant account of safebilling247.com to merchants and when merchants process good volume, PiroPay runs away with the money. They don't inform the merchant for delay in settlement and they don't reply to merchant's email. PiroPay is running some scam. They are looting merchant's money through safebilling247.com. Please be aware of such fraud peoples...... PIROPAY is a fraud company!!! Beware of such Fraudster!!!!

Comment from Anonymous - Posted Jun 30, 2017

Charge placed on aBB&T card which has not been used in a year and is currently locked away. Young lady at BB&T had no clue. Have to wait to clear, cancelled card, hope only a dollar ends up missing. Funny how it seems to be the same bank.

Comment from Anonymous - Posted Jun 30, 2017

Phone rep said charge originated from Tennessee, never been there before. Card got replaced.

Comment from Anonymous - Posted Jun 30, 2017

getting a new debit card, I got the dollar charge on my bb&t debit card

Comment from Anonymous - Posted Jun 30, 2017

Ditto everyone else and on BB&T. I stopped using my debit card for really anything in the past year however and just use the checking account to pay off a CC seperate of BB&T every month. So I don't think I got skimmed. Maybe BBT leaked credit numbers or it's an old archive (more than 1 year old) of BBT card numbers? I can confirm my Debit card got this $1 charge and yet has not been swiped or chipped at all in the past 5 months.

Comment from ANONYMOUS - Posted Jun 30, 2017

I'm BB&T. Got hit with a $1 charge. It's some non-existent yearbook/book store?

Comment from RANDY T - Posted Jun 30, 2017

I got the same charge and not sure what it is either. If I figure it out, I'll add a comment here.

Comment from Anonymous - Posted Jun 30, 2017

A charge has appeared on my credit card from this site for $43.07 this month. I have no idea what it is.

Comment from GINA - Posted Jun 30, 2017

I received this charge and it is possibly fraudulent

Comment from ET - Posted Jun 30, 2017

i have had a charge of £70.16 and i dont know what it is for

Comment from Anonymous - Posted Jun 30, 2017

There is a $1 credit card scam where thieves charge $1 on thousands of stolen card numbers and wait to see who doesn't notice. They then target those accounts then next month and start charging goods.

Comment from ENRIQUE VILLASEÑOR - Posted Jun 30, 2017

a charge of 1,953.62 mex pesos appears in my credit card statement and I never bought any articles in your store .( I live in Mexico )

Comment from Anonymous - Posted Jun 30, 2017

My bank rep said they thought it may have been the result of a gas station skimmer and they are pinging/testing accounts to see which ones work.

Comment from Anonymous - Posted Jun 30, 2017

I have BB&T. Cancelled my debit card as well to be on the safe side. Mine was only pending a $1.00 so that may still hit but supposedly any other charge won't.

Comment from JEAN ROBINSON - Posted Jun 30, 2017

An amount for £37.95 on 22/06/2017 and £4.94 on 06/06/2017 was taken out of my bank account. I do not know what these are for. Could you check this and let me know and credit my account for these amounts. My address is Apt 11 120 Upper Newtownards Road Belfast.

Comment from Anonymous - Posted Jun 30, 2017

Same here. I cancelled my debit card, and am being issued a new one. It was just my card, not my wife. I still have to wait for it to post to dispute it, and see what company this is. The rep told me its some sort of book store, but thats all they could find out. Hope this helps.....

Comment from Anonymous - Posted Jun 30, 2017

Has anyone booked an airbnb this week or have BB&T?

Comment from Anonymous - Posted Jun 30, 2017

Me too. Calling my bank.

Comment from Anonymous - Posted Jun 30, 2017

Me too!... Has anyone found out what this is??

Comment from Anonymous - Posted Jun 30, 2017

I was also charged a dollar pending

Comment from Anonymous - Posted Jun 30, 2017

Porque me han cargado 54€ cómo compra con tarjeta con este nombre CTBILL *RohmHaasC? Como me lo devuelven si yo no lo he hecho?

Comment from Anonymous - Posted Jun 30, 2017

I have the same charge. Have you found out anything?

Comment from JONAS K. BRODAHL - Posted Jun 30, 2017

A charge was posted to my credit card from this biller. The charge was for $44.62. I have no idea what it is for please tell me how to get a refound for this!

Comment from Anonymous - Posted Jun 30, 2017

Amanda bridal Shanghai is a scam resort to your bank or credit card provider.

Comment from Anonymous - Posted Jun 29, 2017

Why are you taking 2.12 out my account.

Comment from Anonymous - Posted Jun 29, 2017

was charged a dollar, so far. don"t know who they are.

Comment from MARK - Posted Jun 29, 2017

Yep, same as the rest of you. MAS*CARDOTO TRADE SHANGHAI taking $164 NZD. B####ds.

Comment from Anonymous - Posted Jun 29, 2017

why do I have two charges 5/14- $9.87
and 5/30-$9.93 from Ken Grub

Comment from Anonymous - Posted Jun 29, 2017

i received a charge too of 114.96.. what have you done with this? it is a way to receive money back? Thank you for your answer!

Comment from MARCOS - Posted Jun 29, 2017

THIS RUN MY ATM VISA FOR 214.75 06.29.17

THEY ARE THIEVES STEALING FROM ATM'S

PLEASE STOP THESE PEOPLE

Comment from Anonymous - Posted Jun 29, 2017

Hubby found this charge on his visa bill.. bank reversed charges then today we get mail saying we need to show proof we didn't authorize this??
Included was a response from so called merchant saying we were sent a welcome package?? & that he had not refused to except said welcome package, no signature needed for the delivery of said package??
This mail shows the merchant as aqua belle consulting inc
Any one having luck with their visas?

Comment from Anonymous - Posted Jun 29, 2017

I have the same problem. This is fraud from China!!!


Comment from J - Posted Jun 29, 2017

Do not trust this merchant, I was scammed and received no responses from them after paying.

Comment from Anonymous - Posted Jun 29, 2017

No response either (3emails), it's fraud. You can easily see it by their way of handling the "order" and their fake website. If only I had noticed that before!

Comment from MANUEL - Posted Jun 29, 2017

Me han cobrado de la VISA un importe de 160,76 de la empresa JURONGJINCHUANGDEZHOUF el dia 4-06-17 con numero de comercio 220270034. Voy a proceder a la denuncia. Alguien ha sido estafado por este nombre?

Comment from ANONIMO - Posted Jun 29, 2017

Su sono fregati 44 euro spacciandosi per rivenditori di occhiali ray ban

Comment from PALADINO ROSARIA - Posted Jun 29, 2017

Mi avete rubato i soldi!!!! 52 euro presi irregolarmente

Comment from Anonymous - Posted Jun 29, 2017

I had the same charge from AdvanChoice luckily my bank declined it and reported as fraudulent. Anyone know anything?

Comment from [email protected] - Posted Jun 29, 2017

je suis français c'est ce que vous avais prélever 1,16 euros et 56 euros?
merci de me le dire en francais
Mr bigot robert

Comment from Anonymous - Posted Jun 29, 2017

No es ningún comercio, es una estafa. Cancelad vuestras tarjetas y que os hagan un duplicado, poned una denuncia ante la policía y luego volved a vuestro banco con una copia la denuncia para que se os devuelva el dinero. A mí también me han hecho un cargo en la cuenta.....

Comment from Anonymous - Posted Jun 29, 2017

ive had the same, i dont even have my card linked to google

Comment from NETTY - Posted Jun 28, 2017

Yes i experience the same thing just now...it chrge me US $ 281.96!!!!

Comment from LATORIA DILLARD-THOMPSON - Posted Jun 28, 2017

I have a charge on my debit card to this lunciadat.fee it shows few small changes like .99 or 1.00 then I guess it too rest out anyways I didn't make this charge i have no idea what company this is so I'm disputing it and I've been trying to find out how to reach this company I had my bill money which wasn't much added to my card and whatever this is took it off as I stated I'm not aware of what this is I have authorized any money to be taken off my card I had 30.00 on my card I ended? up with .98 I'm not happy about this i am in a fixed income I need someone to contact me my number is 2147301772 or email me [email protected] ASAP

Comment from ROSEMARY GARZA - Posted Jun 28, 2017

I did not make or approve this transaction !!

Comment from Anonymous - Posted Jun 28, 2017

Yea I just saw this on my statement for $116.79. Does anyone know what this is? I will have to call my bank tomorrow.

Comment from Anonymous - Posted Jun 28, 2017

Ho comprato su tenutarila e sulla carta di credito mi compare qst dicitura ad oggi non ho ricevuto nulla

Comment from Anonymous - Posted Jun 28, 2017

I also noticed them on my visa. Is yours also in the amount of 68.23 US funds. I'm dealing with Visa now. There are others too. HDF support and BENT support. All for the same amount.

Comment from MARI - Posted Jun 28, 2017

CARGAN IMPORTES QUE NO CONOZCO,NI A LA EMPRESA O PARTICULAR, NI SE RECIBE NADA. ANUALAR TARJETA Y RECLAMAR IMPORTE.

Comment from MARI - Posted Jun 28, 2017

yo también recibi un cargo de este comercio .. de Beijing, nunca compre nada ahi ni recibi nada, anule tarjeta y el cargo esta en disputa, para que lo revisen.

Comment from FLORIS - Posted Jun 28, 2017

Same here. 104,07 euro. But I don't know wherefore...

Comment from WILLIE J BROADNAX SR - Posted Jun 28, 2017

I have been charged on 6/19
35.00/19.00
for that i am not aware of

Comment from Anonymous - Posted Jun 28, 2017

I don't remember making this purchase.

Comment from Anonymous - Posted Jun 28, 2017

I noticed the same charge on my statement. Turns out it's Papa Gino's on Diamond Hill.

Comment from ROBERT SAEY - Posted Jun 28, 2017

I tried to contact them and no response.

Comment from SWEDEN - Posted Jun 28, 2017

Got the same on the 30:th of may! 755 CYN.
Reported to the police and cancelled my card.

Comment from MILDRED CALLAHAN - Posted Jun 28, 2017

i have a charge on my credit card,that i know nothing about i want this taken off my card today.thks

Comment from SHIVA RAM BUDHA - Posted Jun 28, 2017

I order a watch but still not received a watch want my money back .....otherwise complain police ......

Comment from SHIVA RAM BUDHA - Posted Jun 28, 2017

Hello sir what happen in my delivery still not comming .....plz fast deliver otherwise complain police ......

Comment from GINDAC FLORICA - Posted Jun 28, 2017

MI SONO RITIRATE 143,26 EURO DALLA MIA CARTA NON LO SO PERCHE 12 04 2017 vorrei rimborso altrimenti faccio la denuncia sono gia andata da i carabinieri adesea devo andare alee poste per finire le cose ma prima voglio sapere da voi perche mi sono ritirate aspeto la risposta il mio nr di telefono e 3888255789

Comment from Anonymous - Posted Jun 28, 2017

MAS*YIIKADARKING TRADE 200120 SHANGHAI has charged me without my permission an amount from my credit card after online purchase failed. Obviously, never received the goods! News about them? Anyone has been deceived from them?

Comment from ELVIRA B. DE VEYRA - Posted Jun 27, 2017

I was charged by Mas*Willye Technology Shanghai for the amount of 66,957.80 in Philippine peso for purchases that were not delivered. Is there a way to reverse the charges? I cannot even go to their website.

Comment from ELVIRA B. DE VEYRA - Posted Jun 27, 2017

I was billed for P66,957.80 (Philippine peso) for bags i have not received. They charged it to my BPI Express Credit Gold Mastercard. I have called up BPI but they told me to keep in touch first with the merchant. I want to dispute the charges since the goods were not delivered.

Comment from Anonymous - Posted Jun 27, 2017

XTDSafeservice
who are these people?

Comment from KAKAU - Posted Jun 27, 2017

I had the same charge one on my Citibank Master for $286.00.
Charge disputed and got a credit back.

Comment from Anonymous - Posted Jun 27, 2017

Call 1-844-748-4010 to check your account.

Comment from Anonymous - Posted Jun 27, 2017

I just got that billing on my credit card, too. It is the monthly service fee for Siren Song, the gadget you hang on your purse that shreaks out an alarm when the purse is snatched. It is billed out of London these days.

Comment from SARA PIVA - Posted Jun 27, 2017

Ho comprato on line Rolex Daytona, ma mi è arrivato un altro modello!!! Help!!!!

Comment from SHAN - Posted Jun 27, 2017

I order and have seen any packages spent over a 167 and today makes a week no email or noth just a transaction on my card....i need my money back...dont order from bogus was site everything cheap not good

Comment from RAYMOND SEBASTIAN - Posted Jun 27, 2017

I am being charged for something I didn't get or use

Comment from Anonymous - Posted Jun 27, 2017

Is categorized as "MISCELLANEOUS GENERAL MERCHANDISE" and is located in Shanghai, China.

Comment from Anonymous - Posted Jun 27, 2017

$523.02 charged on 6-24-17 and I live in Wisconsin. CC is taking care of it.

Comment from Anonymous - Posted Jun 27, 2017

Hello, I have bought it from you guys a purse and I didn't receipt yet, please contact me asp thank you

Comment from MELVIN MERINO - Posted Jun 27, 2017

I got charges for this and I don't even know what it is I want to cancel this and refunded

Comment from Anonymous - Posted Jun 27, 2017

I made a purchase from http://www.cpsiurz.xyz, and judging from the bank statement, it should be PES*ONLYONLINEBOUTIQUE/GUANZHOU. I made the purchase on 30.05.2017 and I have not received the parcel, nor they answer on my questions for a tracking number, etc. Maybe a fake company. Does somebody know a phone number to call them, or are we (EU) subject to any protection for such frauds? Thanks!

Comment from DIANE - Posted Jun 27, 2017

Just had a fraudulent charge from the same company Bengkua Shanghai.
Am on the phone to my credit card company to see what I do to prevent further charges.

Comment from Anonymous - Posted Jun 27, 2017

Ordered goods from this site and payment has been taken but purchases not been received no email confirmation as I was told there would be

Comment from ASTIVERS - Posted Jun 27, 2017

I was charged $162.18 to my debit card on 6-25-17 by your company. And not only did I not authorize this charge. I do not have GEICO insurance.

Comment from WWW.MP3VA.COM - Posted Jun 27, 2017

I also was a little bit confused about this charge, but then it was ok, by this web site.

Peter

Comment from G RAI - Posted Jun 26, 2017

Yes. I have been charged too 110.63£ for nothing.... should i report to wait for what will come to me ???

Comment from Anonymous - Posted Jun 26, 2017

my unknown charge was on 5/11/17 from the same merchant SQU*SQ ? but I don't know what it was for??? $47.67

Comment from Anonymous - Posted Jun 26, 2017

What is this charge? We don't remember any debit w/d.

Comment from JAMIE - Posted Jun 26, 2017

I ordered a pair of Nine West leather sandals, from a U.K. website (or so I thought). I don't remember the website name. Anyway, it listed department store brands, no luxury brands. When I paid, I didn't get a confirmation email and I noticed my bank statement said 'ZMDWB ELC - Shanghi'. I received my package, today, from China, and got a cheap imitation pair of knockoff Louis Vuitton's, similar to the Nine West shoes, I thought I ordered. I'm enraged. Louis Vuitton has a link on their website to report fraudulent products. I'm reporting these people.

Comment from ANN MCCOMMAS - Posted Jun 26, 2017

I thought I was paying a minor fee of around 10.00 to DY Youth Skin Care. Instead I received a bill for $79.97. I don't know if this will be re-occurring. Please advise. So angry. Went to my Bank of America, they first reversed the charges then said I had to work it out with the merchant.

Comment from KAREN - Posted Jun 26, 2017

I've also had a fraudulent transaction on 16 June for $165.54 so blocked my card and ANZ will refund however they said if buying online make sure you read the terms & conditions in the small print and don't use if they share your info.
& check your statements regularly.

Comment from Anonymous - Posted Jun 26, 2017

Had a charge of 518.03 on June 25, 17 which is pending. My bank is doing an investigation but I have to wait to receive my funds back. They said it was an online transaction from China.

Comment from JIM - Posted Jun 26, 2017

Looks like a company based in Canada Kitsale.us is actually buying stock from China. I spoke to my bank and they are not worried about the transaction

Comment from KLAAS - Posted Jun 26, 2017

Me too, 118,32 on 18th of may...

Comment from Anonymous - Posted Jun 26, 2017

My Credit Card company caught this and called to let me know I had a fraudulent charge. Getting a new card.

Comment from TIELEMANS - Posted Jun 26, 2017

I would like to have more information for the recurring payments that I am actually unknown to, and they will be backed up before I have to take further greetings Jan my email is [email protected]

Comment from Anonymous - Posted Jun 26, 2017

I've also been charged on 19th June from this unknown company!!

Comment from Anonymous - Posted Jun 26, 2017

It ´s a fraud. Have ordered a watch via "hotsbuys.com"paid by credit card and they charged me the amount 165.40$ to the account name "MAS*SUZHOU BINKA TRADE but until now no product or order confirmation.

Comment from Anonymous - Posted Jun 26, 2017

I cancelled but i couldn't get my money back and i advised that i never signed up for it..

Comment from LINDA - Posted Jun 26, 2017

THERE IS A CHARGE FOR $89.97 ON MY MONTHLT STATEMENT, I WANT THIS CANCELLED, I HAVE NO IDEA WHAT IT IS, ASAP

Comment from JOAN - Posted Jun 26, 2017

I got one, too. What do you know about them?

Comment from Anonymous - Posted Jun 26, 2017

Got the same thing today. Attempted charge of 510, but for once, I'm thankful funds weren't available, and charge declined. Reported to credit card company. Cap 1

Comment from Anonymous - Posted Jun 26, 2017

Discovered this morning. June 25 charge from Shen Zhen Shi CN for $53.18 on my MC. Company name: Symboltech. Fraudulent. Notified Bank - hopefully something can be done to stop this.

Comment from Anonymous - Posted Jun 26, 2017

I have the same charges on my account .

Comment from Anonymous - Posted Jun 26, 2017

Goodwill Tampa Store
4102 W Hillsborough Ave
Tampa, FL 33614
813-874-7077

Comment from SAM - Posted Jun 26, 2017

Do not accept any charge from this account .do not buy from them .they charge credit card and they don't respond after .

Comment from Anonymous - Posted Jun 26, 2017

What company is this? Why I am not able to contact them.

Comment from Anonymous - Posted Jun 26, 2017

Unable to reach the company. I did not authorize this purchase.

Comment from Anonymous - Posted Jun 26, 2017

no order of watch on my side it's a fraud...

Comment from Anonymous - Posted Jun 26, 2017

Had the same thing, I was charged for €102,31 (about $115) by this company for no reason. It's a fraud, I've contacted the credit card company and they had blocked the card already . I'm applying for fraud right now and still hoping to get it refunded (as i have an assurance)

Comment from JUANJO - Posted Jun 26, 2017

Me han pasado un cargo de 136 euros por mi tarjeta de crédito.
Procedo a denunciar ante la policía. Son unos ladrones. Un saludo

Comment from Anonymous - Posted Jun 26, 2017

Good morning,
does anybody know the title of payment: "PES*milletstore wenzhou CN" - is it legal or just hacker attack?
Than you in advance for your answers.

Comment from MELISSA - Posted Jun 25, 2017

I ordered boots from this merchant and receive fake nike sneakers. I attempted to contact but no reply and definitely no refund. Any information?

Comment from IM - Posted Jun 25, 2017

Me too. I paid for one pair of shoes from http://www.canvasshoesstore.com. Payment was done to you from my bank haven't heard anything from you!
Pes*milletstore in Wenzhou CH

Comment from NADINE - Posted Jun 25, 2017

I have seen my credit card statement today and i have a charge of 106,68€ from MAS*SZBOOMKA TRADE, i dont recognize this.
Do you know if i can ask the banc to make a return of this value?

Thanks.

Comment from B. PINKERTON - Posted Jun 25, 2017

Was asked to provide CC for my order. But was told if I wanted to pay cash when order arrived no charges would be made on my car. Not only did I pay cash for my order they also ran my CC as well. To me this this fraud.

Comment from Anonymous - Posted Jun 25, 2017

They charged my creditcard for 104,56€ .... I'm from Belgium

Comment from Anonymous - Posted Jun 25, 2017

Yes and says shibuyaku shipping tok. Any updates?

Comment from CLAUDIU - Posted Jun 25, 2017

Any one find out about this transfers .one of my friend just lost all the money from his card

Comment from DERICK - Posted Jun 25, 2017

I was charged 83.00 from this FLARE SERVIC 877 897 2454 NV last week. I usually don't check my card activities until the end of the month but just so happened to check my account and sure enough it was there. I had to notify my bank and go through the process of changing my card.

Comment from Anonymous - Posted Jun 25, 2017

I had the same exact charges today and I live in Michigan. Fraud dept. caught it and declined my card.

Comment from Anonymous - Posted Jun 25, 2017

Not sure what this charge is for, but I definitely don't want a subscription for Better Homes & Gardens, if that's what it is! $3.42. I told my CC company to deny the charge.

Comment from Anonymous - Posted Jun 25, 2017

Two fraud charges today, credit card company caught it fortunately. $528.35 and $381.18.

Comment from Anonymous - Posted Jun 25, 2017

Its a credit report agency give them a call to cancell

Comment from Anonymous - Posted Jun 25, 2017

Mine too just this morning from the same place for $519.60. Charge was initially denied by the fraud dept. and the I spoke to my card company and they cancelled it. They stated it was an internet purchase and would investigate further.

Comment from Anonymous - Posted Jun 25, 2017

Who is this company that used my card, it looks to be in asia, but I was not there on that date

Comment from HANS BIEBER - Posted Jun 25, 2017

I ordered a Shirt on 03.06.2017 and the amount was debit on my creditcard on 06.06.2017.
But i don`t get the Shirt.

Comment from Anonymous - Posted Jun 24, 2017

I have no clue what I'm being charged for

Comment from Anonymous - Posted Jun 24, 2017

Hi I've also been charged $161 on 19th of June with the same account Am currently working it out with my bank but they can't find the source of the charge

Comment from ANNA BELOVA - Posted Jun 24, 2017

Made a purches from www.100gigproject.com
On my statement was FHT*SECHONG no money no item FAKE

Comment from MELISSA - Posted Jun 24, 2017

Help how do I stop these charges, I've never heard of this company before and there taking money out of my account!!

Comment from Anonymous - Posted Jun 24, 2017

Nearly $600 charged - fraud.

Comment from Anonymous - Posted Jun 24, 2017

Have ordered a watch,via "topssells.com"paid thru credit card and credited the amount 169$ to the account name"MAS*SUZHOU BINKA TRADE SHANGHAI CHN".but until now no product confirmation.

Comment from Anonymous - Posted Jun 24, 2017

£84.91 + £2.34 exchange fee from UK account. Contacting bank tomorrow to sort

Comment from ED - Posted Jun 24, 2017

$4.31 has been deducted from my debit card on the 23rd of June from this company, or whatever it is, at that date I had $200 I'm my pocket, I had no reason to use my debit card, I do have a claim against them right now.

Comment from KATINA - Posted Jun 24, 2017

I just got the same thing. I've never heard of them and don't have a phone number or anything

Comment from DJ SAMUELS - Posted Jun 24, 2017

I received a bill that appeared on my Visa,....TCH Tennessee, Deerfield IL . I just realized that I think it is from the Walgreens Take Care Cliinic that I used on that day...I did call Walgreens and they did tell me that they are located in Deerfield IL..
Maybe this will help someone else. I wish they would bill with Walgreens name beside it. It would have saved me some phone calls, etc

Comment from ERIC DE VRE - Posted Jun 24, 2017

When I checked my VISA state there was a amount of 114,30 € to MAS*CHOOSHI TECH LTD. Never bought anything from this company!!!!!!
Are there more people with this problem? Please e-mail to [email protected]
Thanks

Comment from Anonymous - Posted Jun 24, 2017

Its for me not understand this transaction

Comment from Anonymous - Posted Jun 24, 2017

104.56 euro from my account and not really aware why .would really like to know more about these charge because I order some items which I still have no news about

Comment from MARK WESTON - Posted Jun 24, 2017

you have stolen money from me if I do not get it back in full then I will contact the police and the newspapers and the frawed squad

Comment from Anonymous - Posted Jun 24, 2017

Why is this dodgy company taking peoples money for no reason??? Upon checking my bank statements i found out this company has been ripping off money from my account since 23rd of may to the value of $290 + !! Ì want my money back now and my banking institution advised me that this matter is being investigated. What's going on here???

Comment from Anonymous - Posted Jun 23, 2017

When you call them there phone system just hangs up on you... just great

Comment from Anonymous - Posted Jun 23, 2017

I also heard charges on my card to... my bank First Citizen Bank and Trust was very obliging... I have to say...

Comment from Anonymous - Posted Jun 23, 2017

Took money from my credit card

Comment from Anonymous - Posted Jun 23, 2017

been charged $163.61 NZD on the 20/6/17 anybody know what this company is?

Comment from Anonymous - Posted Jun 23, 2017

i got charged 160 NZD as well anyone know what this is

Comment from PAULA - Posted Jun 23, 2017

Goodnight!
On June 08, 2017, in my credit card summary, I am shown a purchase made and paid for by this means. Unfortunately I DO NOT HAVE account in dkeverybody wins life, so I could NEVER have made a payment by this way! The amount of "the purchase made" is US $ 171.93. I request URGENTLY, the money back !!!!
My account number is 4484887, credit card mastercard, finished in 3361.
I expect a response from you as soon as possible, otherwise I will have to initiate legal action!
regards
Paula Lipari

Comment from Anonymous - Posted Jun 23, 2017

I have a charge on my credit card for $ 4.99 from GOOGLE*Supercell g.co/payhelp#CA
I HAVE NOT CHARGED ANYTHING WITH GOOGLE.
WHAT IS THIS FOR?

Comment from Anonymous - Posted Jun 23, 2017

I have a charge of $ 4.99 on my credit card from GOOLE*Suoercell g.co/payhelp# CA
I do not know exactly why. I have not charged anything.

Comment from Anonymous - Posted Jun 23, 2017

I request to my bank to investigate this charge, they said nothing can do to return my money until I sign a letter to authorize them to do. Can anyone advice me what is the best way to fix this problem ? ($518.97)
Thank you

Comment from ROSS SLYTER - Posted Jun 23, 2017

What is this charge for on my bank statement.???


Please advise
Thank you

Ross Slyter
[email protected]

Comment from Anonymous - Posted Jun 23, 2017

This is from purchasing brand name clothing or shoes from Shanghai.

Comment from ARIZONA - Posted Jun 23, 2017

Found this charge on my card today June 23 2017, never ordered and have no clue what this is

Comment from CHERYL - Posted Jun 23, 2017

This is a reoccurring charge from True Brilliance tooth whitener. I'm fighting with them right now. I cancelled my order and they charged me again, 3 months after I cancelled. Thank heaven I insisted on a confirmation number, the rep's name and recorded date / time of my call. PayPal is disputing the charge for me.

Comment from Anonymous - Posted Jun 23, 2017

2 fraud charges today..

Comment from FRED - Posted Jun 23, 2017

I RECEIVED A CHARGE ON MY CHARGE CARD FROM THESE PEOPLE AND HAVE NO IDEA AND DID NOT CHARGE ANYTHING.

Comment from Anonymous - Posted Jun 23, 2017

I also just had charge for $523. Had the bank deactivate my catd

Comment from Anonymous - Posted Jun 23, 2017

Fraud charge today from -

AIP*LHURERMY

Comment from CAROL - Posted Jun 23, 2017

I had a debit for $19.90 from MAG STORE 8662845519 VA. I have no idea what this is and have not ordered any magazinesa, if that is what it is for. Guess I'll have to report yet another one to the BBB and let THEM get my money back for me.

Comment from Anonymous - Posted Jun 23, 2017

I was just charged $164.21 on 6/21. Like many of you, I did not authorize the charges and I am not aware of what the charges are for. I have completely shut down my credit card and I have disputed the charges with the bank.

Comment from SALLI - Posted Jun 23, 2017

I have also been charge 110 EUR. for what!!!!

Comment from MARK WESTON - Posted Jun 23, 2017

i do not now you I don't now what this payment is for I want a full refunde my name is mark Weston my email address is [email protected] if I do not get a full rfund with in the next 12 hours leagal action will be taken and I will involve the newspapers
19/06/2017 5404********1786 Fin: SDL*SDXBILL,Flat 2, 3 C,+1661705502 Debit -£29.95

Comment from Anonymous - Posted Jun 23, 2017

I was first charged $7.47 on May 3-2017 from techdataoration Shen Zhen Shigua, and then on May 17-2017 another $133.97 CDN(95.72 usd) & then on June 17-2017, another $130.11 form CTBill-LuckyMachine. I have since disputed these charges. I too had the charges on a MC. I don;t even recall ordering anything from them, as I never do online orders.

Comment from Anonymous - Posted Jun 23, 2017

I have a charge on my card for this product. Did not order and don't know what this is

Comment from MARK RHODES - Posted Jun 23, 2017

Hi I had a payment of £33.98 taken out of my bank account which I haven't done, I was wondering if I can have a refund it back into my account

Comment from GEORGE - Posted Jun 23, 2017

I have a charge from you that I have not autherised and would like it to cancelled, please could you contact me with regard this issue

Comment from Anonymous - Posted Jun 22, 2017

I have a charge of 3850 CYN equaling 520$ in 22 June from this fraudulent account. my card is just cancelled and the bank is investigating.

Comment from Anonymous - Posted Jun 22, 2017

Same thing. Multiple affirm card services $0.00 transactions (plus a few other random fraudulent ones as well).

Comment from Anonymous - Posted Jun 22, 2017

I just saw my Mastercard statement and have two charges from them. I didn't even know the company.

Comment from Anonymous - Posted Jun 22, 2017

I had 3 suspicious and now disputed charges to my credit card for this "vendor" in 1 day totalling over $1000. Anyone else have this issue. Thankfully it was caught and my card was cancelled.

Comment from RASHONDA BILLINGS - Posted Jun 22, 2017

Sent me the wrong thing return product back

Comment from Anonymous - Posted Jun 22, 2017

I got billed on June 11 for $41.36, June 12 for $21.99 and June 19 for $19.99. What are these for and I want to get whatever this is cancelled as well.

Comment from BEN - Posted Jun 22, 2017

i have been charged £113 from china i never ordered anything from there what going on

Comment from ARMANBU - Posted Jun 22, 2017

El banco me ha devuelto el dinero de la reclamación que hice. Creo que vosotros lo recuperareis tambien. La verdad es han sido rápidos. Solo han tardado un poco mas de una semana.

Comment from HORST.NICKEL - Posted Jun 22, 2017

this are charges for sleeping tablets I have placed an order for

Comment from RASHONDA BILLINGS - Posted Jun 22, 2017

Never got my shoes I ordered on June 5 my phone number 574 315-4512

Comment from HERMINIA CALDERON CAMPELLO - Posted Jun 22, 2017


Hice este pedido y lo quiero devolver y no tengo forma de contactar, me han engañado, pedi unos zapatos de una marca concreta y me han enviado otros y no hay forma de reclamar ni contactar para que lo devuelvan, quiero que se pongan en contacto conmigo me retiren la mercancia y me devuelvan mi dinero

Order No.: 2WJ-uu35215b1b-fp18
Seller website: isabelfayos.es
Payment Date&Time: 2017-06-07 01:25
Amount: 187.21 EUR

Mi dirección es [email protected]
Payment No.: YKF1706070128242242

Comment from Anonymous - Posted Jun 22, 2017

This was taken out of my bank account on 18 June 2017 equivalent to NZ$155.11

Comment from MIKE - Posted Jun 22, 2017

Taken from our Australian Account on 20 June 2017 - we have no recollection of this purchase. They took $155 AUD but the "ammount" was 779.41 That equates to an exchange rate of 5 to the AUD .... It's Chinese Yuan.

Comment from Anonymous - Posted Jun 21, 2017

I was charged from my account on 18 June CNY 760.30 (NZ$155.11)

Comment from Anonymous - Posted Jun 21, 2017

Is there any way to get money back?

Comment from Anonymous - Posted Jun 21, 2017

I am a victim of fraud. I received a charge from Sungold merchant, from the city
shen zhen shi CN. They stole from my card the amount of $130! Be aware!

Comment from Anonymous - Posted Jun 21, 2017

Yes had money taken from my account too. Reported to ANZ

Comment from Anonymous - Posted Jun 21, 2017

I was also charged 966NOK 01.06.2017 and i got a message from the postal service today that i had a package waiting for me. But i have not ordered annything from them as far as i can remember. I think they could have gotten my info with the help of a skimmer when i was in Amsterdam this spring.

Comment from ROBERT RUIZ - Posted Jun 21, 2017

I oder a watch and I haven't received it

Comment from ROBERT RUIZ ACEVEDO - Posted Jun 21, 2017

I. Orser a March and i hacen y rece ve ir at this moment

Comment from Anonymous - Posted Jun 21, 2017

I was wondering what this was for and traveled through LAX so I agree it is probably one of the convenience stores in the aiport.

Comment from HOLLY STROHL - Posted Jun 21, 2017

Many charges on my credit card.

Comment from ANKAI - Posted Jun 21, 2017

i have been also charge155$ 17/6/17. anybody know something?

Comment from UFFE TANNERT ANDERSEN - Posted Jun 21, 2017

PFA*SHXJIE TRADING CO.
Have 2 transactions the same day 23/5-2017...
I have never made these transactions, so went through my bankstatemenet, and found several transactions wich i never made myself...
They tried to withdraw from my account again yesterday 20/6-2017 where my bank had cancelled, and blocked my creditcard...
I just looked 3 months back, and i found more....
If you ever see any transactions starting with "PFA" on any bankstatement, i strongly reccomend to take a closer look, and lock your creditcard imidediately!
These are some of the names they use for their SCAM:
PFA*SHXJIE TRADING CO.
PFA*BAN CELE STORE
PFA*PULINLAIKE DUSTR
PFA*voguehstores

Comment from Anonymous - Posted Jun 21, 2017

Yes, I received a 614 cny charge from this. It was blocked by my bank.

Comment from [email protected] - Posted Jun 21, 2017

on the 25 May 2017 this company took £32.62 from my M&S Bank account Reference = 290.72 [email protected] And i was charge £.98 fee on this.
But i did not order anything from you and i like my money back
please

Comment from Anonymous - Posted Jun 21, 2017

Yes, rip off scam!!

This website also. Dodgy webpage located in UK. Ordered a Hugo Boss Jacket. I felt something didn't feel right when I entered my card number. But I hade to see if this were to good to be true.
I got my jacket few days later by DHL. But Hugo Boss, no way! Wallmart have better quality!
Stay away from this SCAM webpage!

http://www.longleyinteriorsltd.co.uk
longleyinteriorsltd
long ley interiors ltd

Edit: I see now that the Charge description was not the same. But still a SCAM website. I got my items from Hong Kong AIP*ZMDWB ELC

Comment from Anonymous - Posted Jun 21, 2017

Credit card charge went to them from a Coach discount website. Fraud Alert notice came immediately from my credit card company. I ended up with two charges; one for 118.51 and one for 119.60 (my purchase was 109.00). Weird. Filed a Fraud Notice with my credit card company; will get a new card; charge cancelled.

Comment from Anonymous - Posted Jun 21, 2017

Bought a pair of Lacoste trainers from an online shop called SHOE SHOP selling only trainers. Sent the wrong trainers and no phone number and no reply to 8 messages. There ip is www.bosticphotography.co.uk
Bank charge FHT*ROPEDET
Sounding very familiar to what I have just read by others.
Please do not use this online shop as I believe they are scammers.

Comment from ASGEIR - Posted Jun 21, 2017

I was shopping on www.uusoccer.com first they take the transaction ur paying for, and a few days later they go in to this company and take from MAS*BENGKUA TRADE.

Comment from Anonymous - Posted Jun 21, 2017

It's an online knockoff sunglass company

Comment from Anonymous - Posted Jun 21, 2017

I have also been charged of 784,36 CNY (104,46 EUR) 17/06/2017.

Comment from FHT*SECHONG - FAKE SELLER - Posted Jun 21, 2017

Watch out for FHT*SECHONG and the site www.somoskrikos.com. It is fake

Comment from JVM TECH ECOMMERCE - Posted Jun 21, 2017

There is a charge of USD$ 94 on 23/05/2017, but I did not do any transaction. Please help me to check. Thank you.

Comment from Anonymous - Posted Jun 20, 2017

This is fraud. I was charged $500

Comment from ANONYMOUS - Posted Jun 20, 2017

Calvin Klein, are you kidding me? It's a fashion retailer, if you went to the mall, you probably visited the store.

Comment from GEERT VAN RENTERGHEM - Posted Jun 20, 2017

fraud !
14-june this trader YIIKADARKING , charge from my visa 106 € . !! i don't know what i bought or ordered !
i want my money back !

Comment from ANONYMOUS - Posted Jun 20, 2017

Call your bank, tell them you don't recognize the charges and have them cancel the account and reopen a new one.

Comment from LAW - Posted Jun 20, 2017

I have had three of these transactions show up on my account and when I asked my bank about them, they said it was from a dating site. I tried calling the number and I get a recording about not being able to reach the number I dialed. I don't want to keep receiving these charges when I haven't even used such a service!

Comment from Anonymous - Posted Jun 20, 2017

it's same happened to me. They took $157.84 from NZ account credit card no help

Comment from COMMENT - Posted Jun 20, 2017

Yes, I have the same problem. Please be careful!!!

Comment from Anonymous - Posted Jun 20, 2017

Same text from Chase as the others--$0.00 charge attempt by AFFIRM. Cancelling card and getting new one.

Comment from MICK - Posted Jun 20, 2017

J'ai un retrait d'une somme de 47,94 € tous les mois , je ne vois pas d’où provient ce débit. PIX*CUSTCTR.COM

Quelqu'un peut t-il m'aider ?

Comment from Anonymous - Posted Jun 20, 2017

It is a scam !!!!

Comment from Anonymous - Posted Jun 20, 2017

Same happened to me. Just talked with bank, it is absolutely a scam. My card is blocked and it is under further investigation for money back.

Comment from Anonymous - Posted Jun 20, 2017

Yo tambien tengo un cargo de 73,71 euros de JINRONGJINCHUANGFOSHAN ( 7372-7372-COMPUTER SERVICES). Vivo en España

Comment from EMANUELA PERBIBA - Posted Jun 20, 2017

Io sto aspettando il mio ordinazione da 2messi,,,ho fatto il compro tramite Facebook il 20aprile 2017,,,e non mi e arrivato niente, io aspetto anche una settimana massimo,, o viene il mio articolo,, e voglio il rimborso,,, aspetto le vostre notizie,, grazie e buona giornata

Comment from KRISTINE - Posted Jun 20, 2017

Same, money was taken out from my NZ account on 19 thJune... $158.20

Comment from POSSIBLE FRAUD - Posted Jun 20, 2017

i cancelled my credit card, and will refuse to pay/warrant this charge of close to 750CYN

Comment from NATHAN - Posted Jun 19, 2017

I had a charge of $151.04 taken out on the 20/6/17, contacted bank for questionable charge

Comment from SAULO NOLETO - Posted Jun 19, 2017

comprei um relogio da replica do Rolex em 25/04, e ate hoje não me deram nem uma posição sobre onde esta minha entrega , foi descontado um valor de USS 215,44 em real, R$ 1.499,25.
Gostaria de uma posição

Comment from Anonymous - Posted Jun 19, 2017

MISCELLANEOUS APPAREL AND ACCESSORY STORES

Comment from Anonymous - Posted Jun 19, 2017

Walmart Reward Master Card IPL*TIMTEBOWFOUNDATION SHANGHAI,SHA 200122

Comment from Anonymous - Posted Jun 19, 2017

IPL*TIMTEBOWFOUNDATION
SHANGHAI,SHA 200122

Comment from OLIVER NDENGEYA - Posted Jun 19, 2017

Payment was done to you from my bank 3 NBA tops yet haven't heard anything from you my email is [email protected] help me please total of £77 paid out to Pes*milletstore in Wenzhou Chine

Comment from Anonymous - Posted Jun 19, 2017

How can I find out about a purchase that I haven't received

Comment from MICHELE - Posted Jun 19, 2017

Was on my TJ Max platinum that I only use in store. Just received my bill and reviewed. Fraudulent charge over $300. Spoke with TJ Max and they are investigating. Scammers is this charge!

Comment from LINDA DOWNS - Posted Jun 19, 2017

I am very upset that I have been overcharged on my credit card. I have made several purchases for playing "
"absolute bingo . No way on Gods green earth have I chargedthe amount you have taken out of my account. I do not want to call Federal Trade Commission. It I will if my Money is not refunded.My account is now overdrawn be ause you have taken more than I thought. I was only to be charged 2.99 and 1.99 the charges on my statement is for 9.00 and 10.00. This needs to be fixed. I hope to hear from you soon.


[email protected]
.


Comment from AIP*LHURERMY - Posted Jun 19, 2017

I suppose to bought the shoes I dont understand thid site

Comment from RAQUEL SANTANDER ESPAÑA - Posted Jun 19, 2017

Hola a mí también me acaban de pasar un cargo de 154 € he llamado por teléfono he cancelado la tarjeta he ido al banco y me han dicho que tengo que denunciar en la Guardia Civil y luego volver al banco con la denuncia para poder reclamar
en mi banco me han dicho que me deben de haber copiado la tarjeta por internet
Son unos sinvergüenzas, no sé como la policía sigue sin hacer nada con esta gentuza

Comment from GTHORNHILL - Posted Jun 19, 2017

received a unauthorized charge on credit card. tried several times to unsubscribe from the free trial. would not let me do so. Now am unable to contact correct
company/website to get this resolved.

Comment from ERIC - Posted Jun 19, 2017

Me han quitado 103,35€ sin saber de quien y de que es.

Comment from VICTORINO - Posted Jun 19, 2017

Que pasa con mi envío de gorrass

Comment from VICTORINO - Posted Jun 19, 2017

Que pasa con mi envio

Comment from ELSA GUEVARA - Posted Jun 19, 2017

QUE TAL BUEN DIA , NO ES JUNTO ME INSIERO UN CARGO DE 3.995.91 PESOS , DE QUE SE TRATA.

Comment from SCIABBARRASI FRANCIS - Posted Jun 19, 2017

sciabbarrasi francis
bonjour
a la date du 07/05/2017 j'ai fais un achat sur un site on line de basket Adidas avec réduction de prix.
ceux ci étant très intéressant je me décide de les commander une paire de basket Adidas Superstar 99€ soldée au prix de 39.71€.
cette somme a été débité de mon compte buy way le 07/05/2017 avec l'intitulé PES*ONLYONLINEBOUTIQ GUANZHOU CHN.
Depuis, plus rien pas de livraison d'un colis, pas de message émail, site inexistant bref une arnaque .
pourriez vous faire quelques chose pour cette arnaque ou le remboursement de la somme de 39.71€ sur mon compte.
bien a vous

Comment from SHAUNE - Posted Jun 18, 2017

Had $60.21 removed from my credit card in which I didn't authorise on the 6 June 2017 and would like it refunded please

Comment from Anonymous - Posted Jun 18, 2017

This is fraud. I just opened my bank statement to find a charge by this company for almost 600 dollars on 6/17. I have definitely not made any such purchase.

Comment from ANGELIQUE - Posted Jun 18, 2017

I have a charge on my credit card for $150.33 from FTP*SERIOUS PLAYER what is this

Comment from Anonymous - Posted Jun 18, 2017

Does anyone know what this charge is for?

Comment from MACY - Posted Jun 18, 2017

This company took $161.00 out of my account anyone know of them please advise me so pissed off who are they?on Friday 16th of June 2017. By Mas Cardoto Trade Suzhou Chn?

Comment from RUSSELL - Posted Jun 18, 2017

My credit card also had a charge for $160.54 kiwi dated the 17/06/2017..Am unsure how my details were relayed to this company , is fraud i have not used my credit card in weeks and certainly not to some Asian company , have zero trust for any Asian company..Have lodged fraud complaint with bank

Comment from JUSTIN DUVEL - Posted Jun 18, 2017

Yes, there was a charge on my card and I would like my money back it's from pix*Bilslink.com please contact me @ [email protected] or 5638802141

Comment from AZALEA - Posted Jun 18, 2017

I have been charged for AUD 129 on 9 June, which I don't know who are they. Will report to bank

Comment from Anonymous - Posted Jun 18, 2017

Money taken from my account Saturday 17th June 2017, i'm in NZ

Comment from Anonymous - Posted Jun 18, 2017

yes I have also been charged this on the same day 17/06 but more

Comment from MELL - Posted Jun 18, 2017

A mi tambien! El dia 7/7/17 un cargo de casi 170 euros d jurongjungchuang, sin haber comprado nada recientemente... y lo peor esq llamé al banco y simplemente me dijeron q fuese a denunciarlo a la policia xa devolverme el dinero, ni mencionarme el anular la targeta! Veo q aqi lo habeis hecho casi todos...

Comment from Anonymous - Posted Jun 18, 2017

I was charged 73,19 USD. The good which they posted was completly different...

Comment from SUZANNE PARTIN - Posted Jun 18, 2017

I had a charge (debit) on 6/5/2017. Can u tell me what this is, [email protected]

Comment from AN ANNOYED ONLINE SHOPPER BUT A RESPONSIBLE CITIZEN - Posted Jun 18, 2017

This is a scam originating in China. They run a number of scam online boutique stores supposedly in the UK and Italy. On the surface these online merchants look legit but read the fine print. Typically, there is no phone number or even email address in the "Contact Us" section - at best an ability to leave a comment, which no one ever responds to anyway.. Second giveaway of the fact that is a scam: grammatical errors in the "Returns and Exchanges" section and other sections with a bit of a narrative. Third giveaway: somewhat shady website names. I believe these are the websites run by them:
http://www.gabryponte.it/
http://www.michaelnewton.co.uk/
http://www.geocachingwithgeokids.co.uk/

Hope this helps.

Comment from Anonymous - Posted Jun 18, 2017

I report this company. charging me multiple times daily. I can't shut it off

Comment from KEVEN CHEVARIE - Posted Jun 18, 2017

vous m'avez charger des frais et je voudrais annulé cette abonnement, car j'ai pas autorisé ces versement de 2.12 durant ces périodes.
alors veuillez annulé ces abonnements.
merci
keven chevarie
1-514-922-7179
soit pour les emails : [email protected]
[email protected]
[email protected]
montant prélevé sur ma carte visa

merci

Comment from Anonymous - Posted Jun 18, 2017

I got charged the same thing idk what it's for

Comment from PAYPAL *SNEAKERHEAD 402-935-7733 CA - Posted Jun 17, 2017

PAYPAL *SNEAKERHEAD 402-935-7733 CA

Comment from VARDIS DASKALAKIS - Posted Jun 17, 2017

Hi,i didnt have see yet the money hwo you have still from my account...the monday i will go to the polise

Comment from ROBERT COOKE - Posted Jun 17, 2017

I have been taking from this site never gave permission too take over 200 bucks of mine and want it return or I go too better bussiness for refund

Comment from ROBERT COOKE - Posted Jun 17, 2017

I have been charge with fees from this dating site and don't want it
DATFEE.com
Would like my funds returned back too my account

Comment from Anonymous - Posted Jun 17, 2017

Likely if you lose a dispute or claim, your card issuer will charge you back to remove the temporary credit you may have received in the past.

Comment from Anonymous - Posted Jun 17, 2017

I just got charged $50.50 for something I did not ask for her sign up for call safe billing 247.com I really needed that money to get some food to eat for my family it really sucks

Comment from Anonymous - Posted Jun 17, 2017

I did not authorize this purchse. Please delete and reimburse me for all charges. [email protected]

Comment from BEN - Posted Jun 17, 2017

I received a charge of $63.63 06/12/2017 Please let me know more. [email protected] Reported to bank

Comment from Anonymous - Posted Jun 17, 2017

i had a friend send me a link to his web cam so we could video chat...when clicked the link it sent to a dating site he said to fill the info out it was free and i could link to his free web....what i did is charge my card with several charges from like two or three companies that were linked to one company i gave my information to..so in fact i had just set up free trial memberships in dating site and had no idea that there were two or three that they send your info to and auto bill if you dont cancel..ON OF THE CHARGES WAS FROM (NOR-DTFEE) that is the same as your person asking about their charge they did not know what it was....i dont know how they get away with doing this...i went back to the original site the link sent me to and looked at the very bottom of application and sure enough there links i had my info sent to and had free trial memberships in 2 other dating websites...the problem i am having is i have 8 charges and cant find or locate the company..so good luck...

Comment from MAURO COLOTTO - Posted Jun 16, 2017

I did have scam problem from this site , unautorize charge of over EU. 600.00

Comment from K BOY - Posted Jun 16, 2017

Anyone can tell me how can I get charged although it did not shown on Google payment history.

Comment from KBOY - Posted Jun 16, 2017

Me too I got charged from Google *Youngjoy* What is it?. I got charged 2 times total Thai baht 358.00 or about us.10.22

Comment from Anonymous - Posted Jun 16, 2017

$152.60 taken from my account in nz

Comment from JASMINE - Posted Jun 16, 2017

I signed up for a dating website the was supposed to be FREE. Next thing you know I check my account and these people have been unknowing taking money from my account, mind you at NO POINT during sign up did they ask for my credit card information so how are they even accessing my account. I call them on the phone and they had the audacity to tell me I had to email the office to see about a refund because they money had already been taken from the account. How do you scam someone and then demand that the go through hell to get their money back.

Comment from IRMA - Posted Jun 16, 2017

Pedí botas para chica y hasta ahora no se nada pero ya me lo cobraron y no dan ni una señal

Comment from Anonymous - Posted Jun 16, 2017

What was the £113.90 for I haven't received anything

Comment from Anonymous - Posted Jun 16, 2017

Money taken from me today I'm in Aus

Comment from Anonymous - Posted Jun 16, 2017

A mi me han cargado 143,35, iré mañana a denunciar aunque han pasado ya unos días desde el cargo sin autorización. Mucha suerte a todos, a ver si nos devuelven el dinero y/o descubrimos quien nos ha robado.

Comment from Anonymous - Posted Jun 16, 2017

A mi me han cargado 143,35, iré mañana a denunciar aunque han pasado ya unos días desde el cargo sin autorización. Mucha suerte a todos, a ver si nos devuelven el dinero y/o descubrimos quien nos ha robado.

Comment from Anonymous - Posted Jun 16, 2017

Had money taken by mas*cordoto this morning. From nz

Comment from MATT - Posted Jun 16, 2017

charge of 157.00 on 13 June an illigitimate trans action from my credit card Please refund

Comment from KEVIN - Posted Jun 16, 2017

Who is this G4FSUPPORT? I have a debit card charge I don't recall making.

Comment from Anonymous - Posted Jun 16, 2017

Never subscribed to Flirt.com

Comment from LAURI - Posted Jun 16, 2017

I am the process of reporting DY ageless Skin Care to the better business Bureau and as a fraud to my credit card company for charges on my card.

Comment from LAURI DOUGLAS - Posted Jun 16, 2017

I ordered some skin care products and now I am getting charges to my credit card that I did not make. I am in the process of reporting them to the Better Business Bureau and my credit card company.

Comment from STAN - Posted Jun 16, 2017

It's a charge from Showtime, the video streaming service, by way of Amazon Prime. You are subscribed to their service.

Comment from Anonymous - Posted Jun 16, 2017

This happened me today , rang credit card company immediately and hope to be reimbursed, its vital you ring card company and report it so they can put s block on them using your card again

Comment from A FRENCH CUSTOMER - JURONGJINCHUANGJINHUAF - BEIJING - Posted Jun 16, 2017

The charge for JURONGJINCHUANGJINHUAF - BEIJING is the result in my case of a trnasaction on the website http://www.formath.fr/
They did a first sampling for product, and a second one month later, trying to thief you.
Banish this website.

Comment from Anonymous - Posted Jun 16, 2017

I was charge 499 php for this app what is this?

Comment from LORETTE VERMEULEN - Posted Jun 15, 2017

Best, i order on 6 of june on the website www.duvetexpress.co.uk, schoes for my husband , for the price of £74.24 , first you take €91.24 ! on the site of my bank ??? = CNY 685.42 ! normaly is it , i pay on my bill £ 74.24 = +/85 euro = cny 643.67, i sent many mails to this firm never they give feedback ! !?? WHY is this fake ? our what , i order this shoes becouse my husband have cancer hy need walkingschoes,and they works with me like this . . . i hate it ! ! !
[email protected]

Comment from CURRENTLABELS.COM - Posted Jun 15, 2017

by currentlabels.com

Comment from CURRENTLABELS.COM - Posted Jun 15, 2017

This showed up and was an address stamp we had ordered

Comment from Anonymous - Posted Jun 15, 2017

Had bank statement from CTBILL *GOWORLDMALL, I don't know what or where this is from

Comment from NURSEPOCHA - Posted Jun 15, 2017

Legal Name :Coaching Center Sp. z o.o.
Common Name : Strefa Szkolen
website : http://www.strefaszkolen.com

address ; Lektykarska 3, 80-831 Gdansk, Poland

Comment from BARB PADDACK - Posted Jun 15, 2017

I was told by my bank that this is a company in the UK who are a scammer, and charged my debit card and cc card, any one else have any info?

Comment from Anonymous - Posted Jun 15, 2017

same happened to me today! they took 90+ pounds! I am from UK

Comment from DANIEL GARCIA - Posted Jun 15, 2017

Me han cobrado un dinero Está empresa por una compra de ropa,y en su lugar he recibido gafas de sol de China falsas..escribo email para contactar con ellos y no responden..Es una estafa.su página de ropa se llama..
Bancodeideasurbansur.

Comment from FRANCISCO ROMERO - Posted Jun 15, 2017

As far as know they sell sport and leather shoes at these two eshops:
http://www.worldmarket-shop.com
http://www.moonlightservic.es (in spanish)
No contact email or phone number available. The links to their Social Networks logos only drive you to the same landing page.

Comment from ANO - Posted Jun 15, 2017

Same with me... Anyone has info on this "CTbill vishay inttech"

Comment from VERONICA BOWDEN - Posted Jun 15, 2017

I noticed a charge for $29.95 taken from my checking account I don't know what this charge is for. It showed as SCRHUG.COM with telephone number 888-983-5075. I want my money back. Does anyone know?

Comment from VERONICA BOWDEN - Posted Jun 15, 2017

I noticed a charge for $29.95 taken from my checking account I don't know what this charge is for. It showed as SCRHUG.COM with telephone number 888-983-5075. I want my money back. Does anyone know?

Comment from GREENSLATE.CA - Posted Jun 15, 2017

I have purchased shoes and your name is on my statement but I have not rechecked them and I have emailed them 3times with no response can you help with this befor I take legal action
[email protected]

Comment from AHMED HELMY NOURELDIN - Posted Jun 15, 2017

At date 19/4/2017 and date 26/4/2017 it transever money from my Visa card to your account please I need to back my money beacause company stolen my money

Comment from HAMIDAH N - Posted Jun 14, 2017

Hey, I purchased two pairs of shoes from the website and was sent an email but I haven't gotten my items that I paid for!

Comment from STEVE - Posted Jun 14, 2017

We had received 2 charges from LessWeb.To/Support one for US89.97 and US4.97. I have approached my bank to help review both April and May 2017

We do not know these guys, So I suspect these are fraudulent transactions

Comment from Anonymous - Posted Jun 14, 2017

me ha pasado lo mismo

Comment from Anonymous - Posted Jun 14, 2017

Fraudulent.

Comment from Anonymous - Posted Jun 14, 2017

Hoy viendo mi cuenta, con fecha 02 de junio también me han cargado en la cuenta 142.99€.
También sin mi autorización.
Alguien sabe algo de esto?

Comment from MISS CANADA - Posted Jun 14, 2017

I was charged $238.99 for something....don't know what! Never order from the US.

Comment from KARIN VDB - Posted Jun 14, 2017

I have been charged as well but I haven't bought anything! I've asked my bank company to check these expenses but they can not track it. Can you tell what this company is selling?
Txs

Comment from MISS CANADA - Posted Jun 14, 2017

I was charged $238.99. There wasn't even a 'reference number'....just a charge for something unknown!!!

Comment from MILKYJOE - Posted Jun 14, 2017

Had £86.00 taken on my credit card today from this Mas Bengkua trade lot...Not ordered anything from there...Got straight on to sainsburys bank who have passed it to the fraud squad..Hopefully get my cash back.

Comment from Anonymous - Posted Jun 14, 2017

its a fraud company.

Comment from Anonymous - Posted Jun 14, 2017

Amazon prime membership

Comment from Anonymous - Posted Jun 14, 2017

Same text from Chase as the others--$0.00 charge attempt by AFFIRM. Cancelling card and getting new one.

Comment from Anonymous - Posted Jun 14, 2017

Be careful, this is fraud from china

Comment from Anonymous - Posted Jun 14, 2017

Be careful, this is fraud from china

Comment from GVANTSA - Posted Jun 14, 2017

They charge my creditcard for 799.279 gel!
I wonder why you have taken money from my account though I have not made any purchase from you?

Comment from Anonymous - Posted Jun 14, 2017

I was also charged: 75.8€ anyone knows what is this comp?

Comment from NOREEN - Posted Jun 14, 2017

SHOWTIME SUB 866-216-1 866-216-1072 WA 98109 USA
Scam

Comment from Anonymous - Posted Jun 14, 2017

On June 9th I was charged 773DKK from MAS*BENGKUA TRADE, SHANGHAI (transaction made June 5th). I haven't bought anything from this company. My account is now canceled and I will report it to the police.
I guess the company has my credit card information from another Chinese company (Burlap Apparel) who I recently bought two dresses from (still haven't received these items). I found Burlap Apparel in the social media and guess it is fraud.

Comment from FRANCISCO ROMERO - Posted Jun 14, 2017

Unfortunately this happened to me exactly the same few weeks ago. They dont offer me the chance to return the wrong product even if it clearly says in their Terms and Conditions, just 20% refund if I keep them.
On top I thought I was purchasing in Euros and the VISA charge was more than 8EUR higher due to exchange rate.
I didnt get an invoice, I believe it is fraud and I would not be surprised if the product is also counterfeit.

Comment from JOSEPHINE - Posted Jun 14, 2017

This merchant is corrupt. I ordered heels and i got sneakers. No refund or explanation.

Comment from Anonymous - Posted Jun 14, 2017

Me han cargado a la tarjeta un pago de 147 euros sin mi autorizacion

Comment from SIMON - Posted Jun 13, 2017

KWAM ONLINE SEOUL, keep debiting random amounts from my MasterCard even after receiving a new card!!

Comment from A WOOD - Posted Jun 13, 2017

I also had this charge from SCHRUG.com on my card So if anyone finds any info I would like to know

Comment from Anonymous - Posted Jun 13, 2017

This is happening in Australia too. Bank couldn't stop it so now I have to try and get it back.

Comment from Anonymous - Posted Jun 13, 2017

Hello I would like to see why I like to found out why I got charged two times 19.99 and 17.82

Comment from Anonymous - Posted Jun 13, 2017

I purchased an order online on 5-30-17 & have yet to receive it. $ 86.79 was taken from my account for this purchase. AIP*ZSNEGT LTD 5251, SHANGHAI CN 11276775. Please help

Comment from MATTI JARVA - Posted Jun 13, 2017

I haven´t bought or ordered anything but Jurongjinchuanghaerbin has charged 121,65 euros from my credit card account?
What is this?
Answer, please.

Regards,

Matti Jarva

[email protected]
tel.+358400162905

Comment from PAUL - Posted Jun 13, 2017

Can someone send me their e mail address to [email protected]

Comment from PAUL GILSDORF - Posted Jun 13, 2017

I recd a watch from but the clasp doe not work. How can I get in touch with then?

Comment from Anonymous - Posted Jun 13, 2017

I wonder why you have taken money from my account though I have not made any purchase from you?

Comment from MORAN - Posted Jun 13, 2017

I bought from killeenstreet.com.au and got aouto mail that it charges from FHT*DOFANGTECH.
Its pending but not shipped.
Should i cancel the credit? Help
[email protected]

Comment from Anonymous - Posted Jun 13, 2017

why do I have a charge of 13.66 from kengrub kengrub

Comment from SHEILA - Posted Jun 13, 2017

Tengo un cargo en una tarjeta prepago con esta descripción de 140.64 euros.
No he realizado ninguna compra, alguien sabe de que comercio es esto?

Comment from F A SILVA - Posted Jun 13, 2017

Debitaram na minha conta (cartão) desta empresa "aiming shop shenzhen", sem a minha autorização. Julgo tratar-se de fraude. Alguém sabe dizer-me como se denuncia e anula isto?

Comment from F A SILVA - Posted Jun 13, 2017

Estão a debitar-me no meu cartão sem a minha autorização da empresa CTBILL *Transocean 00001,
O que devo fazer para parar?

Comment from F A SILVA - Posted Jun 13, 2017

“Por favor necessito eliminar este débito na minha conta (cartão) através desta descrição que me estão a cobrar.
O que é que faço?

Comment from Anonymous - Posted Jun 13, 2017

Esto que es , me an cobrado casi 300€ sin saber que narices son

Comment from Anonymous - Posted Jun 13, 2017

Same happened to me. They took from my account 104.82€. Contacted my bank and Gardai.

Comment from JAIME - Posted Jun 13, 2017

I repite my mail in order to receive any news about the order I never had. The total price is 153,27 euros. I live in Barcelona, Spain. [email protected] Sorry for my inglish.

Comment from JAIME - Posted Jun 13, 2017

4 month ago, I've brought 2 orders the pills. You never tell me nothing . This month I've received the bill , 153,27 euros, but the order I've never reciped. Please tell me something about this. If not I not pay this bill. My mail is : [email protected]

Comment from Anonymous - Posted Jun 12, 2017

the heck.. me too! wtf is this!

Comment from Anonymous - Posted Jun 12, 2017

Do not pay. Scam.

Comment from Anonymous - Posted Jun 12, 2017

Same. 300. Canceled credit card. Annoying.

Comment from Anonymous - Posted Jun 12, 2017

This must be theft, as I do not know of any purchase from this
"business" MAS*BENGKUA TRADE.
But this "business" has pulled 767Dkr from my bank account!!!

Comment from Anonymous - Posted Jun 12, 2017

This is a terrible scam!

Comment from JORGE CORDON - Posted Jun 12, 2017

Yes its me again I forgot to inform you the transaction number or reference number witch is030306500787

Comment from MAT - Posted Jun 12, 2017

I had the same problem two weeks ago around 100€ stole from il karinesultan
Have you risolve it?

Comment from JORGE CORDON - Posted Jun 12, 2017

I placed an order for an iphone 7plus on Apr 28 , i received the phone and I didn't discover until today Jun 12 that your Co . has tampered with it and making it a fake , and I only discover it today after visiting the APPLE STORE in the city or Toronto , that made me really angry and furious by the way you conduct business over the internet, I paid your account an amount totaling 238.00 US dollars .plus another 20.69 canadian for the delivery of the parcel, for a total of 360.19+ 20.69 for the deliviry
Now either you supply me with a genuine Iphone 7plus or I will contac my bank and make them follow your actions ,That or seposit back the total amount of 380.88 canadian into my master credit card . if you want to contact me my email is [email protected] , I presume that you also have my address, but just in case I'll procure JORGE CORDON
109 RHODES AV.TORONTO , ONTARIO ,
CANADA

Comment from Anonymous - Posted Jun 12, 2017

I have been change 3 times on my card is there a way to i can call and get my money back

Comment from JORGE - Posted Jun 12, 2017

No se de q es el cargo de 119.15 € el día 12.5.17. Por favor confirmar ese cargo

Comment from Anonymous - Posted Jun 12, 2017

Took 29.99 out of my account! Did not apply for anything!!!!!

Comment from DAVID WILDE - Posted Jun 12, 2017

On checking my statements a small charge has been regularly been deducted from my account once or twice a month

Comment from AGUGU - Posted Jun 12, 2017

Pero a alguien devolvieron dinero ??? En el banco me dijeron unos 120 días esperar y a ver si lo devuelven ??????

Comment from AGUGU - Posted Jun 12, 2017

Son sin verrguenza , Me cogen 159 euros , sin Pedir nada

Comment from AS - Posted Jun 12, 2017

Entrepreneur Magazine

Comment from Anonymous - Posted Jun 12, 2017

There was only supposed to be a one time charge

Comment from HUYGHE LODEWIJK - Posted Jun 12, 2017

I had the charge post to my account of 87,27EUR = (656,72CNY) this morning 12jun17 have no idea what it is for.
What was this charge for ?
Greatings
Mr Huyghe L.

Comment from NATACHA FROM BELGIUM - Posted Jun 12, 2017

Same here for 94,44€ on 19th of May!

Comment from DONAS SCOTT - Posted Jun 12, 2017

I was charged $ 88.92 on my credit one bank Visa unauthorized.

Comment from LOTTAA - Posted Jun 12, 2017

I have also been charge!!! What is this?

Comment from Anonymous - Posted Jun 12, 2017

Que es cobrar por MAS*

Comment from JOEY NEWTON - Posted Jun 12, 2017

I paid for nike air flyknint shoes they charged me $47 and some change the website said 5-7 days i have not received my product and it has been well over 5-7 days.and there is no contact info

Comment from MARCOS PÉREZ HERMIDA - Posted Jun 12, 2017

Good morning, I made a purchase and this morning I received the product but it is not what I asked for ... I was sent another thing that is not ... [email protected]

Comment from JRBM - Posted Jun 12, 2017

I place an order of Hogan shoes and the amount has been charged to may credit card. The 18 april. €44.45
No news from them and I would like to place a legal action.

Pleade, informe me about this order.

Thank you

Comment from URGENTE - Posted Jun 12, 2017

se0me ha descontado de mi targeta 3111 en targea o he autiazorisado
9/2'01
9/---------------------------208€
27/2017-------------------207
27//2017------------------104

Yo no he autorizado esto y ruego urnetemente sea devuelto a mi targeta 3111, Gracias
































































1

Comment from MIKRIBANA - Posted Jun 12, 2017

Excuse me I wonder why you have withdrawn money from my account?

Comment from Anonymous - Posted Jun 12, 2017

Hi I'm trying to contact you guys because you guys took £35.64 from my bank account and I want my money back right now as I never brought anything from you guys the name that appears in my account is customerus.biz.
If I don't get my money back today I'm contacting the police because this is a fraud

Comment from SOPHIE - Posted Jun 11, 2017

Hello.
I think i was robbed of the Internet shopping mall, They haven't been responding for more than a week and seem to be a paper company. Because there copyright at another company so I ask original company but they don’t know ‘jolemaire’.
About 9 dollars from my bank came out of your company.
Is it possible to find the money back again?
Here is my Receipt!
I will wait for your answer.

You have transferred 73.19 USD to jolemaire.eu.


-------------------------------------------------------------------------------------------------------------------
The order details are as follows:
-------------------------------------------------------------------------------------------------------------------
Order No.: 2ZX-ss1417dd-fp19
Seller website: jolemaire.eu
Payment Date&Time: 2017-06-06 21:01
Amount: 73.19 USD
Payment No.: YKF1706062104386468

Note:
• Due to the foreign exchange rate, the amount displayed on your statement might be a little bit different from the real price.
• Please note "AIP*SWBFLC CO" will

Comment from Anonymous - Posted Jun 11, 2017

It's scam.

Comment from Anonymous - Posted Jun 11, 2017

I have just today charged with 106,31 eur with MAS*BENGKUATRADE >Suzhou CN and i dont know what the f...k it is, it a fraud im afraid and go to police tommorrow

Comment from Anonymous - Posted Jun 11, 2017

I received this charge today, i dont know what it is

Comment from OLGA - Posted Jun 11, 2017


Hello! ...24913-MAS*BENGKUA TRADE>Suzhou CN- also charged to my credit card 103,17. I have blocked the card. The bank will return money. I am from Latvia

Comment from Anonymous - Posted Jun 11, 2017

Hello! ...24913-MAS*BENGKUA TRADE>Suzhou CN- also charged to my credit card 103,17. I have blocked the card. The bank will return money. I am from Latvia

Comment from Anonymous - Posted Jun 11, 2017

Me too!! 118€.

Comment from IGNACIO AGUIRRE - Posted Jun 11, 2017

El día 04/05/2017 hice un pedido a REPLICA RELOJ.ES cuyo importe total ascendía a 163,00 euros. Me cargaron en la tarjeta de crédito 177,35 euros a favor del establecimiento GPAY·MAGASTAR BUSINESS.
Nunca han enviado el pedido y no responden a correos. Por el tiempo trascurrido sospecho que he sido objeto de un fraude.

Comment from ANDREW ARISTEDES - Posted Jun 11, 2017

Don't know who they are and requested a charge back from visa - they withdrawed 106 euros - reported them as fraud

Comment from Anonymous - Posted Jun 11, 2017

Moi aussi la meme chose

Comment from Anonymous - Posted Jun 11, 2017

Ami 140€

Comment from J - Posted Jun 11, 2017

A mi también me han cobrado 140 euros sin yo permitirlo. Son unos estafadores y ahora hay que ir al banco y pedir que no te lo cobren en la tarjeta

Comment from RUDGER HERMSEN - Posted Jun 11, 2017

I made a payment to this account but I never received the right products that I order so I would like to send back the package and receive my money back

Comment from Anonymous - Posted Jun 11, 2017

Me han quitado 120 € de mi cuenta y no se ni quién ni por qué. Cómo puedo saberlo?

Comment from LARRYGEM - Posted Jun 11, 2017

Google youngjoy g.co/payhelp# ca is shown on my statement . I did not pay anything from Youngjoy. I wonder what it is? Who can tell me.

Comment from Anonymous - Posted Jun 11, 2017

Tengo un cargo de 141,09 y yo no e comprado nada esto q es??

Comment from Anonymous - Posted Jun 10, 2017

I now have two charges on my account from this unknown sites and am unable to find out what for

Comment from Anonymous - Posted Jun 10, 2017

I purchased some items from a site called sochistore. This is the name of the, "company" that appeared on my account after the sale. It's been 8 days since the sale, and this is making me worry.

Comment from RASHONDA BILLINGS - Posted Jun 10, 2017

I paid for these these shoes Nike Roshe One Men1035 US35 US7/UK6.EUR40 May 31,2017 and haven't received them yet or haven't got an email [email protected]

Comment from NIKE ROSHE ONE MEN - Posted Jun 10, 2017

Been charged for these May 31 and haven't received my shoes or haven't received a email to [email protected]

Comment from Anonymous - Posted Jun 10, 2017

comment faire pour arreter les paiements sur la cartes cest fou comment il en prennent de 2.19 je suis tannee

Comment from Anonymous - Posted Jun 10, 2017

Luncia*DATFEE.COM
Is a scam that rips you off as soon as you give them your credits card number. I've tried repeatedly to close my account and they say it is closed but they keep billing me for a site I don't use.

Comment from RANDALL RICHMOND - Posted Jun 10, 2017

MCD = Mobile Check Debit
PUR = Purchase
LUCINA = LUNCIA CONSULTING LIMITED
datfee.com = is an Online Billing Company

Comment from VARDIS DASKALAKIS - Posted Jun 10, 2017

if you dont stop to steel money from my account, ant put now buck this money hwo alredy have stil, iwill go to the police

Comment from DANI - Posted Jun 10, 2017

Tengo un cargo a la tarjeta de esta JURONGJINCHUANGDEZHOUF .¿ Alquien sabe lo que es?. Menudos hijos de puta. yo no he comprado nunca ahí

Comment from KHADIJAH - Posted Jun 10, 2017

I don't know who or what this website is but it keeps taking money out of my account with out my permission!!!! Every month its a new amount took out and that not right. I want my money back ASAP!!!!!!

Comment from VARDIS DASKALAKIS - Posted Jun 10, 2017

Hi,the 11 of Mai 2017 and 09 of June 2017 you took from my account money whithout nkow,but my money back becuose i will go to my loyer, and stop to still money from me...

Comment from Anonymous - Posted Jun 10, 2017

Evidently a credit check 3rd party company.

Comment from Anonymous - Posted Jun 10, 2017

Evidently a credit check 3rd party company.

Comment from Anonymous - Posted Jun 10, 2017

Ive been charged 615 Sek!!!!!!

Comment from KHADIJA - Posted Jun 10, 2017

I ASK TELEFON NUMBER AT MAS CHOOSHI TECH LTD IF ANY BODE KAN MIJ HELP

Comment from ERIK FROM NL - Posted Jun 10, 2017

AIP*BGRGH CO SHANGHAI SHA
Valuta: CNY 717,21 Koers: 7,489661654

not a payment by me.
called my bank en let them block the card.
new card and reurm of the money is on the way

Comment from Anonymous - Posted Jun 10, 2017

Yo también q es esto?

Comment from SARAH - Posted Jun 10, 2017

This merchant has a website selling shoes - they charge you but don't send the shoes!!! I need my money back!

http://www.styledbycollective.de/

Comment from M. - Posted Jun 10, 2017

What is this? Does anybody know. IT appeared by bying sneakers on line. I haven,t received them yet, never got a mail

Comment from SC - Posted Jun 09, 2017

Why am i charged with $1.52 from my debit card for Google Youngjoy which i don't even know a single thing about this app. Can someone please explain to me?

Comment from Anonymous - Posted Jun 09, 2017

Was a sponsored add in social media and I guess is a fraud?

Comment from Anonymous - Posted Jun 09, 2017

Was a sponsored add in social media and I guess is a fraud?

Comment from Anonymous - Posted Jun 09, 2017

I have recieved the same charge and I find it hard to believe that nobody else knows what this is

Comment from Anonymous - Posted Jun 09, 2017

I don't know why I'm charged this

Comment from Anonymous - Posted Jun 09, 2017

How does one go about trying to get ur money back from ctbill charges. Does anybody know?

Comment from GAYLE MCINTEE - Posted Jun 09, 2017

This company has been billing me 35.95. for five months

Comment from ELLIS HAYDON - Posted Jun 09, 2017

On 6/1/17 I took out Netflix u put 9.99 on my card I thought I was going to get 30 day free trial so I ask about it and u cut me off. On 6/7/17 I did it again but they charged my card 11.49. It was to be 9.99 I need a credit on first change of 9.99. And 1.50 on the last one. I have a case # on this 100211150118. Thanks. [email protected]

Comment from Anonymous - Posted Jun 09, 2017

Oriental Trading Company

Comment from GIOVANNI COVONE - Posted Jun 09, 2017

BUONA SERA MI SONO STATI ESEGUITI DUE ADDEBITI DA PARTE VOSTRA DI 52,30 SULLA MIA CARTA, POSSO SAPERE COME MAI?...TUTTAVIA SARA ESPOSTA REGOLARE DENUNCIA AGLI ORGANI COMPETENTI NEL FRATTEMPO ASPETTO NOTIZIE.
GRAZIE
SALUTI.

Comment from KRYSTIAN - Posted Jun 09, 2017

I was also charge on 750dkk (100euro) 05.06 this year.And I don't know what to do with this.On this moment I block my card.I don't know if I should go on police with this because I'm afraid that they say is only 750dkk.

Comment from CHUS - Posted Jun 09, 2017

Me gustaría saber que es esto que he recibido un cargo con este nombre??

Comment from Anonymous - Posted Jun 09, 2017

Same thing was pending on my card today. Chase caught it and alerted me.

Comment from CONTINUITY/SUBSCRIPTION - Posted Jun 09, 2017

I was charged from PerkBod 89.69 for something I didn't order on my credit card.

Comment from THOMAS BANKOLE - Posted Jun 09, 2017

I order some polo shirt online about 27days ago, and dkeverybody win life charge my card, I have not any info about my stuff, please what is really happen? Thanks

Comment from ESTAFA??' - Posted Jun 09, 2017

Yo tambien he recibido cobro de 85.72€
JURONGJINCHUANGCHONGQI ( 7372-7372-COMPUTER SERVICES)

Comment from ADRI - Posted Jun 09, 2017

Que es esto quienes son y por que me han quitado 155 euros de mi cuenta ladrones voy a denunciarlos con servicio al consumidor estafadores

Comment from CHRISTINE FORESTER - Posted Jun 09, 2017

I had the same charge post to my account this morning 7/9/17, have no idea what it is for.

Comment from JAVIER - Posted Jun 09, 2017

Otro estafado hoy 9 Junio 2017 de JURONG JINCHUAN, hice una compra de unos zapatos a traves de www.prelist.co por importe de 67,97 euros. No me procesaron el pedido y me aparece un cargo de 76,07 euros de JUROG JINCHUAN.

Comment from CARMEN DEL PINO - Posted Jun 09, 2017

charge unrecognized for me from JURONGGJINCHUANGDEZHOUF for 160,44€...I want feed back my money !!!...I don´t make some purchase for this price

Comment from MORTEN LINDBERG - Posted Jun 09, 2017

Hello my bank account lose money from your thing: TN-bill4tn.com 180050500292
What is this stop steal my money

Dear Morten Lindebrg

Comment from SIEDI - Posted Jun 09, 2017

There must be a way to close down their website. These websites are stealing money from innocent shoppers. Isn't there some kind of internet police or something?

Comment from RAY PESCOD - Posted Jun 09, 2017

what was this charge for.

Comment from Anonymous - Posted Jun 09, 2017

I have also been charged from MAS*BENGKUA TRADE 1 004,28 SEK (which is
around 105 euro or 113 USD). This happened at 05-06-2017. Can't relate this to anything I've been in touch with lateley. This is a police matter now in Sweden. I'm waiting for a response from my bank and the police.

Comment from SIEDI - Posted Jun 09, 2017

I ordered a cover for my IPHONE 6. Just before confirming the order, I cancelled and right away I received a confirmation from Aip*babosh that my order was accepted. So creepy.This is the website: lindellwebb.se
When I complained to the website - no answer. Of course no phone number. What do I do?

Comment from JOS LAUWEN - Posted Jun 08, 2017

Their is no reference to any order for this payment from my creditcard.

Comment from Anonymous - Posted Jun 08, 2017

Alguno sabe exactamente donde esta la pagina desde la cual hacen el cobro? Es decir, la pagina (www.etc...)donde estan los productos que se suponen han comprado con el dinero?

Comment from Anonymous - Posted Jun 08, 2017

Yo tambien he recibido un cobro de 88,51€ de JURONGJINCHUANGCHONGQI ( 7372-7372-COMPUTER SERVICES).
Vivo en España.

Comment from ROBERT BRINDLE - Posted Jun 08, 2017

QUESTION.
WHY HAVE I BEEN CHARGED $691.07 REF.NO.050600809138,
WHAT IS IT AND WHERE IS IT ?
PHONE NO 0419160099
PLEASE ADVISE

Comment from XATILAS - Posted Jun 08, 2017

bonjour à tous,

j'ai eu un debit le 1505 de 75€. j'ai fais opposition. c’est une arnaque !! d'un site chinois de jeux vidéos. faites un dossier fraude. j'ai été remboursée il y a peu. si vous avez des frais d'opp ou de refabrication carte on vous rembourse si vous avez le package de la banque avec tout les services sinon voyez l'assurance moyen de paiement. bon courage à vous et que ces excrocs payent leur mefaits.

Comment from Anonymous - Posted Jun 08, 2017

Estafado hoy 118,5 euris
He entrado en la web vectorscor.es
pero no se ha realizado la compra.
Los bancos son responsables de la seguridad tendrían que hacerse cargo.
Además a mí siempre me mandan un código al móvil si hago una compra para confirmar y por supuesto no me ha llegado nada.

Comment from NADIA - Posted Jun 08, 2017

Hallo!! I have receive a charme on my Credit card of 102 euro?? What appens?? What is this?

Comment from NADIA - Posted Jun 08, 2017

Hallo!! I have receive a charme on my Credit card of 102 euro?? What appens?? What is this?

Comment from PAPPY D - Posted Jun 08, 2017

I received this same kind of charge on my bank card statement. Looked up the description for what "MMOGA" was. Gold for online games. However if you look at the following site "https://www.paymentwall.com/en/faq/descriptors/tsi-paymentwall-puteaux-fra" and check the second paragraph you will see that TSI-PAYMENTWALL also is the middleman for other sites, such as VPN, which is what I subscribe to. Although the site I subscribe to told me $39.99 (US dollars) for subscription and I'm in the US (VPN in Hong Kong) TSI still charged me more for an exchange rate. Which was not fair.

Comment from Anonymous - Posted Jun 08, 2017

I have been alerted by my bank about this guys trying to get 103.35 of me. My card has been paced on hold, transaction will not go ahead.

Comment from Anonymous - Posted Jun 08, 2017

Was also alerted by the bank about the same thing

Comment from Anonymous - Posted Jun 08, 2017

I was alerted by by bank that the company tried to take money

Comment from PILAR ORO - Posted Jun 08, 2017

han realizado un cargo a mi cuenta de 168,4€
porque

Comment from EILLIT - Posted Jun 08, 2017

Why am i charged with 623.99 CNY for what? can anyone tell me why? what is this for?

Comment from Anonymous - Posted Jun 08, 2017

a mi también me han intentado cobrar 160€ que el banco rechazó en principio pero me dicen que todavía puede entrar en mi cuenta. Que poca seguridad tienen las tarjetas de crédito.

Comment from Anonymous - Posted Jun 08, 2017

73,66€ exactamente igual. Tarjeta anulada y a denunciar...

Comment from ANONYMOUS - Posted Jun 08, 2017

MAS*BENGKUA TRADE
They charge my creditcard for 103.11 Euro! Did report to may bank. I am from Latvia.

Comment from KIACHU - Posted Jun 08, 2017

It is Oriental Trading Company

Comment from HENRI DE JONGHE - Posted Jun 08, 2017

ho comes you toke 115,24 euro from my visacerd and i didnt sign in for it
i already informed the police cyber crime unit in Belgium

Comment from HENRI DE JONGHE - Posted Jun 08, 2017

ho comes you toke 115,24 euro from my visacerd and i didnt sign in for it

Comment from R. BRINDLE - Posted Jun 07, 2017

WHAT AM I BEING CHARGED $691.07 FOR ON VISA WWW.SAFEBILLING247.COM.AU

Comment from GREG LENZIN - Posted Jun 07, 2017

Why was I charged 19.99 for something at luncia*datfee.com80091. This was not authorized

Comment from MUHAMMADKHALIQ - Posted Jun 07, 2017

I did order one month before but still not received my shoes. Can you update when I will receive

Comment from LUIS - Posted Jun 07, 2017

Mass Cardoto Trade charged to my Credit Card USD 115. I claim it to police and my bank. Im from Colombia.

Comment from ASTRID NYSTEDT - Posted Jun 07, 2017

The same has happened to me. I've got an unknown Charge from MAS*BENGKUA TRAD on my Credit Card. It has been reported to The Police.

Comment from Anonymous - Posted Jun 07, 2017

Mas*Cardoto is trying to take money from my sons account now and our bank can not stop them from doing this - almost 1000NOK :(. We will report this to the police!

Comment from Anonymous - Posted Jun 07, 2017

Mas*Cardoto is trying to take money from my sons account now and our bank can not stop them from doing this - almost 1000NOK :(. We will report this to the police!

Comment from Anonymous - Posted Jun 07, 2017

J'ai été débité de 1€ puis de 69€ sur mon compte bancaire par un certain site yourpay sur lequel je ne suis jamais allé, sur lequel donc je n'ai pas pu m'inscrire ou souscrire d'abonnement, j'ai également beaucoup de mal trouver des informations dessus je ne sais pas meme pas à quoi ressemble le site, quelqu'un aurait-il des informations ?

Comment from KS - Posted Jun 07, 2017

same here
90,16euro on 19th of May

Comment from MARIA - Posted Jun 07, 2017

Yo acabo de ver un cargo de esta empresa o señor y no he utilizado hace mucho esta tarjeta. Ni he comprado nada.
Me he metido en internet para ver que era esto y me he encontrado con que parece ser no soy la primera.que se puede hacer?

Comment from Anonymous - Posted Jun 07, 2017

NRA insurance

Comment from Anonymous - Posted Jun 07, 2017

y yo otro de 97 os voy a denunciar estafadores

Comment from Anonymous - Posted Jun 07, 2017

tengo tambien de JURONGJINCHUANGWE 85.74 euros desde BEJING

Comment from LENA - Posted Jun 07, 2017

Mas*aqxiichu tech ltd\shanghai.....never ordred anything from them, still they have take CNY 779,94 (NOK 980,95) from my credit card. I am so angry :-(

Comment from JCIPUES - Posted Jun 07, 2017

BeNaughty is scam site; authorize one time $0.99; And they charged 5 times more values of $ 2.12 automatically did not request permission. Surprise!!!!.
For me it is a way to scam people

Comment from Anonymous - Posted Jun 07, 2017

TENGO UN CARGO DE 117 EUROS Y YO NO HE COMPRADO NADA, QUE PASA?

Comment from Anonymous - Posted Jun 07, 2017

Have not had confirmation of order being shipped in 4 days. How do I cancel payment?

Comment from JOSE DO NACIMIENTO DA SILVA BRANCO - Posted Jun 07, 2017

Hola me cobraron dos importes de dos relojes que no compré uno de 176 euros y otro de 170 le pido por favor que se me reembolse ese dinero. Mi número de teléfono es este 673306940

Comment from JOSE DO NACIMIENTO DA SILVA BRANCO - Posted Jun 07, 2017

Hola ustedes me cobraron dos importes uno de 176 y otro de 170 de compras de relojes y yo no compré estos relojes así que le pido que me devuelvan este dinero lo antes posible ya que yo no compré los relojes. Tuvo que aver algún error pero yo no compré ningún reloj y como comprenderan aún es mucho dinero. Gracias

Comment from RICARDO - Posted Jun 07, 2017

Otro al que han estafado 140,51 euros. Esta tarde pondré la denuncia aunque ya me han anulado la tarjeta desde el banco.

Que poca seguridad dan las tarjetas. A ver si ahora se recupera el dinero....

Comment from Anonymous - Posted Jun 07, 2017

Recently charged on my creditcard 100 euro. I too don´t no anything about this "company".

Comment from Anonymous - Posted Jun 07, 2017

same here for 120 euro.
Credit card company is going to refund it but will still investigate if it is legit.

Comment from RODRIGO MORALES - Posted Jun 07, 2017

Me han cobrado 96.39 € y no se me envio lo que yo pedi.La pagina era plymouth-limos.co.uk Los intento localizar y ya no aparecen en esta pagina.Compre con visa 4245866116969719.Quiero respuesta.

Comment from NADIA PIROVANO - Posted Jun 07, 2017

I have a transazioni of money with these data but till now I have no answers to my questions. I need my money back, otherwise I will go to' the pollice.

Comment from Anonymous - Posted Jun 07, 2017

The same has happened to us.

Comment from ADOGAH JUDE - Posted Jun 07, 2017

I was charged for what I do not understand I need my money back or else I will forward your details to the police date 05/06/2017

Comment from Anonymous - Posted Jun 07, 2017

I bought a dress online on 9.5. 2017. The online store was under the name FreeFleerMarket running from the Czech Republic. I didn't receive the item, I bought and was charged on my card a lot more than I the cost of the dress. Any help?

Comment from MIKAEL LINDBLOM - Posted Jun 07, 2017

MAS*BENGKUA TRAD.
I wonder why you have taken money from my account though I have not made any purchase from you?

Comment from Anonymous - Posted Jun 07, 2017

Yo tengo un cargo de 163 euros que voy a denunciar inmediatamente!!

Comment from Anonymous - Posted Jun 07, 2017

He recibido cargos no justificados de esta empresa desde que hice una compra en Aliexpress. Total 60€

Comment from Anonymous - Posted Jun 07, 2017

I got charged by this. Have you booked any hotels through any websites online recently?

Comment from VLADIMÍRA EZROVÁ - Posted Jun 07, 2017

Hello.

I was commisioned goods at 17.5.2017 and I still don't have any answer and goods don't came. Please check it and tell me informations.

Thanks.

PS: sorry for my English.

Ezrová

Comment from Anonymous - Posted Jun 06, 2017

I just charge with this frim my credit card statement, and I even have no idea what is DEVerybosy_ wins_ life she zhen
What should I do??

Comment from Anonymous - Posted Jun 06, 2017

They copied my card and took 3 times money from my account...thank god that I found out!

Comment from Anonymous - Posted Jun 06, 2017

Same as many others. I ordered some items and my credit card was billed. The items which arrived were not the ones I ordered. Several emails have not been answered.

Comment from Anonymous - Posted Jun 06, 2017

have never purchased anything with this merchant have no idea how they have become able to deduct monies from my account on a regular basis

Comment from DULTU - Posted Jun 06, 2017

I ordered two pairs of shoes on 06 02 2017 I am waiting for your shipping to track my orders thank you

Comment from FREDDY SALAZAR - Posted Jun 06, 2017

I don't understand why you guys are Billy me please do not build me 3872 when I haven't purchased anything yet at all from you guys please cancel I do whatever you have to do but please put back my money in my bank thank you

Comment from Anonymous - Posted Jun 06, 2017

charged 12.00 to my account this morning

Comment from Anonymous - Posted Jun 06, 2017

ORIENTAL TRADING COMPANY
P.O. Box 2308
Omaha, NE 68103-2308

Comment from TIM - Posted Jun 06, 2017

Idem, 81,13€ retiré le 22/05, Visa est au courant et rembourse sous 5 cinq jours après envoie du document de plainte.

Comment from Anonymous - Posted Jun 06, 2017

Un cargo de 166 a mi, voy camino a denunciar

Comment from Z - Posted Jun 06, 2017

Has anyone else been scammed or found this change on there statement

Comment from IRIS SVENSSON - Posted Jun 06, 2017

Send them five email, no answer!

Comment from MEI - Posted Jun 06, 2017

a mi me ha pasado igual, un pago q yo no he hecho.
anular tarjeta, denunciar y esperar q se haga justicia

Comment from Anonymous - Posted Jun 06, 2017

No e puesto que alla sido la ONU.A SIDO UN COMERCIO CHINO LLAMADO JURONG Jinchuang

Comment from PURI - Posted Jun 06, 2017

Me an hecho un cargo a mi tarjeta desde comercio chino con el nombre JURONG Jinchuang 137,83.como pueden acer esto si supuestamente ay proteccion de datos en la tarjeta

Comment from CLARA - Posted Jun 06, 2017

Me han cobrado 146.50 € de mi tarjeta, ya he puesto una denuncia ante la guardia civil y una reclamación a mi financiera, espero que esta gentuza no se salga con la suya.

Comment from Anonymous - Posted Jun 06, 2017

A mi marido tambien 76.05euro sin comprar nada..como puede recuperar el dinero..

Comment from CARLOS - Posted Jun 06, 2017

Hola me has hecho un cargo a mi tarjeta y yo no te he comprado nada el importe es 144,91

Comment from MARION WILLOUGHBY - Posted Jun 06, 2017

Don't know what this charge is for

Comment from MARTHA ORTIZ - Posted Jun 06, 2017

I have not made a purchase for 319.994 COL . Someone is using my credit card. Please help

Comment from JUAN MAUEL ROSA - Posted Jun 06, 2017

No he comprado nada con ustedes. Solicito anulacion del posible cargo de 145,44€. He hablado con mi banco y voy a poner la correspondiente denuncia.

Comment from ENRIQUE - Posted Jun 06, 2017

Por favor necesito eliminar el débito en mi tarjeta a través de esta descripción me están cobrando 10usd y nunca acepté esa operación.

Comment from INGRID - Posted Jun 06, 2017

A mi tambien me han hecho un cargo de 80€, no se donde puedo haber comprado para que me copien la tarjeta, alguien sabe de donde sale?

Comment from RAUL - Posted Jun 06, 2017

Estos cargos los hacen por haber comprado en páginas no seguras.Yo BV compre unas Salomón que no he recibido y encima los hijos de la gran pu.... Me han cargado 80 € en mi tarjeta.Dejo correo por si alguien quiere [email protected]

Comment from XISCO - Posted Jun 06, 2017

Me acaban de cargar 139,97€!
Hoy es festivo en mi localidad y tendré que esperar a mañana a ir a una oficina.

Comment from SONSOLES - Posted Jun 06, 2017

Buenos días.
Yo no he comprado nada por ese valor .
Quiero una explicación de que han cargado ese dinero en la tarjeta de credito

Comment from RAQUEL - Posted Jun 06, 2017

El dia 5 de junio de 2017 se me a echo un cobro de importe 152.82e de algo que no he echo y no se a q se debe! Nunca he acti ado nada con ustedes! Me puefen decir q a pasado y que porsupuesto me devuelvan el dinero! De lo contrario voy a poner denuncia para que se me devuelva mi dinero.

Comment from KMWPISSEDOFF - Posted Jun 05, 2017

unauthorized charge of 199.97 to my credit card 5/14/17.
May have spoofed a website.

Comment from TM - Posted Jun 05, 2017

Oriental trading company

Comment from Anonymous - Posted Jun 05, 2017

A mi también me ha pasado lo mismo hoy. El banco me dice que espere a que se haga definitivo .tarjeta anulada y a esperar. Su p..madre

Comment from Anonymous - Posted Jun 05, 2017

I had a sample of products and talked to someone on the phone to tell them i didn't want any more. I was charged a total of $170. I called to say I had cancelled any further transactions during the trial period and the person I talked to today said there was no record of cancellation but that he would cancel as of today. Easy way to make money! I'm just out the money.

Comment from [email protected] - Posted Jun 05, 2017

I ordered and payed for a battery thru paypal and haven't received it. Both e-mails that were on the receipt are invalled.
24492157142894623953641 5/23/17 24492154ES15VWQP9 PAYPAL *HUIZHOUSHIX 402-935-7733 CA

Comment from MEI - Posted Jun 05, 2017

JURONG-JINCHUANG-WE

Comment from MEI - Posted Jun 05, 2017

me han dicho que duplican la tarjeta... donde habéis comprado?

Comment from MEI - Posted Jun 05, 2017

a mi también me acaban de cargar 88, 70€ en la tarjeta, acabo de llamar al banco para que me la bloqueen y me devuelvan el dinero, tengo que sacar un extracto de los 6 últimos meses y llevarlo a la policía para hacer la denuncia y me devuelvan el dinero,por supuesto tarjeta anulada hasta que me den la nueva...
denunciad, plissss, en mi caso ha sido en aliexpress que es donde compro en china y lo pienso denunciar también ahí...saludos!!!

Comment from CRISTINA - Posted Jun 05, 2017

A mí también y lo he denunciado a la policía

Comment from ANÓNIMO - Posted Jun 05, 2017

Me han hecho un cargo de 72,58 y no he comprado nada, JURONGJInCHUAngha, he hablado con el banco,hay q denunciar e ir al banco con la denuncia. Es una estafa.

Comment from MARCOS ORTIZ - Posted Jun 05, 2017

me han suscripto a sitios basura sin mi autorizacion,bajo engaño,solicito urgente corte adhesion y creditos a nombre de estos sitios ROB*SERVDUES.COM Y OTROS.Cargados a mi tarjeta Mastercard Banco Galicia

Comment from LBZA - Posted Jun 05, 2017

Why is not my payment? And my stuff does not come?

Comment from CARMEN MONDEJAR - Posted Jun 05, 2017

Me están sacando dinero de mi cuenta corriente,no he utilizado nunca vuestra página,y no se la razón,ya está denunciado

Comment from ANON - Posted Jun 05, 2017

Hey, have the same problem here, from the exact name, anybody out there whos got any ideas? like from who/what site these transactions are coming from?
-cheers

Comment from JOHNY BAUTISTA - Posted Jun 05, 2017

Han cargado a mi Tarjeta de crédito $280.712 sin mi autorización, lo único que hice due consultar la página de New York Pass.

Comment from Anonymous - Posted Jun 05, 2017

A mi me han cargado también el día 2 de junio otra cantidad de más de 100 euros y voy a denunciar

Comment from Anonymous - Posted Jun 05, 2017

me han cargado el 1 de junio una cantidad de dinero de más de cien euros que no he realizado en esta tienda. Pienso que es un fraude y voy a ir a la policía a reclamar

Comment from Anonymous - Posted Jun 05, 2017

Hola, a mi me han cobrado 152'37, el sabado 3 de junio. He bloqueado la tarjeta, y he ido al banco me han dado un estracto y con el he puesto una denuncia. Y con la denuncia puesta tengo que ir al banco en unos dias a reclamarlo

Comment from Anonymous - Posted Jun 05, 2017

USD 150 drawn from my credit card without my authorization om May 29th
Two days before I made a purches on Ralph Lauren items from a website http://www.shirtsse.com
This is the only place I have ever used the card and the amount is app. the same.

Comment from Anonymous - Posted Jun 04, 2017

I have purchased some clothes from a website called polo.live.store.com on the 24th April and messaged them a couple of times but know answer. The have taken my money and sent nothing.

Comment from Anonymous - Posted Jun 04, 2017

I got a charge of 50$

Comment from Anonymous - Posted Jun 04, 2017

Mine too, only it had also Shang in the end. Logged in to find that around 200 $ had been stolen. How do these defrauders get ahold of the card information?

Comment from Anonymous - Posted Jun 04, 2017

Salve vorrei sapere da quale sito mi vengono addebitati i soldi sulla carta

Comment from Anonymous - Posted Jun 04, 2017

Seems to be fraudulent.

Comment from DIANA - Posted Jun 04, 2017

Tengo un cargo en este comercio y no he hecho ninguna compra
Como puedo solucionarlo? Que ha pasado? Como ha podido ocurrir?

Comment from BERNARD JACQUELINE - Posted Jun 04, 2017

SVP, donnez la traduction...mon "angais" est loin...(j'ai 75 ans) et je "devine" à peine le texte... j'ai un prélévement de 69,00e le 14/05/17 sur mon compte et un premier de 1 e. le 08/05/17 de cesite "YOUR PAY" que jne connais pas....c'est frauduleux.... je ne sais quoi faire ,je suis toute seule et j'ai peur que ça continue, HELP ,je vous en prie, aidez moi.................

Comment from Anonymous - Posted Jun 03, 2017

You probably have ordred Rayban sunglasses a year ago from a fake site via Facebook spam....

Comment from Anonymous - Posted Jun 03, 2017

What's this charge???

Comment from Anonymous - Posted Jun 03, 2017

Fraud. A significant withdraw without authorization was made from my account under this name.

Comment from EMIE JORDAN - Posted Jun 03, 2017

Please be inform that up to this date I did not receive my order of which I surely believe you already got my payment. Kindly double check or process refund accordingly.

Thank you

Comment from Anonymous - Posted Jun 03, 2017

What are all these charges with CTBill in them? I have one too and trying to find what charge this was for.

Thanks

Comment from GEORGIEVA - Posted Jun 03, 2017

A mí también !Que pasa!No comprao nada de nada,no i entrao!Alguien sabe como puedo devolver mi dinero,!73,25e

Comment from Anonymous - Posted Jun 03, 2017

Supercell is that App developer for mobile apps like clash of clans, boom beach, etc. This code is from an in game purchase. As a person who has played a few Supercell games they, they show up the same on a statement.

Comment from DAVID TAYLOR - Posted Jun 03, 2017

I have cancelled this love to rip 3 times now you have taken money from me 3 times now told you I wanted it canceled 3 times now...NOW I call and or contact the proper authority to have you investigated.I will start with a letter to attorney generals office.the to the fraud line you are stealing my money and I will f-stop get it back..

Comment from Anonymous - Posted Jun 03, 2017

I need to stop fees and charges from my card how do I do that

Comment from Anonymous - Posted Jun 02, 2017

How do I stop my $9.99 monthly charge

Comment from TANJA - Posted Jun 02, 2017

i have the same problem. I know will report it to the credit card company and I have to get a new credit card now. It is betrayal.

Comment from [email protected] - Posted Jun 02, 2017

How do I cancel subscription

Comment from ACGST1 - Posted Jun 02, 2017

I received one of these on my bank transactions. What is this?

Comment from ENGLISHMAN - Posted Jun 02, 2017

One charge taken 70 quid…never used the card so definitely fraud

Comment from BARBARA ATTEBERRY - Posted Jun 02, 2017

June 2, 2017 I have three charges from this company and have no idea who they are or what the charges are being taken for.

Comment from ALAIN - Posted Jun 02, 2017

Paiement avec CB le 29/05 de Chine d'un montant 69.28€ + 2.01€ de frais
Opposition faite auprès de ma banque.
Dossier à remplir pour être remboursé.

Comment from Anonymous - Posted Jun 01, 2017

I have no idea of this merchant who is taking money out of my account,please help

Comment from FREDERICK SABATTIS - Posted Jun 01, 2017

my credit card was charged for one game three times can you help. my email address is [email protected] this was the billing wording on my credit card "Microsoft *xbox stor msbill info on" my (506)478-4929

Comment from Anonymous - Posted Jun 01, 2017

Charges appeared on my card but don't have a product or any clue what it's for

Comment from ANONYMOUS - Posted Jun 01, 2017

Charged over full amount and transaction came up void 'error' in system on the website of this merchant, no email has come through to confirm order or refund

Comment from THEFT - Posted Jun 01, 2017

Charged me 50$, stolen credit card

Comment from [email protected] - Posted Jun 01, 2017

I ordered three boots at your boots, and they picked me up, and yet another, what do you do with that?..Michal Barta..

Comment from Anonymous - Posted Jun 01, 2017

I already reported to local Police.

Comment from BOOGIEMAN - Posted Jun 01, 2017

AIP*BSHENGMY SHENZHEN
ioffer.com
you bought pirated, counterfeit goods from china on ioffer.com!!!!
The government is watching you!!!

Comment from HELEN. - Posted Jun 01, 2017

I'VE BEEN CHARGED TWO DIFFERENT AMOUNTS & I NEVER ORDERED ANYTHING. $6.45 & 2.15. I WANT MY MONEY BACK,I LIVE ON A LIMITED INCOME,SO HAVE TO COUNT EVERY PENNY. DON'T THINK IT'S RIGHT TO CHARGE ME FO SOMETHING I NEVER ORDERED. CAN'T EVEN TALK TO A REAL PERSON WHEN YOU all the phone number.

Comment from Anonymous - Posted Jun 01, 2017

This adjunct co cn did charge € 92,22 on my creditcard, but i didnt buy or order anything for such an amount

Comment from Anonymous - Posted Jun 01, 2017

The three charges on my account, I am aware of in an attempt to purchase coins which I have been unable to do

Comment from CLAUDIA - Posted Jun 01, 2017

same thing to me.. what can we do?
The web site was il gardesano....

Comment from IRIS_M - Posted Jun 01, 2017

Hi Kristel,
I had a similar transaction going through my credit card from this company. Did you stay in a hotel in Riga recently by any chance? I think my card details were stolen in there as this was the only place where I gave my card : (

Comment from SHANNEN VAN DER ROEST - Posted Jun 01, 2017

Hi, I ordered a pair of shoes from your website but unfortunetly the wrong shoes camera with the mail. You can pick them of at my adress: drogerij 24, den hoorn, the netherlands. Thanks and regards, shannen

Comment from JODY - Posted Jun 01, 2017

Got several changes from tn-tnpay.com no idea who or what this is

Comment from KHALED - Posted Jun 01, 2017

Same here ...got charges from them ....report it to your bank .

Comment from Anonymous - Posted May 31, 2017

3RD PARTY PAYMENT PROCESSOR FOR GAMBLING OR PORN

Comment from Anonymous - Posted May 31, 2017

I got charged $49 from this website, for no reason! I'm contacting my bank now.

Comment from AMBER MCCABE - Posted May 31, 2017

Hi

I ordered a pair of shoes online from fiolastyle and got an automated email from [email protected] saying I had transferred $119AUD to fiolastyle. That was on the 18th May 2017 and have not heard anything from them after sending 5 emails. It said AIP*BABOSH will appear on my bank statement.

Comment from JONATHON HOENIG - Posted May 31, 2017

A charge of 12.99 has been made to my credit card that I did not make would like to be refunded the money back

Comment from Anonymous - Posted May 31, 2017

In the morning 5/31/2017, got a same message from chase about the $0.0 charge from AFFIRM CARD SERVICE. Called chase and got new card ordered.

Comment from CYNTHIA SPEHAR - Posted May 31, 2017

Ordered pants on april 24th and havent received anything and no email conformation! Getting frustrated!

Comment from ARCHIBALD LAPRÉ - Posted May 31, 2017

Who knows this company in China?
Who knows the address ?
Who knows the e-mail address?

Because I got an unknown payment happened
with my credit-card! I never ordered or bought
something for this company... I guess criminals hacked my credit-card data on my PC...OR a criminal used my data ( a criminal who knows my data!) Maybe a person who works for a broker and used my data for his own... Because this worker knows all of my details ... Let me know if you can help...Thanks in advance.
Sincerly, Archibald Lapré.
e-mail: [email protected]
Address: Distelplein 72, 5143CE WAALWIJK, The Netherlands

Comment from Anonymous - Posted May 31, 2017

I believe this charge is for a "Convenience" store in the LAX airport. I had this charge on my account and it's from when I purchased a bottle of water before a flight.

Comment from LUKAS -> [email protected] - Posted May 31, 2017

I also found a charge of 73,00 € from JURONGJINCHAUNGTIANJUN on my credit card, I haven't ordert anything and I assume a fround!
I have blocked my credit card.
Best regards,
Lukas P.

Comment from SERGE BOULET - Posted May 31, 2017

My name is Serge Boulet and my last 4 last diggits on my credit card is 1512 and I don t want make any business anymore with you.

Comment from Anonymous - Posted May 31, 2017

Unauthorized charge from my account - $120. How to get it back? My card has been cancelled.

Comment from LAURA - Posted May 31, 2017

No puedo entender que seamos tantos los afectados y sigan con la estafa.

¿Habéis denunciado todos no?


Sino hacerlo por favor!

Comment from Anonymous - Posted May 30, 2017

This is Oriental Trading Company

Comment from KRISTEL - Posted May 30, 2017

I have a charge about 88.00 euro from this company, even i dont know this, all i did is, i call to the bank to block my atm card, they give me the reference number, then i went to the police to make a complaint, they give me papers to give it back to the bank then, finally i got my new card and luckily they return that said amount to my account.

Comment from MAE - Posted May 30, 2017

Charges have appeared on my 2017 credit card statements dated Jan 27, Feb 27, Mar 27, Apr 27 for $14.99 each time.
I have called twice. The second time being today, May 30. The answering machine says their "normal business hours are 10 am to 4 pm EST Mon thru Fri. I happened to call just after 4 pm. I have done business with a company in Chattanooga TN (which is in the EST zone) that does transfer from VHS to DVD. These charges from Home Movies Cloud Storage started after I placed a large order with the VHS to DVD company. May or may not be related but....... For
each monthly charge the first 7digits of the 17 digit Reference Number shown on my credit card statements are always 2449215. Any suggestions?

Comment from Anonymous - Posted May 30, 2017

I want a refund for your monthly 99 cent charge now.

Comment from Anonymous - Posted May 30, 2017

What is the 99 cent charge on my monthly credit card bill

Comment from ERNEST STEVENS, JR - Posted May 30, 2017

This $2.19 charge keeps popping up on my statement not once, not twice, but six times in succession. Stop charging my damn card!!! I will cancel this card if it's the only way to stop them from charging this card.

Comment from Anonymous - Posted May 30, 2017

received a charge from MAS*GZ SEANTIGER INFO for several hundred dollars. My credit card company flagged it as fraudulent. I didn't buy any thing from them.

Comment from DEIDRE CARRELL - Posted May 30, 2017

Have a $99 charge on my account from Amazon Prime. Never purchase anything from Amazon

Comment from SONG - Posted May 30, 2017

Oh my god!!! I am trying to keep contact them but they just did not reply me back
it is terrible!!
I must know these company details as well!!!

Comment from Anonymous - Posted May 30, 2017

Prélèvement de 71.74 euros le 22/05/207 par jurongjinch après un achat sur amazon .Certains que c'est AMAZON qui manque de sécurité au niveau des paiements VISA.
INADMISSIBLE, AMAZON ne veut pas rembourser après 5 appels de ma part !!!!!
Ce dise inviolable et que c'est de ma faute , consternant.
opposition + demande de remboursement par la banque ,encore du temps perdu
pour ces ord............

Comment from SUE - Posted May 30, 2017

I was charged $29.95 from my account on 5- 27 -17. I don't know these people or have anything too do with these people. I went too check my account for the holidays too get groceries for my family and noticed this. This isn't right that people take your money out without your permission , that you don't know them at all , it is theft and people scam you out of your money. I want my money put back into my account ASAP. THIS IS BULL!!!! PEOPLE LIKE THIS SHOULD BE REPORTED TOO THE POLICE!!!!

Comment from CINDY - Posted May 30, 2017

Here the same!!! 116€!

Comment from Anonymous - Posted May 30, 2017

Recently also charged 112.57 euro!!! We don't know anything about this company or even didn't sell anything!

Comment from Anonymous - Posted May 30, 2017

What is AIP*XLXMYT CO SHENZHEN CHN 307,66€ ?ß

Comment from Anonymous - Posted May 30, 2017

I've also been getting these charges and have no idea what they are for. No phone number listed on bill. I will definitely be calling US Bank to have them investigate.

Comment from LOUIE - Posted May 30, 2017

Had also a roughly 100€ Charge on my credit Card.
Called the Company ,they told me someone must have had my cc number and expiry date. Had may Card blocked and will receive a new one

Comment from Anonymous - Posted May 30, 2017

Called also to my creditcard company. My account was charged 120 euros. :(

Comment from AZUL - Posted May 29, 2017


Carte bleu sans contact vous allez voir le nombre de clients qui sont dans le même cas de figure.

Comment from AZUL - Posted May 29, 2017

Bonjour

Pareil je me retrouve dans la même situation que vous.....
Hier au commissariat et aujourd'hui je vais me rendre à ma banque.
Pourriez vous nous dire un peu plus sur cette individu asiatique ( tutuapp).
Merci.

Comment from Anonymous - Posted May 29, 2017

107,95$ CAD on 21/05/17. The credit company blocked my card today. These guys committed a fraud on me too.

Comment from LEATHERNECK - Posted May 29, 2017

Yeah, me too $1.29 a day plus a .03 cross border charge.

Comment from ELENI - Posted May 29, 2017

I bought blouses from the fb and send me a message that the charge of the buy in my credit card will have this name.but I haven't get something yet and I don't know the name of this eshop

Comment from RAUL - Posted May 29, 2017

A mi también me han cargado 73 euros y no he comprado nada parece una estafa,he ido al banco me han dado un extracto y a la ertzaina a denunciar y con eso otra vez al banco para q se lo reclame a visa...

Comment from ANGELA PENNY - Posted May 29, 2017

I purchased Chance the Rapper tix through this company and I have not received a email to print off my tix. The concert is June 7th in Greensboro N.C. I would love to be able to enjoy the show I paid $109.96 for. So if someone could please send me that email to this email address I'd be great full. [email protected] The charge was posted on my account on 2/21/17 and the transaction date is 2/20/17. If someone could please help thanks. My # is 336-512-7144

Comment from ANONIMO - Posted May 29, 2017

JURONGJINCHUANGNI got a charge from this account, payment was done in China. 83€ value, about 600 NYC (still haven't figured out what's that currency)

Comment from ELKE - Posted May 29, 2017

I was also charged
22 05 2017
Extra Text: BEIJING
(71 EUR) 544,- CNY
Rip off


Comment from Anonymous - Posted May 29, 2017

got slammed for $90.96 for silky skin products out of florida. my credit card took care of it and gave me a credit, but now i have received two more packages from love serum and look and feel younger. never heard of them and did not order, but have been charged











































tired of packages being delivered and not ordered. charges of $89.97 and $79.97 from love serum and look and feel younger.( never heard of them). my credit card took of the silky skin products that charged me $90.96. and now i have to go though this whole thing again. can i put a block on these companies?









Comment from PT - Posted May 29, 2017

Yes, I received 650 CNY try from my cc yesterday. It was blocked by my bank

Comment from Anonymous - Posted May 28, 2017

received a $99.98 Charge from Safe Billing 247.com on May 20th not sure what this charge is but it was not me

Comment from Anonymous - Posted May 28, 2017

PfA wangabove appered o on my crecit account with charge of 129 how can i get rid of it

Comment from Anonymous - Posted May 28, 2017

Same thing happened to me. Phone number provided has been cancelled.

Comment from Anonymous - Posted May 28, 2017

I received a charge plus foreign transaction fee from them. Phone number is not valid. I would appreciate any information on this. Looks like a fraudulent charge. Phone number had been cancelled

Comment from Anonymous - Posted May 28, 2017

I am about to be charged for 2 fitflops purchases from www.zafitflops.com, let's wait and see

Comment from Anonymous - Posted May 28, 2017

I am about to be charged by AIP*BSHENGMY for fitflop purchase from zafitflop.com, lets wait and see

Comment from MR LAMBELL - Posted May 28, 2017

Recent charge on a credit card that has been put away for 3weeks. This charge is described as Mas*Beijing Madder Ltd and is for £115.41. Strange how this is on my wife's card and I have hidden it to stop usage till credit has come down. This company is in Shanghai. Waiting for credit card company to open so I can get an investigation started.

Comment from SABIEN - Posted May 28, 2017

Hello you all i bought shoes but those not the same what can i do to Get my money back greets sabien NL

Comment from JUSTIN HATSWELL - Posted May 28, 2017

I was charged 24.75 for a transaction I didn't even make I want my money bk

Comment from DAVID QUINLAN - Posted May 27, 2017

you charged me AUD$26.62 I not happy I demand a refund

Comment from ABBY - Posted May 27, 2017

I just got charge 29.95 this morning and have no clue what this company is. Any ideas I called the number and there closed I don't purchase anything online so I have no clue how they got my card info

Comment from S HUTCHINSON - Posted May 27, 2017

Yes how do I stop it???

Comment from Anonymous - Posted May 27, 2017

It is on PCFinancial card for $133.55

Comment from Anonymous - Posted May 26, 2017

Im about to start suing!

Comment from Anonymous - Posted May 26, 2017

You have over charged my 5 times
Only one time was authorized

Now I want all transactions reversed
So need your billing Co. Phone number
ASAP and I will cancel my upgrade scam charges

Comment from Anonymous - Posted May 26, 2017

Yo también soy víctima de la estafa, unos 73€. También bloqueé la tarjeta y tendré que proceder a realizar la denuncia. Luego, llevaré la denuncia a mi banco, allí te dan un documento para firmar y adjuntar a la denuncia.
A mi lo que me gustaría saber, es cómo supieron de mi número de tarjeta??, En qué página entré inconscientemente??

Comment from Anonymous - Posted May 26, 2017

How do I stop the charger

Comment from ANA - Posted May 26, 2017

Yo nunca he pedido nada en la pagina que dice Raul..ni siquiera he entrado en ella. Pero esta semana sin falta lo denuncio

Comment from PATRICIA - Posted May 26, 2017

just called my creditcard company for a wrongful charge. scam!
hope to get my money back

Comment from Anonymous - Posted May 26, 2017

Just got my bill and there was a charge from them for $180

Comment from RAUL - Posted May 26, 2017

Estos cargos en cuenta son de una pagina falsa de zapatillas SALOMON, si habeis realizado algun pedido ,lo habeis perdido al igual que yo. la pagina eswww.runningshoe2017.com |. Ponet una denucia en la policia o guardia civil y presentarla en vuestro banco, hay un seguro para este tipo de estafas. espero os haya valido0 mi informacio. VAYA GENTUZA INDESEABLES....

Comment from EDWIN - Posted May 26, 2017

I am also looking for these company details.
Would be great to share.

Comment from Anonymous - Posted May 26, 2017

This is a charge for the magazine Cooking Light.

Comment from Anonymous - Posted May 26, 2017

THEY TOOK MONEY OUT OF MY ACCT I DONT NO WHY THIS IS BS

Comment from KRISTEL - Posted May 25, 2017

OMG.. it same happen to me.. i dont know what this is.. can someone explain what is this??

Comment from Anonymous - Posted May 25, 2017

Same text from Chase as the others--$0.00 charge attempt by AFFIRM. Cancelling card and getting new one.

Comment from Anonymous - Posted May 25, 2017

PFA*YIMA AU INDUST what is this

Comment from RIPPED OFF - Posted May 25, 2017

Yes! I ordered from them and didn't receive all my items! They will not refund my money! The items smell. Their website is now gone. Wissstore.com. I have opened a dispute with my credit card company. This was a pop up on Facebook. There was no indication that they were out of the country. Seems they are now going by 'lpl Fancy Kids' however, I no longer can find that website either!

Comment from Anonymous - Posted May 25, 2017

Yes, I received a fraudulent charge from SQU*SQ. I ordered 2 dvds from a website listed as movie night dvd.com. I never received them, yet the charge was taken out immediately. The confirmation email came from a different name(blockbusterblowout.com) than the original website listed . But the charge listed came from SQU*SQ. 3 different names from 1 order. If u see a charge from them it's definitely fraud. Contact your bank, they will take care of it. Mine did.

Comment from Anonymous - Posted May 24, 2017

I have the same issue. Did you buy Rayban sunglasses a while ago?

Comment from Anonymous - Posted May 24, 2017

Rayban facebook scam

Comment from Anonymous - Posted May 24, 2017

I was charged $269.55 and international fee of $8.09AUD on 20 May 2017. I haven't even purchased anything. Bank is looking into it.

Comment from Anonymous - Posted May 24, 2017

I was charged $269.55 and international fee of $8.09AUD on 20 May 2017. I haven't even purchased anything. Bank is looking into it.

Comment from MYLES COHEN - Posted May 24, 2017

You people are charging my card for something I did not authorise! I knew that site was a fake ripoff!

Comment from Anonymous - Posted May 24, 2017

I think the leak is from facebook spam selling Rayban

Comment from Anonymous - Posted May 24, 2017

I was charged 550 CHY
24 05 2017
Extra text : Beijing

Comment from Anonymous - Posted May 24, 2017


i dont have any transaction of this company or buy something why they charge me 73.13euro in my creditcard.i will go to the police station to invistigate this,i will not stop reporting to the police station until they will not return my money.....

Comment from ELMA SOBERANO JACOB - Posted May 24, 2017

i dont have any transaction of this company or buy something why they charge me 73.13euro in my creditcard.i will go to the police station to invistigate this,i will not stop reporting to the police station until they will not return my money.....

Comment from Anonymous - Posted May 24, 2017

Oriental Trading Company

Comment from Anonymous - Posted May 24, 2017

fraudulent charge

Comment from Anonymous - Posted May 23, 2017

I kept on having this monthly transaction appearing in my statements since March and I cannot remember which website I have charged my card for. Is there anyone who can assist if this is legit and what I have paid for.. total memory loss and there is no email trails on this..

Comment from Anonymous - Posted May 23, 2017

no idea what these charges are for ..

Comment from Anonymous - Posted May 23, 2017

Ctbill*miraclemmjmall 075540415726cn

Appears to be fraudulent ... Billed about $71.00 canadian 4 months in a row. Visa reimbursed 2 months and challenged the May charge. Card cancelled and replaced. Never bought any product or service by installment.

Comment from Anonymous - Posted May 23, 2017

Garage at Post Office Square Boston

Comment from Anonymous - Posted May 23, 2017

I have a charge on my statement for £45.92 from PFA LAISCFEI, have no recollection of spending the amount stated,I had purchased a couple of things from eBay using my bank card a few days prior to the charge,any help much appreciated

Comment from WRIGHT - Posted May 23, 2017

Please do not accept any more charges from me!! M. or L. Wright, 4385 High Noon Drive, Bulverde, TX 78163~

Comment from Anonymous - Posted May 23, 2017

I received a bill on my credit card from this DKEVERYBODY_WINS_LIFE SHEN ZHEN SHIgu , which I never made any purchase from nor know who they are. I immediately contacted my credit card company and filed a complaint.

Comment from PRADEEP - Posted May 22, 2017

Hey for what you cut my $47??? From my Commonwealth bank??

Comment from CSABA - Posted May 22, 2017

i've also found a transaction on my credit card statement from Beijing. £61.69 + transaction fee... I never open unknown sites, and my Operation system always updated. No idea how is it happened. Tomorrow i have to call my bank to investigate this.

Comment from Anonymous - Posted May 22, 2017

Charges labeled "LUNCIA*DATFEE.COM" come from http://datfee.com/. Go to https://lunciadatefeecomphonenumber.wordpress.com/ for more info.

Comment from Anonymous - Posted May 22, 2017

Did you get billed by "LUNCIA*DATFEE.COM"? This came from http://datfee.com/. You can go to this link to learn more: https://lunciadatefeecomphonenumber.wordpress.com/.

Comment from Anonymous - Posted May 22, 2017

If you received a charge labeled "LUNCIA*DATFEE.COM," that charge is from http://datfee.com/, which is an online dating site. For more information about this charge,
including how to contact the company, you can also go to https://lunciadatefeecomphonenumber.wordpress.com/.

Comment from Anonymous - Posted May 22, 2017

I have just had one also, I'm in ~UK so the spreading , was so lucky fraud team messaged me.

Comment from ANONYMOUS - Posted May 22, 2017

Hi. Would like to ask i got charged from AIP*BSHENGMY. May i know how can i get my refund back?

Comment from ANONYMOUS - Posted May 22, 2017

A mi me han intentado cobrar 75,33€ pero mi banco ha denegado la transaccion, he desactivado la tarjeta.

Comment from BABARIT CHARLES - Posted May 22, 2017

mon fils a passer deux commandes chez vous le 10/05/2017 une de 9.66e et la deuxième de 11.57 e hors vous me prélevé deux fois 10.37e et une fois 12.80e donc j aimerai avoir des explications car aucun montant correspond et demande le remboursement de 10.37 pris deux fois car 2 commandes et 3 prélèvements jj attends vos explications merci. cordialement MMe Albajar

Comment from ELSA - Posted May 22, 2017

J'ai eu un paiment par carte de 75,33€ débit sur mon compte le 20 mai 2017 , or je n'ai jamais commander ou quoi que se soit chez vous je demande un remboursement sous 48h ou je procéderais à des poursuites

Comment from SIMONE - Posted May 22, 2017

I purchased some shoes and a sweater on I offer - you are who it was paid to as per my bank records. However there is no trace of the product on ioffer? My order exist on there but I payment has come out of my account from you. Help!

Comment from ANGELIQUE INIA - Posted May 22, 2017

Can you tell me why money is being deducted from my account?

Comment from ---------- - Posted May 22, 2017

es ultimo aviso para reembolsar dinero si no ago denuncia a la policia

Comment from MONICA - Posted May 22, 2017

Han pasado a mi cuenta un cargo de 83'73 y yo no he comprado nada,espero me lo abonen de inmediato o tomare medidas judiciales

Comment from KAUNG - Posted May 21, 2017

STOREFLEX 18663595947
8.95 US DOLLARS $ AT 0.7003 $12.78

My bank says the transaction has come through categorized as "Barber & Beauty Shop"

This is the transaction that I never did. I had been deducted for two months. Can someone suggest me how to stop it?

Comment from CARL J. ROMEO - Posted May 21, 2017

I want to see the entire detailed explanation of a charge to my Dr card for $9.99 cleared by citibank on 5/15/2017.
The only description is APL* Itunes.com/bill. I do not know what this is.

Comment from MICHAEL THOMAS - Posted May 21, 2017

Can anyone help me stop the charges that LUNCIA*DATFEE.CO is charging me 19.99 a month for.

Comment from LOURDES - Posted May 21, 2017

Han pasado un cargo a mi cuenta y no he comprado nada. El cargo es de 73,27€. Ruego me lo abonen de inmediato o recibiran la correspondiente denuncia policial.

Comment from Anonymous - Posted May 21, 2017

Vous m'avez prélevée 72,77€ alors que j'ai jamais rien acheté chez vous j'attend un remboursement très rapidement de votre part c'est'du foutage de gueule la banque est prévenu je vais porte plainte Si pas de remboursement .

Comment from Anonymous - Posted May 21, 2017

Be careful everyone. Don't use this site to buy anything. They show good brand names but their items are fake.

Comment from Anonymous - Posted May 21, 2017

I did not make the two charges I have been charged for on check card

Comment from SG VICTIM - Posted May 20, 2017

I got this jurongjingchuangchanbeijing on my credit card charge for about sgd 120. This is fradulent transaction.
To all, please be aware of this.

Comment from Anonymous - Posted May 20, 2017

Why am I getting charged when I don't use this site?

Comment from Anonymous - Posted May 20, 2017

you say no charges but there was on my credit card, WHY Cancel whatever

Terry Burley

Comment from Anonymous - Posted May 20, 2017

why are there charges to my credit card but you say no activity???

Terry Burley

Comment from Anonymous - Posted May 20, 2017

got this chase credit card fraud alert for PHLLPSBRGINN 19.90 and then a credit for the same exact transaction??

Comment from KAUNG - Posted May 20, 2017

I didn't buy any products from this location/this store and they are charging USD 8.95 every month from my MasterCard. This is my second month and I can't even trace the source of the store.

Comment from I NEED MY MONEY BACK - Posted May 20, 2017

I don't know about this and I need my money back how much took from my bank thx

Comment from Anonymous - Posted May 19, 2017

I received a parcel from this sight completely different to what I ordered!!
I have sen it back!!
And am really hoping I get a refund!! $176!!

Please send me a refund

Comment from Anonymous - Posted May 19, 2017

Same here, $300 for me

Comment from I GOT SAME THINGS - Posted May 19, 2017

They charged me 56,86 from my bank

Comment from NORTHERN, NJ - Posted May 19, 2017

I was charged $39.08 by pes onlyonlineboutique, in guangzhou, China. And have no idea what it's for. I found out about when my bank sent me an email from their fraud department to ask if it's a legitimate charge. I don't want to freeze my debit card, (real pain in the a**), for this one charge. Does anyone no what this is?

Comment from Anonymous - Posted May 19, 2017

There were some unknown charges on this merchant PFA*SHKUJI TRADING CO. SHENZHEN CN.
Please advice what should we do to contact this merchant.

Comment from SZ - Posted May 19, 2017

Please!
What is this Jurong Jinchuang? Because they got down from my invoice about 80 Euros on Sunday..

Comment from JIMMY - Posted May 18, 2017

SQU*SQ Rock the Barbe is a charge of $15 on my Capitol One account. It says for health and beauty supplies. I have made no such purchase and I'm the only one to use that credit card. I've reported it to Capitol One.

Comment from JORGE - Posted May 18, 2017

How the hell do they rip u off, I didn't buy anything and got charged $234

Comment from SID CARR - Posted May 18, 2017

CANCEL RENEWAL!!!!!!!!!!!!!!!!

Comment from Anonymous - Posted May 18, 2017

Pourquoi vous faite sa a coze de vous je suis dans la merde bande de bâtard

Comment from SHAWNA WILSON - Posted May 18, 2017

I have no idea what this is . I have not charged anything on my credit card.
It's for $29.95
I would like this removed
[email protected]
Shawna Wilson

Comment from Anonymous - Posted May 18, 2017

I too was charged twice for God knows what because I don't even know what this company is about. To top it all off, I didn't even get a receipt like I usually do when my card is used online. Therefore, I'm disputing those charges and getting my money back cause there is NO WAY I'm getting charged for something I didn't order or receive!

Comment from Anonymous - Posted May 18, 2017

How the hell do I get a refund for this?

Comment from Anonymous - Posted May 18, 2017

did some serious research and found it to be coming from Flirt.com. You will see approx 22 dollars charged split into 2 charges - one is foreign transaction and one is larger amount. I tracked the IP address to the Amazon hosting center located in the western US... and the Luncia domain is now gone with a new domain feebtd charging the same amount. New name.

Comment from ANONY - Posted May 18, 2017

did some serious research and found it to be coming from Flirt.com. You will see approx 22 dollars charged split into 2 charges - one is foreign transaction and one is larger amount. I tracked the IP address to the Amazon hosting center located in the western US... and the Luncia domain is now gone with a new domain charging the same amount. New name.

Comment from ANONY - Posted May 18, 2017

did some serious research and found it to be coming from Flirt.com. You will see approx 22 dollars charged split into 2 charges - one is foreign transaction and one is larger amount. I tracked the IP address to the Amazon hosting center located in the western US... and the Luncia domain is now gone with a new domain charging the same amount. New name.

Comment from ANONYMOUS - Posted May 18, 2017

I did some serious research and found it to be coming from Flirt.com. You will see approx 22 dollars charged split into 2 charges - one is foreign transaction and one is larger amount. I tracked the IP address to the Amazon hosting center located in the western US... and the Luncia domain is now gone with a new domain charging the same amount. New name.

But in my case it was Flirt.com

Comment from SANDRA - Posted May 18, 2017

Me ha robaste el dinero 87,36 .Voy debunciar

Comment from AGUSTIN CESPED ORELLANO - Posted May 18, 2017

Buenas tardes quisiera saber que pasa con mi pedido.
Mi correo electronico es
[email protected]

Comment from Anonymous - Posted May 18, 2017

THESE PEOPLE ARE FRAUDSTERS DO NOT ACCEPT THEIR CLAIMS AS SELLING VIKING JERSEYS FROM USA

Comment from LIZ - Posted May 18, 2017

I cancelled an order within an hour because I realised it was a fake company.
They still took my money - £73.00.
Fortunately I paid by credit card & I eventually got my money back.

Comment from JUSTINE M - Posted May 18, 2017

Je tiens aussi à recuperer mon argent vous m'avez prélevé de 89,89€ c'est quoi se bordel !!!! Vous volez les gens qui gagne de l'argent en bossant dur, c'est inadmissible !!

Comment from DESCAMPS HENRI MICHEL - Posted May 18, 2017

J'attend immédiatement le virement de 83,72 euros que vous m avez preleve
Si cela n est pas fait dans les 48 h
Sachez que vous ne savez pas qui vous avez piraté
Je ne ferais qu un avertissement

Comment from AA - Posted May 17, 2017

Unauthorised charge from my account- Needs investigating asap. $269.77 was withdrawn from my account 16/5/17. Was not blocked by the bank.

Comment from ANONYMOUS - Posted May 17, 2017

What sort of dating site since it is so secretive and foreign too?
Had this come up also on a charge on credit card.

Comment from MEL - Posted May 17, 2017

Yes Mr Travel- i just had a $450 AUD charge to my credit card from them, have reported it to the bank.

Comment from DEMONSBYTE - Posted May 17, 2017

Hey just happened to me and i cant find who they are when i do they will be very sorry and thats a fact

Comment from Anonymous - Posted May 17, 2017

Just got one too, chase caught it. Dumbs up to Fruad department. Also charging $0 from cash advance

Comment from LYDIA BYFIELD - Posted May 17, 2017

We have a credit card charge that we didn't make. Please contact me at 817.581.5110 or at [email protected]

Comment from Anonymous - Posted May 17, 2017

idem, CHF 91.85.
plainte !

Comment from Anonymous - Posted May 17, 2017

Mine was $268 plus dollars and I'm in a cruise to Alaska ....

Comment from ANJA - Posted May 17, 2017

i did not order anything at IPL*Aftcra in Shanghai so i want my money 922,89 CNY back

Comment from ANONYMOUS - Posted May 17, 2017

Bonjour
Je viens de voir que m'avais prélever 72,45. Plus des frais 1,97 le 12/05/2017 et j'ai jamais fait d'achat donc je suis partie à ma banque ils sont au courant donc j'attend le remboursement au plus

Comment from NIEK LUIJK - Posted May 17, 2017

Waiting for goods paid on 22 th March 2017. No answers no goods

Comment from Anonymous - Posted May 17, 2017

I got a charge for safebilling247 on two of my credit cards at the same time does anybody have any idea what the hell this is because I know I didn't charge it

Comment from Anonymous - Posted May 17, 2017

They charged my account a charge of 79.97, and 38.00 on 5/1/2017 and as of today, 5/17/2017 they have not put it back into my account.

Comment from JOHN - Posted May 17, 2017

I was hit in Ireland for €138 . Im pretty sure its through amazon

Comment from E,W VAN KAMMEN - Posted May 17, 2017

niks besteld en toch 116.53 usd\109.23 van de rekening gehaald hoe kan dat?

Comment from Anonymous - Posted May 17, 2017

Hello. £63.08 is taken from my card. I don't know what is this for.

Comment from Anonymous - Posted May 17, 2017

Can you please tell me why pfa *shxliy trading co has charged me around $12

Comment from A.M. CRAIGIE - Posted May 16, 2017

MAS*TONGYUAN INTL SHANGHAI CNY
I purchased $161.10 Sandals from this company and I can not
find how to contact them maybe you could help me
One of the sandals was faulty I would be great if you could direct me to what this company trades under thanks Anne-Maree
E: [email protected]

Comment from GARRY MCLOUGHLIN - Posted May 16, 2017

You've charged me for some reason I want my money back or I'm going to watch dog tommorrow

Comment from KANE - Posted May 16, 2017

Every_body_wins is from a web site that sells fake nba and sport jerseys

Comment from RHC - Posted May 16, 2017

“Unauthorized Charge $269.77 to your company I need it taken care of” withdrawn on 16/5/17 7.56pm. Get a job and earn your own money!!!

Comment from ANJA - Posted May 16, 2017

Hi, my card was robbed transferred to this accountant yesterday USD 68,83

Comment from Anonymous - Posted May 16, 2017

Me too got cash out from derby next day money taken out! :(

Comment from BEV GREEN - Posted May 16, 2017

I RECEIVED THE SAME, AS THE ANONYMOUS, STATED. EXACTLY!!!!!!! WHAT IS ONE, SUPPOSE TO DO???

Comment from Anonymous - Posted May 16, 2017

May I know what are this charge. I am being billed every month $4.26 starting April 2017. Please clarify . Your immediate reply will be appreciated. Thank you.

Comment from NANCY - Posted May 16, 2017

Hi, my card was robbed transferred to this account today $307!!!! It's redicurus!!! Scraming!!! Pls be careful.!
luckyly, i found it in 1 hour after transaction.

Comment from Anonymous - Posted May 16, 2017


i check my account and yesterday and JURONGJINCHUANGSHIJIAZ take many from my acount!

Comment from MR TRAVEL - Posted May 16, 2017

A charge for $30.xx showed up on my Capital One. credit card statement from
OYYKayswlet shen zhen shi gua 150001 CHN.

There is no phone number, but statement states its a jewelry store.

I Never bought any jewelry online. I'm Going to report this to Cap one.

Anyone else have this company show up out of the blue on their cc?

Comment from EDUARDO REYES A - Posted May 16, 2017

I want to know why you take from my acc $ 17.18 and for what razon, who give you this autorization to do this transsation MSFT*MSBILL*INFO .....was in my creditcard BMO prepaid. want to get my moiney back

Comment from KEIFER LARSEN - Posted May 16, 2017

Yes I have like six charges from you people and it needs to stop I want my money back

Comment from MERCHE - Posted May 16, 2017

Cuidado, me equivoque, ellos facturan en su moneda y al pasarlo a € estaba bien, perdón, pero debían facturar en la moneda d destino, comprueben

Comment from AMITOJ SINGH SEKHON - Posted May 16, 2017

Can you please give my money back which you charged me on 13 may .thnx

Comment from ROSE JOHNSON - Posted May 16, 2017

a CHARGE OF .56 ON DEBIT CARD

Comment from Anonymous - Posted May 16, 2017

I order a pair of glasses today I received an empty case for a Ray Ban?? I was charged for Euro 36,00 packet was sent from Shanghai but the website was in Dutch (I live in the Netherlands).

Comment from LOANNA DAO FROM SWEDEN - Posted May 16, 2017

Hi all of victims . How can we do to get this fake company face off ? We are together can make it. No more vistim please....

Comment from CAROL GUERTIN - Posted May 16, 2017

Received tow charges of 54.99 on my credit card, what are these for?
# 24692163600MAPLWB and 24692163600N2M95E

Comment from Anonymous - Posted May 16, 2017

order some boots through a website. got charged by this company and got totally different shoes, fake imitation Nikes. Chinese business hiding behind fake website. Lodged dispute with bank.

Comment from LOANNA DAO FROM SWEDEN - Posted May 16, 2017

28/4 my account have been whitdrawn 2 287,34 sek for no reason.
I want to know why ? I want to get back my money.

Comment from Anonymous - Posted May 16, 2017

Bonjour,
j'ai eu un prélèvement de 75.25 + 2.6 de frais de change
j'ai prévenu ma banque et j'exige un remboursement immédiat avant dépôt de plainte

Comment from ALEXIS - Posted May 16, 2017

82,72 euros prélevés d'un certain "jurongjinchuang" avec 2,55 euros de "frais de commission" la blague, go téléphoner à la banque et faire opposition

Comment from SCOTT GUNNING - Posted May 16, 2017

21st April visa debit card for $39usd+$1.53 for currency exchange about $53aus.dollars

Comment from Anonymous - Posted May 16, 2017

am 15. Mai wurde ich 71 Euro Kreditkarte heruntergeladen, die ich nicht so plashtane.napravih Beschwerde in der Bank gemacht habe. Ich habe keine Ahnung, was das hier ist?!?!?!

Comment from Anonymous - Posted May 16, 2017

Vous m avez prélevé 86€ alors que je n ai passé aucune transaction le 15 mai !
J exige un remboursement immédiat. Ma banque est avisé et je vais porter plainte !!!

Comment from NAZ - Posted May 15, 2017

I received a £72.74 charge from this company. I had not used my credit card in months then all of a sudden I see this charge. I never shop from China.

Looking into it. Will write an update once I sort this out.

Comment from Anonymous - Posted May 15, 2017

This is for web-purchased Universal Studios park entrance tickets in Universal City, California (near LA).

Comment from Anonymous - Posted May 15, 2017

I received a charge from Amazon Digital Svcs xxx-xxx-1072 WA. Is this a legitimate charge?

Comment from DEVINA - Posted May 15, 2017

Why is money deducted from my bank account explain please.

Comment from Anonymous - Posted May 15, 2017

I NEVER RECIEVED ANY AUDIBLE BOOKS OR PRINT BOOKS FROM THIS MERCHANT AND WAS CHARGED $14.95 ON MY CREDIT CARD 4/21/17

Comment from Anonymous - Posted May 15, 2017

Cargo de 89,75€ no autorizado!! Fraude!!! Alguien mas???

Comment from Anonymous - Posted May 15, 2017

Tambien tengo un cargo en mi cuenta de 89,75€ !! Fraude!!!

Comment from Anonymous - Posted May 15, 2017

Tambien tengo un cargo en mi cuenta de 89,75€ !! Fraude!!!

Comment from MERCHE - Posted May 15, 2017

La empresa sospechosa es Mas*tenhui (zhengzhou)zheng.

Comment from MERCHE - Posted May 15, 2017

Me han quitado de mi cuenta bancaria 44,07€ sin haber hecho ninguna compra con esta gentuza

Comment from ANTONIO GARCIA MARTI - Posted May 15, 2017

He recibido un pedido de XYZ.A NOMBRE DE SHEN HUANG
MINCHANG DISTRICT
HUGINGPING SHANGAI CITY 240
FROM 123456
TELF.54221095.
Que quisiera devolver y que me devolvieran el importe pagado.175 €.Pues no corresponde a lo comprado con lo recibido

Comment from SPY_GARES - Posted May 15, 2017

cargo en mi tarjeta de 71,24 € queJURONGJINCHUANGJINHUAF -71,24 desconozco su origen

Comment from ANTONIO GARCIA MARTI - Posted May 15, 2017

He comprado 2 pares de zapatillas Adidas Energy boost 3 por valor de 175,50 € Y HE SIDO ENGAÑADO HE RECIBIDO OTRO PRODUCTO QUE NO TIENEN NADA QUE VER CON LO PEDIDO.QUISIERA DEVOLVER Y QUE ME DEVOLVIESEN EL DINERO

Comment from ANDREA DE BONIS - Posted May 15, 2017

Non mi è pervenuto il pacco che ho già pagato quando mi arriva? La mia email [email protected]

Comment from Anonymous - Posted May 15, 2017

I did a google search for Affirm Card Services Fraud Charge and this thread came up. Chase contacted me about a $0.00 charge from Affirm Card Services. This happened yesterday. Chase caught it and is sending me a new card.

Comment from Anonymous - Posted May 15, 2017

Charge from DK_EVERYBODY_WINS_LIFE appeared on my credit card for $228.10

Comment from Anonymous - Posted May 15, 2017

Moi aussi prélever 79,53 euros le 06/05 , je vois ma banque demain !
Arnaque .banque à Pekin .

Comment from Anonymous - Posted May 15, 2017

Stop watching porn then

Comment from GREGORY JONES - Posted May 15, 2017

I am disputing charges being taken from my account.

Comment from KARINE LEROUX - Posted May 15, 2017

Hi,

I had received a bill on my visa card abou 270.42$ for APAME, date on 05-04-2017.

May I receive the bill please to my email address: [email protected]

Have a good day!

Karine Leroux

Comment from VIRGINIE - Posted May 15, 2017

Bonjour vous m'avez prélevé 141 € sur mon compte le 9 mai qu'est-ce que c'est ?

Comment from ANN - Posted May 14, 2017

I have been charged 113 dollars and l dont know why

Comment from DALTON - Posted May 14, 2017

Mi pedido no ha llegado Transaction Order ID: 1493638053953047-1072

Y me cobraron un poco más!! Quiero resolver esto ya!

Comment from Anonymous - Posted May 14, 2017

He hecho una compra por esta página y quiero saber como va

Comment from RRUU - Posted May 14, 2017

I got this charge and my frontier airlines mastercard caught it and shut the account. I have no idea what this is.

Comment from Anonymous - Posted May 14, 2017

This company is connected to a web address on line called www.displaycaselocks.co.uk and they sell clothing and shoes and say they are a UK company which is not true they may also use another payment source called jurongjinchuangnanjing

Comment from STEPHEN MCKENNA - Posted May 14, 2017

This is a fraudulent company and I have just reported them to Barclays they have taken money from my account and tried again but without success.

Comment from WAJIJA AHMED - Posted May 14, 2017

Vous m avez prélevé 77,24 sur mon compte bancaire c est quoi ?

Comment from FRAN - Posted May 14, 2017

Hola, acabo de ver que tengo un cargo de 87€ compra con tarjeta desde china, mañana denuncia el caso

Comment from DANIEL - Posted May 14, 2017

Tengo un cargo de 83,81€ en mi cuenta, supuestamente compra con tarjeta

Comment from KAREN - Posted May 14, 2017

Tambien tengo una carga de 89,85€!! Que es esto?????

Comment from BEVERLEY SWEENY - Posted May 13, 2017

2 amounts on my credit card
$5.09
$134.40
No knowledge of a purchase oruurchases

Comment from Anonymous - Posted May 13, 2017

I'm so mad cause every month there is someone taking out money from my account and I don't know how they are able to do that !!!! Something has to be done about that!

Comment from Anonymous - Posted May 13, 2017

Keep charging me for a service that I have no idea what it is.

Comment from NOEL SMYTH - Posted May 13, 2017

would like to know where my order is o/n120991824 or is this a scam either way i will contact my bank and cancel

Comment from ROBERT NERBOVIG - Posted May 13, 2017

05/10/2017 DEBIT FOR CHECKCARD XXXXXX3902 05/09/17PFA*QIAN ING TRADING C SHENZHEN -$45.38

WHATIS THIS FOR?

Comment from TAUSEEF - Posted May 13, 2017

I was purchasing handbag from Prada and have a charge from PFA gangxues for $143 instead of $129 I do not know what this is

Comment from Anonymous - Posted May 13, 2017

I ordered a 2 pairs of Nike air max they have not arrived and the charge is on my card any help would be greatly appreciated.

Comment from CAROUSER - Posted May 13, 2017

I'm from Turkey.Some one charged USD 176 to my card and you need to reimburse me

Comment from CAROUSER - Posted May 13, 2017

I got $ 176 off my credit card without my consent. Cancel and return your fee.

Comment from Anonymous - Posted May 13, 2017

Just charged me 2.19 cents for nothing

Comment from SYLWIA - Posted May 13, 2017

Im from Poland. I stay now in police station becouse of fraud.

Comment from WILLIAM - Posted May 13, 2017

Unauthorized Charge $192.52 to your company I need it taken care of

Comment from WILLIAM DEVER - Posted May 13, 2017

Some one charged 192.27 to my card and you need to reimburse me

Comment from Anonymous - Posted May 13, 2017

I am very upset. They say you can get a sample for 4.95 and then you get slammed with a charge for 89.97 with no explanation. This is not right. There is nothing in the driveway that says if you don't see results to send it back.

Comment from Anonymous - Posted May 13, 2017

pourquoi sur mon compte bancaire j'ai 75,48 euros de prelever sans autorisation par jirong jinchuang pourquoi ceci - je m'etonne
merci de votre reponse

Comment from Anonymous - Posted May 13, 2017

It charges me every week for 30+ $$ 3 times for nothing.

Comment from MIKE - Posted May 13, 2017

Was charged for something I didn't order

Comment from BRUCE - Posted May 13, 2017

Stop

Comment from DRIFT - Posted May 12, 2017

Been charged 84.50 twice now by pfa*qing c chine trading company of some ?? Anyone know anything email me at [email protected]

Comment from MOHAMMED - Posted May 12, 2017

End this company Shen zhen gu en ready take money from my account, please email me ,I need to Khow what going on . Here is my email [email protected]

Comment from MOHAMMED - Posted May 12, 2017

I order t short 2 month ago , end I did not receive it yet ,

Comment from CHRIS - Posted May 12, 2017

Please look up this charge.
Apple iTunes Store
Record Shop
Ref: 5573
4/16/2017

Comment from Anonymous - Posted May 12, 2017

Unauthorised payment from my account , who are these people

Comment from Anonymous - Posted May 12, 2017

XYZ-online-sales shen zhen shi CHN charged me 192.27 for Coach handbags never received

Comment from DJORGENSEN - Posted May 12, 2017

What is this charge do it again and fraud is going to be on your ass .. got information just waiting for you

Comment from HELENE LAZAR - Posted May 12, 2017

On my credit card, it gave a different name for this company. It said Glasgow GBR. Helene Lazar email [email protected]

Comment from HELENE LAZAR - Posted May 12, 2017

On April 29, 2017 I ordered medicine from the Canadian Phatmacy in the amount of 120.56. I never received the medicine. You can contact me at Helene Lazar 440-826-0934 or by email at [email protected]

Comment from Anonymous - Posted May 12, 2017

Charged $211.30 ... not authorized by me ... to a DKEVERYBODY_WINS_LIFE shen zhen shi CHN to a card I do not use for purchases ...FRAUD!!!

Comment from Anonymous - Posted May 12, 2017

I ordered an nfl jacket on line and ended up with this charge on my card, will see if I get anything

Comment from Anonymous - Posted May 12, 2017

I'm absolutely positive it's some kind of porn scam. It's either a dirty chat calling service, or escort svc, or something along those lines. It's on my ex's card statement, and he blows money on this b.s. like a fish to water. That's also why it's so cryptic and you can't figure out what it's for. That's intentional. Don't want the wives turning off access to all that cabbage! So for all you're b!tching people, YOU DID IT TO YOURSELVES. HOPE IT WAS WORTH IT.

Comment from JIASING - Posted May 12, 2017

why charge my bank account ? and i never buy anything

Comment from Anonymous - Posted May 12, 2017

Had a charge from this and I don't know why

Comment from [email protected] - Posted May 11, 2017

i HAVE A CHARGE OF 74,07€ ON MY VISA CB ???? Does somebody knows what does it mean?

Comment from Anonymous - Posted May 11, 2017

I just found out my card was charge with these numbers 10004DB08CD $3.30 0600050825D7 for $80.00 0400050C079A $2.99 060005094851 $6.99and I didn't do it so I like for the money be put back on card

Comment from SALLY GRIMSHAW - Posted May 11, 2017

Reference number 462819654860

Comment from SALLY GRIMSHAW - Posted May 11, 2017

I want to no where my order is please i have sent that many emails but no one has got back to me

Comment from [email protected] GMAIL.COM - Posted May 11, 2017

Hello I see this on my credit card bill and wondering which site is it for

Comment from DENOS AXEL - Posted May 11, 2017

Je vient d'être prélevé de 82,63€ et je vaudrait savoir à quoi cela correspond

Comment from Anonymous - Posted May 11, 2017

I got charged every day to I wanna know who this is

Comment from Anonymous - Posted May 11, 2017

Got the same problem

Comment from PETER CARABOTT - Posted May 11, 2017

I have been charged 47.14Euro and I don't know why and from whom

Comment from Anonymous - Posted May 11, 2017

Charged $161 ... not authorized ... not by me to a DKEVERYBODY_WINS_LIFE shen zhen shi CN

Comment from CONSUELO - Posted May 11, 2017

les escribo porque he visto que se me desconto de mi targeta 3111 tres cargos no autrizados por mi (104€, 297€ y 208€) osea ruego urgentemenete sea abondo en mi cuenta de la targeta lo mas urgentemente posible ya que yo no he autorizado esta operacion , o tendre que tomar medidas legales

Comment from KAREN - Posted May 11, 2017

i was charged $152.45 to my credit card associates with my amazon purchase on April 2, 2017. please check and refund to my account

Comment from KAREN - Posted May 11, 2017

i was charged $152.45 on April 2, 2017 for nothing by "onewait, shen zhen shi gua" on my credit card. please check this charge and refund to my credit card.

thank you

Comment from Anonymous - Posted May 11, 2017

ACHAT CB CTBILL Global 04.05.17 USD 167.03 carte no 502 could you see if recognize this?? i leave in France and i don't know this charge or the origin company ??

Comment from JENNIFER BARNETT - Posted May 11, 2017

I want my refund for$29.95 to my account

Comment from JENNIFER BARNETT - Posted May 11, 2017

I was charged$29.95 for something I didn't inquire for

Comment from Anonymous - Posted May 11, 2017

merchant is MMOGA

Comment from EMITT ROBINSON 9167093798 - Posted May 11, 2017

04/03/2012 $213.48 was withdrawn from my checking account for a tv .The order was due 04/12/2017.Now the order is canceled and my $213,48 have not been refunded.WHO do I call there is no phone numbers to call.

Comment from SUZANNE EIBERG - Posted May 10, 2017

I have been charged a non stag trans fee 2.99% and charged£3.30 + another nonstop trans fee of £1.00 what a rip off !!!

Comment from Anonymous - Posted May 10, 2017

casino

Comment from MARIA - Posted May 10, 2017

What and why am I being charged for something I have no clue what I is you take money from my bank acc is $27.35 and $37.52. I will be awaiting a reply. Me email and i want my money back now Thanks

Comment from MYCARDWASSTOLEN - Posted May 10, 2017

I apparently made a transaction to CTBILL *wishandshop for £250.84 shortly after my card was stolen, luckily the transaction was declined

Comment from Anonymous - Posted May 10, 2017

I received my monthly statement today I had several charges from app iTunes.com I think all charges had additional money added to each charge

Comment from BRENT - Posted May 10, 2017

What and why am I being charged for something I have no clue what I is. I will be awaiting a reply. Me email. [email protected] Phone#12042328608. Thank you

Comment from Anonymous - Posted May 10, 2017

MIne was $185.48 in middle of night - fraud

Comment from ROGER BENGTSSON - Posted May 10, 2017

What is PFA*SZHAOYJ TRAD i lost 645,42sek on my card

Comment from MICHAEL TRENT MICHAEL [email protected] - Posted May 10, 2017

You took out $22:98 and $4:43 out of my checking account . I want it put back. And cancel any thing I'm in.

Comment from MISS EV FITZGERALD - Posted May 10, 2017

You have been taking money out of my Bank Account for Months & I don't know what I am paying for. I am going to contact the Police & Fraud Office about this as you have NO Right! To do this,I would like all monies you have taken from me put back into my Bank Account as soon as possible. Yours Sincerely Miss EV Fitzgerald

Comment from FRANCESCO SPAMPINATO - Posted May 09, 2017

Scusate io ho ordinato un paio di scarpe Hogan e ancora oggi non ricevo la merce qualcuno mi può aiutare?

Comment from Anonymous - Posted May 09, 2017

I'm being charged from this site over 50 charges already I want my money back

Comment from LEE KL - Posted May 09, 2017

This charge onmy creditcard pfa shayk trading co was for credit and money advise. Isigned up for a site that offered credit advisefor people that have bad credit and don't know alotta stuff about money and stuff so I signed up and they saidit would cost 200 dollers but all I had to pay was about 40 bucks so I got over on them ithink but don't tell any body becasue I don't wan get in no troble or nothin

Comment from CLAUDIA ROHR - Posted May 09, 2017

Hello,
You charged me 66,97 $ at the May the first with this comment: shen zhen shi CHN. I dont know what this could be. So what Kind of payment or what Shop did you charged me for?
please answer me til the 18 the of may. In there is no answer, ich have to charge this Back.
Best regards
Claudia Rohr

Comment from DEAN.M.STEWART - Posted May 09, 2017

I was charged 14.99 which was paid by Master Card 4492 on 04/14.

What was that for.

Comment from GURPREET KAUR - Posted May 09, 2017

My account has been charged 78,10 euros in march, 17 which is totally unknown can u pls check n get back to me asap .. from belgium

Comment from Anonymous - Posted May 09, 2017

I got the same thing. I want to know what it is and want my money back

Comment from Anonymous - Posted May 09, 2017

I also placed an order 3 weeks ago with nothing to show for it, except a charge on my credit card. No way to track or verify the order. What a scam!!

Comment from MAR - Posted May 09, 2017

Me han estafado mandando unas zapatillas d imitación de nike y yo pedí unas gl9be sabre

Comment from PAUL METHVIN - Posted May 09, 2017

I didn't approve this please cancel payment on all PFA CHARGES. PFA Cool Ky Co for 38.11 PFA SixTrade for 26.19&1.04 PFA ShanDAF Trade for1.04 &PFA TenGinCo for 1.04. I'm having my card cancelled thank you.

Comment from Anonymous - Posted May 09, 2017

2 charges one week apart 4/12/17 & 4/19/17 Called credit card company, account CLOSED.! !

Comment from PFA*PIANWANGN SHENZEN - Posted May 09, 2017

Why do i have to pay 75,08€ marked as 539,06 cny date transaction 8/04

Comment from MUSS - Posted May 09, 2017

Hi
I don't know what's this charge is about can u plzz Let me know
Or will do complain that on you

Comment from Anonymous - Posted May 08, 2017

All the bank could tell is that it was for a homewares/furniture merchant... dodgy

Comment from Anonymous - Posted May 08, 2017

THE SO-CALLED "FACIAL SERUM", WAS A "LAST GIFT FROM OPHRAH"!! YEAH....RIGHT!! STUPID ME, I ORDERED IT. I WANTED ONLY THE ONE MONTH TRIAL...WHEN I GOT TO THE END OF THE "ORDER FORM", I COULDN'T SUBMIT IT WITHOUT AGREEING TO THE "EYE CREAM"....THE FACIAL SERUM IS CALLED "JULLEN".....THATS WHAT WAS SUPPOSED TO BE THE "GIFT FROM OPHRA" TO EVERYONE BEFORE SHE GOT MARRIED!!! HOW DAMNED STUPID COULD I GET???? REALLY???? I SHOULD HAVE KNOWN BETTER!!! THE EYE CREAM IS CALLED "ILLUJEN". I WOULD SUGGEST, IF YOU COME ACROSS THIS AD, IGNORE IT!!! DON'T ORDER IT!!! I TALKED WITH THAT COMPANY AND TOLD THEM I DID NOT AUTHORIZE THEM TO TAKE ANOTHER CHARGE FROM MY ACCOUNT AND I WANTED MY MONEY BACK. I WAS TOLD, I WOULDN'T (AS OF TODAY) BE BILLED ANY OTHER CHARGES BUT COULDN'T GET MY MONEY BACK.. OF COURSE, THEY TOLD ME I WAS SUPPOSED TO HAVE A 14-DAY TRIAL, AND CANCEL IF I DIDN'T WANT THE "30-DAY" SUPPLY!! I TOLD HER I DIDN'T READ "THAT" ANYWHERE IN THE AD......I ALSO TOLD HER SHE/THEY WOULD BE GETTING PR FROM ME

Comment from MARCIA BARD - Posted May 08, 2017

I used your company to purchase birkenstocks and i need to return them and there was nothing in the package as to how to return them...can you help me here please????

Comment from Anonymous - Posted May 08, 2017

I WENT IMMEDIATELY TO MY BANK. DVL, NOR ANYONE, NOR ANY COMPANY WILL NEVER STEAL ANOTHER DOLLAR FROM ME UNLESS THEY HACK INTO MY BANK. I WILL NEVER ORDER ANYTHING, AND I DO MEAN ANYTHING, FROM TV OR THE INTERNET AGAINN!!!....MY BANK IS FILING FRAUD CHARGES. I HOPE THEY CATCH THEIR ASSES!!!

Comment from Anonymous - Posted May 08, 2017

I was charged almost 90.00 for something, I KNOW NOT WHAT from A COMPANY, KNOW WITHOUT A DOUBT, OR A SITE, I KNOW WITHOUT A DOUBT, FROM THE SOUND OF THE NAME OF IT,THAT I WOULD NEVER, EVER ORDER ANYTHING, AND I DO MEAN ANYTHING FROM. IT WAS "DVL +PLEASURECHARM..$84,75!!! i do NOT KNOW THIS SITE THIS NAME OR ANYTHING ABOUT IT, EXCEPT, IT APPEARED DIRECTLY AFTER I DID ORDER A "FACIAL SERUM WINDHAM....(WHICH, ACTUALLY, I DID NOT APPROVE A SECOND BILLING FROM, BUT GOT ANYWAY!!!) THE PHONE # LISTED FOR THIS "DVL +PLEASURECHARM (DAMN)!!! IS LISTED AS 888-350-2144 UT!!! I called that number and kept getting...."we are experiencing a high # of calls.,blah, blah, blah, if you would like to have us call you back and keep your place in line please press 3",...over, and over and over and over for over 30 minutes. Whe

Comment from MATT - Posted May 08, 2017

SQ *GOSQ.COM BALDE as it now appears on my bank statement is supposed to be an expense on a taxi ride I took from Downtown Capitol in Sacramento to the Airport on 05/05/17. The hotel called the car to pick me up with the understanding that Car Service company will email me the receipt of the trip. Upon arrival at the airport, he charged me $38 and asked if I wanted to add any tips, I said no but will be paying with a Debit Card. While I was hurrying to pick up the luggage from the back of the car so as to easy the traffic on the road, he dropped off my stuff and zoomed off. I later realised that he had not given me the receipt or asked for my email address and when I checked my account, he doctored it to deduct $40.50 (meaning extra $2.50). That wouldn't have bothered me, but that he did not provide me with receipt was something else. When I called the Car Service phone number, they claim the driver was not from their company and the description on my account "SQ *GOSQ.COM BALDE" does not belong to them.

Comment from STEVEN JOHNSON - Posted May 08, 2017

I did not sign up to get charged for this I want it stopped

Comment from Anonymous - Posted May 08, 2017

I was charged $187.68 on May, 6, 2017, about 4 am. Fraud.

Comment from Anonymous - Posted May 08, 2017

why was I billed $209.59 for an item I did not order?

Comment from Anonymous - Posted May 08, 2017

I was charged 288 and 17 fee from this company, fraud/hackers

Comment from BARRY PERLMAN - Posted May 08, 2017

I have a charge on my Master Card on 4/9/2017
from
The Harvest BA Los Angeles CA $26.70 ?
please let me know what this is.
Thank you
[email protected]

Comment from Anonymous - Posted May 08, 2017

WHAT IS THIS? WHO IS THIS? THEY'VE CHARGED 85.75 ON MY CARD AND I DO NOT KNOW WHO/WHAT IT IS!! HOW CAN I GET MY MONEY BACK?

Comment from GG - Posted May 08, 2017

Ditto, just happened to me as well and I am getting a new card too. What the heck is it? I am glad it was for $0 and a fraud alert was set

Comment from MARTIN - Posted May 08, 2017

Same on my account. DOn`t have clue, even as the card it charges it is new and I used only few time for online payments. Blocked card use for temporal.

Comment from [email protected] - Posted May 08, 2017

He echo varias reclamaciones a su email. A falta de contestación esta puesta denuncia en la gurdia civil española unidad telematica

Comment from GEORGE ELLIS LEWIS - Posted May 08, 2017

In April deleted your service and was told by someone It was done. Now I have a
Another bill. Last time I want to be taken off your billing and my money returned. YOU need to be more careful in letting someone on. This was the action of a teen-ager. YOU have taken two months of my money, legal action against your company is in order, Please correct this! Thank you for your time and attention. Have a blessed day!

Comment from Anonymous - Posted May 08, 2017

I have been charged 41.03 where is this from

Comment from TAYA BALAN - Posted May 08, 2017

Unauthorised withdrawal of money from my cash card. Need to stop this.

Comment from [email protected] - Posted May 07, 2017

Hi.
Just that my Bank Called me to tell me that i made transactions with this in the last few hours. Dont know how i was asleep. Bank has frozen my card. Can you tell me who this is?
Regards,
John.

Comment from Anonymous - Posted May 07, 2017

Yeah I just like to know that 79 cents last Thursday went out of my account and did not authorize it then same day $79 please refund back to my account

Comment from Anonymous - Posted May 07, 2017

These charlatons somehow got hold of my card number and are charging me for 61 dollars each month. BEWARE!!

Comment from SINGER WAITITI - Posted May 07, 2017

Sun*setuprep.co is talking money out of my Account i want it stop now i didn't give permission to do so

Comment from Anonymous - Posted May 07, 2017

Same thing here. Charge for $0.00 to "Affirm Card Services" and Chase is now sending me a new card. Ugh!

Comment from Anonymous - Posted May 07, 2017

Why you charge me 53,11USD ?
I don't accept it and please pay the sum back on my bank account number.
Tomasz Hanc

Comment from MERCY PETER - Posted May 07, 2017

I need good refund back with immediate effect or else I report you now ..because that is my baby food money .why cud you do that please try to refund my 52euro back or else ther be big problem for you ..

Comment from Anonymous - Posted May 07, 2017

I was charged $424.65 I did not order anything. Charge seem to be from May 6, 2017

Comment from Anonymous - Posted May 07, 2017

veillez effacer les comptes et les annuler immédiatement pour visa card:4222 4810 9067 8000

Comment from ANTHONY R WALLACE - Posted May 07, 2017

I am looking for a refund from this site for 36.41 I never signed on to this site!

Comment from CODY DAVEY - Posted May 07, 2017

I have been charge over 200 dollars

Comment from EMANUELE MARONGIU - Posted May 07, 2017

Buon giorno le comunico che sto ancora aspettando l'articolo da me ordinato più di 15 giorni vorrei sapere se questo oggetto è stato spedito si o no...vi comunico che la pazienza ha un limite..perciò sono costretto ad aggire in modi diversi e non belli..se proprio avete dignità fatevi almeno sentire..vi auguro buona giornata e mi raccomando aspetto vostre notizie

Comment from EMANUELE MARONGIU - Posted May 07, 2017

Buon giorno le comunico che sto ancora aspettando l'articolo da me ordinato più di 15 giorni vorrei sapere se questo oggetto è stato spedito si o no...vi comunico che la pazienza ha un limite..perciò sono costretto ad aggire in modi diversi e non belli..se proprio avete dignità fatevi almeno sentire..vi auguro buona giornata e mi raccomando aspetto vostre notizie

Comment from ALFRED - Posted May 06, 2017

Hi to LISBETH , you said you were taken as well , do you remember the website you went to where this occurred ? Please share online .
Everyone all must report this to your bank and change you're cried card , get a new one .
I think my bank will investigate and likely repay me too .

Comment from ALFRED - Posted May 06, 2017

Has anyone found out are they actually a company in China ? Or just a bunch of faudsters ripping off every one .?
Any help appreciated ????? Post a comment to enlighten us all .

Comment from ALFRED - Posted May 06, 2017

Charged my credit master card $234. 66c Aust on 27 th April 017 , never brought anything on line for over 6 months now , reported to my bank commonwealth they are going to investigate this faulted , canceled my credit card immediately .
Keep a close eye on your card linked bank account the obvious I think .

Comment from Anonymous - Posted May 06, 2017

Do not charge my card again. You people are freaking spammer theives!!!
[email protected]

Comment from BENOIT TREMBLAY - Posted May 06, 2017

I did not authorize those paiements cease to use that credit card immediatly n refund me!

Comment from Anonymous - Posted May 06, 2017

Mine was DKeverybody_wins_life ahem zhen shi, but I was also charged $161 and I have no clue how are why.

Comment from SWISS - Posted May 06, 2017

Got a charge for 325.85$ from xyz-online-sales on april 8th 2017. Never bought something from there!

Comment from Anonymous - Posted May 06, 2017

Where is my sunglasses that i ordered?

Comment from JANE - Posted May 06, 2017

NOT PURCHASED ANYTHING FROM THEM, MONEY TAKEN FROM ACCOUNT!!!

Comment from Anonymous - Posted May 05, 2017

I also got charged 69.78 for some sunglasses and i still have not recieved them and its been 2 weeks

Comment from Anonymous - Posted May 05, 2017

Why is this been taken from my account on april 23rd please cancel any memberships that appear on this account immediately

Comment from Anonymous - Posted May 05, 2017

Have not received. Orderedo 3/30. Really?

Comment from Anonymous - Posted May 05, 2017

i WAS PURCHASING SHOES FROM AN INTERNET MERCHANT AND INSTEAD i WAS CHARGED FOR A SUBSCRIPTION TO PI.TV !!!

Comment from Anonymous - Posted May 05, 2017

Fraudulent site. Received counterfeit product.

Comment from MARK - Posted May 05, 2017

I have this charge on my credit card and do not know what it is, nor have I made a purchase, can you tell me what it is for please

May 02, 2017 APL* ITUNES.COM/BILL 800-676-2775 ON $31.63