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Safety Reports: Unauthorized Credit Card Charge

Updated: September 19, 2023 12:22 PM

Real Time Reports

Debit card information stolen and being used without my permission, Keokuk, IA, USA

1 year ago • details

Debit card information and purchasing things with my debit card number and information

#unauthorizedcreditcardcharge #scam #keokuk #iowa #unitedstates

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Unauthorized charge - Soaring hawk trading, El Segundo, California, USA

1 year ago • details

I have been scammmed by soaring hawk on 8-22-23 for 88.20. I never authorized a transaction to this company. I reside in fontana ca.

#unauthorizedcreditcardcharge #elsegundo #california #unitedstates

Unauthorized charge - Soaring hawk trading photo #1

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Unordered merchandise, 6172 Eastern Ave, Commerce, CA 90040, USA

1 year ago • details

recieved a small harmonica i didn't order.$68.00 charged to my cc
Senders name is brian jarvis. I dont recall ordering anything. My cc was charged $68

#unauthorizedcreditcardcharge #scam #unorderedpackage #delivery #6172easternavenue #commerce #california #unitedstates

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I received a keto pure that I did not order, 14100 McCormick Dr, Tampa, FL 33626, USA

1 year ago • details

I received a keto pure from Steve Alexander 14100 McCormick Dr Tampa Fl 33262. I did not order this. My bank account was recently compromised. I want to know how he got my name address and bank information! And what do I do with his keto pure… See more

#unorderedpackage #unauthorizedcreditcardcharge #delivery #14100mccormickdrive #tampa #florida #unitedstates

I received a keto pure that I did not order photo #1

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Unordered Package, Atlanta, GA, USA

1 year ago • details

recieved black sunglasses in pink case. Did not order but there was a charge on my bank for $700+ dollars. From Mirna Lexima 12459 Arrow Rt Rancho Cucamonga, CA 91739

#unorderedpackage #scam #unauthorizedcreditcardcharge #delivery #atlanta #georgia #unitedstates

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Unauthorized Charge, London Road, Barking IG11 8BB, UK

1 year ago • details

I am reporting a charge on my credit card. I have not ordered anything from this company! Have not received any package..but have a charge on my credit card of $40.39.

#scam #unauthorizedcreditcardcharge #londonroad #barking #england #unitedkingdom

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Online Scam, Irvine, CA, USA

1 year ago • details

I paid 7 dollars for a fit watch and then they charged me 79.02 and said this is was just a trial and I had to pay the original amount. I did a Kroger survey (supermarket survyey) to get this "offer" so i thought it was legitimate.… See more

#scam #onlineshopping #unauthorizedcreditcardcharge #onlinescam #irvine #california #unitedstates

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Unauthorized transaction, Menifee, CA, USA

1 year ago • details

I never order a knee brace , get the us bi*ch

#onlineshopping #scam #unauthorizedcreditcardcharge #onlinescam #menifee #california #unitedstates

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Unordered Package, 192-01 Northern Blvd, Flushing, NY, USA

1 year ago • details

KETO Gummies Apple Cider Vinegar and KETO Advanced Weight Loss Support. I received for the 2nd time, 2 bottles of pills for KETO diets. I threw the last ones away. But this really bothers me! I have two charges on my debit card for something I do… See more

#unorderedpackage #scam #ketogummiesscam #unauthorizedcreditcardcharge #delivery #newyork #unitedstates

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SCAM, Duluth, MN, USA

1 year ago • details

I ordered an item but tried to cancel minutes after. Finally got a refund but then they charged me again. Bank is looking into this. Nothing is fair. Being stupid and trustworthy doesn't work. Nothing received.

#scam #unauthorizedcreditcardcharge #duluth #minnesota #unitedstates

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Safety Reports: Unauthorized Credit Card Charge

Real Time Reports

Debit card information stolen and being used without my permission, Keokuk, IA, USA

Unauthorized charge - Soaring hawk trading, El Segundo, California, USA

Unordered merchandise, 6172 Eastern Ave, Commerce, CA 90040, USA

I received a keto pure that I did not order, 14100 McCormick Dr, Tampa, FL 33626, USA

Unordered Package, Atlanta, GA, USA

Unauthorized Charge, London Road, Barking IG11 8BB, UK

Online Scam, Irvine, CA, USA

Unauthorized transaction, Menifee, CA, USA

Unordered Package, 192-01 Northern Blvd, Flushing, NY, USA

SCAM, Duluth, MN, USA

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