Known Fraudulent Charges

This charge is commonly reported as fraudulent or suspicious. Alibaba.com is an online marketplace that connects buyers and sellers, primarily for wholesale goods and services, operating out of Hong Kong. It is a platform often used for international trade, which can sometimes lead to fraudulent charges if not recognized by the cardholder.

This charge is commonly reported as fraudulent or suspicious. It typically indicates a recurring subscription or membership fee, which may not be recognized by the cardholder. Such charges often arise from free trials that convert to paid subscriptions without clear communication, leading to confusion and potential unauthorized billing.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to YouTube Super Chat, a feature that allows viewers to pay to have their messages highlighted during live streams on YouTube. However, due to its frequent association with unauthorized transactions, it is crucial to verify the legitimacy of this charge.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a tech support service that may offer assistance for various technology-related issues. However, due to its frequent association with scams, caution is advised.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to purchases made through the App Store for games or in-game content. Users may not recognize this charge as it can appear differently on bank statements depending on the transaction details.

This charge is commonly reported as fraudulent or suspicious. Twitch Interactive is a live streaming platform primarily focused on video game streaming, but it also features creative content and real-life streams. Users can subscribe to channels or make purchases within the platform, which might lead to unexpected charges.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with credit repair services, which often promise to improve one's credit score. However, many such services have been flagged for not delivering on their promises and potentially engaging in deceptive practices.

This charge is commonly reported as fraudulent or suspicious. Zelle is a digital payment network that allows users to send and receive money directly between bank accounts. However, because of its nature as a peer-to-peer payment service, it can sometimes be exploited for fraudulent activities.

This charge is commonly reported as fraudulent or suspicious. Walmart.com is the online shopping platform for Walmart, a large retail corporation that sells a variety of products including groceries, electronics, clothing, and home goods. However, this charge has been flagged in our database as commonly reported fraudulent or suspicious.

This charge is commonly reported as fraudulent or suspicious. It appears to relate to BITWALLET, a service that may involve cryptocurrency transactions, but due to the nature of the charge, caution is advised. Customers should verify any transactions associated with this name to ensure they are legitimate.

This charge is commonly reported as fraudulent or suspicious. AVIS RENT-A-CAR is a well-known car rental service that provides vehicles for short-term and long-term rentals. Customers can rent cars at various locations worldwide for personal or business use.

This charge is commonly reported as fraudulent or suspicious. Virtual office services typically provide businesses with a physical address and communication services without the need for a physical office. However, this charge has been flagged in our database as associated with online service fraud.

This charge is commonly reported as fraudulent or suspicious, often associated with health or weight-loss subscription offers that may not deliver the promised services. Consumers frequently experience unexpected charges and difficulties in canceling subscriptions, raising red flags about the legitimacy of such transactions.

This charge is commonly reported as fraudulent or suspicious. It likely pertains to a service offering adult or premium video content, often through subscription or membership models. Such charges may appear on statements without clear identification, leading to confusion.

This charge is commonly reported as fraudulent or suspicious. Lyft is a rideshare service that allows users to book rides through a mobile application. However, due to the nature of the service, charges may occasionally appear on statements that are not recognized or authorized by the account holder.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with adult content or online dating services. As such, it may not represent a legitimate transaction.

This charge is commonly reported as fraudulent or suspicious. It likely pertains to a subscription service related to adult content or online dating services. Charges like this often appear unexpectedly and can lead to unauthorized billing.

This charge is commonly reported as fraudulent or suspicious. GoDaddy is a well-known domain registrar and web hosting company that provides services for individuals and businesses to register domain names and host websites. However, due to the prevalence of scams associated with web hosting, this charge may raise concerns.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to Facebook advertising services. The charge may indicate an attempt to misuse payment information for advertising on the Facebook platform.

This charge is commonly reported as fraudulent or suspicious. Indiegogo is a crowdfunding platform where individuals can raise money for various projects, including charitable causes. However, due to the nature of such contributions, this charge has been flagged as potentially related to fraudulent activities.

This charge is commonly reported as fraudulent or suspicious, often associated with foreign transaction fees incurred during online purchases or e-commerce transactions. It typically reflects fees charged by banks or credit card companies for processing transactions made in a foreign currency or with foreign merchants.

This charge is commonly reported as fraudulent or suspicious. COINPAYU EXCHANGE appears to be related to an online platform for cryptocurrency trading or exchange services. However, many users have flagged this charge as potentially linked to unauthorized transactions or scams.

This charge is commonly reported as fraudulent or suspicious. The charge appears to be associated with STEAMGAMES.COM, which is likely related to digital gaming products and services offered through the Steam platform. However, given the context of the charge being flagged, it is important to exercise caution.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to a payroll card load, which is often associated with peer-to-peer or money transfer services. These types of transactions can sometimes be used by fraudsters to transfer stolen funds quickly and may not be easily recognizable to the account holder.