Known Fraudulent Charges

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a subscription service for photo storage, which allows users to store and manage their digital images online. However, due to its frequent association with unauthorized transactions, caution is advised.

This charge is commonly reported as fraudulent or suspicious. It may refer to a service related to online engagement or e-commerce processing, but specific details about the company are unclear. Without more information, it is difficult to determine the legitimacy of this charge.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with an online service that sells gift cards. Such transactions may not be easily linked to a specific merchant, raising concerns about their legitimacy.

This charge is commonly reported as fraudulent or suspicious. It appears to relate to SSL certificate services, which are used to secure websites. However, due to the nature of this charge and its frequent association with fraud, it is important to verify any related transactions.

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. Hertz is a well-known car rental company that provides vehicles for rent at various locations worldwide, including airports. However, due to the nature of online transactions and potential phishing scams, charges associated with Hertz can sometimes be flagged as suspicious.

This charge is commonly reported as fraudulent or suspicious, often associated with web hosting services that charge a fee for domain renewal. Such charges may appear on your statement without prior notification, making them difficult to recognize and potentially alarming to the customer.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with rideshare services, which often use various transaction descriptions that may not be immediately recognizable. Users may see charges related to rideshare fees that could indicate unauthorized use of their accounts if they have not recently used a rideshare service.

This charge is commonly reported as fraudulent or suspicious. It may refer to an online service or e-commerce platform that offers photo book creation and printing services. However, due to the nature of the charge, it is advisable to verify the legitimacy of the transaction.

This charge is commonly reported as fraudulent or suspicious. Epic Games is a well-known video game and software developer, famous for titles such as Fortnite and the Unreal Engine. They offer digital content through their online store, EPICGAMES.COM.

This charge is commonly reported as fraudulent or suspicious, often associated with subscriptions to online dating apps. Such services typically offer access to dating profiles and features for a fee, but many users have reported unauthorized charges related to these types of subscriptions.

This charge is commonly reported as fraudulent or suspicious. It typically refers to a transaction made at an unmanned fuel terminal, which may not be easily recognizable to some consumers. These terminals are often used for self-service fuel purchases, but the lack of a clear business name can lead to confusion.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a company that sells health and weight-loss products, specifically related to green coffee diet supplements. Many consumers have reported unexpected charges from such companies, often linked to subscription services that are difficult to cancel.

This charge is commonly reported as fraudulent or suspicious. Home Depot is a large home improvement retailer that sells tools, construction products, and services. They operate both physical stores and an online platform for consumer purchases.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a PayPal transaction, specifically for an instant transfer service. Such charges may indicate unauthorized use of a PayPal account or peer-to-peer transfer services.

This charge is commonly reported as fraudulent or suspicious. CITYPARKING MOBILE appears to be associated with mobile payment options for parking services. However, due to numerous reports of fraudulent charges linked to this name, it's important to verify the legitimacy of this transaction.

This charge is commonly reported as fraudulent or suspicious. It may refer to a remote computer support service, which typically provides assistance with technical issues via the internet. However, due to the nature of these services, they can often be misused for unauthorized charges.

This charge is commonly reported as fraudulent or suspicious. Patreon is a platform that allows creators to earn a recurring income by offering subscription services to their fans. However, due to the nature of subscription services and the potential for unauthorized transactions, this charge may appear suspicious to some users.

This charge is commonly reported as fraudulent or suspicious and is typically associated with adult content or online dating services. It may represent a transaction for adult entertainment services accessed online, which can often be misrepresented or disguised on billing statements.

This charge is commonly reported as fraudulent or suspicious. CRYPTOEXCH LIMITED appears to be associated with cryptocurrency exchange services, which can sometimes lead to fraudulent transactions. If you're unfamiliar with this charge, it could be a sign of unauthorized activity on your account.

This charge is commonly reported as fraudulent or suspicious. It likely refers to an online language course service, which may have unclear branding or high variability in name presentation. Such charges are often associated with unauthorized transactions or scams targeting consumers interested in educational services.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Apple Services, which provides various digital content and services such as app purchases and subscriptions. However, due to the nature of the charge and its frequent association with fraud, extra caution is advised.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to a pay-by-phone parking service, which allows users to pay for parking via a mobile application or phone call. However, due to the nature of this charge, it is important to investigate further to ensure it is not a fraudulent transaction.

This charge is commonly reported as fraudulent or suspicious. TEMU is an international e-commerce platform that connects buyers with a wide variety of products, but it has been flagged in our database as a charge associated with potential fraud. Users should exercise caution when engaging with unfamiliar online marketplaces.