Known Fraudulent Charges

This charge is commonly reported as fraudulent or suspicious. It appears to relate to an online printing service, which may provide various printing solutions or services over the internet. However, due to its association with fraud, it's crucial to verify the legitimacy of this transaction.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with online fashion retail, potentially involving e-commerce transactions. However, due to the nature of this charge, it is advisable to verify any related purchases to avoid unauthorized transactions.

This charge is commonly reported as fraudulent or suspicious. LOWES.COM is the online platform for Lowe's Companies, Inc., a well-known home improvement retailer that sells a variety of products for home improvement, construction, and gardening. Customers can shop for tools, appliances, and building materials online through this site.

This charge is commonly reported as fraudulent or suspicious. It typically relates to online service fees that may not have been authorized by the cardholder. Such charges can arise from various online platforms that provide support services, often resulting in confusion and potential unauthorized transactions.

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.

This charge is commonly reported as fraudulent or suspicious. Booking.com is an online travel agency that allows users to book accommodations, such as hotels and apartments, worldwide. It is important to verify the legitimacy of this charge, as it has been flagged for suspicious activity.

This charge is commonly reported as fraudulent or suspicious. Netflix is a popular streaming service that offers a wide range of TV shows, movies, documentaries, and original content for subscribers. Users typically subscribe to access content on various devices.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with international freelance payments, which may involve various online service providers or platforms. Due to the nature of the description, it is advisable to verify the legitimacy of this transaction.

This charge is commonly reported as fraudulent or suspicious. Postmates is a food delivery service that allows customers to order food from local restaurants and have it delivered to their location. However, due to its nature as a rideshare and food-delivery platform, charges from this service can sometimes be misused for fraudulent transactions.

This charge is commonly reported as fraudulent or suspicious. AliExpress is a global online marketplace that connects buyers and sellers, primarily based in China, offering a wide range of products at competitive prices. However, due to the nature of international e-commerce, it has often been associated with fraudulent transactions.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a charity or fundraising organization, but specific details about the entity are unclear. It may involve processing fees for donations or contributions, which are often targets for fraud.

This charge is commonly reported as fraudulent or suspicious. A currency conversion fee typically arises when a transaction is processed in a foreign currency, and banks or payment processors apply a conversion charge. However, the frequent occurrence of such charges in fraudulent activities makes them a red flag on credit card statements.

This charge is commonly reported as fraudulent or suspicious. Airbnb is a platform that allows users to book short-term lodging in private homes, apartments, or other unique accommodations worldwide. However, due to the nature of online transactions and the use of third-party payment systems, charges associated with Airbnb can sometimes be misrepresented or mimicked by fraudulent entities.

This charge is commonly reported as fraudulent or suspicious, often associated with online dating services or adult content subscriptions. Such services typically offer memberships for accessing dating platforms, but many users have flagged these transactions as unauthorized or misleading. Be cautious and verify any subscriptions you do not recognize.

This charge is commonly reported as fraudulent or suspicious, potentially related to a local taxi service. Such charges may indicate unauthorized use of a credit card for rideshare or food-delivery services, and caution is advised.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with online shipping label services that may not be legitimate. Such charges often appear on statements without clear identification of the actual service or merchant involved.

This charge is commonly reported as fraudulent or suspicious. It may relate to non-transparent online courses or educational services that are often poorly defined, leading to confusion among customers. Individuals may find themselves charged for services they did not authorize or fully understand.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a subscription service related to hair loss solutions, which may include products or services aimed at addressing hair loss concerns. Many similar charges have been reported as part of health and weight-loss subscription scams.

This charge is commonly reported as fraudulent or suspicious, often associated with online gambling or betting sites. It may represent a transaction for sports betting services, which can sometimes be unrecognized due to the nature of these services being online and less familiar to consumers. It is important to verify any such transaction to ensure it is legitimate.

This charge is commonly reported as fraudulent or suspicious. It appears to be a donation to a charity or similar organization, but it is important to verify its legitimacy. Many illegitimate entities may use similar phrasing to exploit individuals during charitable giving.

This charge is commonly reported as fraudulent or suspicious. Priceline is an online travel agency that offers discounted rates on hotels, flights, and rental cars. Users can book travel accommodations and services through their website, but this charge has been identified as potentially illegitimate in many cases.

This charge is commonly reported as fraudulent or suspicious. OnlyFans is an online platform that allows creators to share content and earn money from subscribers, primarily known for adult content. Users can subscribe to creators' profiles for exclusive access to their content.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with an online SEO service, which typically offers search engine optimization and digital marketing services. However, the lack of specific company identification raises concerns about the legitimacy of this transaction.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to a business that sells diet pills or weight-loss products online, often tied to subscription offers that may not be clearly communicated. Many consumers have reported unauthorized charges linked to similar descriptions.