Known Fraudulent Charges

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, 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 service or online processing entity, often associated with e-commerce transactions. However, without specific identifiers, it is difficult to ascertain the exact nature of the charge.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with an online coaching program or service. However, due to its frequent association with fraud, it is essential to exercise caution and verify any related transactions.

This charge is commonly reported as fraudulent or suspicious. GoFundMe is a crowdfunding platform that allows individuals to raise money for various causes, including charitable donations, personal expenses, and community projects. However, due to the nature of online donations, charges related to GoFundMe can often be exploited by fraudulent actors.

This charge is commonly reported as fraudulent or suspicious. It typically represents an international service fee that may be associated with online services or e-commerce transactions. Many users have reported this charge as potentially linked to unauthorized transactions, making it crucial to investigate further.

This charge is commonly reported as fraudulent or suspicious. Venmo is a popular peer-to-peer payment service that allows users to send and receive money quickly. However, this charge may indicate potential fraudulent activity, especially if the user does not recall making such a payment.

This charge is commonly reported as fraudulent or suspicious. Automated fuel dispensers are self-service stations where customers can fill their vehicles with fuel without interacting with a cashier. Such charges may appear on statements when fuel is purchased, but they can also be associated with fraudulent activities due to their anonymous nature.

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.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with international services or online transactions, potentially linked to e-commerce platforms. Users have reported unexpected charges from this description, suggesting caution is advised.