Known Fraudulent Charges

This charge is commonly reported as fraudulent or suspicious. WISH.COM is an e-commerce platform that allows users to buy a variety of products at discounted prices, often from third-party sellers. Due to its low prices and online nature, it has become a common target for fraudulent activity.

This charge is commonly reported as fraudulent or suspicious. Best Buy is a well-known electronics retailer that sells a variety of consumer electronics, appliances, and related services both online and in physical stores. However, due to the popularity of the brand, some fraudulent activities may use its name to mislead consumers.

This charge is commonly reported as fraudulent or suspicious. Budget Rental Car is a car rental service that provides vehicles for short-term rentals at various locations. Customers can rent cars for vacations, business trips, or other travel needs, but this charge should be approached with caution due to its flagged status.

This charge is commonly reported as fraudulent or suspicious. It typically refers to a payment made at a fuel terminal, which can sometimes be associated with unauthorized transactions. If you did not make this charge, it is advisable to report it to your bank or credit card company immediately.

This charge is commonly reported as fraudulent or suspicious. VULTR CLOUD HOSTING is a service provider offering cloud computing and virtual private servers. Many users may be unaware of the charge if they have not signed up for hosting services or if the transaction appears unexpected.

This charge is commonly reported as fraudulent or suspicious. It likely relates to a subscription service for a PC cleaning software that aims to optimize computer performance. Users often find these charges confusing due to their recurring nature and lack of clear identification.

This charge is commonly reported as fraudulent or suspicious. DigitalOcean is a cloud infrastructure provider that offers cloud services to help businesses deploy, manage, and scale applications. They provide a range of services including virtual servers and storage solutions.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with DoorDash, a food delivery service that connects customers with local restaurants. Users can order food online for delivery or pickup through the DoorDash app or website.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with ThemeForest, a marketplace for website themes and templates. However, given the fraudulent flag, it is advisable to verify the transaction's legitimacy.

This charge is commonly reported as fraudulent or suspicious. It typically refers to an adjustment of service fees, which may indicate unauthorized activity or a scam. Customers should be cautious and verify any unexpected service fee adjustments to ensure they are not victims of fraud.

This charge is commonly reported as fraudulent or suspicious, often linked to health or weight-loss subscription offers. It may indicate an unauthorized transaction or a scam targeting consumers through misleading marketing practices.

This charge is commonly reported as fraudulent or suspicious. It typically relates to fees associated with reloadable prepaid cards or money transfer services. Such charges may appear on statements without clear identification, leading to confusion for consumers.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to the purchase of raffle tickets online, which could be associated with gambling or betting activities. Such charges are often flagged due to their connection with scams or unauthorized transactions.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a fitness subscription service, which may offer access to gym facilities, workout classes, or online fitness programs. However, due to the nature of recurring subscription charges, it is important to verify the legitimacy of this transaction.

This charge is commonly reported as fraudulent or suspicious. Sam's Club is a membership-only retail warehouse club that offers a variety of products including groceries, electronics, and household goods. It operates both physical stores and an online shopping platform.

This charge is commonly reported as fraudulent or suspicious. TARGET.COM is the online shopping platform for Target, a well-known retail chain offering a variety of products from groceries to electronics. Customers can shop online and have items delivered or pick them up in-store.

This charge is commonly reported as fraudulent or suspicious. It may refer to a transaction related to the purchase of in-game currency or items for mobile games. These types of charges often appear on statements without clear identification, leading to confusion and potential fraud alerts.

This charge is commonly reported as fraudulent or suspicious. Costco.com is the online shopping platform for Costco Wholesale Corporation, a membership-based warehouse club offering a wide range of products including groceries, electronics, and household items. Membership is required to shop at Costco, which operates on a subscription model.

This charge is commonly reported as fraudulent or suspicious. UPS Online Billing refers to the billing service provided by United Parcel Service (UPS), a global package delivery and supply chain management company. Customers use this service to manage shipping costs and track packages online, but this charge has been flagged due to its association with potential fraudulent activity.

This charge is commonly reported as fraudulent or suspicious. VRBO (Vacation Rentals by Owner) is an online marketplace for vacation rentals, connecting property owners with travelers. Users can book accommodations ranging from cabins to beach houses, but caution is advised as this charge has been flagged in our database.

This charge is commonly reported as fraudulent or suspicious. The 'Parking Meter App' likely refers to a mobile application used for paying parking fees; however, this specific charge has raised concerns among users and is often associated with unauthorized transactions. It is advisable to monitor other transactions and report any unauthorized charges to your bank.

This charge is commonly reported as fraudulent or suspicious. Registry Cleaner Online is often associated with services that claim to improve computer performance by cleaning up registry files, but many users report unauthorized charges and difficulties in canceling subscriptions. Due to its nature, this charge may be linked to deceptive practices.

This charge is commonly reported as fraudulent or suspicious. Hulu is a popular streaming service offering a variety of TV shows, movies, and original content. If you did not authorize this charge, it is advisable to review your account for unauthorized access.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with recurring billing services, which may indicate a subscription or membership that the cardholder may not recall authorizing. Such charges are often linked to unauthorized transactions or scams.