Known Fraudulent Charges

This charge is commonly reported as fraudulent or suspicious. It is likely associated with a subscription service that may pertain to charity or political contributions. This type of charge often raises red flags for unauthorized transactions.

This charge is commonly reported as fraudulent or suspicious. Upwork Global Pay is a payment processing service related to the freelance job platform Upwork, which connects freelancers with clients. Users may not recognize charges due to variations in the name or the nature of freelance payments.

This charge is commonly reported as fraudulent or suspicious. It appears to relate to online platforms where users can send tips or donations during live streaming events. Such services are often used by content creators and can sometimes lead to unauthorized charges.

This charge is commonly reported as fraudulent or suspicious. It may relate to a service offering identity theft protection or monitoring. However, many consumers have reported unauthorized transactions associated with this type of charge, suggesting caution is warranted.

This charge is commonly reported as fraudulent or suspicious. It likely refers to a cloud storage service that offers online data storage solutions. Many users may not recognize this charge due to the generic nature of the description, which does not specify a particular service provider.

This charge is commonly reported as fraudulent or suspicious. It typically indicates a recurring subscription or membership fee, which may not be clearly identifiable on your statement. Often, these types of charges can be linked to various services or products that users might not remember subscribing to.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with wire transfer services, often used for peer-to-peer transactions. Such services can be exploited for scams, so it's important to verify any unexpected charges.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with a charitable donation processing service, but it is not clear which specific organization it represents. Many similar charges have been flagged in relation to fraudulent activities, particularly those involving charitable contributions.

This charge is commonly reported as fraudulent or suspicious. It may refer to a service related to social media or online engagement, potentially involving the purchase of followers or similar online services. Such transactions can often be misleading or unauthorized.

This charge is commonly reported as fraudulent or suspicious. It appears to relate to an online fax service that allows users to send and receive faxes via the internet. However, due to the nature of this service, it may be associated with unauthorized transactions.

This charge is commonly reported as fraudulent or suspicious. Eventbrite is an online ticketing platform that allows users to create, share, and sell tickets for events. However, due to its online nature, charges from Eventbrite can sometimes be misidentified or misused in fraudulent transactions.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with fees charged by online marketplaces for selling goods or services. Such charges can sometimes indicate unauthorized transactions or scams.

This charge is commonly reported as fraudulent or suspicious. Grubhub is an online food delivery service that connects customers with local restaurants for delivery and takeout. Users can place orders through their app or website, but this charge may be flagged due to various fraudulent activities associated with food delivery platforms.

This charge is commonly reported as fraudulent or suspicious. EXPEDIA is a well-known online travel agency that offers services such as booking flights, hotels, and vacation packages. However, given the warning associated with this charge, it is advisable to verify its legitimacy and ensure it corresponds to an actual transaction you intended to make.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to online hotel reservation services, which are sometimes used by fraudsters to make unauthorized charges. Customers often encounter this charge when they have not booked a hotel or if the service was not legitimate.

This charge is commonly reported as fraudulent or suspicious. It indicates that a transaction was processed through manual card entry, which is often associated with card-not-present fraud. Such transactions can occur when a cardholder's information is compromised and used without their consent.

This charge is commonly reported as fraudulent or suspicious. It may relate to an online listing service or e-commerce platform that charges fees for service listings. However, without more specific information, it is difficult to ascertain the exact nature of the transaction.

This charge is commonly reported as fraudulent or suspicious, often linked to online gambling or betting sites. These types of charges can create confusion and concern for consumers, as they may not recognize the transaction on their account statements.

This charge is commonly reported as fraudulent or suspicious. MCCOACHING ONLINE may refer to an online coaching or consulting service, but it is not a widely recognized name in the market. Consumers should be cautious and verify any transactions associated with this charge.

This charge is commonly reported as fraudulent or suspicious, often linked to health or weight-loss subscription offers. Such companies may offer trials or subscriptions for wellness products that can lead to unexpected charges. Consumers should exercise caution and verify any ongoing charges related to such services.

This charge is commonly reported as fraudulent or suspicious. PRIME VIDEO CHANNEL refers to the subscription service offered by Amazon that allows access to various video streaming content. However, due to its association with potential fraud, it is crucial to verify this transaction directly with your financial institution.

This charge is commonly reported as fraudulent or suspicious. SHEIN is an international online fashion retailer known for offering trendy apparel and accessories at affordable prices. However, many users have flagged transactions from SHEIN.COM HK as potentially unauthorized or fraudulent due to high rates of chargebacks and disputes.

This charge is commonly reported as fraudulent or suspicious. It typically refers to a purchase made for an online game, which could involve in-game purchases or subscriptions. Such transactions are often linked to fraudulent activity, especially if they are unexpected or unauthorized.

This charge is commonly reported as fraudulent or suspicious. It typically relates to money transfer services that allow users to send funds electronically. Such transactions can often be linked to scams or unauthorized activities.