Known Fraudulent Charges

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. It appears to be associated with Amazon, a large well-known online retailer that sells a wide variety of products. However, due to the suspicious nature of this specific charge, it is advisable to verify its legitimacy.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Amazon, a large well-known online retailer that sells a wide variety of products. However, due to the suspicious nature of this specific charge, it is advisable to verify its legitimacy.

This charge is commonly reported as fraudulent or suspicious. It appears to be a temporary hold from Google, which is a well-known technology company that offers various services including advertising, cloud computing, and digital content. Customers may see such charges when using Google services, but they should be cautious as this charge has been flagged as potentially suspicious.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Amazon, a large well-known online retailer that sells a wide variety of products. However, due to the suspicious nature of this specific charge, it is advisable to verify its legitimacy.

This charge is commonly reported as fraudulent or suspicious. Target is a well-known retail store offering a variety of products including clothing, electronics, and groceries. However, the presence of this charge in our database as suspicious warrants caution.

This charge is commonly reported as fraudulent or suspicious. It appears to be linked to Amazon Marketplace, which is a platform for third-party sellers to sell their products alongside Amazon's own offerings. Fraudulent transactions may occur when unauthorized purchases are made using someone else's account.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to a yacht club in Del Mar, California, but the specifics are unclear. Charges like this may often be associated with online gambling or betting sites.

This charge is commonly reported as fraudulent or suspicious. SQ *CHE & CHLOE INC appears to be associated with a business potentially involved in peer-to-peer or money transfer services. However, the specific nature of this company is unclear, and it may not be a legitimate transaction.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Apple, Inc., which is a well-known technology company that sells consumer electronics, software, and online services. Charges from Apple often relate to purchases made through the App Store, iTunes, or other Apple services.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Apple, Inc., which is a well-known technology company that sells consumer electronics, software, and online services. Charges from Apple often relate to purchases made through the App Store, iTunes, or other Apple services.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to Uber, a rideshare and food delivery service platform. Users may see charges from Uber for various trips or deliveries made through their app.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to Uber, a rideshare and food delivery service platform. Users may see charges from Uber for various trips or deliveries made through their app.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Amazon, a large well-known online retailer that sells a wide variety of products. However, due to the suspicious nature of this specific charge, it is advisable to verify its legitimacy.

This charge is commonly reported as fraudulent or suspicious. Lyft is a ridesharing service that allows users to request rides from drivers through a mobile app. Users can pay for their rides through the app, which might lead to unfamiliar charges appearing on statements, particularly if the user does not remember the transaction.

This charge is commonly reported as fraudulent or suspicious. It appears to be related to Facebook advertising services. The charge may indicate an attempt to misuse payment information for advertising on the Facebook platform.

This charge is commonly reported as fraudulent or suspicious. It appears to be associated with Amazon, a large well-known online retailer that sells a wide variety of products. However, due to the suspicious nature of this specific charge, it is advisable to verify its legitimacy.

This charge is commonly reported as fraudulent or suspicious. STEAMGAMES.COM is associated with the online gaming platform Steam, which sells video games and software. However, due to the nature of online transactions and potential misuse of account information, this charge has raised concerns among consumers.

This charge is commonly reported as fraudulent or suspicious. SQ *CHE & CHLOE INC appears to be associated with a business potentially involved in peer-to-peer or money transfer services. However, the specific nature of this company is unclear, and it may not be a legitimate transaction.