UNRECOGNIZED CHARGE ON YOUR BILL?

FRAUD


The charge FRAUD was first reported Apr 7, 2015.
FRAUD charge has been reported as unauthorized by 68 users, 16 users recognized the charge as safe.

Help other potential victims by sharing any available information about FRAUD.

Most Useful Comment
  • Remanda
  • Jul 3, 2018
There was a fraudulent transactions on my account

Mark as Useful [2 votes]

Comments

  • Teagan63
  • Nov 6, 2024
Kept claiming charges With no benefits. Next step is governmental claims at our free military expense.

  • IOANNA VRETTOU
  • Dec 2, 2023
I am a journist! I want my membership to be canceled as soon as possible, otherwis e ı will file a criminal complaint with the prosecutor's office. I am going publish it on the press .I cant LOG in with a password. Do cancel my membership...

  • mpurdy
  • Sep 26, 2023
K11*CBCHK8332604500 did not authorize

  • alocke
  • Aug 15, 2023
Received the goods without my knowledge, called and was told to return, returned the goods with the tracking and receipt signature, they acknowledged the receipt. Was told full refund on the first call, was told will take 2-3 weeks for refund on the second call, was told no refund on file on the third call. Contacted my bank and reported fraud and blocked their further charges. All the representatives were difficult to understand and not cooperative.

  • Matthew M Geary
  • Jun 28, 2023
Cancel whatever this is

  • William markie
  • Feb 24, 2023
You took several $20 out of my account and I want my money back, BMO is contact fraud department so you better hurry and give me my $60 back now.

  • Janelle Watson
  • Jun 11, 2022
This company is taking 49.99 out my account and I don’t know what’s for

  • Janelle Watson
  • Jun 11, 2022
This company is taking 49.99 out my account and I don’t know what’s for

  • Jaexoxo
  • May 13, 2022
There are 16 unauthorized transactions with mpg bunted for over $1000, I am highly upset

  • Jaexoxo
  • May 13, 2022
There are 16 unauthorized transactions with mpg bunted for over $1000, I am highly upset

  • Jaexoxo
  • May 13, 2022
There are 16 unauthorized transactions with mpg bunted for over $1000, I am highly upset

  • Richard lee pruitt
  • Feb 23, 2022
Got a birth certificate for my spouse shantel cude and my credit card has been charged twice.i want one refunded

  • Donald Cuthbert
  • Feb 4, 2022
FRAUD

  • Daniel
  • Dec 2, 2021
They took money off my card

  • Jeffrisa
  • Nov 30, 2021
My bank account was charged $119 to my credit card on September 9, 2021, with no other identifying information beyond name of the company (BLS) which I did not recognize. I submitted a fraud dispute with my bank (which issued the credit card). I spent an hour and a half with a representative from my bank on 11/29/21, and left with the number of the company. I called that number later that evening, spoke to someone who said that my account had been refunded. I asked when that was. She said October 8. There is NO refund in the amount of the unknown charge on, before, or after the date she said the refund occurred. I continue to try to resolve this with my bank, to no avail so far. I opened a fraud claim with Bank of America for an unknown charge of $119 on my credit card. I was given the phone number of the company associated with the fraud. I called that number on nd was told that my account was refunded the amount on the charge. I asked when that was and was told it was October 8. There was no refund in that amount then, or since.

  • rich
  • Oct 30, 2021
Google Tammy Dawkins 650-2530000 CA 10/27 ClaimId: Ghost Tiger St 650-2530000 CA Oaks Ltd 650-2530000 CA 10/28 all fraud: atm

  • Diego24
  • Jun 2, 2021
I don’t reconigzed this transaction

tried taking nearly 50 out of my bank not impressed as i havent got a clue what its for

tried taking nearly 50 out of my bank not impressed as i havent got a clue what its for

  • Seth Brennan
  • Jan 13, 2021
Fraudulent charge on my account.

  • Sblack
  • Jan 12, 2021
My chase credit card was charged. My kohls credit card is closed and you have no authorization to charge that account

  • C Ring
  • May 12, 2020
taken an ongoing payment from my account without agreeing to subscription continuation. no goods have arrived from company. Fraud.

  • sandra torregrossa
  • Nov 7, 2019
Charged on 9/30/2019 - $9.60 Possible fraud

Most Useful Comment
  • Remanda
  • Jul 3, 2018
There was a fraudulent transactions on my account

Mark as Useful [2 votes]
  • Kathy Hendy
  • May 1, 2017
Someone made a fraudulent charge on my Capital One account today for 999.00. It is a fraudulent charge and has been turned over to proper representive!!

  • Kathy Hendy
  • May 1, 2017
Someone made a fraudulent charge on my Capital One account today for 999.00. It is a fraudulent charge and has been turned over to proper representive!!

  • Billie Walker
  • Dec 27, 2016
Gci-mscn-Frnd-web, also Guitar Center, my card has been given to your company for a charge of $379.00 and $323.67 on 12/23/16 than today 12/26 they charged on another card for $ $1,311.07 Gci-mscn-Frnd-web this is a fraud i have reported this fraud action to both card companies

  • huazchen888
  • Apr 17, 2016
Account nickname BankAmericard Power Rewards Signature Visa - 8197 Account type BankAmericard Power Rewards Signature Vi Account number XXXX-XXXX-XXXX-2580 Transaction description APL* ITUNES.COM/BILL Posting date 03/28/2016 Transaction date 03/27/2016 Reference number 24692166087000344867872 Amount $20.00 Transaction date: 03/27/2016 Card type: Visa Transaction type: Purchases Merchant description: RECORD SHOPS Merchant information: 866-712-7753 , CA Reference number: 7872 I don't have iTunes account. I have an unauthorized charge of $20 on my account, Please credit to my account.

  • huazchen888
  • Apr 17, 2016
Account nickname BankAmericard Power Rewards Signature Visa - 8197 Account type BankAmericard Power Rewards Signature Vi Account number XXXX-XXXX-XXXX-2580 Transaction description APL* ITUNES.COM/BILL Posting date 03/28/2016 Transaction date 03/27/2016 Reference number 24692166087000344867872 Amount $20.00 Transaction date: 03/27/2016 Card type: Visa Transaction type: Purchases Merchant description: RECORD SHOPS Merchant information: 866-712-7753 , CA Reference number: 7872 I don't have iTunes account. I have an unauthorized charge of $20 on my account, Please credit to my account.

  • Federico Gildemeister
  • Sep 8, 2015
Remove from my credit card immediately, I have paid for many months and will report

  • Purchasing Director
  • Aug 4, 2015
They charge your card for nothing and hope you dont question or catch it.... The feds should do something about this...

  • Luciane Marcondes
  • Jun 5, 2015
None, Try U$ 10 in my card. Blockled! :@

  • Chandler
  • Apr 7, 2015
Keranique is a SCAM. I didn't even finish the asp application to order the product. They charged me $60. I cajoled canceled and was told I would get my full refund. Nearly 24 hours later still NOTHING

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Level of Distrust

68 Unauthorized
16 Authorized

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