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Unauthorized credit card charges

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Unauthorized credit card charges Reports & Reviews (16)

- Port Saint Lucie, FL, USA • Jun 20, 2024
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It was a survey from xfinity for a ipad and you had to pay 7.95 shipping they got my card number and charged many small amount when you call the phone number the guy said your loss laughing and hung up

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- Plainview, NY, USA • Feb 03, 2024
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The charge just showed up on our credit card. We have no idea how or why

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- Monroe, UT, USA • Nov 29, 2023
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This #866-635-2340 is a scam. Said they needed to issue a confirmation # in order to help me with my SirusXM questions. They "verified" my name, phone, address, credit card, etc, & pitched 2 products. I interrupted several times and insisted I was not interested and I was not going to purchase anything. I needed help with their service. They insisted they needed a confirmation # to proceed. During the conversation I received this TEXT - "Citi Alert: Card ending in XXXX was not present for a $3.95 transaction at MVQ*YOUR ID SOLUTION" AGAIN, I was animated, aggressive, & clear I will not pay this or any charges. They issued the confirmation # & gave me a phone # 1 800 373 3411 to call for help with my questions. I called # and DirectTV answered.

I canceled my credit card and stopped auto transfer of charges to new card for merchants for recurring charges.

I will watch for unauthorized charges."

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- Charlotte, NC, USA
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I found it on a credit card. Then it was on another and another. They appear as $87 charges. The company says it's in Sesame Street CA or Sesame Street NY. When I went to the site it had sneakers. The charges showed on my cards as electronic equipment or mechanical equipment. I canceled my cards and had new ones issued. I believe they were trying to see if they could change on my credit cards . Oh I forgot then I got bags of bras I never ordered from shipping. No company only shipping.

Thank you **** * ****

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- Hampton Bays, NY, USA
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I received three different charges on my credit card. I looked up the website and it is not anything I have ever seen before. I did not make these charges. My credit card company has been notified.

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- Fort Pierce, FL, USA
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I was called three times in a row. Was told that I had three charges against my care. One from Travel Designers for $995.66, eBay for $255.30, and Amazon for $680.98. I was asked if I made the charges and I told them, no. They send you a security code and tell you to answer yes to the question. They then took $995.66 out of my checking account saying that they were placing additional security on the card. Was on the phone for 46 minutes with a person named Kristin Williams calling from 888-228-9520. They tell you they are setting up the security on the card and the money will be credited back to the account. A lie. they sent a second security code for me to respond to so they cound take out the next amount that I did not respond to - or they would have continued to take the other two amounts. They tell you that they are cancelling the card and in the next breath they tell you that you can continue to use the card. I called the number back after calling my back and the same person I was talking to answered the phone by name. She begged me to call my bank back and that they would reverse the immediately. I asked to talk to someone in charge but she could not produce a person. I asked her several times if she was security for my bank then why couldn't she call them. She repeatedly said, please just call your bank, they can take is off. I have also reported to FTC and AARP Fraud Line. I am putting this out to every available place that I can post so people are aware. Problem is they seem to be targeting senior citizens. When I continued to question and get irate she wanted to know why I was getting so upset. I called Visa Customer Service and my bank a second time.

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- Buellton, CA, USA
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Upon trying to make reservations for a hotel, we were re-directed to a scammer page, where a credit card number was requested. This was entered, but we then realized the page had nothing to do with a hotel. Soon afterward, unauthorized charges appeared.

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Tried to take 147.97 from cash app. Still trying to get my money

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My Card was hit, I have no clue who this company is and did not give authorization for them to debit my card for $49.95. The owner on file for this LLC is Marianela Macias. This individual has several LLC's under her name, including this one. The charge shows "GMNDMR.ME" on the detailed portion of the charge. When you go to that site, you have the option to chat with a live person, but they never respond. If you look toward the bottom of this website it shows "Martinson's Enterprises, LLC" when you pull up MARTINSON'S ENTERPRISES LLC is a Florida Limited Liability Company filed on April 16, 2018. The company's filing status is listed as Active and its File Number is L18000095586.

This is obviously someone that needs to be shut down and the state of Florida needs to look into criminal activity. When you pull this persons name up on a program that I use to get detailed info on people it shows where she lives, and the companys she has under her and one of them is labeled as a Childcare facility...!!!?? There is definitely something fishy going on here.

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My credit union acct shows a $5.95 debit on 11 July and a $79.95 debit on 14 July ......and I have no idea how those charges got on my account.

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- Port Saint Lucie, FL, USA
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The a11l.best offers.online had a Facebook post advertising Apple Mystery Boxes for 1.95 (for shipping).

When I entered my card information, my card was charged $59.54 by supercalmag.com.

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Saw an ad on Facebook. Thought I was ordering one facial product for $7.87. Within a day I saw a charge for $39.87 listed under "ELITETRAVELDEVIC"; $6.87 for "ELITEPETPRODUCTS"; and $7.87 for "ELITEFITNESSTOOLS". By 0930 on 2 February, I sent this to [email protected]:

I did NOT order--or knowingly order--3 items.

Cancel as I will refuse to pay/refute the charge. This is consumer fraud!

I will contact my credit card company to refute, as well as Facebook.

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- Butler, AL, USA
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I heard of the internet “chaneys isp” through a neighbor that had it. I went online and purchased the router and subscriber plan in august 2021. I was being sent invoices through a service called “stripe” via email. In January 2022 the owner of the company requested I start paying via Facebook pay. I did because I hadn’t had any issues with the services so far and knew the man locally. In addition there was no other internet options in our area so I was desperate to make this work. In April 2022 I started having technical difficulties with the service and upon contacting the owner he never returned my emails or Facebook messages. Assuming I was scammed I let it go and began looking for other internet options. Now months later in December 2022 I noticed a suspicious charge on my account from Chaneys isp in the amount of $200 as well as a charge under the description of “insurance” from onyxisp.com. I reached out to the owner via Facebook and he told me the company was purchased in December 2021/January 2022. He assured me he did not authorize any card transactions nor did he ever have my card information. Once seeing the name of the company was changed to onyx isp I assume either the owner changed the name to continue scamming people without them noticing or he really did sell the company but that still wouldn’t explain how my card information was obtained or why it was used almost 8/9 months later.

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Charge on my credit card - from their lic #L22000208469 this companyMODERN FITNESS GEARS aka MECHYLA TURTLE ADVENTURES (owner listed is Mariah Narvaez) tried to charge me 39.99 - I’ve never heard of them or ordered anything - my credit card company caught the charge as suspicious so it didn’t go thru

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Charged my credit card for an online purchase I called the number & spoke to someone with little English who basically refused to help. I then contacted my bank to dispute the withdrawal.

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Alerted by cc to possible fraud $99.00. Also, $180.94 charged to my account. Bank lady suggested I call a number the bank gave me. I did. The scammer told me I signed up for a membership. I asked for what. Some sort of health services. Requested a copy of application she said she had, which of course I did not get. I said I wanted my money returned. As I was talking on phone to the fraud I was looking up BRONCOTODAYGADGETS and it too me to Denver Broncos. She said she could only give me back $55.00 per contract. I told her I want it all. She said the best she could do was $99.00. I told her the best I could do was report fraud. She immediately said she would give me full refund. May take 3-5 days. I called my credit card. As I am speaking to lady at CC she said “you did good”. She said charge was fully returned. Lady at cc said this kind of stuff is happening more often. We all must be on high alert.

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