ChargeOrigin.com indexes thousands of user-submitted line item credit card charges and creates a forum for individuals to discuss the origin of strange and confusing charges.
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Was charged, but found out it was from clippingmagic. It's legit.
Yes..i used jukebox at public restaurant and that is what shows up. It was legit.
This showed up on our statement today. We have NOT purchased anything from the MS Dept of Wildlife. Calling the bank. Definitely a suspicious charge.
Its from a drink machine in Pidgeon Forge TN
Red light ticket
I just started using UberEats this month! I only paid for 2 past UberEats orders and I noticed just today that I have an Uber-related credit card charge from AMSTERDAM even though I have NEVER been there-ever or used any services from Amsterdam. Furthermore, I have never (or not yet) used Uber for a trip/ride, only for online food delivery orders. I am trying to research what this weird Amsterdam charge is for, doing research online, and no one seems to really know or can confirm why their accounts start getting charged by Uber like this! I am inclined to think this is some sort of fraud? What is going on over at Uber headquarters that this is a commonly reported issue that Uber customers are experiencing!!
I am seeing a charge from ispa/pimps. States its a cash withdrawal with an .85cent fee. I remember this day and I did NOT withdrawal 100.00. I did use my card this day multiple times at SixFlags but I didn't withdrawal 100.00. Im hoping I can figure this out! Being Scammed is becoming too common its horrible!
For me it was a parking structure for a hospital. In my case, it was the Kaiser Permanente on Sunset in Hollywood.
Amount of 202.50 was taken from my account I did not authorize this I don''t know how they got my information and I did not get any product
They took 70 dollars out of the blue off my card
This is a petrol station at Yamanto in Qld (just south of Ipswich). It's legitimate.
Vending machine charges for items purchased break rooms in Elkhart IN. https://32market.com/
Registration for Brisbane to Gold Coast bike ride.
It's a charge from Service Ontario. You renewed your license or your plate sticker. Not a scam
I went to the Tropicana Hotel Las Vegas, giftshop and purchased sunglasses. I used my debit card. When I got home, I was looking at my bank charges and saw a charge of $27 from 83 Essentials. I thought it was a fraudulent charge but then remembered I bought the sunglasses at the giftshop.
This company has an identical number as capital one but it is 1800 instead of 1888 They ask for CC and SS # and steal Your identity (𝐋𝐈𝐕𝐄)𝐏𝐄𝐑𝐒𝐎𝐍 𝐏𝐇𝐎𝐍𝐄 𝐍𝐔𝐌𝐁𝐄𝐑 +𝟭 𝟴𝗢𝟱 𝟲𝗢𝟴 𝟱𝟰𝗢𝟲 (𝐋𝐈𝐕𝐄)𝐒𝐔𝐏𝐏𝐎𝐑𝐓𝐂𝐔𝐒𝐓𝐎𝐌𝐄𝐑(𝐒𝐄𝐑𝐕𝐈𝐂𝐄) +𝟭 𝟴𝗢𝟱 𝟲𝗢𝟴 𝟱𝟰𝗢𝟲 𝐏𝐇𝐎𝐍𝐄 𝐍𝐔𝐌𝐁𝐄𝐑+𝟭 𝟴𝗢𝟱 𝟲𝗢𝟴 𝟱𝟰𝗢𝟲
I know im late to the party but NSL and LBWF are the parking permits/fines for walthamforest.
I wasn't sure about this charge, after reading these comments i know is for the Safari Park ride at the zoo.
Purchased parts for range hood from zyphyronline.com as well. Thought it was a fraudulent charge when visa statement showed charges from ZV Merchandising. This company should do a better job identifying themselves on credit card statements for their customers. Also their phone number on the credit card just goes in a menu loop with no company identification.
It is a legitimate Shop in the Cancun Airport, but they are copying your credit card or debit information along with pin number and then cloning it and/or selling and then pulling out money from ATMS. A total of over $400.00 was taken out of my account.