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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It’s for air at a gas station
I was scammed by a party that responded to my dialing of 1-877-663-8643 thinking that it was the One United Bank Customer Service. I asked repeatedly and the person kept saying that he was the verification department and that I would get a confirmation number. Then after taking down all my information he linked me to a taped conversation that was offering services by this "Phi Body Shaper" which would charge the amount of $(?) And that I could cancel by calling the number before the two weeks are over. I again asked whether he was One United Bank and he just said the offer had nothing to do with me and that I would just have to say:"okay" to get the confirmation number, so that he could set up my my account. The reason I called One United Bank was to get access to my online banking account. So, I was already suspicious and did not proceed giving the confirmation number to the number he gave me: 1-800-357-7156 which sounded like a health insurance call center. I have then verified the number I called and realized that the number of the bank may have been changed one digit:"1-877-663-8648. Therefore, it was a scam and these charges are unauthorized. Please remove them from my account? Please also block further or future charges by this entity. This was my message to T Mobile Money., but I was not allowed to save the message. Apparently they could not remove the charges, I guess.
Legitimate charge from Kingston Daily Newspaper for me.
hi, i'm from indonesia.. just got notification from my card, it said there 3 transactions from UBER EAT amsterdam.. ooo how come it can be happened... now i have to block my card+
The Vendor is WHITE ELECTRIC in Lincoln, NE
Didn't recognize this charge initially, thought it might be a Channel charge, like the perfume, which is not my speed at all. In thinking about it I came to the conclusion that I paid for a Drivers Abstract online, and seeing this listed on scamcharge.com as a Ministry of Transportation joint connected the dots. maybe it's Ministry Transportation Ontraio (MTO), and ECHANNEL might just be Electronic Channel? to differentiate payment types? totally a bonkers name, looks very sus.
I was charged $24 for ultasalonco. I have no idea what this is and why it was taken from my bank account
Liqour locker...they need to use the same name for running cards and out front on the sign
Don't know what this is for
This is the Real Canadian Superstore at Eglinton and Don Mills
This charge was on my credit card. No idea where it came from. I will report it.
The charge "Olympia Charge*" originates from the bulk gas station across from Home Depot on Fones Road in Olympia WA.
Did not order anything
I saw this page right now. I was very very surprised. Someone used my shop's name. I never do scam charge. Also nobody told me about scam charge. If someone know any informations, could you please let me know that who used my shop's name! English is my second language so if I write wrong English, I apologise my English. Why people didn't tell to me that someone stole my shop name!!! From little wool shed.
PDN charged my account as recurring for a one time purchase. Since they are not 24hr service will check with them in the morning but it would be nice to have an email before an automatic charge is applied. I did a one time purchase several years ago and cancelled. They charged for goods NOT delivered. Contacted my CC to dispute. hope PDN comes through with a refund.
Dental Associates Northern Virginia - Skyline
supposed to be an ap, $101.25 $249.75 $31.31 ???