ChargeOrigin

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.

Help consumers find the source of legitimate charges and flag suspicious transactions. Join the effort to stop fraud today!

Recently Spotted Transactions

CONNECT HOTEL ARLAND ARLANDASTAD REF# LODGING

Hi I am a volunteer in Kherson region in Ukraine and I must admit that the situation has become extremely dire. The Russian forces are intensifying their attacks almost on an hourly basis, which has resulted in a cut off of all essential supplies and clothing. With extreme cold and lack of food supplies, it has become extremely difficult for innocent Ukrainian civilians to survive, most of whom are homeless. Internet and all communications are heavily censored and down most of the time. We have been promised foreign aid by countless charities and organisations but in reality, hardly anything arrives. I suspect that all deliveries are being intercepted by Russian troops. As a last resort, I am appealing to chargeorigin.com to help Ukrainian civilians in the region with all essential supplies. We would ideally need medical supplies, food (non-perishable or longer lasting), warm clothing and anything else you may be able to provide. If you are able to deliver help, please could you send it to the below address which we are using as shelter for the time being. Kherson State Agrarian University Stritenska St, 23 Kherson, Kherson Oblast Ukraine, 73006 Alternatively, we are also accepting cryptocurrency donations as conventional banking instruments are simply not available to us. If you do not have cryptocurrency, you can easily purchase and send it from Coinbase, Coinpayments, Coin Mama or alternative providers. Below are the wallet addresses of our local humanitarian volunteer group: Bitcoin: bc1q9uun7eny4t8pvlq7lmz39z9rr7rm3vw849hqwv Ethereum: 0xa74cce7805342F10df39B698342380f58bB709b5 No donation is too small and will be most appreciated. I would like to send you some pictures and video footage of the atrocities in the region but unfortunately, the internet is too slow and very intermittent. I would be most appreciative if you could share this message on social media and your friends to raise awareness about the situation and lobby your local government to provide more support to Ukrainian army. Thank you for you help. Best wishes Lorene Carvalho

Lorene Carvalho on 2023-03-25

ANN*HOUSE WHITE BIRCH TX CONTINUITY/SUBSCRIPTION MERCHANTS

The charges are for renewing a Crochet World magazine subscription. I have bought several things from Annie’s.

Susan Osborne-Rider on 2023-03-18

DTP*VICTORIA 14 NY

$31.87 unauthorized charge on my debit card for DTP Victoria. Notified bank but still no resolution!

I was charged $31.87 and still have no idea what this is! (DTP Victoria). It’s a fraud charge and I don’t know how they got my card number! on 2023-03-04

GOVOLUTION * SERVICE FEE

I'm in Maryland. I used my Master Card at a Government office. I got a $ .57 charge fee from Govolution. I called the Government office and Master Card. NO ONE had any idea who Govolution was or what the charge was for. Master had a 11-digit phone# for them but it was the wrong phone#. I looked up the WEB site, got some information, found a phone#, called, they didn't have anyone available to take my call. I did leave a message. waiting for a return phone call.

Richard on 2023-02-22

RAVE 1088 0000 MILFORD CT

bought on 1/19 not 2/20/23

moviegoer at cxonession stand on 2023-02-20

VCN*MICHIGAN VITAL REC LANSING MI GOVERNMENT SERVICES NOT ELSEWHERE CLASSIFIED

Ordered birth certificate on vitalcheck paid 58$ reg shipping 30 days later no birth certificate and another 14$ charge

Lindsey on 2023-02-11

EVERLANE INC. SAN FRANCIS CA CREDIT

We received a $11.95 charge.

Everlane Inc *486486041 San Francisco Ca. on 2023-02-10

GOVTELLERFEEKYSS FREMONT CA

I do not owe any credit card charges I don't own a damm credit card iwant my money back

Frankie Powell on 2023-02-09

COLORVISION TH

In my case, this was a charge from "Amazing Pictures," the official photographers at Universal Orlando

Nate on 2023-02-07

PAYPAL *FOXXING007

I have bought items from this individual many times in the past 7 years.. never had an issue.. I am located in upstate NY

just an individual in china who sells items occasionally on 2023-02-03

THE ACTIVE NETWORK INC SURRY HILLS AU

Entry to the Noosa marathon

Erin on 2023-01-26

21CM OHIO NEWSPAPERS C

NO!!

laurie mccartney on 2023-01-22

UGAR LLC 540 693 5423 VA

UGAR, LLC is a total and complete scam! As a licensed firearms dealer in CA, I was interested in UGAR's claim as knowing gun laws and figured I might learn somthing new. Instead, all I've learned is UGAR has no clue about gun laws or evean firearm safty. The first newsletter was filled with how-to's that would land me in jail or the hospital. Ive attempted to cancel this subscription (that I never agreed to in the first place) several times yet they continue to chargee $77.00 every mounth. They are forcing me to take legal action against them.

Gun At First Sight, LLC on 2023-01-22

WC *MON TASTE 4 SAVING

Please CANCELthis account and refund $34.95 your company took from my account!!

Tommy Lucero on 2023-01-19

BRA SPCS 0119 BRA SPCS 01FORT BRAGG NC

i didn't order these two orders of #8003013257 one for $59.95 and one for $89.90 i never receive them and iI want this cancel now THANK YOU THOMAS

Thomas Schoolcraft on 2023-01-15

340 PBC SAGINAW MI 0323 SAGINAW MI

I purchased something from a vending machine today at my college and after I did it showed up as PBC- SAGINAW MI340. It's 100% legitimate and even I questioned it. I then looked it up online and came to this website.

Whitney Katch on 2023-01-13

PYL*WESTWIND ENTERPRISES

Got a charge on my card while i was sitting at home

Andy on 2023-01-13

TSONGA TWEEDIE

Shoe Store named Tsonga in the Natal Midlands, South Africa

Luis on 2023-01-11

FL LICENSE/TAG/ASMT TAMPA FL

This charge appeared on 3/2022, on a sears mastercard. What is it charge and when can I get a refund.

Doug and Wanda Meyer on 2023-01-10

MILGAM DME AGRA EILOT ISR

Border Crossing Israel to Jordan via Allenby Bridge (King Hussein)

Stefanos on 2023-01-10