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!
WB E STORE WHISTLER CAN
I got a charge for $690.90 on Jan/19/2025 and then I got another fraudulent charge from POLYNESIAN CULTURAL CNTR for $704.17 the next day
BITLOVE LTD. NICOSIA CY
This is a charge for subscription renewal to Fetlife.com. It is a one-time charge and will not repeat. You need to re-subscribe each time.
SOC MEDIA_888.516.6304 888 516 6304 GBR DIRECT MARKETING INBOUND TELEMARKETING MERCHANTS
I was billed 455.0 AND $25.00 DOLLARS ON jANUARY 5TH FOR A MEMBERSHIO+P TO REDCLOIUDS FOR USER ACCOUINTG awhityty@hotmail.com. There tech support was a joke and I would like my money refunded
AUTHORIZATION MERC ALPHARETTA GA
Portraying as part of JCPENNEY. This is fraud!
NEWSP PD SJ 888 785 3 314 MO USA
Was charged 30.99 for two months before I caught it. Same stories as everyone above.
GATE RETAIL WIZZ LUTON GB
I found a transaction for 34AED from "wizz gate retail arabi luton" in my bank statement. I've never been to Luton and didn't make this transaction. Here is my bank reply for my dispute request: "Dispute request has been rejected as the disputed transaction had happened via Wallet / Device"
CANARY WHARF CARPA LONDON E14 GB
What is this? CANARY WHARF CARPA ON 02 DEC CPM £6.80
FALSE TXW 07 AMARILLO TX
Discount tire Amarillo
ACT*CITY OF TEMPE CA
What is this charge $20.48 ACT City of Tempe? Dec 14 2024
TB/PZ #543 TAYLORSVILLE UT
8/24/2024 TB/PZ 543 Taylorsville $50.64
21CM OHIO NEWSPAPERS WILLOUGHBY OH
Many charges taken from my bank account. I don't know who what or why??? Who are these people? How can they be reached?
JO JORDAN TFE APO XX
My son is in the army and is deployed. Got the same charge on my card and I assume it is from usi g the debit card in Jordan.
GOVOLUTION * SERVICE FEE
the quoted check number (9999) used for this withdrawal was from months ago. no date on this transaction. I did not authorize this [ayment. just showed up today 12/28/2024.
HMCOURTS SVS.GOV.U GBR
Hello, I just received an amount of £100.00 into my bank account. I don’t know what that payment was from and I have been wondering 🧐🤔
UGAR LLC 540 693 5423 VA
Indeed it now comes to light.... : Nick Seguine on August 25, 2023 This is not a scam. the owner of this site is Caleb Lee, a pro-2nd amendment book writer. And I thought he was a reputable guy... I suppose my naivety / gullibility knows no limits.
RVT*URBANDALE CSD URBANDALE IA
Concession Stand
PAYPAL *GOTABLETENN
Megaspin.net
VODAFONE ONLINE VIADUCT HBR NZ
Comment above dated 14 December is incorrect. A valid credit card payment to OneNZ was made on that date. Apologies all.
LIVNE TZFONI BE AM NATANYA
I believe it IKEA food court charge . I believe in Netanya
DIV OF ORCHARD BRANDS 888 MA
i made a purchase from blair online on nov. 23, 2024, which is my charge. now on today, nov 27, 2024, I have two charges from div of orchard brands. one amount for $85.97 and $85.92. I did not make these two purcharses. I want theses charges off of my card. thank you