ChargeOrigin

What is HACIENDA 02 E PLANIL?

First seen June 25, 2015. Last updated on June 19, 2023.

The credit card charge "HACIENDA 02 E PLANIL" was first submitted to our database on June 25, 2015. It has been flagged as suspicious by our users.

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97% of users have reported this charge as suspicious.

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This charge can also appear as:

  • CHKCARD HACIENDA 02 E PLANIL
  • CHECKCARD HACIENDA 02 E PLANIL
  • POS Debit HACIENDA 02 E PLANIL
  • POS PUR HACIENDA 02 E PLANIL
  • POS PURCH HACIENDA 02 E PLANIL
  • POS PURCHASE HACIENDA 02 E PLANIL
  • POS REFUND HACIENDA 02 E PLANIL
  • PRE-AUTH HACIENDA 02 E PLANIL
  • PENDING HACIENDA 02 E PLANIL
  • Visa Check Card HACIENDA 02 E PLANIL
  • Misc. Debit HACIENDA 02 E PLANIL
  • CHKCARD HACIENDA 02 E PLANIL
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Comments and Reports

Ronald on December 16, 2021

I was charged $4,140 from this name HACIENDA 02 e Planilla from my bank account without my consent. My money was stolen! I am currently in the process of disputing this with my bank.

Helpful 7
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Kathy on December 29, 2021

The same thing happened to me. $4,125 was deducted from my bank account from Hacienda 02-E Planilla in San Juan. Am disputing this with my bank.

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Peter on April 29, 2023

I had six charges ranging from $710 to $2,085 from Hacienda 02 e-planil. Disputing the charges with the bank.

Helpful 2
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Kaur on May 17, 2023

My Account was Deducted with 2040 USD Hacienda 02-E Planilla in San Juan. Today I reported Bank immediately Not sure How come Bank has not blocked this as seems it's going on for long and many people affected

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Jackie on June 16, 2023

My bank sent me a text message asking me if I recognized the charge of 1,045 from the Treasury, I don't know how they have my debit card details?

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Lauren on June 16, 2023

Hacienda 02-E Planilla in San Juan just TRIED to make a purchase of 1,045, but Capital One caught is as fraudulent charges, which i'm grateful for. Some one needs to find these crooks and prosecute to the fullest!

Helpful 1
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Heather on June 16, 2023

Hacienda 02-E-Planilla just tried to charge $1,270 to my debit card. Thankfully Capital One blocked it. So frustrating that I'm out a debit card until the new one comes. Wish these thieves would put their skillset to something positive. If only.

Helpful 1
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Dave on June 19, 2023

1110 was tried to be charged from "HACIENDA 02E-PLANILLA " capital one blocked this fraudulent transaction

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