ChargeOrigin

What is SQ *KEVIN MARTIN SCOTTSDALE AZ?

First seen March 05, 2014. Last updated on September 20, 2015.

The credit card charge "SQ *KEVIN MARTIN SCOTTSDALE AZ" was first submitted to our database on March 05, 2014. It has been flagged as suspicious by our users.

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This charge can also appear as:

  • CHKCARD SQ *KEVIN MARTIN SCOTTSDALE AZ
  • CHECKCARD SQ *KEVIN MARTIN SCOTTSDALE AZ
  • POS Debit SQ *KEVIN MARTIN SCOTTSDALE AZ
  • POS PUR SQ *KEVIN MARTIN SCOTTSDALE AZ
  • POS PURCH SQ *KEVIN MARTIN SCOTTSDALE AZ
  • POS PURCHASE SQ *KEVIN MARTIN SCOTTSDALE AZ
  • POS REFUND SQ *KEVIN MARTIN SCOTTSDALE AZ
  • PRE-AUTH SQ *KEVIN MARTIN SCOTTSDALE AZ
  • PENDING SQ *KEVIN MARTIN SCOTTSDALE AZ
  • Visa Check Card SQ *KEVIN MARTIN SCOTTSDALE AZ
  • Misc. Debit SQ *KEVIN MARTIN SCOTTSDALE AZ
  • CHKCARD SQ *KEVIN MARTIN SCOTTSDALE AZ
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Comments and Reports

IDMan on September 20, 2015

This charge is from Kevin Martin, CEO, of a company called "Piece of the Past, Inc.". They deal in autographs & memorabilia with Certificates of Authenticity.

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