UNRECOGNIZED CHARGE ON YOUR BILL?

FRAUD


The charge FRAUD was first reported Apr 7, 2015.
FRAUD charge has been reported as unauthorized by 68 users, 16 users recognized the charge as safe.

Help other potential victims by sharing any available information about FRAUD.

Comments

  • C Ring
  • May 12, 2020
taken an ongoing payment from my account without agreeing to subscription continuation. no goods have arrived from company. Fraud.

  • sandra torregrossa
  • Nov 7, 2019
Charged on 9/30/2019 - $9.60 Possible fraud

Most Useful Comment
  • Remanda
  • Jul 3, 2018
There was a fraudulent transactions on my account

Mark as Useful [1 vote]
  • Kathy Hendy
  • May 1, 2017
Someone made a fraudulent charge on my Capital One account today for 999.00. It is a fraudulent charge and has been turned over to proper representive!!

  • Kathy Hendy
  • May 1, 2017
Someone made a fraudulent charge on my Capital One account today for 999.00. It is a fraudulent charge and has been turned over to proper representive!!

  • Billie Walker
  • Dec 27, 2016
Gci-mscn-Frnd-web, also Guitar Center, my card has been given to your company for a charge of $379.00 and $323.67 on 12/23/16 than today 12/26 they charged on another card for $ $1,311.07 Gci-mscn-Frnd-web this is a fraud i have reported this fraud action to both card companies

  • huazchen888
  • Apr 17, 2016
Account nickname BankAmericard Power Rewards Signature Visa - 8197 Account type BankAmericard Power Rewards Signature Vi Account number XXXX-XXXX-XXXX-2580 Transaction description APL* ITUNES.COM/BILL Posting date 03/28/2016 Transaction date 03/27/2016 Reference number 24692166087000344867872 Amount $20.00 Transaction date: 03/27/2016 Card type: Visa Transaction type: Purchases Merchant description: RECORD SHOPS Merchant information: 866-712-7753 , CA Reference number: 7872 I don't have iTunes account. I have an unauthorized charge of $20 on my account, Please credit to my account.

  • huazchen888
  • Apr 17, 2016
Account nickname BankAmericard Power Rewards Signature Visa - 8197 Account type BankAmericard Power Rewards Signature Vi Account number XXXX-XXXX-XXXX-2580 Transaction description APL* ITUNES.COM/BILL Posting date 03/28/2016 Transaction date 03/27/2016 Reference number 24692166087000344867872 Amount $20.00 Transaction date: 03/27/2016 Card type: Visa Transaction type: Purchases Merchant description: RECORD SHOPS Merchant information: 866-712-7753 , CA Reference number: 7872 I don't have iTunes account. I have an unauthorized charge of $20 on my account, Please credit to my account.

  • Federico Gildemeister
  • Sep 8, 2015
Remove from my credit card immediately, I have paid for many months and will report

  • Purchasing Director
  • Aug 4, 2015
They charge your card for nothing and hope you dont question or catch it.... The feds should do something about this...

  • Luciane Marcondes
  • Jun 5, 2015
None, Try U$ 10 in my card. Blockled! :@

  • Chandler
  • Apr 7, 2015
Keranique is a SCAM. I didn't even finish the asp application to order the product. They charged me $60. I cajoled canceled and was told I would get my full refund. Nearly 24 hours later still NOTHING

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Level of Distrust

81
68 Unauthorized
16 Authorized

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