Fraudulent Charges Reports & Reviews

Fraudulent Charges Reports & Reviews (10)

- Northport, NY, USA • Sep 12, 2025

Scammer's website AIYTech
Scammer's address Northport, NY 11768, USA
Country United States
Total money lost $81.38
Type of a scam Credit Cards

Received a charge on debit account from AIYTech for $81.38. Charge unknown, filed claim. This is a scam. Be aware.

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- Libertyville, IL, USA • Jul 31, 2025

Scammer's address New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Total money lost $39.12
Type of a scam Credit Cards

Unknown email, phone number, and web address. They took $39.12 from my debit card/bank account. It says its for apparel. It went through my account and i was charged

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- Davis, CA, USA • May 02, 2025

Scammer's phone (877) 312-4088
Scammer's address Unknown, Eastlake, OH 44095, USA
Scammer's email [email protected]
Country United States
Total money lost $49.93
Type of a scam Retail Business

I received a notification card not preset for transaction of 49.93 online

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- Brooklyn, NY, USA

Scammer's phone (347) 646-6378
Scammer's address Brooklyn, NY, USA
Country United States
Total money lost $560
Type of a scam Fake Invoice/Supplier Bill

After looking through my bank statement, I notice three odd charges from a business called Wee Repair Phonez. One charge for $180 and two others for $190. First thing I did was google the business- there is no record of this business ever existing. I also did some research on the phone number that was attached to the charges. A website was able to tell the phone number was a cell phone in Canarsie. I called the phone number twice. The first time I explained to the man who answered who I was and that the number was attached to some charges I did not recognize. He quickly became angry and raised his voice. He told me this was his personal cell phone number, he had never heard of me, and to not call him again. I apologized and said that I must have the wrong number. I hung up the phone, checked the phone number on my bank statement and tried calling the number again. The same man answered and told me again to not call him anymore and that he had never heard of the phone repair business. I called TD customer service and canceled my debit card and reported fraud on those three charges. I then went in person that same day to my local TD office to get a new debit card and inquire more about the fraud department and process. After a couple of weeks, the claim was denied - the bank had reached out to the same phone number I reached out to and were told that I had $190 worth of repairs done on an iphone 15. I do not own an iphone 15. I put in a second claim in with TD Bank which they quickly denied for a second time. TD bank sent me an invoice they received from the "merchant" for the $190 iphone 15 repair. After calling TD multiple times, I put in a third claim with the bank and am trying to get it resolved again. The invoice the "merchant" provided looked like it was made online from a template, however they did have my name, address, and phone number. I also went to the police three separate times to try to file a police report but each time was turned away, once for not being at the precinct where the crime took place, and twice for not having documentation from TD bank that fraud did occur. As of right now, the merchant has accepted that the $180 charge was incorrect, but they are still saying I made/benefited from the two $190 purchases. I have not been contacted by this company and have no that support their claims.

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This exact thing happened to me. Exact phone number, exact business name, almost the exact same amount: $570. I also live in Brooklyn.

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- El Paso, TX, USA

Scammer's phone (562) 351-6581
Scammer's address CO, USA
Country United States
Total money lost $96.52
Type of a scam Online Purchase

I had multiple transactions with the name ROMORYXMSUSD, first two transactions were a week apart then the third one, a month and the fourth one a week. I don’t know exactly what it is and when I called the phone number it’s says they can’t take my call at the moment. I filed a claim throughout my bank and closed my debit card.

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- Jacksonville, FL, USA

Scammer's phone (866) 929-7372
Country United States
Total money lost $9
Type of a scam Other

Received text from fraud department in bank advising an unauthorized charge of $193.49 was made from a "Nightfall." Called bank and confirmed. Additionally, noted an unauthorized charge made on 3/11/24 for $9.85 for "Zone Eleven Electronics." Removed charges from account and filed fraud claim.

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- Brockton, MA, USA

Scammer's phone (852) 161-4475
Scammer's website EOFT.XYZ
Scammer's address 1209 Chocksacka NENE, Tallahassee, FL 32301, USA
Scammer's email [email protected]
Country United States
Total money lost $49
Type of a scam Credit Cards

this company set up a recurring charge on my discover credit card. I was billed twice for this on Feb. 1 and again on Mar 2.

I ordered no service or product from them and have no idea who or what they are. eoft.xyz billed me $49.95 for "digital goods" .

I got the information from that link online.

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- Chicago, IL, USA

Scammer's phone (845) 295-8145
Scammer's website n/a
Scammer's email [email protected]
Country United States
Total money lost $178
Type of a scam Travel/Vacation/Timeshare

I called to fix my name on a United Flight. My call dropped and I was called back by them. They said they were an overflow agency to help with United. They proceeded with helping me, and confirming my Credit Card number. They then said it would cost 178 dollars to fix my name. I then tried to contact United again and they did not charge a fee. I reported the fraud to my credit card company. They did not ask for any information besides my credit card.

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- Portland, OR, USA

Scammer's phone 8559216946
Scammer's website lushylux.com
Scammer's email [email protected]
Country United States
Total money lost $98
Type of a scam Online Purchase

I recently got a charge for a watch that I didn't order. I called this number: 855-921-6946. I explained to them that I did not order the watch, and didn't even receive a watch. They proceeded to redirect me to the fraud department, who then explained that the order was delivered to my address, and that they could mark it as fraud, but whomever owned the IP that ordered it would be fined and criminally prosecuted.

I have a lot of people I don't know over at my house for parties, and I'm assuming one of them grabbed my card and secretly ordered something on my computer so they could sneak it out of my mailbox or something. Either that or this company straight-up is charging people for [censored] they didn't order and refusing to refund it.

The point is, now I'm paranoid that if I report it for the fraud it is, that I'll be prosecuted as the IP owner, regardless of who placed the order. Now, I know what you're thinking, "If you know you didn't place the order, just defend yourself in court if it comes to that"; do you have any idea how much time and energy it takes to go to court for literally anything? I'd rather just eat the *** $98 charge than deal with any of that.

So basically I'm stuck with this charge I didn't make because of a combination of my own stupidity for always trusting strangers and this company's complete lack of ethical integrity vis-à-vis identity-theft-enabling. My suggestion is, if you're considering actually purchasing something from this horrible company, go literally anywhere else. A company that lets *** like this happen doesn't deserve your business.

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