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Unauthorized Charge Scam

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Unauthorized Charge Scam Reports & Reviews (8)

- Oklahoma City, OK, USA • Mar 05, 2025
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I searching for a card to reload for my daughter to keep from having an account on carrying cash for safety concerns. I search for this online and was considering options, Walmart money card came up and I read how it worked. I did not subscribe to any email subscriptions or give out any personal info such as, email, or phone number. I had 3 unauthorized charges that was posted on my credit card, 1 declined of 364.84 2 was pending of 138 (I could not see the amount but, my credit card Bank told me that what they seen) the other amount cleared 78.84 and I reported it unauthorized being from Walmart.com all 3. This was the state of Arkansas. I live in Oklahoma. The credit card is closed. Today I received text messages from an email [email protected] and in the security details signed by: amazonses.com. (Cloud Email sending Amazon simple Email service. SES The address to readytorenttoown if 531 MAIN ST #112 EL SEGUNDO, CA 90245 this was from the renttoownwebsites. Marketing powered by Pinpointe. I still have the email (I remember that I had problems with my Walmart personal account and closed it a couple of years ago because it was hacked. I kept getting purchases form a the Lowes stores. copy pasted from email: from: Walmart Money Card [email protected] via amazonses.com to: [email protected] date: Mar 4, 2025, 9:57?PM subject: Your Walmart MoneyCard is available Bronda mailed-by: amazonses.com signed-by: amazonses.com security: standard encryption (TLS) Learn more You have blocked [email protected] New messages from this sender will be sent to Spam.

Unblock sender Move to spam Great news Bronda, You’re approved to earn cash back on your Walmart purchases with a Walmart MoneyCard! Activate your card now and start raking in cash back rewards up to 3% in-store, online, and at Walmart fuel stations.

Activate Now: Your Walmart MoneyCard Once activated, you can set up accounts for up to 4 approved members ages 13+ for free.

Walmart MoneyCard Terms and conditions apply, see site for details. Overdraft protection - Get peace of mind with three coverage levels, up to $200, for purchase transactions with opt-in & eligible direct deposit. Accounts for your family - Order an account for free for up to 4 additional approved members ages 13+, in the app, with your activated, personalized card.

Early direct deposit - Get your pay up to 2 days before payday & your benefits up to 4 days before benefits day with Early direct deposit™.

Earn 2% APY on your savings account - Use your savings account in the app to stash cash for safe keeping, emergencies, or future purchases. Plus, earn 2% APY on up to $1,000 in your savings account!

To unsubscribe visit here or write to:

Walmart MoneyCard, P.O. Box 1070, West Chester, OH 45071

THIS IS AN ADVERTISEMENT

Sent to: [email protected] Sent By: Readytorenttoown 531 Main St #112, El Segundo CA 90245

You are receiving this ad-supported email because you subscribed at one of the readytorenttoown websites. Safely Unsubscribe

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- Mcloud, OK, USA • Feb 11, 2025
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Didn’t recognized the transaction on my bank’s statement, called the number and they immediately wanted to know my age, which then hanged up on me. Went to googled it and realized it’s a scam

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- Oklahoma City, OK, USA • Feb 11, 2025
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Online Purchase - Propertyrecord.com

I thought I was on the Oklahoma County Assessor's website looking up my mother's property records. Apparently, I was on Property.com's website. Not sure how that happened. They charged $1.00 for the report. I thought I was paying the County Assessor's office for the report. An additional $7.00 for a PDF copy of the report was charged to my card later during the day on 2-3-2025. I became suspicious because the report was inaccurate. I lost the $8.00, but immediately called the number on the back of my card and canceled my card on the evening of 2-3-2025. I confirmed that the old card had been canceled on or about 2-4-2025. I received my new card in the mail with a new number on 2-10-2025. Then on 2-11-2025, Property.com charged my account using the old card number for an additional $30.00. I have reported this fraudlent charge to the card company and my bank. The bank has confirmed that my old card was canceled and that I have been issued a new card. I NEVER signed up for any service and did not give them permission to charge my card on a monthly basis or for any additional charges. They pretended to be the county office for property search and not a third-party site. They are scammers.

Dollars Lost: $8 with and additional fraudulent charge of $30.00 pending.

Anonymous Oklahoma City, OK

Date Reported: February 11, 2025

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- Edmond, OK, USA • Jan 13, 2025
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My wife noticed a charge of $55.00 on December credit card statement asked if I had charge anything, I said NO. I called the 1+800-240-1371 phone number, a lady answered, and I told her of the charge error. She told me $55 was a monthly membership charge and I said I never joined and wanted a refund and to cancel my account. She tried to find our account using the phone number but said there is no account using that number and asked for another phone number. I reluctantly gave her my wife's phone number, which she said she could not find an account. She then asked for my credit card number which I refused and asked to speak to her supervisor. She then asked to put me on hold when she returned and said there would be no refund and couldn't help me anymore. By that time we had talked for 41/2 minutes and I was upset. I told her I was not a member, had never used their web site before and she then said I can't help you and close our connection.

It is my belief if you go to their web site, chat with one of their operators, ask a question they use your phone number create an account and somehow track you credit card to charge it.

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- Breckenridge, CO, USA • Jan 10, 2025
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I just noticed purchases on My Credt card for November 25 twice and December 26 Twice for the amount of $239.99 so times 4 totaling $956.99 I have no idea about the product or who they are .?

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- Los Angeles, CA, USA • Jan 02, 2025
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This website attempted to charge $19.99 to my debit card on December 29, 2024. The fraud protection department at my bank, flagged it and declined the payment. I was then informed of the attempt.

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- Camden, MI, USA • Dec 27, 2024
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DECLINE DEFENCE MADE TWO (2) UNAUTHORIZED DEBITS IN THE AMOUNT OF $39.99 EACH, TO MY ACCOUNT. NEVER HEARD OF THIS BUSINESS. THE BUSINESS ADDRESS IS LOCATED AT A RESIDENTIAL HOME LOCATED IN CAPE CORAL, FLORIDA. THE HOME IS CURRENT LISTED AS FOR SALE. I WAS FORCED TO FILE A BANK DISPUTE AND DESTORY MY DEBIT CARD AND REQUEST REPLACEMENT OF SAME.

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- Mount Juliet, TN, USA • Dec 09, 2024
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I received a random charge from THEHAPPILY.CO today, as did my wife. Though we have never purchased through, nor signed up for services with, this company. The website is down, and their social media accounts are disabled for breaking terms. This leads me to believe they have stolen/purchased fraudulent information. The only thing I can think of is that name seems to be linked to DateBoxClub, which we had previously made a purchase from on these cards. However, those purchases were 4+ years ago, so a recent random charge was not expected. Unable to contact anyfrom from THEHAPPILY.CO about this, and will be filing other complaints for legal action of fradulent charges.

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