Unknown charges / charge attempts from company Reports & Reviews

Unknown charges / charge attempts from company Reports & Reviews (6)

- Miami Beach, FL, USA

Scammer's phone (866) 206-6555
Country United States
Total money lost $40
Type of a scam Credit Cards

this is difficult to do as on my credit card ledger I had two charges which I did not make the second charge was spotted by Chase credit card fraud department and they did not pay it.

Useful

- Pensacola, FL, USA

Country United States
Type of a scam Other

I found an unauthorized charge of $49.00 from Shop At Mars on my credit card. I filed a dispute with my bank, and had to cancel and replace my card.

Useful

- Opelika, AL, USA

Scammer's phone 1(888) 614-3718
Scammer's website [email protected]
Scammer's address 2916 N Miami Ave, Miami, FL 33127, USA
Scammer's email [email protected]
Country United States
Total money lost $245
Type of a scam Other

I noticed that $49.00 transaction was made out of my account in January 2025 that I didn’t make. I looked through my bank account for anymore transactions. There were transactions made from Shop at Mars dated back to August 2024 to present.

Useful

- Boca Raton, FL, USA

Scammer's phone (833) 806-2423
Scammer's address Boca Raton, FL, USA
Country United States
Total money lost $239
Type of a scam Other

Checked my bank statement and saw the charge

Useful

- Portland, ME, USA

Scammer's phone (888) 445-2172
Scammer's website designweb25.com
Scammer's address 20900 NE 30th Avenue Suite 200, Miami, FL 33180, USA
Country United States
Total money lost $34
Type of a scam Other

They go by designweb25 or Zonify, LLC. They have been auto withdrawing money from my business for 4 months. I have no account, no involvement with this company at all. They do not email me, or send me any notifications of any kind. There is no contract or agreement. I only know of them by looking at my bank statements.

Useful

- Pompano Beach, FL, USA

Scammer's phone 1(855) 598-4807
Scammer's website MyScont.casa also use [email protected]
Scammer's address Fort Lauderdale, FL 33301, USA
Scammer's email [email protected]
Country United States
Total money lost $40
Type of a scam Other

So this company has now twice tried to take 39.95 from my checking account via my debit card. Both times caused me to have to obtain a new debit card and the reset up everything with my card. Thankfully BoA caught them both times as fraud and rejected the payment, so I am not actually out the 40 dollars. However, this is a complete scam and fraud and this company is probably doing this to other people who are not so lucky and are paying the 39.95. In addition, I sent them an email telling them to stop attempting to charge my account and they responded and asked me to provide them the first 6 numbers of the credit card and then the last 4 numbers. Really!!! Do they actually think people are that stupid.

Useful

Unknown charges / charge attempts from company Contacts

If you know any contact information for Unknown charges / charge attempts from company, help other victims by adding it!

New reports

Employment

IT WAS A SO CALLED WORK FROM HOME JOB AND THEY WERE EXCHANGING BITCOIN FOR SO CALLED WAGES AND WHEN U HIT ONE OF THEIR SO CALLED PIORITY ASSIGNMENT... Mar 17, 2026

Phishing

I researched digital memory keepsake book. First listing was securedmemories.com. Website looked legit so I purchased the bundle. Once I paid and... Mar 17, 2026

Loan

Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good new... Mar 17, 2026

Loan

They keep calling and harassing me after I told them not to call me back. They want me to accept a loan from them. I’ve been called multiple times by... Mar 17, 2026

Loan

Ella Perez from the Approval office representing the Independence Financial group trying to offer a 30k loan for $350 a month keeps calling 6 time... Mar 17, 2026

Unknown charges / charge attempts from company