Unknown Charges Scam Reports & Reviews

Unknown Charges Scam Reports & Reviews (5)

- Philadelphia, PA, USA • Aug 02, 2025

Scammer's phone (518) 508-3692
Scammer's address NY, USA
Country United States
Type of a scam Other

After a trip to NY, I checked my CC and a charge from USMonoix for $62 and change appeared on my bill.

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- Philadelphia, PA, USA • Jun 21, 2025

Scammer's phone (518) 508-3692
Scammer's address NY, USA
Country United States
Total money lost $57.33
Type of a scam Identity Theft

I have a pending charge from USMonoix in NY-I did not make this charge on my debit nor did I authorize this charge

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- Wyncote, PA, USA • May 13, 2025

Scammer's phone (844) 545-0780
Scammer's website ayinrcasa
Scammer's email [email protected]
Country United States
Total money lost $9.90
Type of a scam Phishing

Noticed a $4.95 charge on the last 2 bank statements from my checking account that I couldn't identify. Googled the 'vendor name' and found a website that listed the name 'ayinrcasa' "Is this a scam?" So I recognized that others had the same experience as I and I called the phone number on their website. Asked the representative what the company was and what they did and was told they are a "live streaming service." I never heard of them, I am not interested in subscribing to them, and I wanted my money back. I don't know how they got my credit/debit card number but I told them to refund my money and make sure they cross my name off their lists. Supposedly I will have the refund in the next few days. Please Be Ware.

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- Pottsville, PA, USA • May 03, 2025

Scammer's address 1000 Schuylkill Manor Rd Rm 252, Pottsville, PA 17901, USA
Country United States
Type of a scam Other

Added to my credit report for a torres company

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- Hyattsville, MD, USA

Scammer's phone (855) 467-4402
Scammer's website Www.ceeskillzemergencyroadsideassistance.com
Scammer's address Landover, MD, USA
Scammer's email [email protected]
Country United States
Total money lost $260
Type of a scam Other

This merchant charged my card $260. I don’t know who this merchant is. I have reported this to my bank and now I have to go thru the investigation process and obtain a new Debit card and change all my links to the card. This is such an inconvenience and I’m highly concerned this is being done to other people.

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New reports

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Unknown Charges Scam