Claritycheck Caused a Suspicious $2,597 Payment Attempt on My Card

April 30 1:05 AM

On April 30, 2026, at 12:18 AM, I used the phone number inquiry service on Claritycheck.com, which was presented as a one-time free service. Shortly after this transaction, an attempted withdrawal of approximately $2,597 was made from my Enpara account, and I received a notification stating that the transaction exceeded my daily spending limit. Even though I never approved any paid membership, subscription, additional agreement, or consent checkbox, the fact that such a large transaction was attempted has caused me serious concern and anxiety.

Previously, I had only entered my card information on Claritycheck.com for the purpose of a phone number inquiry. After this incident, I immediately contacted my bank and canceled my card. I now believe that this website is not trustworthy and poses serious risks regarding both financial security and personal/card information.

I request that the attempted high-value transaction carried out through Claritycheck.com without my knowledge or permission be thoroughly investigated, including how the banking and payment systems were used in this process. I also demand that all of my personal and card information be completely removed from their systems. In addition, I expect the platform’s activities to be reviewed by the appropriate authorities and the necessary legal procedures to be initiated in order to prevent similar incidents from happening to others.

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