Unauthorized POS Withdrawals Started After My Detectico Transaction

20

On July 3, 2025, at 11:30, a charge of $1 was made on my card through https://www.detectico.com, and this transaction was made with my approval. However, the other transactions that followed were not authorized by me. Immediately afterward, additional attempts were made to withdraw money through POS. Any transactions made from that date and time onward do not belong to me.

Comments

Q&A: Explore Popular Queries

Check out the solutions and tips on this topic.

Similar Complaints

Dating.com Fraudulent Charge Complaint

13

On 09/05/2025 at 13:51 and on 09/01/2025 at 23:53, a total of $14—specifically $13 and $1—was withdrawn from my Ziraat B...

Detectico App Payment Issue

125

On the 21st of April, 2024, I utilized the Detectico app to conduct a transaction amounting to ₺26; nonetheless, a sum o...

I Face Unauthorized $1 Charges from Facebook on My Credit Card

48

On October 14, 2025, at 9:00 p.m., three consecutive unauthorized transactions — each for $1 (₺44 each) — were made from...