I Face Unauthorized $1,240 Charge via Fake Etsy Site Using Shift Mobile App

Özkan
Özkan
Etsy
August 4, 2025 2:07 PM15

My credit card was fraudulently charged twice through the Shift Mobile app using a fake Etsy website. The charges were made on my QNB Bank credit card. After the transactions occurred, I was contacted by the bank, and I immediately informed them that these transactions were not made by me. However, despite reporting the issue while the charges were still pending (in authorization), the transactions were not canceled.

As a result, a total of ₺40,000 ($1,240) was withdrawn from my credit card without my authorization. I have been a responsible cardholder and have never shared my information with any third party.

I urgently request that QNB Bank investigate these fraudulent charges, cancel the unauthorized transactions, and refund the full amount to my account as soon as possible.

Comments

Similar Complaints

1

Unauthorized Turkish Airlines Charge on My Credit Card

Ali
April 2, 2024 3:42 AM26

On 23.03.2024, an unauthorized charge of ₺37,192.66 labeled as THY was made on my QNB Finansbank card. This charge was m...

I Face Unauthorized Charge on QNB Finansbank Card from Booking.com

Burcu
August 15, 2025 12:35 AM18

On August 14 at 21:55, I noticed that €726 had been withdrawn from my QNB Finansbank account ending in 6480 through Book...

Unauthorized Purchases on Shein Using My Card, Demanding Refund

Telli
Telli
SHEIN
December 15, 2024 8:51 PM665

I have never created an account or made any purchases on Shein, yet someone used my card information to make three trans...

1

Facebook Charged My Credit Card Without My Permission

Yavuz
August 13, 2025 9:24 AM93

On August 9, 2025, two unauthorized transactions were made from my Kuveyt Türk credit card under the name of Facebook. I...

1

Unauthorized Charge On PlayStation Network UK

Mehmet
October 23, 2025 12:19 AM48

On October 22, 2025, a transaction of ₺3,170 was made from my QNB Bank virtual credit card through PlayStation Network U...