DIGICEL DING TOPUP 18763807626 IR

Learn about the "Digicel Ding Topup 18763807626 Ir " charge and why it appears on your credit card statement.

First seen on August 13, 2016, Last updated on November 17, 2022

What is it?

There is a fraud group working out of Jamaica, calling every number in the phone book saying they have been charged some suspicious amount on their credit card, or inherited some money and need to send a processing fee, or what ever scam they can come up with to get you to send them money. They are also hacking into credit cards to "top up" their cell phones because they are spending so much money calling every phone number in the book. Basically you could be scammed on both ends of the deal, by paying for the scammers phone service to call you to scam you out of even more money.

someone hacked my credit card and this number showed up. almost $1000 TT dollars worth of credit sent to this number (US $150).

someone hacked my credit card and this number showed up. almost $1000 TT dollars worth of credit sent to this number (US $150).

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDDIGICEL DING TOPUP 18763807626 IR
  • CHECKCARD DIGICEL DING TOPUP 18763807626 IR
  • POS Debit DIGICEL DING TOPUP 18763807626 IR
  • POS PUR DIGICEL DING TOPUP 18763807626 IR
  • POS PURCH DIGICEL DING TOPUP 18763807626 IR
  • POS PURCHASE DIGICEL DING TOPUP 18763807626 IR
  • POS REFUND DIGICEL DING TOPUP 18763807626 IR
  • PRE-AUTH DIGICEL DING TOPUP 18763807626 IR
  • PENDING DIGICEL DING TOPUP 18763807626 IR
  • Visa Check Card DIGICEL DING TOPUP 18763807626 IR MC
  • Misc. Debit DIGICEL DING TOPUP 18763807626 IR
  • CHKCARD DIGICEL DING TOPUP 18763807626 IR