3 fraudulent transactions 1 for a little over a dollar 1 for $29.90 1 for $28.79 I think it's the same person who ran the EEDHAR CLOTHING SCAM in which I purchased a coat but then the website disappeared along with my money and no further replies to my emails. I didn't notice that my card was debited until the 3rd time so cancel your cards and stop these people from using your money to run a fraudulent business.
- HAWIYYAH* 962798321183 SEATTLE US
Learn about the "Hawiyyah* 962798321183 Seattle Us" charge and why it appears on your credit card statement.
First seen on January 16, 2022, Last updated on March 29, 2023
What is it?
Unauthorised charges of $1:49 on the 2/11 and a further charge of $30:17
Also Appears on Statements As
- CHKCARD- HAWIYYAH* 962798321183 SEATTLE US
- CHECKCARD - HAWIYYAH* 962798321183 SEATTLE US
- POS Debit - HAWIYYAH* 962798321183 SEATTLE US
- POS PUR - HAWIYYAH* 962798321183 SEATTLE US
- POS PURCH - HAWIYYAH* 962798321183 SEATTLE US
- POS PURCHASE - HAWIYYAH* 962798321183 SEATTLE US
- POS REFUND - HAWIYYAH* 962798321183 SEATTLE US
- PRE-AUTH - HAWIYYAH* 962798321183 SEATTLE US
- PENDING - HAWIYYAH* 962798321183 SEATTLE US
- Visa Check Card - HAWIYYAH* 962798321183 SEATTLE US MC
- Misc. Debit - HAWIYYAH* 962798321183 SEATTLE US
- CHKCARD - HAWIYYAH* 962798321183 SEATTLE US