TNPAYM 18008604857 VALLETTA

Learn about the "Tnpaym 18008604857 Valletta" charge and why it appears on your credit card statement.

First seen on July 29, 2015, Last updated on May 12, 2023

What is it?

Charges from TN-TNPAYM.COM are criminal credit card fraud. Notify your bank or issuer immediately if you see charges from it.

Being charged for a dating site that I didn't subscribe to I want my money back into my account and this is the bill show name TN-tnpaym.com 18008604857 MT

I reported this issue to my bank card for fraudulent transactions because I was showing six pending charges on my account that I never authorized and was informed they couldn’t do anything about it till the charges go through or the money not claimed by TN-TNPAYM.com. They closed my card but would not help me move my money to another account I have in the bank. They said I have to call them to withdraw my money from my canceled card. Very inconvenient especially right now with the virus

TN-tnpaym.com 18008604857 does billing for what is apparently an online prostitution agency or agencies. Never give them any personal or banking information unless you are soliciting the service of prostitutes. This is not sometime I have knowledge of, yet my intuition cautions me that if you are interested in the hiring or "pimping-out" of prostitutes, conducting business online and via bank or credit card accounts is a great way to set yourself up for getting ripped off, having your identity and money stolen by overseas (Russian, North Korean, Chinese or whatever) cybercriminals that know a whole lot more about scams than you, me or the next honest man or woman. Caveat Emptor!

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Also Appears on Statements As

  • CHKCARDTNPAYM 18008604857 VALLETTA
  • CHECKCARD TNPAYM 18008604857 VALLETTA
  • POS Debit TNPAYM 18008604857 VALLETTA
  • POS PUR TNPAYM 18008604857 VALLETTA
  • POS PURCH TNPAYM 18008604857 VALLETTA
  • POS PURCHASE TNPAYM 18008604857 VALLETTA
  • POS REFUND TNPAYM 18008604857 VALLETTA
  • PRE-AUTH TNPAYM 18008604857 VALLETTA
  • PENDING TNPAYM 18008604857 VALLETTA
  • Visa Check Card TNPAYM 18008604857 VALLETTA MC
  • Misc. Debit TNPAYM 18008604857 VALLETTA
  • CHKCARD TNPAYM 18008604857 VALLETTA