WORLDREMIT LTD

Learn about the "Worldremit Ltd" charge and why it appears on your credit card statement.

First seen on February 6, 2016, Last updated on June 27, 2021

What is it?

So far my account has gone Negative $1,631.13 from random charges stating 0626 Worldremit Den... I cannot see the full information amount as they are pending but the charges are for $155.99 and it appears they probably "Checked" my account to see if it was active by depositing $152.99 and $154.99. Called the bank immediately and started Fraud claim. Crazy.

Got a $40.99 charge on my Chase debit card from this. It was immediately refunded back. Then about 12 hours later I got a notification that $85.88 was spent at ASOS US Sales LLC which is clearly a fraudulent site according to their page on what’s that charge. After googling worldremit, I saw that it is a service to send money to migrant countries and I have never used such a service before. I think they used it to test if my card would work by adding money and then withdrawing it. Immediately called chase and they credited my account and are investigating. Frustrating to not have a card for a few days now

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDWORLDREMIT LTD
  • CHECKCARD WORLDREMIT LTD
  • POS Debit WORLDREMIT LTD
  • POS PUR WORLDREMIT LTD
  • POS PURCH WORLDREMIT LTD
  • POS PURCHASE WORLDREMIT LTD
  • POS REFUND WORLDREMIT LTD
  • PRE-AUTH WORLDREMIT LTD
  • PENDING WORLDREMIT LTD
  • Visa Check Card WORLDREMIT LTD MC
  • Misc. Debit WORLDREMIT LTD
  • CHKCARD WORLDREMIT LTD