thenewworldquest.com,Nicosia,CYP

Learn about the "Thenewworldquest.Com,Nicosia,Cyp" charge and why it appears on your credit card statement.

First seen on June 8, 2022, Last updated on December 1, 2022

What is it?

Money laundering through illegal casinos

posted 12/01/2022 by James Nesbit

This is showing up on my bank statement

posted 12/24/2022 by Billy

Can you help? What is this charge?

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(Be concise and clear. Include supporting links or references)

Also Appears on Statements As

  • CHKCARDthenewworldquest.com,Nicosia,CYP
  • CHECKCARD thenewworldquest.com,Nicosia,CYP
  • POS Debit thenewworldquest.com,Nicosia,CYP
  • POS PUR thenewworldquest.com,Nicosia,CYP
  • POS PURCH thenewworldquest.com,Nicosia,CYP
  • POS PURCHASE thenewworldquest.com,Nicosia,CYP
  • POS REFUND thenewworldquest.com,Nicosia,CYP
  • PRE-AUTH thenewworldquest.com,Nicosia,CYP
  • PENDING thenewworldquest.com,Nicosia,CYP
  • Visa Check Card thenewworldquest.com,Nicosia,CYP MC
  • Misc. Debit thenewworldquest.com,Nicosia,CYP
  • CHKCARD thenewworldquest.com,Nicosia,CYP