There were 4 charges of $1 each from this place on our CC. They were all from someone trying to make sure the Credit card info they had stolen was still an active card. Our CC company caught it and issued a fraud alert to us. The fraudulent user of the card then tried to make a purchase of over $500 from Best Buy online but was declined by the CC company. The CC was cancelled immediatley. This is a way of seeing that your card is still valid. Any charge of $1 or sometimes even less usually means suspicious activity on your CC. Always keep a close eye on your CC statements and check every few days on line.
What is it?
Appears to be fraudulent activity. I canceled the card.
I had the same charge for $1. My credit card company declined the charge and alerted me right away so I could cancel the card and get a new number.
MasterCard Fraud Unit called me to alert me to two differenct $1.00 charges on my account within two days of each other. It was NNGNING INC. We had to shut down our cards and are now awaiting new cards from MasterCard. MasterCard gave me NNGNING INC phone number. I called them, it was an indian man saying that they charge $1.00 to make a web page. I don't make webpages. Anyway, here's there number, tell them you've called the FBI 650-713-3087. Have Fun!!!
also had $1 charge and then a reverse charge. Cancelled the card.
I received two consecutive daily charges from this company of $1.00 each. Looks like they were trying to do what the first post said: confirm it was an active card. My bank caught it and stopped the transactions.
I just got 3 separate emails from Paypal notifying me of $1.00 charges to my paypal debit card. Minutes later I received 2 different emails saying transactions for $2240 and $1680 were denied due to insufficient funds. Luckily I recently spent a large amount from my paypal account and dropped the balance really low.
Had a 1.00 Debit and then a 1.00 credit from this company on my account today. Googled it and found these posts, canceled my card right away. No idea how they are getting this card info.
Also Appears on Statements As
- CHKCARDNNG*NING INC
- CHECKCARD NNG*NING INC
- POS Debit NNG*NING INC
- POS PUR NNG*NING INC
- POS PURCH NNG*NING INC
- POS PURCHASE NNG*NING INC
- POS REFUND NNG*NING INC
- PRE-AUTH NNG*NING INC
- PENDING NNG*NING INC
- Visa Check Card NNG*NING INC MC
- Misc. Debit NNG*NING INC
- CHKCARD NNG*NING INC