VALLETTA ML MLT

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

First seen on February 16, 2015, Last updated on September 16, 2021

What is it?

Four charges to a MoonPay site were made on 9/14 and 9/15 to my debit card at Fifth Third Bank in Indianapolis IN (card no 5424 3265 3318 3212). These charges resulted from a phone contact purporting to report entries not made by me to my Amazon account. This phone conversation elicited photos of me, my driver's license and debit card and noted that the charges would be reversed. Instead, a withdrawal of $6,136.78 has been sent to MoonPay.

Payment of $1,032.66 has been deducted from my bank and the balance was "pending" at the start of the day.

Can you somehow reverse these fraudulent charges made from my account at Fifth Third?

Jay Hanselmann
jshanselmann @gmail.com

posted 09/16/2021 by Jay Hanselmann

I did not purchase a product from Valletta MLT and want a refund.I am reporting this transaction to MasterCard.

posted 07/01/2023 by Carl Leblanc

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDVALLETTA ML MLT
  • CHECKCARD VALLETTA ML MLT
  • POS Debit VALLETTA ML MLT
  • POS PUR VALLETTA ML MLT
  • POS PURCH VALLETTA ML MLT
  • POS PURCHASE VALLETTA ML MLT
  • POS REFUND VALLETTA ML MLT
  • PRE-AUTH VALLETTA ML MLT
  • PENDING VALLETTA ML MLT
  • Visa Check Card VALLETTA ML MLT MC
  • Misc. Debit VALLETTA ML MLT
  • CHKCARD VALLETTA ML MLT