HC*HC_CHARGE MIDDLETOWN DE

HC* HC_CHARGE Charged $13.40 twice on my Bank of America Mastercard Debit Card on 8/15/22, and they tried to use my card at an ATM or some place, but put in wrong pin number. I reported fraud

Statement line on ANZ account : "Eftpos Hc*Hc_charge Httpshoneycoi" dated 2 Jan 23. Took $285.31 - Frauds Now hitting Australia.....

I also got a $13 charge, they are using people's information, call the bank and report the fraud.

Received 2 HC_Charge charges for $13 on a BRAND NEW 2 day old debit card. Has never been swiped. Numbers have never been typed or written down. Nobody has had access to the card inside my safe which is under surveillance. No chance at my data being leaked by myself and no chance for a rfid scanner to come across the card. BOFA must have had a very bad leak. They werent even aware of it when i filed for fraud. But seeing lots of the same reports online. Troubling.

Had 2 transactions for $13.41 and an attempted transaction that was declined because they used an incorrect PIN at HC* HC_CHARGE in Middletown, DE. This was on an unactivated Bank of America debit card in Texas which has never been used and is locked in a safe. Have called the bank and they were puzzled as to how this happened.

HC HC Charge hit my debit card for $88.67. This happened on a Sunday and the charge is still pending which means I can't dispute this charge until it is processed. My bank is BMO Harris and when this does process I will be at my bank first thing in the morning to dispute this charge. It is interesting that the phone number that appears next to HC HC Charge is a non working number. When I decided to determine who HC HC Charge was I directed only to this site. After reading most of the comments it is clear to me this is fraud. Why do banks accept a charge from this bogus company, seems like most banks and credit card companies know this is fraud?

Bro i got the exact same charge as everyone. BofA. two $13.40 separate charges and a text message saying someone tried inputting my pin and messed up. My charge says its from delaware? im from texas, idk where delaware even is bro

Deposited $50 into my checking account this morning which gave me a $59 balance. I just went to use the card for $50 and it was declined. They put through 2 charges of $27.01 each. My bank is charging it back and giving me back my money.

Hey moron thieves; GET A JOB!!!

I just got this same charge and Key flagged it for fraud. Disputing right now

Tried to charge 44.72 back to back twice on my card luckily Huntington flagged it as fraud!

Had 2 transactions for $13.41 and an attempted transaction that was declined because they used an incorrect PIN at HC* HC_CHARGE in Middletown, DE. This was on an unactivated Bank of America debit card in Texas which has never been used and is locked in a safe. Have called the bank and they were puzzled as to how this happened.

I got a $13 charge twice. They attempted on all debit cards. They were declined by two went through on one. I reported fraud.

I had the same $13 charge twice on all my BofA accounts after multiple ATM attempts. This is on cards not in use or active. This is "INSIDER Threat" fraud or a Breach of BofA' customer PAYMENT data (i.e ATM Debit cards). I RECCOMEND everyone coming here lodge a Federal complaint with US Bank Regulatory Agency. Here is the link: https://forms.federalreserveconsumerhelp.gov/secure/complaint/complaintType.html

Please do this to ensure BofA assumes responsibility and is transparent about the sensitive customer data breach or leak. This is highly impactful

I had three of these charges on a card that was 30days old: Bank of America

HCHC. 13.40 HCHC. 13.40 HC*HC. 13.40

THE BANK GAVE ME THEIR MERCHANT PHONE NUMBER WHICH IS DISCONNECTED. I disputed them as fraudelent

Also got the same charge from H C for $21.26 on January 7, 2023- This was on a debit card from TD Bank- Reported it and the bank had no clue- You think by now banks should realize this is a scam and not let it go through on cards

Last night a fraudulent charge of $0.85 was attempted on my debit card from HC* HC CHARGE +18457953506, but my credit union blocked it, called me, and I shut down the card. Tried to go get a new one today but banks are closed for Veteran's day. When I call the number associated with the charge, it was out of service.

HC*HC CHARGE from Middletown, DE on my debit card too. 8/16/22. I have it in my possession but have never used this debit card either physically or virtually, so the -only- explanation must be that Bank of America had a data leak. When I was on the phone with a BoA rep, she mentioned how odd it was because she had just ended a call with another person who had the same charge from the same source. When I said that sounded like a data leak, she brushed me off and said she would have received a notice from corporate if there had been a data leak. BoA has yet to refund the charge and said they need to conduct an investigation.

HC HC tried getting me but it was declined by cash app due to them having the wrong expiration date. I removed the money off my account. What is HC HC anyway?

My son & I suspect that HC stands for Honey Coin which is a peer-to-peer way to send and receive money. Based on the amounts of the transactions and the dates, they are sending money to foreign countries, mostly African. Reading through the posts, it looks like there are a lot of Bank of America customers affected but also Huntington and Aspire as well. Either all three banks have inside jobs or they all have security leaks.

Two fraudulent charges on my BofA debit for $13.41 each from 8/16/22 from HC* HC Charge. Thanks to this site I see many others have identified this as fraud so I have reported it to m y bank and they have flagged it and are sending me a new debit card.

Tried to make a charge to my debt card of .88 and I have not been to any health care facility

August 29 charge FOR 16.90 PLUS .33 for foreign transaction. Brand new card from Mastercard issued through Merrick Bank never swiped never used. Never out of my sight. On hold right now with fraud Dept, an HOUR so far just to talk to someone. Ridiculous. I don't even want a new card issued after this.

Charged 44 dollars twice on my daughters card

two charges for 13.40 on two consecutive days from this HC* HC_CHARGE. FRAUD! The debit card had never been used, never left the house. Very, very strange how this could have happened.

I got an $88 dollar charge to my bank account. Who is this? Will report to my bank tomorrow morning.

2 charges for 13.41 and another for 44.68 all done 14th 15th and 16th. Reported fraud and reported how many people have had this exact same charge around the same days as me. Also BOA. So irritating!! HC HC out of Middleton Delaware. Watch your transactions because mine didn’t catch it as fraud.

I just got an email from one of my CC companies and I received 14 HC*HC_Charge DE along with 14 foreign transaction fees for a grand total of $257.66. They were charged over a two day period, August 12 and 13.

i discovered the following charge to my account today HC* HC CHARGE +18457953506 DE Card Used for $64.01AUD Have reported this as fraud and have had to get my CC cancelled.

2 x Charges to HC* HC CHARGE, both on the same day on a brand new (unused) card.

A bit worrying that this is happening before I even tried to use the card myself.

Reported as fraud.

Had an unknown charge on my account yesterday for 42.21 HC * CHARGE out of Delaware. Had to dispute and report for fraud!!

The Fraud Dept in my bank called me asking about a charge ftom HC Charge to see if it was a legit charge or fraud. I didn't make any charges using this debit card to HC Charge. Only place I used it in the past week was at Costco.

Just received this charge as well for 44.68 and its being disputed. They said it was a debit card transaction using my card number an pin.

Deposited $50 into my checking account this morning which gave me a $59 balance. I just went to use the card for $50 and it was declined. They put through 2 charges of $27.01 each. My bank is charging it back and giving me back my money.

Hey moron thieves; GET A JOB!!!

I got five charges of $27.01 on 8/16 on my etrade debit card.

This company tried to debit my card in July and was blocked. The debit my cashapp card 5 times when I realized what was going on. I locked my card. They had already taken $17.94 at 3 different transactions and $.80 . Smdh !!!! I’ve never heard of this company never purchase anything from them. Don’t know how they got my cashapp info.

Saw this charge today on January statement HC* HC_CHARGE HTTPSHONEYCOI DE, no phone number. Charge was for $22.59, but also had a charge for "foreign currency fee" of $.67 - so obviously the funds went out of the US. This is a card I rarely use, but routinely check the statement when I pay my bills each month. I did not make this charge. It is a Caesar's Rewards Visa, serviced by Comenity. Been on hold for half an hour trying to dispute, no resolution yet.

My card was also charged 44.68 twice by these people on 8/14 after getting a notification that my card had been declined for not using a pin.

Same thing happened to my son, brand new Bank of America account and debit card and two charges appear from HC*HC, both in the amount of $13.41 and they also attempted to withdraw money as he received a text indicating that an ATM transaction was denied because of incorrect PIN.

I just received a charge from HC* HC Charge for $146.05 on Christmas Eve. It is an old card however I am extremely careful with it so I have no idea how they got my details. I live in New Zealand, called my bank and they’ve cancelled my card and reversed the charge.

I had a total of six charges of 88.67 each, placed on 16 October on an HSBC debit card that I had never used. The charges were made online by HC_Charge of Middletown, Delaware. I reported the incident To HSBC and they immediately cancelled the card and credited the account.

Received a charge 8/16/22 from
"Hc Hc_charge " in the amount of $44.68. I have no clue where or who this charge is from. Disputed as fraud.

2 debit cards issued March 2022... both hit with $13.40 debits WO PIN. impossible for both cards to be skimmed! One card was NEVER used. 100% inside job or data breach. Which national bank has best security track record?

I was just notified that my Upgrade card was locked due to fraud, there are two charges for $88.49 from HC* HC CHARGE +18457953506 19709 USA Luckily, upgrade caught it before I did and declined the transactions. Annoying.

Two charges made by HC* HC_Charge on my debit card today for $92.73 and $84.28, definitely fraudulent. Can’t even dispute until Monday UGH hate thieves!

Political Campaign Debit Card was charged 42.26 on Dec 1st 2022. Bank did not catch it, contacting them now. HC* HC_CHARGE HTTPSHONEYCOIDE

I got a 21 dollar charge from HC HC CHARGE there must be something going on will all banks cause I have a chase card and they have no idea what’s going on when I call so someone must be banking there serves this is so messed up

Hit my new debit card with ING Australia, for $62.33 on January 1st under HC* HC_CHARGE. Reported it with the bank on that day, but unfortunately it still cleared on 3rd of January. Reported it as fraud and card cancelled.

I also got 2 charges on my brand new card for 13.40 and the description says it from HC* HC_ I havent even used my card so i don't know how they got my info, looks like an inside job from BOFA or they got hacked..!

My experience was consistent with all the posts I read. Four charges to my Milestone Mastercard in one day. HC*HC CHARGE MIDDLETOWN DE. Total was $451.15. I live in CA. Some hacker or hackers are making a whole lot of money out there.

I just discovered 3 HC HC charges for 123.84 in October 10 on my Milestone CC that is in my possession. Why wouldn’t the the same transaction 3 times on the same day raise a red flag? I should have been notified!!

I work for a locally owned bank in Texas and oversee debit card disputes. Our customer's were hit pretty hard as well. The pre-authorization on this merchant was out of Delaware and once the transaction settled it was a foreign merchant. It is not an inside job. The individuals conducting fraud know the BINS of every bank and start with a bin and make up card numbers and keep trying until they have an active card number. Once they have a good card number they hit the card with the charges. By the time the customer's have been hit (usually over a weekend) the damage has been done. All banks are required to accept disputes from their customers.

Yep. Got a Charge from HC*HC CHARGE MIDDLETOWN DE on 1/4/23 of $21.43. On my bank statement, it showed up as Shoney's. No clue how they got my info but canceled my card immediately. Hopefully my bank will refund me.

HC*HC is a fraudulent scam. My debit card has been cancelled and the charges denied. Have no idea how they got access to my debit card, but glad mine comes with fraudulent activity protection and they called me this morning, reviewed the charges, and cancelled my card. Now, the hassle of waiting for a new card to be activated and sent.

Had my card hit today from Hc Hc TWICE for 49.97 and as I was on the phone with my bank had them hit me 3 more times for 17.83. Then had a declined charged from Air b&B for 381.21. They took all but 1.22 cents of my weekly paycheck. Can't even report the fraud till the charges are done pending!! FML

Had my card hit today from Hc Hc TWICE for 49.97 and as I was on the phone with my bank had them hit me 3 more times for 17.83. Then had a declined charged from Air b&B for 381.21. They took all but 1.22 cents of my weekly paycheck. Can't even report the fraud till the charges are done pending!! FML

Got a charge of $21.05 1 time. While pending it says HC HC.... not that it has posted it said Honeycoin. When i look up HoneyCoin it is an app to send money all over the world. How the Hell did they get my number... I need answers. As soon as the charge came in i disabled my card, so it wont be able to be used again.

one fraudulent attempt today from hc hc charge , for $21.22 on my debit card. number associated with attempted charge is 845-795-3506, " cannot be completed as dialed". charge wouldn't go through due to me keeping my card locked.

Hit on 28/12 22 for $31.50 from these HCHC people for a visa charge. Bank notified me by sms.ard now cancelled...How do they keep doing it? I live in Australia

2 charges of 70 gbp from my credit card. My bank had noticed it was fraud and froze the card. Refunded as soon as I spoke to the security department on the phone. Definitely fraudulent.

Took $125 reported it as frued

My son had the same thing happen on his greenlight debit card. $17.97 then $44.92 then $89.85 are all pending. They kept trying for $449.23, $449.23, $44.92, $44.92 and $8.98 that were all declined. All from HC with out of service phone number of 845.795.3506 from DE.

There was a pending caharge from HCHC 18457953506 DE that changed to HCHC HTTPSHONEYCOI DE... the only thing that i have recently purchased with the same card that was shipped from DE was from the All-Clad factory seconds event on www.homeandcooksales.com. I would hate to think someone at this company would be responsible for this or maybe it could just be a coincidence. Has anyone else with this charge also ordered from this website or am I just being crazy and over thinking it.

My Uncle's MCU Card got hit with a $29.58 charge today. Visa Purchase HC* HC_CHARGE HTTPSHONEYCOI DE Date 12/31/22

Kinda crazy since this card is only available to City Employees in NYC so they're getting desperate and going for less common cards.