SPI*DUKE-ENERGY CHARLOTTE NC

An SPI-Duke-Energy Charlotte, NC charge showed up as pending on my bank account on February 14, 2023. Mind you I live 5 hours away from Charlotte, NC and have charges on my debit card the same day in my home town! MAKE IT MAKE SINCE! LOL!! Proving these charges from this fraudulent company definitely won’t be a problem and my bank is already on top of it! I called Duke-Progress (Without the SPI part) near me and they have given me a statement stating that I don’t have an account with them and they are not affiliated with SPI Duke-Energy! They also stated that they would have also been able to pull up any CHARLOTTE ACCOUNTS IF ANY!! It’s so sad that people get rich off others but they won’t make it far in life! I’m on their asses and so is my bank! BEWARE YALL AND PAY ATTENTION TO YOUR STATEMENTS! MY DEBIT CARD NUMBER WAS STOLEN BUT IT WAS CANCELED THE SAME DAY! WON’T GET ME AGAIN!!

A fraudulent charge to "SPI*Duke-Energy" showed up on one of my credit cards. Duke has confirmed that no such payment was received by them. Just an FYI out there. I was in Hickory, NC on that day. BEWARE!

Spi Duke Energy done this to me last week. Also whoever this is they tried to buy something off eBay. I canceled my card the same day. They weren’t able to get anything out of my acct. because I had a low balance at the time. So be careful they are trying to use it for other things.

I just had 2 separate charges attempted on my Citibank credit card for $416.28 each as “SPI*Duke Energy” I am a resident of Texas with ZERO ties to anything Duke Energy. I only learned about this thanks to a text alert at 12:56 this morning, the moment the transactions were attempted. I immediately disputed, and changed my user ID and password on the Citi app. And took additional steps to freeze my other accounts. Nothing pisses me off more than having to be woken up, but woken up to make sure my credit card accounts are further secured from low lifers.

I am reporting that my bank card number was stolen and use by someone to pay a bill on December 2,2022. in the amount of $67.67.This is not my bill I live in the state of Georgia.I do know this because It wasnt the only charge on my card.I was notified by the bank quickly and and was able to stop any more charges in all over $1000 dollars being stolen.The transaction says SPI Duke Energy Charlotte NC..

I have a $309.06 fraudulent charge on my bank statement. I do not owe this and am paid up to date on my Duke power bill. Both business and residential.

I am reporting that my bank card number was stolen and use by someone to pay a bill on April 12 2023. This is not my bill I live in the state of Michigan .I do know this because It wasnt the only charge on my card. I notified my bank quickly and and was able to stop any more charges in all over $586.75 dollars being stolen. The transaction says SPI Duke Energy Charlotte NC..

The criminals have started this scam again. They posted a charge in my account after the bank closed on Saturday. It is pending and I am contacting my bank, the FBI, the FTC tomorrow Sunday. I have recently traveled to SC on vacation. I used a very secure payment method except for my Uber rides and Expedia excursions. Be watchful and check your bank statements. They waited 2 weeks to try and steal my money using Duke Energy as the scam.

A fradulent charge in the amount of $423.83 was made to "SPI*Duke-Energy" on my BofA Visa card on September 3. It showed up today as "pending". It is not my bill.