I have a pending charge for $10.25 from CHECKCARD HTL LAGUNA HILLS on my bank statement and I can not remember ordering anything for that amount recently. I googled it and can not find anything. Does anyone know what this is? Maybe it is something from a while back that just shipped and I forgot about it????

Thanks,

Jenn

not sure what it is but Laguna Hills is a small town in South Orange County California. HTL is usually short for hotel but I'm guessing for this $$ amount it's not. I would contact the bank and see if they can give more info on it.

Call your credit card company and ask for a contact number. Then you can call the company directly and ask.

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Be who you are and say what you feel, because those who mind don't matter and those who matter don't mind. ~Dr. Seuss

Thanks everyone. Just after Iposted this, I got a ph call...

I'm thinking it might be a fraudulant charge. I just got a call from Office Depot saying they needed a credit card to process the order I placed today as you have to 1st set up the Business account with a credit card and then you can do the deferred billing. I told her I would call her back. I googled the ph# to make sure it was Office Depot and it came up with Viking (which is now part of Office Depot). Someone tried to open a business account with DH name and my cell# and tried to get an order to go thru for $160.47 for a microwave and a flashlight. The representative cancelled the order and gave me all the shipping address info and the name it was being shipped to...Joseph N in Midinght MS. (wish he would have sued his full name)
I took all the info and called my husband who is a Fraud Investigator and he is now on the job working to get this guy found. I may call back and let the flashlight go thru so we can prosecute for mail fraud as well, but waiting to hear back from hubby 1st since this is what he does for a living. This person messed with the wrong couple as DH is a fraud Investigator and I use to be in General Counsel so I will prosecute this person myself as soon as we find him/her!

Arugghhh. This makes me mad. Why can't people just go get a job and pay for their stuff like every other hard working person.

Make sure and check your accounts as it may have been a breech in Viking's old information. So if you have ordered from Viking before, you may want to check yuor accounts. I'm not saying this IS what happened but DH thinks that could be a definate possibility.

- Jenn

Kick some booty!

Let us know how it progresses.

wow! of all people to try to fraud!! go gettem!!

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Too many people spend money they haven't earned to buy things they don't want, to impress people they don't like. - Will Rogers

I hope you kick his butt good!

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Proud to say I haven't shopped at a Wal-Mart since Sept 2003

YEAH get them busted,,,

it's terrible that these things happen :-(