Scam Detective
Phone Number

623-674-0065

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users

Details

First Seen
2/22/2026
Last Reported
4/21/2026
Area Code
623

Connected Entities

Community Reports

Any idea what these charges are? I just noticed 4 nearly identical charges all placed within 1 minute in August. Tried to recall if it could possibly have been me but I can't imagine what it could possibly have even been for. Plus they're all done within 1 minute, right after I got back from vacation, and are all slightly different amounts. Listed like this: LPN_V3 DNIPROPETROV UA 623674006534 I0110JEW Aug 23 @7:24pm $232.00 $233.28 $234.44 $233.30 Google says DNIPROPETROV is a city in Ukraine, where I've never been. I'm going to refute the charges, replace the card, etc, but just wondering if anyone has any idea about the source of this fraud or has seen it before. Thanks! Edit: If anyone knows Russian... (use Cmd+F to find in page "LPN" and you'll see it) [https://forum.edem.tv/topic/197-voprosy-po-oplate/page-27](https://forum.edem.tv/topic/197-voprosy-po-oplate/page-27)

3498 days ago1 upvote

Any idea what these charges are? I just noticed 4 nearly identical charges all placed within 1 minute in August. Tried to recall if it could possibly have been me but I can't imagine what it could possibly have even been for. Plus they're all done within 1 minute, right after I got back from vacation, and are all slightly different amounts. Listed like this: LPN_V3 DNIPROPETROV UA 623674006534 I0110JEW Aug 23 @7:24pm $232.00 $233.28 $234.44 $233.30 Google says DNIPROPETROV is a city in Ukraine, where I've never been. I'm going to refute the charges, replace the card, etc, but just wondering if anyone has any idea about the source of this fraud or has seen it before. Thanks! Edit: If anyone knows Russian... (use Cmd+F to find in page "LPN" and you'll see it) [https://forum.edem.tv/topic/197-voprosy-po-oplate/page-27](https://forum.edem.tv/topic/197-voprosy-po-oplate/page-27)

3498 days ago1 upvote

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