Bank Statement Descriptor

ANIMAL HEALTH DIRECTFraudulent Bank Statement Charge — Unauthorized charges

MEDIUM-HIGH70/100
Typical Amount

Amount varies

Community Reports

1

Scam Type

Unauthorized charges

Last Reported

Yesterday

What is this charge?

Customers report being charged twice for orders or for services not provided by Animal Health Direct.

How much does ANIMAL HEALTH DIRECT charge?

The charge amount for "ANIMAL HEALTH DIRECT" varies. Victims have reported different amounts. Always check your full statement history for recurring charges.

Is ANIMAL HEALTH DIRECT a scam?

"ANIMAL HEALTH DIRECT" is highly suspicious. Our database rates it 70/100 for fraud risk. Multiple consumers have reported unauthorized charges.

What to do if you see ANIMAL HEALTH DIRECT on your statement

  1. Freeze your card immediately — Contact your bank to block further unauthorized charges.
  2. Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
  3. File an FTC report — Report at reportfraud.ftc.gov to create an official record.

How to Dispute This Charge

  1. 1

    Gather evidence

    Take a screenshot of the charge on your statement showing "ANIMAL HEALTH DIRECT", the date, and amount. Save it as a PDF if possible.

  2. 2

    Contact your bank immediately

    Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.

  3. 3

    Use dispute reason: "Unauthorized charge"

    State clearly that you did not authorize this charge and have no relationship with this merchant.

  4. 4

    File a complaint with the CFPB

    Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.

  5. 5

    Follow up in writing

    Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.

Frequently Asked Questions

What is "ANIMAL HEALTH DIRECT" on my bank statement?
Customers report being charged twice for orders or for services not provided by Animal Health Direct.
Is "ANIMAL HEALTH DIRECT" a scam?
Yes. "ANIMAL HEALTH DIRECT" is classified as a Unauthorized charges with a threat level of 70/100 in the TitanAlert database. It has been reported by 1 consumer and is considered medium-high severity.
How much does "ANIMAL HEALTH DIRECT" typically charge?
The charge amount for "ANIMAL HEALTH DIRECT" varies. Victims have reported different amounts. Check your statement history for recurring charges.
How do I stop "ANIMAL HEALTH DIRECT" from charging me again?
To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.

How many people have reported ANIMAL HEALTH DIRECT?

1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.

Were you charged by ANIMAL HEALTH DIRECT?

Your report helps protect other consumers. Share your experience — amount, date, and resolution.

Report This Charge

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