Bank Statement Descriptor
KIWI CO INC.Fraudulent Bank Statement Charge — Hidden subscription trap
$19.99
1
Hidden subscription trap
Yesterday
What is this charge?
Formal company name descriptor for KiwiCo transactions.
How much does KIWI CO INC. charge?
The typical charge amount for "KIWI CO INC." is $19.99. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is KIWI CO INC. a scam?
"KIWI CO INC." has been reported as potentially fraudulent. The threat level of 50/100 indicates significant risk. Proceed with caution.
What to do if you see KIWI CO INC. on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see KIWI CO INC. on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "KIWI CO INC.", the date, and amount. Save it as a PDF if possible.
- 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
Use dispute reason: "Unauthorized recurring charge"
Tell your bank you never authorized a subscription. This is covered under Regulation E (debit cards) or the Fair Credit Billing Act (credit cards).
- 4
Cancel at the source
Search your email inbox for any confirmation from this merchant and cancel any linked account. Screenshot the cancellation confirmation.
- 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 "KIWI CO INC." on my bank statement?
- Formal company name descriptor for KiwiCo transactions.
- Is "KIWI CO INC." a scam?
- Yes. "KIWI CO INC." is classified as a Hidden subscription trap with a threat level of 50/100 in the TitanAlert database. It has been reported by 1 consumer and is considered low severity.
- How much does "KIWI CO INC." typically charge?
- The typical charge amount for "KIWI CO INC." is $19.99. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "KIWI CO INC." 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 KIWI CO INC.?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by KIWI CO INC.?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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