Bank Statement Descriptor
NAMECHEAPFraudulent Bank Statement Charge — Fraudulent domain registration/abuse flags
Amount varies
1
Fraudulent domain registration/abuse flags
2 days ago
What is this charge?
Namecheap users report issues with fraudulent domain registrations and accounts being locked due to abuse flags, leading to loss of service and funds.
How much does NAMECHEAP charge?
The charge amount for "NAMECHEAP" varies. Victims have reported different amounts. Always check your full statement history for recurring charges.
Is NAMECHEAP a scam?
"NAMECHEAP" is highly suspicious. Our database rates it 75/100 for fraud risk. Multiple consumers have reported unauthorized charges.
What to do if you see NAMECHEAP 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 NAMECHEAP 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 "NAMECHEAP", 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 charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 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
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 "NAMECHEAP" on my bank statement?
- Namecheap users report issues with fraudulent domain registrations and accounts being locked due to abuse flags, leading to loss of service and funds.
- Is "NAMECHEAP" a scam?
- Yes. "NAMECHEAP" is classified as a Fraudulent domain registration/abuse flags with a threat level of 75/100 in the TitanAlert database. It has been reported by 1 consumer and is considered medium-high severity.
- How much does "NAMECHEAP" typically charge?
- The charge amount for "NAMECHEAP" varies. Victims have reported different amounts. Check your statement history for recurring charges.
- How do I stop "NAMECHEAP" 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 NAMECHEAP?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by NAMECHEAP?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
Related Fraudulent Descriptors
Other fraudulent domain registration/abuse flags descriptors in our database
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CheckCard Microsoft
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A user reported a fraudulent charge of $11,933 from 'CheckCard Microsoft' associated with msbill.info, despite not using any Microsoft services.
APPLE.COMBILL,IE
⚠️Unauthorized charges, fraudulent transactions
A highly suspicious descriptor, likely a spoofed version of "apple.com/bill", used for fraudulent transactions with immediate deductions and no purchase confirmation.