Bank Statement Descriptor
PROPERTY VERIFY LLCFraudulent Bank Statement Charge — Phantom Property Verification Fee
$250.00
1
Phantom Property Verification Fee
Yesterday
What is this charge?
An unauthorized charge for a property verification service that was never requested or performed.
How much does PROPERTY VERIFY LLC charge?
The typical charge amount for "PROPERTY VERIFY LLC" is $250.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is PROPERTY VERIFY LLC a scam?
"PROPERTY VERIFY LLC" is highly suspicious. Our database rates it 75/100 for fraud risk. Multiple consumers have reported unauthorized charges.
What to do if you see PROPERTY VERIFY LLC 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 PROPERTY VERIFY LLC 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 "PROPERTY VERIFY LLC", 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 "PROPERTY VERIFY LLC" on my bank statement?
- An unauthorized charge for a property verification service that was never requested or performed.
- Is "PROPERTY VERIFY LLC" a scam?
- Yes. "PROPERTY VERIFY LLC" is classified as a Phantom Property Verification Fee 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 "PROPERTY VERIFY LLC" typically charge?
- The typical charge amount for "PROPERTY VERIFY LLC" is $250.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "PROPERTY VERIFY LLC" 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 PROPERTY VERIFY LLC?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by PROPERTY VERIFY LLC?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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