Bank Statement Descriptor
THAAT Inc.Fraudulent Bank Statement Charge — Product Scam / Unauthorized Charge
$28.71
1
Product Scam / Unauthorized Charge
Yesterday
What is this charge?
A user reported an unauthorized charge from THAAT Inc. for a product that was not as advertised.
How much does THAAT Inc. charge?
The typical charge amount for "THAAT Inc." is $28.71. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is THAAT Inc. a scam?
"THAAT Inc." is highly suspicious. Our database rates it 75/100 for fraud risk. Multiple consumers have reported unauthorized charges.
What to do if you see THAAT 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 THAAT 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 "THAAT 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 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 "THAAT Inc." on my bank statement?
- A user reported an unauthorized charge from THAAT Inc. for a product that was not as advertised.
- Is "THAAT Inc." a scam?
- Yes. "THAAT Inc." is classified as a Product Scam / Unauthorized Charge 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 "THAAT Inc." typically charge?
- The typical charge amount for "THAAT Inc." is $28.71. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "THAAT 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 THAAT Inc.?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by THAAT Inc.?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
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