Bank Statement Descriptor

WINECOM SUBSCRIPTIONFraudulent Bank Statement Charge — Fraudulent recurring charges

CRITICAL — 92/100
Typical Amount

$75.00

Community Reports

1

Scam Type

Fraudulent recurring charges

Last Reported

Today

What is this charge?

Charges appearing as 'WINECOM SUBSCRIPTION' are reported as fraudulent, with users claiming they did not authorize recurring payments or faced difficulties stopping them.

How much does WINECOM SUBSCRIPTION charge?

The typical charge amount for "WINECOM SUBSCRIPTION" is $75.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.

Is WINECOM SUBSCRIPTION a scam?

Yes, "WINECOM SUBSCRIPTION" is almost certainly fraudulent. With a threat level of 92/100, this charge has been confirmed as a scam by multiple consumer reports.

What to do if you see WINECOM SUBSCRIPTION 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 "WINECOM SUBSCRIPTION", 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.

Report to FTC

reportfraud.ftc.gov

CFPB Complaint

consumerfinance.gov

IC3 (FBI)

ic3.gov

Frequently Asked Questions

What is "WINECOM SUBSCRIPTION" on my bank statement?
Charges appearing as 'WINECOM SUBSCRIPTION' are reported as fraudulent, with users claiming they did not authorize recurring payments or faced difficulties stopping them.
Is "WINECOM SUBSCRIPTION" a scam?
Yes. "WINECOM SUBSCRIPTION" is classified as a Fraudulent recurring charges with a threat level of 92/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
How much does "WINECOM SUBSCRIPTION" typically charge?
The typical charge amount for "WINECOM SUBSCRIPTION" is $75.00. However, amounts may vary. Always check your full statement history for multiple charges.
How do I stop "WINECOM SUBSCRIPTION" 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 WINECOM SUBSCRIPTION?

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

Were you charged by WINECOM SUBSCRIPTION?

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

Report This Charge

Related Fraudulent Descriptors

Other fraudulent recurring charges descriptors in our database

APPLE.COMBILL,IE

⚠️Unauthorized charges, fraudulent transactions

CRITICAL

A highly suspicious descriptor, likely a spoofed version of "apple.com/bill", used for fraudulent transactions with immediate deductions and no purchase confirmation.

$54.191 report

Cardprotect

🔄Hidden subscription trap / Fraudulent charges

CRITICAL

After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.

Amount varies1 report

CheckCard Microsoft

⚠️Large fraudulent charge/Attempt to drain funds

CRITICAL

A user reported a fraudulent charge of $11,933 from 'CheckCard Microsoft' associated with msbill.info, despite not using any Microsoft services.

$11,9331 report
Back to all descriptors