The fight is on, if scammers are coming up with new tricks every time, we will bust them as soon as we come to know about them. Same as we did with the Panther East charge mentioned on your credit card which is worrying you. It’s just about understanding the charges and their origin and then more than half of the battle is won, because this only will let you know if you really have spent the money or not. We don’t however stop here only and let our readers know everything about the charges they are worried about.
I have clearly formed a pattern and from many millions of user reports have collected a set of templates that scammers use. To decode the charge at ChargeDecoder, every charge like Panther East is first analyzed within that set to determine the legitimacy. Later we go deep and extensively research the descriptions, patterns of the merchants, locations, and the naming conventions involved which clearly help us understand the charges. This post is no different and contains all such detailed information about the charges Panther East on your credit card.
I have curated this post with all the knowledge pertinent to Panther East charges and why and how they could incur on your credit card bill. The top most reported reasons and their explanations are mentioned below by which you can ascertain their legitimacy. If you find them as fraud or unauthorized, the way to adopt them further is also explained.
Understanding the Panther East Charge
Panther East, which is based in Philadelphia, Pennsylvania, is a retailer specializing in a variety of construction and industrial tools, safety equipment, and power tools. Philadelphia has quite a history of credit cards and other online scams. In early 2022, two Philadelphia nationals were convicted on multiple charges which included wire fraud, access device fraud, aggravated identity theft, and also money laundering conspiracy. They were later also found guilty of purchasing stolen credit card numbers from the dark web. They further used these accounts to buy consumer goods, and then resell the items for cash.
Panther is also a name that refers to a taxi service company that operates with the name “Panther” or “Panther Taxi.” Their main operations include providing transportation services, primarily through taxi cabs, for local or sometimes outstation travel. They are usually found in urban and suburban areas where many individuals rely on such taxi services for commuting, airport transfers, and other transportation needs.
What Does a Panther East Charge on Credit Cards Indicate?
Panther East Credit card charges could be incurred to your credit card because of purchases from Panther East tool company. Understand below the different kinds of charges, like;
- Purchases: When you buy something with your credit card.
- Interest: Fees you pay if you don’t pay your full balance each month.
- Late Fees: Charges for not paying your bill on time.
- Annual Fees: Yearly fees for having a credit card.
Check the above services and the products/tools offered by Panther East and if you bought or have subscribed to any of their services.
“Panther Taxi, which offers essential transportation specializing in prompt and reliable taxi services, also could be an indication that you have used their services. For your information they also provide convenient parcel delivery services, guaranteeing swift and secure transportation of packages and documents. Check any such purchases in your recent purchase history.
Panther East Charge – Know The Reasons Behind
Some of the highly possible scenarios for the Panther East on your credit card bill are explained below, read thoroughly and check if you resonate with any;
There are a few possible causes why you may see a Panthers East charge mentioned on your credit card statement. Read thoroughly and check for any similarities related;
When you see a Panther East charge on your credit card, it simply means you have made a purchase from their store. Below are a few reasons why this charge might appear;
- You bought tools or equipment from their website or physical store.
- Someone else with access to your card made a purchase.
- It could be a recurring charge for a subscription or service.
- If you are seeing a charge labeled as “Panther Taxi” on your credit card bill, it likely connects to a transaction where you have used their taxi services. Such charges explain the fare or fee for a ride you took with Panther Taxi, whether for a short trip within a city or for some longer-distance journey. If you can’t recall any such gravel history of yours, verify your recent travel activities and their transaction details, as this can help clarify the nature of the charge.
- Another possible reason causing fear among cardholders is Unauthorized transactions. While you notice several charges from Panther East that and don’t recognize, there are probability that your credit card information was stolen and sold on the dark web. The perpetrators then purchased your stolen credit card numbers online and used these stolen credit card details to purchase construction and industrial tools from Panther East. The fraudsters won’t keep the purchased items for personal use, instead, they have resold the tools and safety equipment for cash, profiting from the illegal transactions. This scheme comes under a larger criminal operation which includes wire fraud, access device fraud, identity theft, and money laundering.
How Does Panther East Charge Appear On Credit Card Statements?
Below are some of the most reported descriptions like Panther East. descriptions are not always the same, even if they are some merchant, location or by the same procedure of transaction.
Panther Taxi:
- *PANTHER TAXI SVC POS 4321 LOS ANGELES CA
- *PANTHER TAXI RIDESHARE POS 8765 SAN DIEGO CA
- *PANTHER TAXI CAB FARE POS 0987 DALLAS TX
- *PANTHER TAXI DELIVERY POS 6543 AUSTIN TX
- *PANTHER TAXI COMPANY POS 2109 ORLANDO FL
- *PANTHER TAXI SVC POS 1098 LAS VEGAS NV
- *PANTHER TAXI RIDESHARE POS 5432 CHARLOTTE NC
- *PANTHER TAXI CAB FARE POS 9876 DENVER CO
- *PANTHER TAXI DELIVERY POS 3456 PHOENIX AZ
- *PANTHER TAXI COMPANY POS 6789 PORTLAND OR
- *PANTHER TAXI SVC POS 4321 SAN ANTONIO TX
- *PANTHER TAXI RIDESHARE POS 8765 INDIANAPOLIS IN
- *PANTHER TAXI CAB FARE POS 0987 COLUMBUS OH
- *PANTHER TAXI DELIVERY POS 6543 KANSAS CITY MO
- *PANTHER TAXI COMPANY POS 2109 NASHVILLE TN
Panther East Company:
- *PANTHER EAST CO POS 1234 TAMPA FL
- *PANTHER EAST COMPANY POS 5678 RICHMOND VA
- *PANTHER EAST CO TOOLS POS 9101 CLEVELAND OH
- *PANTHER EAST CO SUPPLIES POS 2345 MILWAUKEE WI
- *PANTHER EAST COMPANY POS 6789 DETROIT MI
- *PANTHER EAST CO POS 3456 MINNEAPOLIS MN
- *PANTHER EAST COMPANY POS 7890 ST. LOUIS MO
- *PANTHER EAST CO TOOLS POS 0123 CINCINNATI OH
- *PANTHER EAST CO SUPPLIES POS 4567 MEMPHIS TN
- *PANTHER EAST COMPANY POS 8901 NEW ORLEANS LA
- *PANTHER EAST CO POS 2345 RALEIGH NC
- *PANTHER EAST COMPANY POS 6789 SALT LAKE CITY UT
- *PANTHER EAST CO TOOLS POS 3456 SACRAMENTO CA
- *PANTHER EAST CO SUPPLIES POS 7890 OMAHA NE
- *PANTHER EAST COMPANY POS 0123 OKLAHOMA CITY OK
After stealing payment and billing details from different legitimate online and offline merchants, scamsters then use them to disguise unauthorized transactions by using the merchant’s details like name, location, website, or transaction specifics. Find similar transactions with descriptions matching the above and also the ones that mention smaller amounts like $1.
What People Are Saying About Panther East Charge?
Below are some of the top-rated concerns from other credit card holders, read if you match to any scenario;
At first I thought it was a fraud charge then I googled Project Panther and Jay Z’s name came up. I realized the charge was the same amount and date as my usual Tidal subscription fee.
I just got a call from Bank of America 800 933 6262, I did not answer it since it is 9 o’clock on a Saturday.I tried to call the regular number but they’re closed. I’m not sure if this is a good number but I did not answer it. I looked at my bank statement and saw a debit for .01 from Panther Philadelphia PA, then I saw a debit same amount. I have no idea what that is for. I called the 933 number and it did answer as a Bank of America number but I did not answer any of the prompts. I guess I’ll call them on Monday. Anyone else had this problem
I just got a text from my bank asking me if I recognize a transaction for 1 cent by Panther East. The text message said that If I don’t recognize the transaction, I should text back with “UB ###### (6 digit number)” they provided. Three minutes earlier I received exactly the same text from my bank but the name was “Pro Moto Billet” and also for 1 cent.
I just got 2 charges for 1 cent each and a fraud text and email from my bank. Never had anything to do with tidal. Says Panther east.
Conclusion
Never use your credit card on some website or app which is lesser known or new, they are potential frauds many times. Keep a separate card with very little limit to use for online and random purchases, you can add money to this from other cards. This activity ensures that if your card gets compromised there will be minimum to no damage and other cards will be saved, as they are not exposed to any payment gateway.
Frequently Asked Questions
How Are Credit Card Frauds Caught?
Bank investigators will usually start with the transaction data and look for likely indicators of fraud. Time stamps, location data, IP addresses, and other elements can be used to prove whether or not the cardholder was involved in the transaction.
Do Banks Refund Scammed Money?
If you’ve transferred money to someone because of a scam. This type of scam is known as an ‘authorized push payment’. Your bank or building society should reimburse you if it’s registered with the Lending Standards Board under their Contingent Reimbursement Model Code (CRM Code).
Can You Trace A Credit Card Transaction?
No. However, if you report the fraud in a timely manner, the bank or card issuer will open an investigation. Banks have a system for investigating credit card fraud, including some standard procedures.
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