THEMARBELLAS.COM Charge on Card: Membership, Refund, or Dispute Help

A THEMARBELLAS.COM, THE MARBELLAS, or similar entry on a credit card, debit card, prepaid card, or bank statement may be connected with an online retail purchase, shopping-club membership, VIP enrollment, or recurring payment associated with an earlier internet order.

Consumer reports have connected this descriptor with purchases made through social-media advertisements and online stores using other names. Because the original TheMarbellas.com website is not currently accessible, the exact company, membership terms, and support route may be difficult to verify.

THEMARBELLAS.COM online shopping club or recurring membership charge on a credit card statement
THEMARBELLAS.COM may identify an online shopping-club charge, additional checkout payment, or recurring membership linked with an earlier internet purchase.

What Is the THEMARBELLAS.COM Charge?

The THEMARBELLAS.COM charge appears to have been used for certain online retail, shopping-club, VIP, membership, or rebill transactions.

Possible explanations include:

  • A purchase made directly through TheMarbellas.com
  • A shopping-club or membership enrollment
  • An additional payment connected with another online store
  • A VIP, rewards, discount, or shipping-benefit program offered during checkout
  • A free or discounted trial that became paid
  • A merchant rebill after an earlier social-media purchase
  • An upsell added during or after checkout
  • A purchase made by another authorized card user
  • A pending authorization and completed payment
  • An unauthorized use of the card

The descriptor alone does not identify the product, original storefront, person who placed the order, membership terms, or whether the transaction was authorized.

Is TheMarbellas.com Still an Active Website?

The TheMarbellas.com website was not accessible when this guide was reviewed.

No current official:

  • Customer-service telephone number
  • Support email address
  • Contact form
  • Cancellation portal
  • Refund policy
  • Return address
  • Legal company name

could be independently verified.

Do not send card information, bank details, passwords, or identity documents to a telephone number or email found only in an advertisement, public comment, social-media message, or unofficial directory.

Was The Marbellas an Online Shopping Club?

Older public references described The Marbellas as an online retailer or shopping club selling products such as apparel and accessories.

Those references described a recurring membership of approximately $29.99 that may have included benefits such as:

  • Shipping benefits
  • Store discounts
  • Rewards
  • Monthly store credit
  • Priority order handling

Because the current website and official terms cannot be accessed, this information should be treated as historical rather than a confirmed current membership offer.

Review the terms, checkout page, and receipt from the original purchase to determine what applied to your transaction.

Why Might the Charge Follow a Purchase From Another Store?

Some cardholders report seeing THEMARBELLAS.COM after buying an item from a differently named online storefront.

Reported storefront or product connections include:

  • Waterfall or Waterfalls products
  • Elevate Jewels
  • Greenic
  • Soap or skincare products
  • Cologne or fragrance products
  • Weighted plush toys
  • Clothing, shapewear, or accessories
  • Products promoted through TikTok, Facebook, Instagram, or another social-media advertisement

These are consumer-reported connections. They do not prove that every listed store was owned by the same company or that every TheMarbellas.com transaction came from one seller.

Possible explanations include:

  • The store used a separate legal or billing name.
  • A shopping-club offer was added during checkout.
  • The descriptor identified a membership rather than the product seller.
  • A payment processor submitted a merchant-selected statement name.
  • The shopper accepted an additional offer without recognizing that it would be billed separately.
  • The card information was later used without authorization.

Common THEMARBELLAS.COM Statement Variations

Possible variations include:

  • THEMARBELLAS.COM
  • THE MARBELLAS
  • THE MARBELLAS COM
  • THEMARBELLAS
  • MARBELLAS.COM
  • THE MARBELLAS CLUB
  • THEMARBELLAS MEMBERSHIP
  • THEMARBELLAS 29.99
  • THEMARBELLAS.COM 29.99
  • PENDING THEMARBELLAS.COM
  • RECURRING THEMARBELLAS.COM
  • CHECKCARD THEMARBELLAS.COM
  • CHKCARD THEMARBELLAS.COM
  • POS DEBIT THEMARBELLAS.COM
  • POS REFUND THEMARBELLAS.COM

Not every variation has been officially documented. Banks may shorten, rearrange, or truncate online merchant information.

What Do the Amounts Tell You?

Consumer-reported amounts have included:

  • Approximately $13.95
  • Approximately $14.95
  • Approximately $19.90
  • Approximately $29.99
  • $34.72
  • Approximately $46

An amount around $29.99 may be consistent with older descriptions of a recurring shopping-club membership.

Smaller amounts may represent:

  • A checkout add-on
  • An introductory membership amount
  • A separate product
  • Shipping or handling
  • A discount-club enrollment
  • A merchant test or authorization

A matching amount is only a clue. It does not prove that every payment came from the same product, store, or membership.

How to Identify the Original Store or Purchase

  1. Copy the complete descriptor exactly as displayed.
  2. Record the amount, transaction date, posting date, and status.
  3. Look back several weeks before the charge for small online purchases.
  4. Search every email account for the exact amount.
  5. Search for “TheMarbellas,” “Marbellas,” “membership,” “VIP,” “club,” “rewards,” and “subscription.”
  6. Search for Waterfall, Elevate Jewels, Greenic, the product name, and any other recent store names.
  7. Check spam, promotions, archived, trash, and deleted-email folders.
  8. Review TikTok, Facebook, Instagram, and other social-shopping activity.
  9. Review browser history from the days surrounding the original purchase.
  10. Check PayPal, Apple Pay, Google Pay, Cash App, or other wallet history only when one was used.
  11. Inspect shipping labels, packing slips, and packages from recent online orders.
  12. Ask spouses, children, family members, employees, and other authorized card users.
  13. Ask the card issuer for the expanded merchant record.

What Merchant Information Should You Request From the Bank?

Ask the card issuer for:

  • The complete merchant name
  • The merchant telephone number
  • The merchant website
  • The merchant location and country
  • The merchant category code
  • The merchant ID
  • The transaction reference number
  • Whether the payment was recurring or card-on-file
  • Whether a digital wallet was used
  • Whether other attempts are pending

The bank’s expanded record may identify the original seller more clearly than the short statement description.

How to Check for an Unwanted Membership

Review the original checkout receipt and terms for wording such as:

  • VIP membership
  • Rewards club
  • Shopping club
  • Monthly benefits
  • Free shipping membership
  • Discount program
  • Trial membership
  • Recurring billing
  • Renews automatically
  • Cancel within a specified number of days

Also check whether:

  • A checkbox was selected during checkout.
  • A discounted product price required club enrollment.
  • An extra product or “free” item included recurring terms.
  • The order confirmation listed a separate membership.
  • The merchant sent a later membership or renewal email.

How to Cancel When TheMarbellas.com Is Unavailable

Because no current official cancellation portal could be verified, use the original seller and card issuer.

  1. Identify the original online store through the receipt, email, browser history, or package.
  2. Use the support information from the original order confirmation.
  3. Ask the seller to cancel every membership, VIP plan, subscription, and recurring agreement linked with the order.
  4. State clearly that you are withdrawing authorization for future recurring charges.
  5. Ask for written cancellation confirmation.
  6. Ask whether another transaction is already pending.
  7. Save emails, screenshots, chat transcripts, and support-case numbers.
  8. Contact the card issuer if the seller cannot be identified or reached.
  9. Ask whether future payments from the same merchant ID can be blocked.
  10. Monitor the account for another billing cycle.

Canceling or replacing the payment card may not cancel the underlying agreement. Ask the issuer whether any recurring merchant token, card-on-file authorization, or automatic card-update service could allow another attempt.

How to Request a Refund

When the original seller can be identified:

  1. Contact the seller through the information in the receipt.
  2. Provide the order date, charge date, amount, and order number.
  3. Explain whether the issue involves an unwanted membership, duplicate, missing product, or unauthorized payment.
  4. Request cancellation of all future billing.
  5. Request a refund separately.
  6. Ask for written confirmation and the expected processing time.
  7. Monitor the original payment method for the credit.

A refund for one payment does not necessarily cancel a recurring membership. Request both actions explicitly.

Do not pay a fee or provide a new card number to receive a promised refund.

Be Careful With Refund Emails and Links

An email offering an instant refund may be legitimate or may be an attempt to collect additional information.

Before clicking:

  • Check the sender’s full email address.
  • Confirm that the message names a transaction you recognize.
  • Compare the amount and date with the statement.
  • Do not enter a complete card number.
  • Do not provide a bank password, PIN, or security code.
  • Do not provide a one-time authentication code.
  • Do not install remote-access software.
  • Contact the card issuer when uncertain.

Pending Versus Completed Charges

A pending transaction has not fully posted.

It may:

  • Temporarily reduce available funds
  • Disappear if the authorization is released
  • Be replaced by a completed transaction
  • Appear next to the completed payment temporarily
  • Represent another attempted rebill

Do not automatically count a pending authorization and completed replacement as two charges.

Contact the issuer when both amounts remain completed.

Why Are There Several TheMarbellas Charges?

Multiple entries may represent:

  • A product purchase and separate membership
  • Monthly shopping-club renewals
  • Several merchant-initiated rebill attempts
  • Different offers connected with one original checkout
  • A pending authorization and completed payment
  • A failed attempt followed by a successful charge
  • An actual duplicate
  • Repeated unauthorized activity

Check several months of statements rather than reviewing only the latest transaction.

What If the Original Merchant Cannot Be Found?

  1. Ask the bank for the expanded merchant details.
  2. Ask whether the payment is marked recurring.
  3. Ask for the merchant ID and transaction reference.
  4. Search every email account for the exact amount.
  5. Review earlier social-media and online orders.
  6. Check packages and shipping labels.
  7. Ask whether the issuer can block future attempts from the merchant ID.
  8. Dispute the completed transaction when no authorized purchase explains it.
  9. Ask whether the card should be replaced.

Do not contact an unrelated business merely because it uses “Marbella” or “Marbellas” in its name.

What If You Never Authorized the Charge?

  1. Lock the affected card when that option is available.
  2. Confirm whether the transaction is pending or completed.
  3. Ask every authorized card user.
  4. Review recent online orders and memberships.
  5. Contact the issuer using the number on the card or official banking app.
  6. Report each completed unrecognized transaction.
  7. Ask about other pending attempts.
  8. Ask whether future payments can be blocked.
  9. Follow the issuer’s fraud or dispute procedure.
  10. Ask whether the card should be replaced.
  11. Continue monitoring for different merchant names and amounts.

Do not assume that every TheMarbellas.com payment is unauthorized. An earlier online order, checkout offer, family purchase, or recurring membership may explain it.

Credit-Card Dispute Guidance

Contact the credit-card issuer promptly when:

  • No authorized order or membership can be found.
  • Billing continued after cancellation was requested.
  • The same completed payment posted twice.
  • A promised refund did not arrive.
  • The merchant or original seller cannot be identified.
  • The card was used without permission.

Official consumer guidance:

How to dispute a credit-card charge

Keep copies of receipts, checkout terms, cancellation requests, merchant responses, refund promises, and bank-dispute correspondence.

Debit-Card, Prepaid-Card, and Bank-Account Guidance

An unfamiliar debit or prepaid-card transaction can immediately reduce the available balance.

Ask the issuer:

  • Whether the payment is pending or completed
  • Whether it is coded as recurring
  • Whether future merchant attempts can be blocked
  • Whether the card should be replaced
  • Whether provisional credit may apply
  • How to report an unauthorized electronic-fund transfer

Official consumer guidance:

Unauthorized debit-card and bank-account transaction help

Account and Financial Privacy Warning

Do not post:

  • Full or partial card numbers
  • Card-ending digits
  • Bank-account information
  • Order numbers
  • Tracking numbers
  • Home or shipping addresses
  • Email addresses
  • Telephone numbers
  • Passwords or PINs
  • Authentication codes
  • Complete receipts or statement images

Provide private transaction details only through the card issuer or a verified support channel belonging to the original seller.

Consumer Reports and Experiences

There are currently five visible public reports on this ChargeOnMyCard.com page.

The reports describe:

  • A $34.72 charge from a website the commenter did not recognize
  • An Elevate Jewels cologne purchase followed by a separate $14.95 TheMarbellas.com charge
  • A Waterfall soap purchase followed by another $13.95 charge and a later attempted $29.99 payment
  • A small Waterfall purchase followed weeks later by a reported $46 The Marbellas transaction
  • A Waterfall order that the commenter questioned after finding this descriptor

These reports do not establish:

  • That every transaction involved the same seller
  • That every cardholder agreed to the same terms
  • That every charge was recurring
  • That every transaction was unauthorized
  • Whether all products were delivered
  • Whether memberships were canceled
  • Whether refunds or disputes were approved
  • The final outcome of each report

ChargeOnMyCard.com cannot:

  • Access a merchant account
  • Identify an order from a card number
  • Cancel a membership
  • Issue a refund
  • Block future charges
  • Replace a card
  • Submit a bank dispute

Frequently Asked Questions About THEMARBELLAS.COM

What is THEMARBELLAS.COM on my credit card?

It may be an online shopping-club, membership, retail, checkout-add-on, or recurring charge connected with an earlier internet purchase.

Why does it not match the store I remember?

The original store may have used another legal name, billing descriptor, shopping-club provider, or merchant account.

Is TheMarbellas.com still active?

The website was not accessible when this guide was reviewed, and no current official support or cancellation route could be verified.

Is the charge connected with Waterfall?

Several cardholders have reported a possible connection with Waterfall purchases. That is a consumer-reported pattern, not confirmation that every TheMarbellas transaction came from Waterfall.

Is it connected with Elevate Jewels or Greenic?

Some consumers have reported separate TheMarbellas charges after purchases involving those names. The exact company relationship has not been independently verified.

What is the $29.99 charge?

Older references and consumer reports suggest that approximately $29.99 may have represented a recurring shopping-club or VIP membership.

Could a smaller amount be a membership?

Possibly. Smaller amounts may represent an introductory charge, separate add-on, product, shipping cost, or other checkout offer.

How do I cancel it?

Identify the original seller from the receipt, email, browser history, or bank merchant record. Request cancellation of every membership and recurring agreement in writing.

Does replacing the card cancel the membership?

Not necessarily. Ask the issuer whether the merchant can continue through a recurring authorization or card-update service.

How do I request a refund?

Request the refund through the original seller when it can be identified. Ask separately for cancellation of all future billing and save written confirmation.

Should I click a refund link in an email?

Only after verifying the sender and transaction. Never provide a bank password, PIN, security code, or one-time authentication code.

Should I dispute the charge?

Dispute a completed transaction promptly when no authorized order, membership, or card user explains it, or when billing continues after cancellation.

Related Online Retail and Shopping-Club Charges

A related charge guide does not establish that the merchants, websites, memberships, or transactions are affiliated.

Help Other Consumers Identify TheMarbellas Charges

If you identified a THEMARBELLAS.COM, THE MARBELLAS, or related transaction, please share nonprivate information.

Helpful details include:

  • The shortened descriptor
  • The general amount
  • Whether the payment was pending or completed
  • The original store or product
  • Whether the purchase came from a social-media advertisement
  • Whether a membership was mentioned during checkout
  • Whether the charge repeated
  • Whether a cancellation or refund was requested
  • How the seller or card issuer resolved it

Do not post card digits, account details, order numbers, tracking numbers, addresses, email addresses, telephone numbers, passwords, authentication codes, receipts, or complete bank statements.

Why Rely on ChargeOnMyCard.com?

ChargeOnMyCard.com researches confusing credit-card, debit-card, prepaid-card, online-retail, shopping-club, subscription, rebill, refund, and bank-statement descriptions using available merchant information, transaction clues, official consumer resources, and visible cardholder reports.

When a merchant’s current website and support information cannot be verified, we explain the uncertainty and focus on practical steps for tracing the original purchase, identifying recurring billing, requesting cancellation, documenting the issue, and disputing unauthorized charges.

Last reviewed: July 16, 2026.

Disclaimer

ChargeOnMyCard.com is not affiliated with TheMarbellas.com, The Marbellas, Waterfall, Elevate Jewels, Greenic, any online store, social-media platform, account holder, cardholder, bank, credit union, prepaid-card provider, card network, digital wallet, or payment processor. This article is provided for informational purposes only and is not financial, legal, retail, subscription, cancellation, refund, account-security, dispute, or fraud-prevention advice. Contact the identified seller and applicable financial institution directly regarding a specific transaction.

Soap purchase from Waterfall

October 2, 2024

Waterfall is a scam? I thought it was ligit company

Lenora Peoples

I Was Charged From Themarbellas.com Company

February 4, 2024

I need my refund I don’t know nothing bout this website to be charged from my account 34.72

Keisha Fields

Purchased cologne from TikTok shop Elevate Jewels.

January 29, 2024

I purchased a bottle of cologne from the TikTok shop from Elevate Jewels. This was a 13.95 charge. I noticed a 14.95 charge from themarbellas.com. I never clicked on that site I have no idea what they sell. Also, this is a brand new card. So I know these charges are linked together somehow. I will dispute this charge

Anon

Waterfall Scammers on Tiktok

October 6, 2023

I found this page via Tiktok. It was a simple facial bar soap I wanted to try and it said it only cost around $7-$9. With shipping it came out to 10.90. There was a message before checkout asking for a VIP thing to get me an added free bar of soap to which I unknowingly agreed but then it said it was only a $2 extra charge. I assumed it paying for the VIP ticket. Later on, I saw I was charged another 13.95! After already paying $10.90… I emailed this company a day later using their Inquiries Link. I have NOT gotten a response back. I have NOT even received the soap either. An email was sent to me claiming my item had shipped. But now when I go to the Waterfalls link in my email, it says “Sorry, this site is unavailable” a week or 2 later. And finally, this morning I got a notification from my online bank that secured my account by blocking them from charging me another $29.99… I have not made a SINGLE purchase from them since that first $10.90 charge. They tried to use my card and were unsuccessful. But made it clear at that moment that they are SCAMMERS.

Savant

The Marbellas could be the WaterFalls Company

September 16, 2023

I was looking through my spending on my bank app and noticed $46 spent on an unknown company going by the Marbellas. I didn’t know what I had spent it on and couldn’t remember ever purchasing anything that was $46 so I clicked on it and looked for more info regarding the company I came across this website and saw the company name the waterfalls which then made me realize I had recently purchased items from that store but that only cost like $17. the trading name was the Marbella, when I looked for more info I realized it could be the waterfalls company I had recently purchased stuff from. but that was weeks ago and not worth $46.

ngun