subscription Fraudulent Charges

582 verified fraudulent charge descriptors

OVERDRAFT ITEM FEE FOR ITEM $10.00 IPSY *GLAM BAG 888-769

🔄Hidden subscription/Unauthorized charges leading to overdraft

CRITICAL

Similar to the above, this descriptor shows an overdraft fee due to an IPSY Glam Bag charge, highlighting severe financial impact.

$10.001 report

OVERDRAFT FEE FOR A TRANSACTION POSTED ON $10.00 RECURRING PAYMENT AUTHORI ZED ON 12/01 IPSY *GLAM BAG 888-769-

🔄Hidden subscription/Unauthorized charges leading to overdraft

CRITICAL

This descriptor indicates an overdraft fee resulting from an unauthorized or unexpected IPSY Glam Bag recurring payment.

$10.001 report

BESTPDF

🔄Hidden subscription trap

CRITICAL

Users are charged recurring monthly fees (e.g., £39, €39.95, $40, $45, $56) after an initial low-cost payment (e.g., £2, $0.5, $1) for a one-time service, with reports of refusal to refund and difficulty in cancellation.

$39-$561 report

ANALYTICS PRO

🔄Deceptive analytics service subscription

CRITICAL

A high-value recurring charge for a 'professional analytics' service that was never authorized or provides no real value.

$49.991 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

LEGION MEDIA

🔄Unauthorized continuity plan, Hidden subscription trap

CRITICAL

Inferred descriptor from FTC enforcement action against Legion Media, LLC for unauthorized continuity plans for CBD and Keto-related products.

Amount varies1 report

lumi.ageless.fyi

🔄Hidden subscription trap, unauthorized recurring charges, difficult cancellation

CRITICAL

Customers report being charged recurring fees for a 'VIP membership' or styling quiz after a low-cost trial, with charges ranging from $19.99 to $139.92. Cancellation is often difficult, and charges may appear under obscure names like 'titlemyagelessfyi'.

$49.99 - $139.921 report

NGL LABS LLC

🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges

CRITICAL

Inferred descriptor from FTC enforcement action against NGL Labs, LLC for unfairly marketing to children, deceptive practices, and unauthorized recurring charges.

Amount varies1 report

JOAO FIGUEIREDO

🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges

CRITICAL

Inferred descriptor from FTC enforcement action against Joao Figueiredo, co-founder of NGL Labs, for deceptive practices and child privacy violations.

Amount varies1 report

PINNACLE PAYMENTS

🔄Unauthorized continuity plan, Hidden subscription trap

CRITICAL

Inferred descriptor from FTC enforcement action against Pinnacle Payments, LLC for unauthorized continuity plans for CBD and Keto-related products.

Amount varies1 report

KP COMMERCE

🔄Unauthorized continuity plan, Hidden subscription trap

CRITICAL

Inferred descriptor from FTC enforcement action against KP Commerce, LLC for unauthorized continuity plans for CBD and Keto-related products.

Amount varies1 report

RAJ VIR

🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges

CRITICAL

Inferred descriptor from FTC enforcement action against Raj Vir, co-founder of NGL Labs, for deceptive practices and child privacy violations.

Amount varies1 report

Retrycure

🔄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

SLOAN HEALTH

🔄Unauthorized continuity plan, Hidden subscription trap

CRITICAL

Inferred descriptor from FTC enforcement action against Sloan Health Products, LLC for unauthorized continuity plans for CBD and Keto-related products.

Amount varies1 report

Smarty

🔄Hidden subscription trap, unauthorized charges, deceptive practices

CRITICAL

Smarty, the parent company of SmartyPlus, is accused of fraudulently charging consumers for unwanted monthly subscriptions, often after a 'free' trial.

$151.501 report

TryEden

🔄Fraudulent health product/subscription

CRITICAL

High charge for a health product with constant pharmacy changes, bad side effects, and refusal of refund.

$22521 report

Ustoppdf*z

🔄Hidden subscription trap

CRITICAL

A fraudulent charge of $49.90 appearing as 'Ustoppdf*z' on bank statements, typically after a nominal initial charge for a supposed PDF conversion service, leading to an unauthorized subscription.

$49.901 report

Venstore

🔄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

Vern

🔄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'.

$29.951 report

ACTIVE (Trial Membership)

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

An unauthorized charge for a 'Trial Membership' that users never registered for or consented to, often appearing as 'ACTIVE' on statements.

$99.951 report

ACTIVE

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Users report charges from ACTIVE Network LLC from Active.com or ACTIVE Network LLC for undisclosed subscription services.

$406.371 report

ACT*ACTIVE-NETWORK

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

A descriptor appearing on bank statements, often associated with hidden subscription charges from ACTIVE Network after event registrations.

$99.951 report

AADV REMOVEDEndTria

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

A descriptor associated with Active Advantage, often appearing as an unauthorized charge for a hidden subscription after event registration.

$99.951 report

ACTIVE ADVANTAGE

🔄Hidden subscription trap

CRITICAL

Users are unknowingly enrolled in an "ACTIVE Advantage" membership, often during event registrations, leading to recurring unauthorized charges that are difficult to cancel.

$99.951 report