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
Similar to the above, this descriptor shows an overdraft fee due to an IPSY Glam Bag charge, highlighting severe financial impact.
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
This descriptor indicates an overdraft fee resulting from an unauthorized or unexpected IPSY Glam Bag recurring payment.
BESTPDF
🔄Hidden subscription trap
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.
ANALYTICS PRO
🔄Deceptive analytics service subscription
A high-value recurring charge for a 'professional analytics' service that was never authorized or provides no real value.
Cardprotect
🔄Hidden subscription trap / Fraudulent charges
After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.
LEGION MEDIA
🔄Unauthorized continuity plan, Hidden subscription trap
Inferred descriptor from FTC enforcement action against Legion Media, LLC for unauthorized continuity plans for CBD and Keto-related products.
lumi.ageless.fyi
🔄Hidden subscription trap, unauthorized recurring charges, difficult cancellation
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'.
NGL LABS LLC
🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges
Inferred descriptor from FTC enforcement action against NGL Labs, LLC for unfairly marketing to children, deceptive practices, and unauthorized recurring charges.
JOAO FIGUEIREDO
🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges
Inferred descriptor from FTC enforcement action against Joao Figueiredo, co-founder of NGL Labs, for deceptive practices and child privacy violations.
PINNACLE PAYMENTS
🔄Unauthorized continuity plan, Hidden subscription trap
Inferred descriptor from FTC enforcement action against Pinnacle Payments, LLC for unauthorized continuity plans for CBD and Keto-related products.
KP COMMERCE
🔄Unauthorized continuity plan, Hidden subscription trap
Inferred descriptor from FTC enforcement action against KP Commerce, LLC for unauthorized continuity plans for CBD and Keto-related products.
RAJ VIR
🔄Deceptive subscription, Child privacy violation, Unauthorized recurring charges
Inferred descriptor from FTC enforcement action against Raj Vir, co-founder of NGL Labs, for deceptive practices and child privacy violations.
Retrycure
🔄Hidden subscription trap / Fraudulent charges
After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.
SLOAN HEALTH
🔄Unauthorized continuity plan, Hidden subscription trap
Inferred descriptor from FTC enforcement action against Sloan Health Products, LLC for unauthorized continuity plans for CBD and Keto-related products.
Smarty
🔄Hidden subscription trap, unauthorized charges, deceptive practices
Smarty, the parent company of SmartyPlus, is accused of fraudulently charging consumers for unwanted monthly subscriptions, often after a 'free' trial.
TryEden
🔄Fraudulent health product/subscription
High charge for a health product with constant pharmacy changes, bad side effects, and refusal of refund.
Ustoppdf*z
🔄Hidden subscription trap
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.
Venstore
🔄Hidden subscription trap / Fraudulent charges
After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.
Vern
🔄Hidden subscription trap / Fraudulent charges
After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.
ACTIVE (Trial Membership)
🔄Hidden subscription trap / Unauthorized charges
An unauthorized charge for a 'Trial Membership' that users never registered for or consented to, often appearing as 'ACTIVE' on statements.
ACTIVE
🔄Hidden subscription trap / Unauthorized charges
Users report charges from ACTIVE Network LLC from Active.com or ACTIVE Network LLC for undisclosed subscription services.
ACT*ACTIVE-NETWORK
🔄Hidden subscription trap / Unauthorized charges
A descriptor appearing on bank statements, often associated with hidden subscription charges from ACTIVE Network after event registrations.
AADV REMOVEDEndTria
🔄Hidden subscription trap / Unauthorized charges
A descriptor associated with Active Advantage, often appearing as an unauthorized charge for a hidden subscription after event registration.
ACTIVE ADVANTAGE
🔄Hidden subscription trap
Users are unknowingly enrolled in an "ACTIVE Advantage" membership, often during event registrations, leading to recurring unauthorized charges that are difficult to cancel.