Browse All Fraudulent Descriptors

Initial $1 charge followed by unauthorized recurring charges of around $24-$25. Users report being enrolled in subscriptions without consent and difficulty canceling or obtaining refunds.

Deceptively advertises a $1 report and then charges a recurring $30 subscription fee without clear consent. Reports are often blank or inaccurate.

Consumers report multiple unauthorized charges of $148.75 from VinSeeker after an initial, often low-cost, VIN check.

A charge from VOD-INFO.CC, identified as a scam for unwanted streaming services.

Sells fake Volcom products with deceptive promotions. Customers never receive products, and the website blocks complaints.

A recurring charge with a suspicious descriptor, potentially originating from London, indicating a fraudulent transaction.

A consumer filed a fraud claim with Wells Fargo after losing $17,000 due to a crypto scam involving social engineering and misrepresentation, but the claim was denied.

Complaints indicate persistent unauthorized charges from Wine.com even after cancellation attempts, suggesting a highly fraudulent billing practice. Average amounts vary.

The company takes money without informing the user and refuses refunds, indicating a hidden subscription or unauthorized charges.

An obscure company name used as a descriptor for unauthorized recurring charges for vague 'world information' services.

Users experienced fraudulent charges for Xbox game passes and gift cards after their debit/credit cards were compromised, with Microsoft's system not always showing these transactions.

Charges $1.99-$2 for an initial test, then $29.95-$30 for unauthorized recurring subscriptions that are hard to cancel.

Part of a scam network, tricks customers through spam emails and social media ads, but delivers nothing or substandard items.

Unauthorized card transactions using a spoofed merchant descriptor similar to Zentrik AI, with charges of $49, $99, and $101.67 (converted from €87.65).

Deceitful online store offering heavily discounted products, but aims to collect sensitive data and does not deliver.

A fee for debt consultation services that offer no real benefit or provide misleading advice for student loans.

A charge for the delivery of a prize that will never arrive.

A charge for a non-existent 'escrow protection' service, designed to steal funds during a real estate transaction.

A charge for 'registering' for an international lottery that the victim never entered or won.

A random charge of $244.14 from 'AMZN Mktp CA*9G_V' is reported as fraudulent and unauthorized.

Annual subscription renewal for Ancestry services that was not explicitly authorized or expected.

Charges users full price for a product after a trial period, often prematurely, without proper authorization.

A variation of the Geek Squad scam, with 'CHRG' likely standing for 'charge'. This is a direct and aggressive billing attempt.

A charge from DCONT.TOP for $39.95 appearing on bank statements, associated with digitalizze.co and flagged as fraud.