Browse All Fraudulent Descriptors
231 verified fraudulent charge descriptors
Vindatareport.com
πHidden subscription trap / Unauthorized charges
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.
Vinreportspro
πHidden subscription trap
Deceptively advertises a $1 report and then charges a recurring $30 subscription fee without clear consent. Reports are often blank or inaccurate.
VinSeeker
πUnauthorized recurring charge/Hidden subscription
Consumers report multiple unauthorized charges of $148.75 from VinSeeker after an initial, often low-cost, VIN check.
VOD-INFO.CC
πFake streaming service subscription
A charge from VOD-INFO.CC, identified as a scam for unwanted streaming services.
VolcomLifeStyle.com
β οΈCounterfeit goods
Sells fake Volcom products with deceptive promotions. Customers never receive products, and the website blocks complaints.
Web Kings London GBR
β οΈRecurring Unauthorized Charge
A recurring charge with a suspicious descriptor, potentially originating from London, indicating a fraudulent transaction.
WELLS FARGO & COMPANY
βΏFake investment and crypto trading platform scams
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.
WINE.COM
β οΈPersistent unauthorized billing
Complaints indicate persistent unauthorized charges from Wine.com even after cancellation attempts, suggesting a highly fraudulent billing practice. Average amounts vary.
WORKSIMPLI
πHidden subscription trap
The company takes money without informing the user and refuses refunds, indicating a hidden subscription or unauthorized charges.
WORLD INFO LLC
β οΈFraudulent information provider
An obscure company name used as a descriptor for unauthorized recurring charges for vague 'world information' services.
Xbox
β οΈUnauthorized purchases of Xbox game passes and gift cards
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.
YOURSELFIRST
πHidden subscription trap, unauthorized charges
Charges $1.99-$2 for an initial test, then $29.95-$30 for unauthorized recurring subscriptions that are hard to cancel.
Zamzbuy.com
β οΈFake online store / Non-delivery
Part of a scam network, tricks customers through spam emails and social media ads, but delivers nothing or substandard items.
ZENTRIKAI
π£Merchant-descriptor spoofing
Unauthorized card transactions using a spoofed merchant descriptor similar to Zentrik AI, with charges of $49, $99, and $101.67 (converted from β¬87.65).
Zorasoul.co
β οΈFake online store / Non-delivery
Deceitful online store offering heavily discounted products, but aims to collect sensitive data and does not deliver.