Browse All Fraudulent Descriptors

231 verified fraudulent charge descriptors

Vindatareport.com

πŸ”„Hidden subscription trap / Unauthorized charges

CRITICAL

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.

$24.001 report

Vinreportspro

πŸ”„Hidden subscription trap

CRITICAL

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

$30.001 report

VinSeeker

πŸ”„Unauthorized recurring charge/Hidden subscription

CRITICAL

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

$148.751 report

VOD-INFO.CC

πŸ”„Fake streaming service subscription

CRITICAL

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

$50.001 report

VolcomLifeStyle.com

⚠️Counterfeit goods

CRITICAL

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

Amount varies1 report

Web Kings London GBR

⚠️Recurring Unauthorized Charge

CRITICAL

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

$211.801 report

WELLS FARGO & COMPANY

β‚ΏFake investment and crypto trading platform scams

CRITICAL

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.

$17000.001 report

WINE.COM

⚠️Persistent unauthorized billing

CRITICAL

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

$75.001 report

WORKSIMPLI

πŸ”„Hidden subscription trap

CRITICAL

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

Amount varies1 report

WORLD INFO LLC

⚠️Fraudulent information provider

CRITICAL

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

$11.991 report

Xbox

⚠️Unauthorized purchases of Xbox game passes and gift cards

CRITICAL

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.

Hundreds of dollars1 report

YOURSELFIRST

πŸ”„Hidden subscription trap, unauthorized charges

CRITICAL

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

$29.951 report

Zamzbuy.com

⚠️Fake online store / Non-delivery

CRITICAL

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

Amount varies1 report

ZENTRIKAI

🎣Merchant-descriptor spoofing

CRITICAL

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

$79.891 report

Zorasoul.co

⚠️Fake online store / Non-delivery

CRITICAL

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

Amount varies1 report