unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

DD DOORDASH SAN FRANCISCO

⚠️Unauthorized food order

HIGH

An unauthorized DoorDash charge originating from San Francisco, suggesting a fraudulent order or account compromise.

$15-$401 report

Dropbox

🔄Unauthorized Dropbox subscription

HIGH

A customer reported an additional $119.88 charge on their bank statement for Dropbox, which they did not authorize.

$119.881 report

COSMOTE AVT TELCO AN W

⚠️Unauthorized charges/scam

HIGH

COSMOTE AVT TELCO AN W appeared as an unauthorized charge on a bank statement, with consistent merchant name and amount.

Amount varies1 report

CLOSING FEE ADJMT

⚠️Unauthorized Closing Fee Adjustment

HIGH

A deceptive charge disguised as a legitimate closing fee adjustment, but is unauthorized and fraudulent.

$500.001 report

Clicmp Xyz

⚠️Unauthorized charge/Unrecognized merchant

HIGH

A term used by companies for transaction processing that may appear on credit card statements instead of the actual business name, leading to confusion and potential unauthorized charges.

$30.001 report

Facebook advertising

⚠️Unauthorized charges / Ad account hacking

HIGH

Significant unauthorized charges appearing as "Facebook advertising" on statements, typically resulting from hacked ad accounts or stolen credit card details used for ad campaigns.

$350+1 report

CHECK CARD PURCHASE IPSY *GLAM BAG 888-769-4526 CA

🔄Hidden subscription/Unauthorized charges

HIGH

Descriptor indicating a debit card purchase for IPSY Glam Bag, often reported as unauthorized by consumers.

Amount varies1 report

Charge Ebizzseminar

⚠️Unauthorized Charge

HIGH

A company with a low Trustpilot rating and complaints about unauthorized charges.

Amount varies1 report

CBA*AVAST Software s.r.o

🔄Unauthorized antivirus subscription

HIGH

This descriptor is associated with Avast software, but users report unauthorized charges and difficulty canceling subscriptions.

$40.001 report

CarfaxDeals

🔄Unauthorized charges / Hidden subscription trap

HIGH

Users report unauthorized charges after an initial purchase, with difficulty canceling the service or obtaining refunds. Often associated with misleading vehicle report services.

$29.991 report

BoxyCharm

🔄Unauthorized charges / Hidden subscription trap

HIGH

Former brand of IPSY, also associated with unauthorized charges and deceptive business practices related to beauty box subscriptions.

Amount varies1 report

BLINKIST G.CO/HELPPAY# GBR

⚠️Unauthorized Google Play billing

HIGH

Blinkist charges processed through Google Play, often reported as unauthorized or difficult to cancel by users.

$79.991 report

ATLAS COFFEE SVC

⚠️Unauthorized recurring charge

HIGH

A descriptor for Atlas Coffee Club, appearing as an unauthorized charge due to issues with subscription cancellation.

$32.501 report

GOOGLE* PLAY G.CO/PAYHELP# CA

⚠️Unauthorized charge

HIGH

A Google Play charge with a specific help URL, often associated with unauthorized in-app purchases or subscriptions.

Amount varies1 report

Apple.com/bill itunes

⚠️Unauthorized charges

HIGH

Users are receiving charges from 'Apple.com/bill itunes' for unknown reasons, even without active subscriptions, indicating potential fraud.

a few dollars each1 report

ANCESTRY-DNA

🔄Unauthorized charge / Hidden subscription trap

HIGH

Unexpected charge related to AncestryDNA kits or associated services.

$99.001 report

AMAZON RETA* Z######## WWW.AMAZON. CO WA

🎣Unauthorized charges / Spoofed Amazon Retail

HIGH

Charges appearing as Amazon Retail with a unique identifier and website, often unauthorized.

Amount varies1 report

IPSY *GLAM BA 888-769-4526 CA

🔄Hidden subscription/Unauthorized charges

HIGH

Shortened IPSY Glam Bag descriptor with phone number and location, often appearing in reports of unexpected charges.

Amount varies1 report

Amazon Prime Member, amazon.ca/pri

🔄Unauthorized Prime membership subscription

HIGH

Recurring unauthorized charges for Amazon Prime membership, often appearing monthly, without the cardholder's consent.

$11.191 report

AIYTECHsupport@Bulet

🎣Phishing/unauthorized charge

HIGH

A charge on a VISA card resulting in the need to close the card and change monthly charges.

$0.01 report

ADOBE

🔄Unauthorized subscription/fraudulent charges

HIGH

Unrecognized charges from 'ADOBE', with amounts varying (e.g., $32.91, $44.06), often stemming from fraudulent activity, account hacks, or difficulty managing subscriptions.

$32.911 report

IPSY *GLAM BAG 888-769-4526 CA 94401 US

🔄Hidden subscription/Unauthorized charges

HIGH

Detailed IPSY Glam Bag descriptor with phone number and full US address, often appearing in reports of unexpected or unauthorized charges.

Amount varies1 report

ACTIVE Network LLC (unspecified charge)

⚠️Unauthorized charge

HIGH

An unexplained and unauthorized charge from ACTIVE Network LLC, with users reporting difficulty in getting it reversed.

$623.701 report

*PAYPAL VALVE

⚠️Unauthorized Steam charges via PayPal

HIGH

PayPal processed Valve transaction, often associated with compromised accounts.

Amount varies1 report