Browse All Fraudulent Descriptors

A charge for 'support' in completing the FAFSA form, which is free to file.

Advertises low-cost one-time reports but then enrolls users into recurring monthly subscriptions without clear disclosure or consent.

A fee for online assistance with student loans that is often misleading or provides no genuine help.

Unauthorized enrollment in a Medicare Advantage plan, resulting in recurring premium charges.

A charge from a non-existent or fraudulent mortgage service group, often for services never rendered or as part of a loan scam.

A charge from a scam service using patriotic branding to trick veterans or their families into paying for non-existent or free services.

Users report being debited for subscriptions they did not sign up for, often after an initial low-cost trial (e.g., $0.95, £0.95) that converts to a monthly fee (e.g., €29.95, £29.99, $30).

Customers reported unauthorized charges of approximately $300 and $169.26 from 'Pure Health Research' for unwanted products.

A charge from RMOVMAT.TOP, the billing company for digitalizze.co, appearing on credit card statements as a fraudulent streaming service.

Roman Health Ventures (Ro) charges are associated with complaints of bait and switch pricing for GLP-1 medications, unclear recurring charges, and difficulty in obtaining refunds.

A charge for shipping and handling of a non-existent prize, a common tactic in advance fee scams.

This descriptor is associated with fake websites designed to look like legitimate sporting goods outlets, particularly Dick's Sporting Goods. Customers report unauthorized charges or non-delivery of purchased goods.

A charge for access to a database of scholarships that are either fake or freely available elsewhere.

An unauthorized charge for generic college assistance services, often preying on students seeking financial aid.

An unauthorized charge for services related to college funding that are often deceptive.

A charge implying a contribution to a 'global prize fund' to secure a fake winning.

A charge associated with predatory lending practices or a scam targeting homeowners' equity.

A charge for handling and delivering a non-existent prize.

A charge for expedited financial aid application services that are either fraudulent or unnecessary.

A charge for processing a claim for a prize that does not exist.

A charge for a 'fast' FAFSA filing service that is unnecessary and can be done for free.

A charge for title insurance that is either fake or from a non-existent provider.

Third-party payment processor used by Epic Games, often associated with compromised accounts.

Third-party payment processor descriptor for Steam, often associated with compromised accounts.