subscription Fraudulent Charges

582 verified fraudulent charge descriptors

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

Asktech.support

🔄Fake tech support, hidden subscription

HIGH

Claims to be Facebook tech support, charges users $47 for a $1 service, and provides no actual help. Difficult to cancel.

$47.001 report

appnebula.co

🔄Fake app / PayPal subscription scam

HIGH

A fake app that initiates unauthorized PayPal subscriptions, leading to fraudulent charges.

$501 report

APPLE.COM/BILL 866-712-7753

🔄Hidden subscription through app store

HIGH

A more detailed Apple charge that can be for a Duolingo subscription. The phone number is for Apple support.

$12.991 report

APPDEALSTODAY CARD#1106

🔄Hidden subscription trap

HIGH

Charges users for recurring transactions without their knowledge or consent, often after an initial interaction with PrintYourPlaces.com.

$38.671 report

PCH*INTELIUS

🔄Hidden subscription trap

HIGH

Intelius descriptor found on credit card statements for recurring subscriptions.

$20-$501 report

ANCESTRY-DNA

🔄Unauthorized charge / Hidden subscription trap

HIGH

Unexpected charge related to AncestryDNA kits or associated services.

$99.001 report

AMERICAN HOME SHIELDMEMPHIS

🔄Hidden subscription trap / Difficulty cancelling

HIGH

A descriptor for American Home Shield, frequently associated with charges for services that are difficult to cancel or claims that are denied, leading to ongoing unwanted payments.

Varies, often $30-$60 monthly or hundreds annually1 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

PCH*INTELIUS 888-240-7714

🔄Hidden subscription trap

HIGH

Intelius descriptor with full phone number.

$20-$501 report

Advanced Web Security

🔄Fake Subscription Scam

HIGH

Users receive fake invoices for an 'Advanced Web Security' subscription for a large amount, designed to trick them into calling a scammer's phone number for a refund.

$4881 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

PVER3

🔄Unauthorized charges, hidden subscription trap

HIGH

Unexpected charges of $39.95 appearing on credit/debit cards, often associated with Credique. Users report multiple charges and difficulty in stopping them, often requiring card cancellation.

$39.951 report

PCH*INTELIUS 888-245-165

🔄Hidden subscription trap

HIGH

Intelius descriptor with partial phone number.

$20-$501 report

Print Your Places

🔄Hidden subscription trap

HIGH

Customers who made purchases from "Print Your Places" later found unauthorized recurring charges of $38.77 from "digitalcontentapps" or "appcontentdigital". This suggests a hidden subscription scam linked to the initial purchase.

$38.771 report

TRTHFDR*

🔄Hidden subscription trap

HIGH

TruthFinder descriptor for purchases prior to June 22, 2016.

$30-$701 report

PDFGURU

🔄Hidden subscription trap

HIGH

Users are charged a recurring monthly fee of $49.99 after an initial low-cost payment (e.g., $0.99 or $1.99) for a one-time service, often without clear consent or knowledge of the subscription.

$49.991 report

PDFESCAPE

🔄Hidden subscription trap

HIGH

Users report being charged €50 monthly despite cancellation, and issues with subscriptions after an initial trial.

€501 report

PCH*INTELIUS 888024501

🔄Hidden subscription trap

HIGH

Intelius descriptor with phone number variation.

$20-$501 report

PCH*INTELIUS 888024007

🔄Hidden subscription trap

HIGH

Intelius descriptor with phone number variation.

$20-$501 report

PCH*INTELIUS 888-245-1655

🔄Hidden subscription trap

HIGH

Intelius descriptor with full phone number.

$20-$501 report

PURCHASE CHOICE HOME WARRANTY

🔄Hidden subscription trap / Difficulty cancelling

HIGH

Charges users for unwanted or difficult-to-cancel home warranty subscriptions, often appearing as unexpected renewals or unauthorized charges.

Varies, often $20-$50 monthly or hundreds annually1 report

PVER3.US

🔄Hidden subscription trap / Fake credit report

HIGH

Recurring charges for a 'free' credit report from a company called credique.com. Users report difficulty cancelling and getting refunds.

$39.951 report

Recur Debit Card Purchase IPSY GLAM BAG 888 769 4526 CA

🔄Hidden subscription/Unauthorized charges

HIGH

Another recurring debit card purchase descriptor for IPSY Glam Bag, similar to the above, and linked to persistent billing problems.

Amount varies1 report