Browse All Fraudulent Descriptors

A descriptor for Bottomless, indicating an unauthorized charge for a coffee subscription that was not explicitly agreed upon.

Misleading advertisement for a weight loss product using celebrity likenesses, likely a counterfeit product.

Consumers are charged recurring monthly fees for Keto/CBD products under obscure merchant names like "BUY SUPREME CBD" after an initial purchase, without clear consent for subscription.

Consumers are charged recurring monthly fees for Keto/CBD products under obscure merchant names like "BUY TRIPLEX BOOST" after an initial purchase, without clear consent for subscription.

Consumers are charged recurring monthly fees for Keto/CBD products under obscure merchant names like "BUY. BLISS BRANDS" after an initial purchase, without clear consent for subscription.

Multiple users report unauthorized charges from "Candy AI" for an AI chatbox/girlfriend service, often linked to EverAI, with difficulty in cancellation.

Users are lured by a low-cost IQ test or trial, then charged significantly higher amounts for unwanted subscriptions. Cancellation is difficult, and unauthorized charges are common.

Unauthorized charge appearing on credit card statements, often a test charge for stolen card information before larger fraudulent purchases.

Small unauthorized charges from COLOADTEST.com appearing on credit/debit cards, likely a test for larger fraudulent transactions or a fake company. Requires card cancellation.

Users report CreditRepair.com for misleading promises of credit score improvement, continued unauthorized billing after cancellation attempts, and high fees for ineffective services.

A consumer filed multiple complaints against Crypto.com for not reimbursing funds lost due to a crypto scam, suspecting a data breach.

VISA debit purchase descriptor for IPSY subscription, often reported as unauthorized or difficult to cancel.

VISA debit purchase descriptor for IPSY subscription, similar to the above, and frequently associated with persistent billing problems.

Users are charged a weekly fee for a non-existent subscription to "Demon Games" via Direct Carrier Billing, often without their knowledge or consent. Refunds are difficult to obtain, with victims reporting charges exceeding £100-£500.

Dicksflashsale is a deceptive website that charges excessive amounts to credit cards for products that are either not delivered or are of very low quality, often impersonating Dick's Sporting Goods.

This descriptor is linked to fraudulent websites mimicking Dick's Sporting Goods, luring customers with unrealistic discounts. Payments are collected, but products are not shipped, or personal information is compromised.

Charges users $101.12 monthly after a "free trial" for diet pills, with an initial $3.88 shipping and handling fee. Difficult to cancel.

Users report recurring unauthorized charges, often for $38.77. It appears to be a hidden subscription or fraudulent charge, with many users disputing the charges with their banks.

Charges users without consent, often after an initial small fee, and attempts recurring charges for services not explicitly subscribed to.

Company calling consumers about pending legal action for overdue debt, leading to significant losses.

Misleading notice for domain name expiration, tricking users into paying for unnecessary renewal services.

Claims to offer digestive supplements with unrealistic claims. Poor Trustpilot reviews, questionable endorsements, and missing information.

An unexpected charge to EN-HOLE.COM for digitalizze service for $39.95, often linked to deceptive sign-ups.

Unauthorized purchase of a 'Super Deluxe Limited Edition Pack' for Fortnite via Epic Games, processed through PayPal.