Browse All Fraudulent Descriptors

Users report unauthorized charges from "EVERAI Santa Venera" for an AI chatbox/girlfriend service, with difficulty in cancellation.

Small, recurring unauthorized charges appearing on credit card statements, often linked to compromised Facebook ad accounts or stolen card information.

Charge from an imposter website offering cheap goods, with non-functional tracking and no delivery.

Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.

Fraudulent charge on credit card from Fashions Enigma Limited after ordering from a fake Omaha Steak website.

A billing descriptor for AdultFriendFinder, often associated with auto-renewing subscriptions and fake profiles.

A billing descriptor for AdultFriendFinder, often associated with auto-renewing subscriptions and fake profiles.

A descriptor previously used by the same entity as PDF Support, involving unauthorized recurring charges after a trial.

A user was charged $89.97 twice on their credit card statement for 'Forskolin' after a 'free trial' offer.

Charges from 'FOTOR', typically $19.99 for a subscription, where users report unauthorized charges after free trials or difficulty with cancellations.

Users are charged monthly for a subscription they did not knowingly sign up for, with charges increasing over time and difficulty in cancellation.

Fuzzy Pet Health continued to charge users after their subscription was supposed to end or after the company shut down, making it difficult for users to cancel or get refunds.

Scammers send fake Geek Squad renewal emails, attempting to gain remote access to computers and charge unauthorized amounts.

Unauthorized or misleading charges for Geek Squad extended warranty renewals, often appearing as hidden subscriptions.

A descriptor for a recurring charge for 'global reports' or market analysis that was never authorized.

An unauthorized membership fee charged by GODA in addition to an undelivered product.

Recurring charge for a fraudulent "senior benefits" club, often disguised as a small initial fee or a free trial that converts to a paid subscription.

Users reported unauthorized charges with this descriptor on their credit cards, often for amounts they don't recognize. It is likely a fraudulent charge.

An unauthorized charge related to Google Cloud services, potentially indicating fraudulent use of cloud resources or a compromised account.

Unauthorized charge appearing as a Google Duolingo purchase, potentially a spoofed variation or a hidden subscription that was difficult to cancel.

Users reported repeated unauthorized charges with this descriptor, often linked to Google Play subscriptions that they do not recognize.

The descriptor "GOOGLE *Play g.co/helppay#NS" is associated with a widespread scam involving small fraudulent charges that can escalate. Scammers may use compromised card details to transfer money via apps like Help Pay, and these charges can persist even after card cancellation.

Users reported issues with Google Play gift cards not being redeemable due to inconsistencies or requiring excessive verification, leading to loss of funds.

Scammers using the name of a well-known company to appear legitimate. The charge is often for a fake service or subscription.