unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

LVP*KASAMBA

⚠️Psychic fraud, unauthorized charges

MEDIUM-HIGH

Users report double charges and being scammed by psychic services on the platform.

$50.001 report

MEDIA ACCESS

⚠️Unauthorized media content access

MEDIUM-HIGH

A recurring charge for 'media access' to unspecified content, often a result of deceptive free trials or phishing.

$13.991 report

MERCHANT SERVICE CD

🔄Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

Charges users without consent after a free trial cancellation, often going unnoticed due to similar legitimate charges.

$29.951 report

Meta Pay

⚠️Unauthorized charges, credit card skimming, fraudulent online purchases

MEDIUM-HIGH

Unauthorized charges appearing as 'Meta Pay' on bank statements, often due to credit card skimming, used for fraudulent online purchases or Facebook ads.

$3961 report

MICROSOFT XBOX

⚠️Unauthorized recurring charges / Gift card fraud

MEDIUM-HIGH

Repeated unauthorized charges for Xbox gift cards or Game Pass subscriptions, often continuing even after card replacement due to account updater services.

$5 - $201 report

msbill.info

🔄Unauthorized subscription renewal/Fraudulent billing

MEDIUM-HIGH

Users reported being charged 13€ (approx. $15 USD) for Xbox Game Pass Ultimate via msbill.info despite having recurring billing turned off, suggesting an unauthorized subscription.

~$15 USD1 report

MSFT*XBOX

🔄Unauthorized Xbox Game Pass subscription

MEDIUM-HIGH

A user reported a 13 EUR charge from 'MSFT*XBOX' for Xbox Game Pass Ultimate, which they did not authorize and had recurring billing turned off.

$13 (EUR)1 report

Newspaperarchive.com

🔄Unauthorized recurring charge/Subscription trap

MEDIUM-HIGH

A recurring charge from Newspaperarchive.com that customers find difficult to cancel, often appearing after a free trial or without clear consent.

Amount varies1 report

NOMADIK

🔄Hidden subscription / Unauthorized recurring charge

MEDIUM-HIGH

Charges from Nomadik, an outdoor subscription box service, have been reported as unauthorized recurring charges even after cancellation, indicating a hidden subscription trap.

$30 - $601 report

NORTON*SUBSCRIPTION

🔄Unauthorized subscription charge

MEDIUM-HIGH

Descriptor for Norton antivirus or security suite, frequently associated with unwanted auto-renewals or fraudulent charges from scam emails.

$79.991 report

NT KETO

⚠️Unauthorized charge/unsolicited product

MEDIUM-HIGH

An unauthorized charge of $199.98 for keto products, which the merchant claimed was legitimate due to proof of delivery.

$199.981 report

ODIE PET INSURANCE

🔄Unauthorized charges/Hidden subscription

MEDIUM-HIGH

Customers report unauthorized monthly premium charges after cancellation or for services not rendered.

$591 report

Online Payment London GB

🔄Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

A vague descriptor often associated with unauthorized charges or hidden subscriptions, sometimes linked to unreceived items or fraudulent online purchases.

various amounts, often around $40-$501 report

PAYPAL INST XFER ESPN PLUS WEB ID: PAYPALSI77

🔄Unauthorized Subscription/Charge

MEDIUM-HIGH

This descriptor indicates an ESPN+ subscription charge via PayPal. Unauthorized occurrences suggest compromised PayPal accounts or hidden subscriptions.

$10.991 report

PAYPAL INST XFER MAILCHIMP WEB ID: PAYPALSI77

🔄Unauthorized subscription/charge

MEDIUM-HIGH

Charges processed via PayPal for Mailchimp, often reported as unauthorized by users who do not recognize the transaction.

$10 - $300+1 report

APL*ITUNES

⚠️Unauthorized charges

MEDIUM-HIGH

Charges appearing as 'APL*ITUNES' on statements that users do not recognize or authorize.

Amount varies1 report

POS Debit ZOOSK 18889396675 888-939-6675 CA

⚠️Unauthorized debit charge

MEDIUM-HIGH

Direct debit charges from Zoosk reported as unauthorized, leading to bank fraud department involvement.

$64.191 report

Premier Health Solutions LLC

⚠️Unauthorized Health Insurance Charge

MEDIUM-HIGH

An unauthorized charge of $307.00 from 'Premier Health Solutions LLC' after misleading sales tactics for health insurance.

$307.001 report

Prime video.c*RH96B0WV1

⚠️Unauthorized Prime Video charges / Phone scam

MEDIUM-HIGH

Small unauthorized charges related to Prime Video, potentially linked to phone scams or compromised accounts.

$6.771 report

REALTOR CONNECT

⚠️Unauthorized charge for connecting with real estate agents

MEDIUM-HIGH

Charges users a recurring fee for a service that claims to connect them with real estate agents, often without user initiation or benefit.

$24.991 report

REALTY INSIGHTS SUB

🔄Unauthorized real estate insights subscription

MEDIUM-HIGH

A recurring charge for a real estate insights or data subscription that the consumer did not knowingly sign up for.

$29.991 report

REPUBLIC TRS TAXACT FEE

🔄Unauthorized Charge / Hidden Fee

MEDIUM-HIGH

This descriptor has been reported in conjunction with TaxAct, where users found unexpected fees from 'Republic TRS' on their bank statements.

$100+1 report

ROZINA

⚠️Product Scam / Unauthorized Charge

MEDIUM-HIGH

A user reported an unauthorized charge from ROZINA for a product that was not as advertised.

$28.711 report

Scopely Inc G.CO/HELPPAY#CA

⚠️Unauthorized in-game purchases/duplicate charges

MEDIUM-HIGH

Charges appear on bank statements with this descriptor, often without user authorization, leading to disputes and frustration.

$9.991 report