Browse All Fraudulent Descriptors

Users reported unauthorized charges exceeding $300 CAD (approx. $219 USD) from this descriptor, with difficulty in resolution due to lack of a Microsoft account.

A fraudulent payday loan website that charges users without providing a loan, often involving verification fees or unauthorized charges.

A recurring charge for a fraudulent 'military advantage' program or membership, often signed up for unknowingly.

Fees associated with predatory loans targeting military personnel, often hidden or excessive.

A descriptor for a fraudulent organization that attempts to confuse donors with a legitimate police defense foundation.

Users report being charged for recurring subscriptions after a $1 trial, or even without signing up. Charges range from $39 to $51.49, with some users reporting multiple charges and difficulty canceling.

Unauthorized charges for a 'Bible Chat App' called NephiCalm, with initial charges of $75 in 24 hours, followed by recurring yearly and monthly subscriptions.

Newtrustcity.com is an e-banking platform that asks for $200 USD for a refundable verification process, which is a scam.

CreditNinja is associated with predatory lending practices, including extremely high-interest rates (over 200-500% APR), hidden fees, and unauthorized recurring charges for loan repayments and alleged subscription services. Consumers report difficulty in managing payments and canceling services.

Unauthorized debit card charge with a specific name, indicating a potentially compromised card used for Google-related transactions.

Similar to the NORTON*LIFELOCK scam, fake emails claim a high-value renewal ($556 mentioned in one instance) for Norton products. The goal is to initiate a refund scam, where victims are manipulated into giving personal financial information or purchasing gift cards.

Scammers send fake renewal emails for Norton LifeLock, often for high amounts like $400-$500. If the victim calls the provided number, scammers attempt to gain remote access to their computer or trick them into providing banking details for a 'refund', leading to unauthorized charges or theft.

Nurx.co charges appear on statements for birth control and other health services, often with complaints of overcharging, unauthorized renewals, and failure to bill insurance.

Sells ornamental garden items, but customers report receiving counterfeit products or no orders at all. Poor grammar and lack of contact info.

User was charged monthly for a people lookup service they did not knowingly subscribe to, indicating a hidden subscription trap.

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

Generic descriptor for charges with no description, often associated with fraudulent activity on Amazon seller accounts.

A descriptor associated with AskNebula, charging users for an unwanted astrology app subscription.

A complex PayPal descriptor for Scribd, often indicating an instant transfer that users may not recognize or have authorized.

PDF editing service that charges users without clear consent for a recurring subscription after an initial use, with unclear billing terms and difficult cancellation.

Advertised as free or low-cost trial, but users are charged for subscriptions (e.g., $30) without clear consent, often requiring card details at the end of the process.

Users are lured by a low initial fee (e.g., $1.49 or $1.95) for a trial or one-time service, which then automatically converts into a recurring monthly or bi-weekly subscription charge of approximately $49.95, often with no clear cancellation process.

Initial low-cost charge ($0.95) for a one-time service, followed by attempts to access the account for further unauthorized charges.

Appears as a point-of-sale withdrawal for Choice Home Warranty, often unauthorized or difficult to dispute, leading to unexpected recurring charges.