subscription Fraudulent Charges

582 verified fraudulent charge descriptors

Ffnhelp

🔄Hidden subscription or forgotten membership, often related to online dating/social networking services.

MEDIUM-HIGH

A charge related to FriendFinder Networks, often a forgotten subscription for online dating or social networking services.

$0.001 report

FIRSTLEAF WINE

🔄Difficulty cancelling subscription

MEDIUM-HIGH

Consumers report difficulty canceling Firstleaf Wine Club subscriptions, leading to continued unauthorized charges. The descriptor often appears as 'FIRSTLEAF WINE' or similar.

$89.991 report

GOOGLE GEARUP

🔄Unauthorized charge / Unwanted subscription

MEDIUM-HIGH

Reports indicate unauthorized charge attempts under 'Google GearUP', suggesting potential unwanted subscriptions or fraudulent use of payment information.

$18.691 report

GOOGLE* youtubepremium

🔄Unauthorized subscription

MEDIUM-HIGH

Unauthorized YouTube Premium charge appearing on credit card statements, often without user's consent.

$12.991 report

GOOGLE*Audible

🔄Unauthorized subscription via third-party

MEDIUM-HIGH

Charges for Audible subscriptions made through Google's ecosystem, frequently associated with unexpected or unwanted renewals.

$14.951 report

MYLIFE

🔄Hidden subscription trap

MEDIUM-HIGH

User was charged subscription fees after a trial for MyLife, a people search service.

$20-$501 report

GOOGLE*YOUTUBE SUPER G.CO/HELPAY#AU

🔄Unauthorized subscription/Fraudulent charge

MEDIUM-HIGH

An unauthorized charge with the descriptor "GOOGLE*YOUTUBE SUPER G.CO/HELPAY#AU" indicates a fraudulent YouTube subscription, often occurring even when the user does not have an Android device or active Google Play activity.

Unspecified1 report

Hint Astrology

🔄Hidden subscription

MEDIUM-HIGH

The Hint Astrology App charges users $29.99 weekly without a clear subscription, often linked to Apple Pay. Users report these charges despite not having an active subscription.

$29.991 report

HOME SEARCH PLUS

🔄Hidden subscription for home search

MEDIUM-HIGH

An unexpected recurring charge for a home search or property listing service that was not explicitly authorized as a subscription.

$19.991 report

ICM*instantcheckmate.com-data-mon

🔄Hidden subscription trap

MEDIUM-HIGH

Instant Checkmate descriptor for recurring data monitoring services.

$20-$501 report

ICM*instantcheckmate.com-emai-rep

🔄Hidden subscription trap

MEDIUM-HIGH

Instant Checkmate descriptor for recurring unlimited standard email reports.

$20-$501 report

ICM*instantcheckmate.com-pers-rep

🔄Hidden subscription trap

MEDIUM-HIGH

Instant Checkmate descriptor for recurring unlimited standard person reports.

$20-$501 report

ICM*instantcheckmate.com-phon-rep

🔄Hidden subscription trap

MEDIUM-HIGH

Instant Checkmate descriptor for recurring unlimited standard phone reports.

$20-$501 report

IPSY *GLAM BA

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

A shortened descriptor for IPSY Glam Bag, still frequently associated with complaints about unwanted charges.

Amount varies1 report

IPSY *GLAM BAG

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

A general descriptor for IPSY Glam Bag, often reported as an unrecognized or unauthorized charge on bank statements.

Amount varies1 report

Keto SIA

🔄Hidden subscription trap, unauthorized charges

MEDIUM-HIGH

Mentioned as a merchant name in the context of disputing unauthorized credit card charges for a keto subscription.

Amount varies1 report

Kindle

🔄Unauthorized subscription / Digital content scam

MEDIUM-HIGH

Recurring charges for Kindle content when no purchases were made, indicating a possible unauthorized subscription or scam.

$11.991 report

LVMNNGS.COM

🔄Unauthorized charge / Vague subscription

MEDIUM-HIGH

A mysterious charge appears on bank statements, and the associated website is vague, making cancellation difficult.

$39.991 report

MAGAZINESUB

🔄Hidden subscription trap

MEDIUM-HIGH

Descriptor related to magazine subscriptions from Highlights for Children, often associated with unauthorized renewals.

$19.991 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

Microsoft*Store, 425-6816830, WA

🔄Fraudulent Office 365 subscriptions or legitimate verification attempts

MEDIUM-HIGH

This descriptor appears for both legitimate card verification attempts by Microsoft and fraudulent charges for Office 365 subscriptions that users cannot trace or cancel through their Microsoft accounts.

$99.991 report

MIL DISCOUNT CLUB

🔄Hidden military discount club subscription

MEDIUM-HIGH

A recurring charge for a military discount club that was deceptively signed up for or is entirely fraudulent.

$9.99 - $24.99 monthly1 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*OFFICEBILL

🔄Spoofed Microsoft Office subscription

MEDIUM-HIGH

A fraudulent charge appearing as a Microsoft Office subscription, often with a slightly altered descriptor to evade detection.

$69.991 report