unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

SMARTYMEAPP

🔄Hidden subscription trap, unauthorized charges, difficult cancellation.

MEDIUM-HIGH

Users sign up for a low-cost service, then are charged higher amounts for unwanted subscriptions. Cancellation is made difficult, and unauthorized small charges may occur.

$9.99-$201 report

Solstice Marketplace

⚠️Unauthorized recurring charge for dental plan

MEDIUM-HIGH

An unauthorized recurring charge of $16.74 for a dental plan, with another complaint mentioning a $46.50 unauthorized charge.

$16.741 report

SP* SPOTIFY

🔄Unauthorized subscription

MEDIUM-HIGH

Charges users for Spotify Premium subscriptions without their consent, often recurring and difficult to cancel. This descriptor is used by Spotify itself.

$5.99-$17.99/mo1 report

SPOTIFY USA NEW YORK NY

🔄Unauthorized Spotify subscription

MEDIUM-HIGH

While Spotify is legitimate, this descriptor appears in cases of unauthorized charges, often after cancellation attempts or due to compromised card details.

$9.991 report

SUBCO

🔄Unauthorized magazine subscription / Hidden subscription trap

MEDIUM-HIGH

A magazine clearing house or third-party agency that signs users up for subscriptions without their explicit consent. Some users report being charged, leading to fraud concerns.

Amount varies1 report

Surfshark

⚠️Unauthorized recurring charges (auto-renewal)

MEDIUM-HIGH

Users reported unauthorized recurring charges from Surfshark due to auto-renewal, with difficulties in canceling and obtaining refunds despite attempts to do so.

$601 report

SYMANTEC

🔄Refund scam / Unauthorized subscription renewal

MEDIUM-HIGH

Older or legacy Norton accounts might show 'SYMANTEC' as the descriptor. Scammers exploit this by sending fake renewal notices, similar to Norton/LifeLock scams, leading to attempts to defraud users of $200 or more through refund scam tactics.

$200.00+1 report

THAAT Inc.

⚠️Product Scam / Unauthorized Charge

MEDIUM-HIGH

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

$28.711 report

TRULIA INSIGHTS SUB

🔄Unauthorized Trulia insights subscription

MEDIUM-HIGH

A recurring charge for a Trulia-branded insights subscription that the consumer did not authorize.

$24.991 report

Venmo Payment

⚠️Unauthorized ACH Transaction

MEDIUM-HIGH

Multiple unauthorized ACH transactions appearing as 'Venmo Payment' on bank statements, often starting with small amounts and escalating to drain the account.

$15.461 report

WALL STREET JOURNAL

🔄Unauthorized subscription renewal

MEDIUM-HIGH

Legitimate merchant name used for unauthorized subscription renewals or unexpected price hikes, often difficult to cancel.

$24.991 report

Yousician

🔄Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

Users report being charged for Yousician subscriptions after canceling free trials or having difficulty canceling auto-renewals.

$149.991 report

Zoosk

🔄Unauthorized charges/Hidden subscription

MEDIUM-HIGH

Charges from Zoosk appearing on credit card statements without authorization, often due to forgotten free trials or deceptive subscription practices.

Amount varies1 report

*VALVE STEAM GAMES

⚠️Unauthorized Steam charges

MEDIUM-HIGH

Combined company and platform descriptor for Steam, can appear in unauthorized transactions if an account is compromised.

Amount varies1 report

AMZN*Digital Services

⚠️Fake merchant / Unauthorized charges

MEDIUM-HIGH

This descriptor is a misspelling of legitimate Amazon charges, used by fake merchants to process unauthorized transactions. The typical amounts are estimated to be between $10 and $50.

$10.00 - $50.001 report

ANC NEWSPAPERS

🔄Unauthorized newspaper subscription charge

MEDIUM-HIGH

Mentioned in consumer complaints regarding unauthorized charges for newspaper subscriptions.

$15.001 report

ANCESTRY-APP

🔄Unauthorized charge / Hidden subscription trap

MEDIUM-HIGH

Charges related to the Ancestry mobile application, possibly for in-app purchases or subscriptions.

$12.991 report

APL*APPLE.COM/BILL

⚠️Unauthorized charges

MEDIUM-HIGH

Charges appearing as 'APL*APPLE.COM/BILL' on statements that users do not recognize or authorize.

Amount varies1 report

Apple*Audible

🔄Unauthorized subscription via third-party

MEDIUM-HIGH

Charges for Audible subscriptions made through Apple's ecosystem, often reported as unauthorized or forgotten by users.

$14.951 report

BIRCHBOX UK - APRI

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for an April charge, frequently appearing in complaints about unexpected renewals.

Amount varies1 report

BIRCHBOX UK - DECE

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a December charge, similar to the above, and linked to persistent billing problems.

Amount varies1 report

BIRCHBOX UK - DECE LONDON

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a December charge with location, often appearing in reports of unexpected or unauthorized charges.

Amount varies1 report

BIRCHBOX UK - FEBR

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a February charge, often reported as an unexpected or unauthorized charge.

Amount varies1 report

BIRCHBOX UK - MARC

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a March charge, similar to other monthly descriptors, and linked to persistent billing problems.

Amount varies1 report