unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
SMARTYMEAPP
🔄Hidden subscription trap, unauthorized charges, difficult cancellation.
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.
Solstice Marketplace
⚠️Unauthorized recurring charge for dental plan
An unauthorized recurring charge of $16.74 for a dental plan, with another complaint mentioning a $46.50 unauthorized charge.
SP* SPOTIFY
🔄Unauthorized subscription
Charges users for Spotify Premium subscriptions without their consent, often recurring and difficult to cancel. This descriptor is used by Spotify itself.
SPOTIFY USA NEW YORK NY
🔄Unauthorized Spotify subscription
While Spotify is legitimate, this descriptor appears in cases of unauthorized charges, often after cancellation attempts or due to compromised card details.
SUBCO
🔄Unauthorized magazine subscription / Hidden subscription trap
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.
Surfshark
⚠️Unauthorized recurring charges (auto-renewal)
Users reported unauthorized recurring charges from Surfshark due to auto-renewal, with difficulties in canceling and obtaining refunds despite attempts to do so.
SYMANTEC
🔄Refund scam / Unauthorized subscription renewal
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.
THAAT Inc.
⚠️Product Scam / Unauthorized Charge
A user reported an unauthorized charge from THAAT Inc. for a product that was not as advertised.
TRULIA INSIGHTS SUB
🔄Unauthorized Trulia insights subscription
A recurring charge for a Trulia-branded insights subscription that the consumer did not authorize.
Venmo Payment
⚠️Unauthorized ACH Transaction
Multiple unauthorized ACH transactions appearing as 'Venmo Payment' on bank statements, often starting with small amounts and escalating to drain the account.
WALL STREET JOURNAL
🔄Unauthorized subscription renewal
Legitimate merchant name used for unauthorized subscription renewals or unexpected price hikes, often difficult to cancel.
Yousician
🔄Hidden subscription trap / Unauthorized charge
Users report being charged for Yousician subscriptions after canceling free trials or having difficulty canceling auto-renewals.
Zoosk
🔄Unauthorized charges/Hidden subscription
Charges from Zoosk appearing on credit card statements without authorization, often due to forgotten free trials or deceptive subscription practices.
*VALVE STEAM GAMES
⚠️Unauthorized Steam charges
Combined company and platform descriptor for Steam, can appear in unauthorized transactions if an account is compromised.
AMZN*Digital Services
⚠️Fake merchant / Unauthorized charges
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.
ANC NEWSPAPERS
🔄Unauthorized newspaper subscription charge
Mentioned in consumer complaints regarding unauthorized charges for newspaper subscriptions.
ANCESTRY-APP
🔄Unauthorized charge / Hidden subscription trap
Charges related to the Ancestry mobile application, possibly for in-app purchases or subscriptions.
APL*APPLE.COM/BILL
⚠️Unauthorized charges
Charges appearing as 'APL*APPLE.COM/BILL' on statements that users do not recognize or authorize.
Apple*Audible
🔄Unauthorized subscription via third-party
Charges for Audible subscriptions made through Apple's ecosystem, often reported as unauthorized or forgotten by users.
BIRCHBOX UK - APRI
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for an April charge, frequently appearing in complaints about unexpected renewals.
BIRCHBOX UK - DECE
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for a December charge, similar to the above, and linked to persistent billing problems.
BIRCHBOX UK - DECE LONDON
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for a December charge with location, often appearing in reports of unexpected or unauthorized charges.
BIRCHBOX UK - FEBR
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for a February charge, often reported as an unexpected or unauthorized charge.
BIRCHBOX UK - MARC
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for a March charge, similar to other monthly descriptors, and linked to persistent billing problems.