Browse All Fraudulent Descriptors

Users are being charged for Tidal subscriptions they did not authorize or that continued after cancellation, often with difficulty in resolving the issue directly with Tidal.

Unauthorized debit card charge with a specific name and location, suggesting a compromised card used for Google-related transactions.

Users report unauthorized charges from Flowkey appearing as 'Pos Debit Google*flowkey GMBH' after trials or cancellations.

Sells counterfeit and inferior car accessories. Entices customers with unrealistic deals but sends nothing or substandard items.

A descriptor appearing on bank statements for charges related to "Global Exchange Vacation Club" which uses "free vacation" offers to lure consumers into high-pressure timeshare sales presentations.

Charges users $99.90 after a "free trial" for a weight loss formula, with an initial $9.95 shipping fee. Difficult to cancel and get a refund.

Charges users monthly after a 'free sample' without clear disclosure of subscription terms.

Unexpected charges appearing on credit/debit cards, often linked to a credit monitoring company (Credique). Users report disputing charges, canceling cards, and reporting to authorities.

An unrecognized charge appearing on bank statements, often a test transaction to verify stolen card details before larger fraudulent purchases.

Operates a bait-and-switch scam, claiming to offer low-priced t-shirts but failing to deliver. Lacks legitimate contact information and uses stolen images.

Users are charged $40 for an unknown 'service' called 'Home VPN' after a trial. The descriptor includes a phone number.

Deceives pet owners with unrealistically low prices on pet products. Takes payments but fails to fulfill orders and blocks complaints.

Charges users without consent for a recurring subscription, often appearing as random domain names on bank statements. Attempts to gather partial credit card information for cancellation.

A descriptor for an unwanted subscription to a 'research hub' or academic database, often with high monthly fees.

Resume Lab (Bold LLC) accused of scamming users with hidden subscriptions.

Charges users repeatedly for services they never used or signed up for, often after an initial small charge (e.g., IQ test). Difficult to stop due to card updater services.

Rush Tackle Box' has been identified as a subscription scam where customers pay for boxes that are either never delivered or contain items of significantly lower value than advertised.

Unauthorized charges from Safecart.com*Software, often appearing unexpectedly on bank statements.

A recurring fee for a scholarship matching service that provides no legitimate scholarships or charges for publicly available information.

Company operating as a non-legitimate paralegal service, potentially defrauding consumers.

Monthly charge for a 'rewards' program that users are unknowingly enrolled in after a purchase from Vernier Shop, later appearing as Serner on statements.

Fraudulent monthly charges, often recurring and difficult to stop, with no clear service provided.

Users are unknowingly enrolled in a monthly subscription service after an online purchase, leading to recurring unauthorized charges that are difficult to cancel.

Users are charged a monthly fee after unknowingly signing up for a rebate service, often after an online purchase. The service is difficult to cancel and provides no real value.