subscription Fraudulent Charges

582 verified fraudulent charge descriptors

MSFT*XBOX

🔄Unauthorized Xbox Game Pass subscription

MEDIUM-HIGH

A user reported a 13 EUR charge from 'MSFT*XBOX' for Xbox Game Pass Ultimate, which they did not authorize and had recurring billing turned off.

$13 (EUR)1 report

Newspaperarchive.com

🔄Unauthorized recurring charge/Subscription trap

MEDIUM-HIGH

A recurring charge from Newspaperarchive.com that customers find difficult to cancel, often appearing after a free trial or without clear consent.

Amount varies1 report

NOMADIK

🔄Hidden subscription / Unauthorized recurring charge

MEDIUM-HIGH

Charges from Nomadik, an outdoor subscription box service, have been reported as unauthorized recurring charges even after cancellation, indicating a hidden subscription trap.

$30 - $601 report

CHEGG.COM

🔄Hidden subscription trap

MEDIUM-HIGH

Website-based Chegg charge, often for recurring subscriptions.

$17.501 report

ODIE PET INSURANCE

🔄Unauthorized charges/Hidden subscription

MEDIUM-HIGH

Customers report unauthorized monthly premium charges after cancellation or for services not rendered.

$591 report

Online Payment London GB

🔄Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

A vague descriptor often associated with unauthorized charges or hidden subscriptions, sometimes linked to unreceived items or fraudulent online purchases.

various amounts, often around $40-$501 report

PAYPAL INST XFER ESPN PLUS WEB ID: PAYPALSI77

🔄Unauthorized Subscription/Charge

MEDIUM-HIGH

This descriptor indicates an ESPN+ subscription charge via PayPal. Unauthorized occurrences suggest compromised PayPal accounts or hidden subscriptions.

$10.991 report

PAYPAL INST XFER MAILCHIMP WEB ID: PAYPALSI77

🔄Unauthorized subscription/charge

MEDIUM-HIGH

Charges processed via PayPal for Mailchimp, often reported as unauthorized by users who do not recognize the transaction.

$10 - $300+1 report

PCPROTECT

🔄Unwanted subscription

MEDIUM-HIGH

This descriptor is associated with a legitimate-looking but often unwanted antivirus program. Users report being signed up for subscriptions without their consent.

$99.991 report

People Finder

🔄Hidden subscription trap

MEDIUM-HIGH

A $1.00 trial for a people finder service automatically enrolled the user into a $19.95 monthly subscription without clear consent.

$19.951 report

POS CHEGG ORDER

🔄Hidden subscription trap

MEDIUM-HIGH

Point-of-sale Chegg order, often for recurring subscriptions.

$17.501 report

POS DEBIT CHEGG ORDER

🔄Hidden subscription trap

MEDIUM-HIGH

Point-of-sale debit charge for Chegg services, often recurring.

$17.501 report

Pos Debit- 2050 2050 Chegg Order

🔄Hidden subscription trap

MEDIUM-HIGH

Specific point-of-sale debit descriptor for Chegg.

$17.501 report

PupSocks

🔄Hidden subscription trap

MEDIUM-HIGH

Some users reported unauthorized charges from "digitalcontentapps" after ordering from PupSocks, suggesting a connection to a hidden subscription scam. The charges were typically $38.77.

$38.771 report

REALTY INSIGHTS SUB

🔄Unauthorized real estate insights subscription

MEDIUM-HIGH

A recurring charge for a real estate insights or data subscription that the consumer did not knowingly sign up for.

$29.991 report

RECURRING CHEGG ORDER

🔄Hidden subscription trap

MEDIUM-HIGH

Explicitly stated recurring Chegg order.

$17.501 report

ROASTERS SUB

🔄Hidden subscription trap

MEDIUM-HIGH

A descriptor for a coffee roaster subscription that is difficult to cancel, resulting in unwanted recurring charges.

$34.001 report

SEGPAY

🔄Unrecognized subscription/Adult content

MEDIUM-HIGH

A payment processor frequently used for online subscriptions, including adult entertainment, leading to unrecognized or unauthorized charges on statements.

$20.00 - $250.001 report

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

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

SPOKEO

🔄Hidden subscription trap

MEDIUM-HIGH

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

$20-$501 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

SR* STANSBERRY RESEARCH

🔄Hidden subscription trap

MEDIUM-HIGH

Charges from Stansberry Research are often due to auto-renewals of their investment newsletter subscriptions, which can be difficult to cancel. Amounts vary widely based on the specific service, with one reported at $212.93.

$212.93 - $X,XXX.XX1 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