subscription Fraudulent Charges
582 verified fraudulent charge descriptors
MSFT*XBOX
🔄Unauthorized Xbox Game Pass subscription
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.
Newspaperarchive.com
🔄Unauthorized recurring charge/Subscription trap
A recurring charge from Newspaperarchive.com that customers find difficult to cancel, often appearing after a free trial or without clear consent.
NOMADIK
🔄Hidden subscription / Unauthorized recurring charge
Charges from Nomadik, an outdoor subscription box service, have been reported as unauthorized recurring charges even after cancellation, indicating a hidden subscription trap.
CHEGG.COM
🔄Hidden subscription trap
Website-based Chegg charge, often for recurring subscriptions.
ODIE PET INSURANCE
🔄Unauthorized charges/Hidden subscription
Customers report unauthorized monthly premium charges after cancellation or for services not rendered.
Online Payment London GB
🔄Hidden subscription trap / Unauthorized charge
A vague descriptor often associated with unauthorized charges or hidden subscriptions, sometimes linked to unreceived items or fraudulent online purchases.
PAYPAL INST XFER ESPN PLUS WEB ID: PAYPALSI77
🔄Unauthorized Subscription/Charge
This descriptor indicates an ESPN+ subscription charge via PayPal. Unauthorized occurrences suggest compromised PayPal accounts or hidden subscriptions.
PAYPAL INST XFER MAILCHIMP WEB ID: PAYPALSI77
🔄Unauthorized subscription/charge
Charges processed via PayPal for Mailchimp, often reported as unauthorized by users who do not recognize the transaction.
PCPROTECT
🔄Unwanted subscription
This descriptor is associated with a legitimate-looking but often unwanted antivirus program. Users report being signed up for subscriptions without their consent.
People Finder
🔄Hidden subscription trap
A $1.00 trial for a people finder service automatically enrolled the user into a $19.95 monthly subscription without clear consent.
POS CHEGG ORDER
🔄Hidden subscription trap
Point-of-sale Chegg order, often for recurring subscriptions.
POS DEBIT CHEGG ORDER
🔄Hidden subscription trap
Point-of-sale debit charge for Chegg services, often recurring.
Pos Debit- 2050 2050 Chegg Order
🔄Hidden subscription trap
Specific point-of-sale debit descriptor for Chegg.
PupSocks
🔄Hidden subscription trap
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.
REALTY INSIGHTS SUB
🔄Unauthorized real estate insights subscription
A recurring charge for a real estate insights or data subscription that the consumer did not knowingly sign up for.
RECURRING CHEGG ORDER
🔄Hidden subscription trap
Explicitly stated recurring Chegg order.
ROASTERS SUB
🔄Hidden subscription trap
A descriptor for a coffee roaster subscription that is difficult to cancel, resulting in unwanted recurring charges.
SEGPAY
🔄Unrecognized subscription/Adult content
A payment processor frequently used for online subscriptions, including adult entertainment, leading to unrecognized or unauthorized charges on statements.
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.
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.
SPOKEO
🔄Hidden subscription trap
User was charged subscription fees after a trial for Spokeo, a people search service.
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.
SR* STANSBERRY RESEARCH
🔄Hidden subscription trap
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.
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.