unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
APL*ITUNES
⚠️Unauthorized charges
Charges appearing as 'APL*ITUNES' on statements that users do not recognize or authorize.
TME*
🔄Hidden subscription trap / Unauthorized recurring magazine charge
A billing descriptor associated with mags.com, which has been linked to unwanted magazine subscriptions and deceptive sign-up practices, despite the website being rated as legitimate by some sources. The * indicates a variable suffix.
VALLEY OF MERCH GULF BREEZE FL
⚠️Card testing/Unauthorized charge
A merchant name appearing on statements, potentially linked to card testing activities to verify stolen card information.
VALVE
⚠️Unauthorized Steam charges
Parent company name for Steam, can appear in unauthorized transactions if an account is compromised.
VALVE CORPORATION
⚠️Unauthorized Steam charges
Full corporate billing name for Steam, can appear in unauthorized transactions if an account is compromised.
VIN*ITUNES CO
⚠️Unauthorized charges (Apple/iTunes related)
Unauthorized charges appearing on credit card statements, often for amounts around 648 Indian Rupees (approximately $7.75 USD), linked to Apple/iTunes services but not authorized by the user.
Visa Check Card ZOOSK 18889396675 888-939-6675 CA MC
🔄Unauthorized subscription/fraudulent charge
Unauthorized charges from Zoosk appearing as Visa Check Card transactions.
WEBNODE
🔄Unauthorized charges/Hidden subscriptions
Webnode users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.
WIX
⚠️Unauthorized charges/Auto-renewal issues
Wix users report unauthorized charges and issues with auto-renewal, leading to unexpected billing.
WMART.SE
⚠️Unauthorized charge / Card testing
A small, fraudulent charge of $10 from WMART.SE was reported on a Cabela's card, suggesting potential card testing or unauthorized use.
XBOX LIVE
⚠️Unauthorized Fortnite charges on Xbox
Descriptor for Fortnite purchases made on Xbox, can appear in unauthorized transactions.
XSOLLA_ROBLOX
⚠️Unauthorized charge/potential fraud
A small charge from Xsolla related to Roblox, potentially a test charge before a larger fraudulent transaction.
ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized subscription/fraudulent charge
Users report unauthorized recurring charges from Zoosk, often after never signing up or canceling.
POS PUR ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized purchase/subscription
Point-of-sale purchase descriptor for Zoosk, often appearing as an unauthorized charge.
2800 VSA RECUR SIMPLISAFE
🔄Unauthorized recurring charge, hidden subscription
Unauthorized recurring charges from SimpliSafe, often appearing after service cancellation or as unrequested subscriptions.
425-889-9642 STEAMPOWERED
⚠️Unauthorized Steam charges
Phone number format with Steam identifier, can appear in unauthorized transactions if an account is compromised.
697BRAME A VENUVU
⚠️Unknown/Unauthorized Charge
A user reported an unknown charge of $38.39 from '697BRAME A VENUVU' on their credit card statement.
AARP MEMBERSHIP RENEWAL
⚠️Unauthorized AARP membership renewal
A charge for AARP membership renewal that was never authorized by the cardholder, possibly due to identity theft or deceptive auto-renewal practices.
ADVERTISING-EVENTBRITE
🔄Unauthorized charge / Hidden fee
A charge related to Eventbrite advertising that may be unauthorized or a hidden fee, as seen in expense checks.
AMAZON MKTPLACE PMTS
⚠️Unauthorized charges
This descriptor appears as a pending charge on credit card statements, even for users who have never had an Amazon account. The charge is often for $19.99 and is considered fraudulent.
Amazon Prime (unauthorized)
🔄Unauthorized subscription / Hidden charges
This refers to unauthorized charges for Amazon Prime memberships, often appearing as "AMZN.COM/BILL WA". Charges can be monthly ($16.04) or a full annual subscription ($100), and are often difficult to cancel.
Amex VIP subscriptions
🔄Unauthorized subscription
A recurring $8 charge appearing on Amex statements, often without the cardholder's knowledge or consent, despite card reissues.
ANCESTRY-PRODUCT
⚠️Unauthorized charge
Charges for Ancestry products that were not authorized or expected by the consumer.
ANCESTRY-STORE
⚠️Unauthorized charge
Unexpected charges from the Ancestry online store, potentially for products not ordered.