unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

BIRCHBOX UK - JANU

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a January charge, often cited in cases where users struggle to cancel or are charged unexpectedly.

Amount varies1 report

TME*

🔄Hidden subscription trap / Unauthorized recurring magazine charge

MEDIUM-HIGH

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.

$9.991 report

VALLEY OF MERCH GULF BREEZE FL

⚠️Card testing/Unauthorized charge

MEDIUM-HIGH

A merchant name appearing on statements, potentially linked to card testing activities to verify stolen card information.

Amount varies1 report

VALVE

⚠️Unauthorized Steam charges

MEDIUM-HIGH

Parent company name for Steam, can appear in unauthorized transactions if an account is compromised.

Amount varies1 report

VALVE CORPORATION

⚠️Unauthorized Steam charges

MEDIUM-HIGH

Full corporate billing name for Steam, can appear in unauthorized transactions if an account is compromised.

Amount varies1 report

VIN*ITUNES CO

⚠️Unauthorized charges (Apple/iTunes related)

MEDIUM-HIGH

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.

$7.751 report

Visa Check Card ZOOSK 18889396675 888-939-6675 CA MC

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Unauthorized charges from Zoosk appearing as Visa Check Card transactions.

$29.951 report

WEBNODE

🔄Unauthorized charges/Hidden subscriptions

MEDIUM-HIGH

Webnode users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.

Amount varies1 report

WIX

⚠️Unauthorized charges/Auto-renewal issues

MEDIUM-HIGH

Wix users report unauthorized charges and issues with auto-renewal, leading to unexpected billing.

Amount varies1 report

WMART.SE

⚠️Unauthorized charge / Card testing

MEDIUM-HIGH

A small, fraudulent charge of $10 from WMART.SE was reported on a Cabela's card, suggesting potential card testing or unauthorized use.

$101 report

XBOX LIVE

⚠️Unauthorized Fortnite charges on Xbox

MEDIUM-HIGH

Descriptor for Fortnite purchases made on Xbox, can appear in unauthorized transactions.

Amount varies1 report

XSOLLA_ROBLOX

⚠️Unauthorized charge/potential fraud

MEDIUM-HIGH

A small charge from Xsolla related to Roblox, potentially a test charge before a larger fraudulent transaction.

£5.111 report

ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Users report unauthorized recurring charges from Zoosk, often after never signing up or canceling.

$29.951 report

POS OOMA,INC /

⚠️Unauthorized charges, double billing

MEDIUM-HIGH

Ooma has complaints of unauthorized double billing for monthly services, and continued charges even after cancellation, leading customers to cancel their credit cards.

$8.321 report

2800 VSA RECUR SIMPLISAFE

🔄Unauthorized recurring charge, hidden subscription

MEDIUM-HIGH

Unauthorized recurring charges from SimpliSafe, often appearing after service cancellation or as unrequested subscriptions.

$29.991 report

425-889-9642 STEAMPOWERED

⚠️Unauthorized Steam charges

MEDIUM-HIGH

Phone number format with Steam identifier, can appear in unauthorized transactions if an account is compromised.

Amount varies1 report

697BRAME A VENUVU

⚠️Unknown/Unauthorized Charge

MEDIUM-HIGH

A user reported an unknown charge of $38.39 from '697BRAME A VENUVU' on their credit card statement.

$38.391 report

AARP MEMBERSHIP RENEWAL

⚠️Unauthorized AARP membership renewal

MEDIUM-HIGH

A charge for AARP membership renewal that was never authorized by the cardholder, possibly due to identity theft or deceptive auto-renewal practices.

$16.001 report

ADVERTISING-EVENTBRITE

🔄Unauthorized charge / Hidden fee

MEDIUM-HIGH

A charge related to Eventbrite advertising that may be unauthorized or a hidden fee, as seen in expense checks.

$434.381 report

AMAZON MKTPLACE PMTS

⚠️Unauthorized charges

MEDIUM-HIGH

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.

$19.991 report

Amazon Prime (unauthorized)

🔄Unauthorized subscription / Hidden charges

MEDIUM-HIGH

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.

$16.04 - $100.001 report

Amex VIP subscriptions

🔄Unauthorized subscription

MEDIUM-HIGH

A recurring $8 charge appearing on Amex statements, often without the cardholder's knowledge or consent, despite card reissues.

$81 report

ANCESTRY-PRODUCT

⚠️Unauthorized charge

MEDIUM-HIGH

Charges for Ancestry products that were not authorized or expected by the consumer.

$75.001 report

ANCESTRY-STORE

⚠️Unauthorized charge

MEDIUM-HIGH

Unexpected charges from the Ancestry online store, potentially for products not ordered.

$50.001 report