unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
BIRCHBOX UK - JANU
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor for a January charge, often cited in cases where users struggle to cancel or are charged unexpectedly.
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 OOMA,INC /
⚠️Unauthorized charges, double billing
Ooma has complaints of unauthorized double billing for monthly services, and continued charges even after cancellation, leading customers to cancel their credit cards.
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.