subscription Fraudulent Charges
582 verified fraudulent charge descriptors
SYMANTEC
🔄Refund scam / Unauthorized subscription renewal
Older or legacy Norton accounts might show 'SYMANTEC' as the descriptor. Scammers exploit this by sending fake renewal notices, similar to Norton/LifeLock scams, leading to attempts to defraud users of $200 or more through refund scam tactics.
TMF*Billing.Fool.com 855-695-3665
🔄Hidden subscription trap
This descriptor appears for Motley Fool charges, often associated with automatic renewals and unexpected billing. The phone number is sometimes included.
TRULIA INSIGHTS SUB
🔄Unauthorized Trulia insights subscription
A recurring charge for a Trulia-branded insights subscription that the consumer did not authorize.
TRUSPAY.CC
🔄Hidden subscription trap
BrainManager.io lures users with free IQ tests, then charges a small fee that quietly sets up a monthly subscription. Cancellation is difficult, and support is unresponsive.
VINinspect.com
🔄Hidden subscription trap
A $1 VIN check on VINinspect.com leads to an unexpected $35 subscription charge without clear warning.
WALL STREET JOURNAL
🔄Unauthorized subscription renewal
Legitimate merchant name used for unauthorized subscription renewals or unexpected price hikes, often difficult to cancel.
Yousician
🔄Hidden subscription trap / Unauthorized charge
Users report being charged for Yousician subscriptions after canceling free trials or having difficulty canceling auto-renewals.
Zoosk
🔄Unauthorized charges/Hidden subscription
Charges from Zoosk appearing on credit card statements without authorization, often due to forgotten free trials or deceptive subscription practices.
NORTON*SUBSCRIPTION
🔄Unauthorized subscription charge
Descriptor for Norton antivirus or security suite, frequently associated with unwanted auto-renewals or fraudulent charges from scam emails.
Amemberbill
🔄Hidden subscription or forgotten membership, often related to online services.
A billing descriptor for Amember software, used for online memberships and subscriptions, often unrecognized by cardholders.
ANC NEWSPAPERS
🔄Unauthorized newspaper subscription charge
Mentioned in consumer complaints regarding unauthorized charges for newspaper subscriptions.
ANCESTRY-APP
🔄Unauthorized charge / Hidden subscription trap
Charges related to the Ancestry mobile application, possibly for in-app purchases or subscriptions.
DELIVERY*PASS
🔄Phantom subscription
A charge for a 'delivery pass' that consumers do not recognize, suggesting a hidden or unauthorized subscription to a delivery service.
IOLO
🔄Unwanted subscription
IOLO produces system optimization software. Some users report being charged for services they did not sign up for or authorize.
Microsoft*Store msbill.info
🔄Incorrect/Scam charges/Unauthorized subscriptions
Multiple users reported recurring charges of $11.95 and $14.95 from 'Microsoft*Store msbill.info' that they did not authorize or recognize.
104 11th Ave Nashville TN
🔄Unrecognized charge, potential fraudulent activity or forgotten subscription
A charge appearing from a physical address that the cardholder does not recognize, often leading to disputes.
2500 Broadway Santa Monica Charge
🔄Unrecognized charge/Hidden subscription
An unrecognized charge appearing on credit card statements, often linked to hidden subscriptions.
2800 VSA RECUR SIMPLISAFE
🔄Unauthorized recurring charge, hidden subscription
Unauthorized recurring charges from SimpliSafe, often appearing after service cancellation or as unrequested subscriptions.
Active Advantage Charge
🔄Unwanted membership/Subscription trap
A recurring charge for an "Active Advantage" membership that users often report as unauthorized or difficult to cancel, frequently appearing after signing up for an event or free trial.
Adam Mail - *
🔄Hidden subscription/Adult content billing
A vague billing descriptor often associated with subscription-based or pay-per-access adult content, which can appear as an unauthorized charge or a forgotten subscription.
AGEOFLEARNING
🔄Hidden subscription trap
Charges from Age of Learning, the parent company of ABCmouse, often associated with multiple or unexpected charges.
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.
AMAZON.COM*KINDLEUNLTD
🔄Hidden subscription trap
Abbreviated Kindle Unlimited descriptor, frequently reported as an unexpected charge by consumers.
Amex VIP subscriptions
🔄Unauthorized subscription
A recurring $8 charge appearing on Amex statements, often without the cardholder's knowledge or consent, despite card reissues.