subscription Fraudulent Charges

582 verified fraudulent charge descriptors

SYMANTEC

🔄Refund scam / Unauthorized subscription renewal

MEDIUM-HIGH

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.

$200.00+1 report

TMF*Billing.Fool.com 855-695-3665

🔄Hidden subscription trap

MEDIUM-HIGH

This descriptor appears for Motley Fool charges, often associated with automatic renewals and unexpected billing. The phone number is sometimes included.

$99 - $2991 report

TRULIA INSIGHTS SUB

🔄Unauthorized Trulia insights subscription

MEDIUM-HIGH

A recurring charge for a Trulia-branded insights subscription that the consumer did not authorize.

$24.991 report

TRUSPAY.CC

🔄Hidden subscription trap

MEDIUM-HIGH

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.

$29.901 report

VINinspect.com

🔄Hidden subscription trap

MEDIUM-HIGH

A $1 VIN check on VINinspect.com leads to an unexpected $35 subscription charge without clear warning.

$35.001 report

WALL STREET JOURNAL

🔄Unauthorized subscription renewal

MEDIUM-HIGH

Legitimate merchant name used for unauthorized subscription renewals or unexpected price hikes, often difficult to cancel.

$24.991 report

Yousician

🔄Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

Users report being charged for Yousician subscriptions after canceling free trials or having difficulty canceling auto-renewals.

$149.991 report

Zoosk

🔄Unauthorized charges/Hidden subscription

MEDIUM-HIGH

Charges from Zoosk appearing on credit card statements without authorization, often due to forgotten free trials or deceptive subscription practices.

Amount varies1 report

NORTON*SUBSCRIPTION

🔄Unauthorized subscription charge

MEDIUM-HIGH

Descriptor for Norton antivirus or security suite, frequently associated with unwanted auto-renewals or fraudulent charges from scam emails.

$79.991 report

Amemberbill

🔄Hidden subscription or forgotten membership, often related to online services.

MEDIUM-HIGH

A billing descriptor for Amember software, used for online memberships and subscriptions, often unrecognized by cardholders.

$0.001 report

ANC NEWSPAPERS

🔄Unauthorized newspaper subscription charge

MEDIUM-HIGH

Mentioned in consumer complaints regarding unauthorized charges for newspaper subscriptions.

$15.001 report

ANCESTRY-APP

🔄Unauthorized charge / Hidden subscription trap

MEDIUM-HIGH

Charges related to the Ancestry mobile application, possibly for in-app purchases or subscriptions.

$12.991 report

DELIVERY*PASS

🔄Phantom subscription

MEDIUM-HIGH

A charge for a 'delivery pass' that consumers do not recognize, suggesting a hidden or unauthorized subscription to a delivery service.

$7.991 report

IOLO

🔄Unwanted subscription

MEDIUM-HIGH

IOLO produces system optimization software. Some users report being charged for services they did not sign up for or authorize.

$79.991 report

Microsoft*Store msbill.info

🔄Incorrect/Scam charges/Unauthorized subscriptions

MEDIUM-HIGH

Multiple users reported recurring charges of $11.95 and $14.95 from 'Microsoft*Store msbill.info' that they did not authorize or recognize.

$11.95, $14.951 report

104 11th Ave Nashville TN

🔄Unrecognized charge, potential fraudulent activity or forgotten subscription

MEDIUM-HIGH

A charge appearing from a physical address that the cardholder does not recognize, often leading to disputes.

$0.001 report

2500 Broadway Santa Monica Charge

🔄Unrecognized charge/Hidden subscription

MEDIUM-HIGH

An unrecognized charge appearing on credit card statements, often linked to hidden subscriptions.

Amount varies1 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

Active Advantage Charge

🔄Unwanted membership/Subscription trap

MEDIUM-HIGH

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.

$99.95 or $59.99 or $43.741 report

Adam Mail - *

🔄Hidden subscription/Adult content billing

MEDIUM-HIGH

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.

Amount varies1 report

AGEOFLEARNING

🔄Hidden subscription trap

MEDIUM-HIGH

Charges from Age of Learning, the parent company of ABCmouse, often associated with multiple or unexpected charges.

$12.991 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

AMAZON.COM*KINDLEUNLTD

🔄Hidden subscription trap

MEDIUM-HIGH

Abbreviated Kindle Unlimited descriptor, frequently reported as an unexpected charge by consumers.

$11.991 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