unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

ANIMAL HEALTH DIRECT

⚠️Unauthorized charges

MEDIUM-HIGH

Customers report being charged twice for orders or for services not provided by Animal Health Direct.

Amount varies1 report

APPLE INC

⚠️Unauthorized Fortnite charges on iOS

MEDIUM-HIGH

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

Amount varies1 report

ASSURANT PHONE INS

⚠️Unauthorized Phone Insurance

MEDIUM-HIGH

Charges for phone insurance from Assurant that consumers claim were added without consent or are difficult to cancel.

$15.001 report

AUDIBLE 888-283-5051

🔄Unauthorized subscription renewal

MEDIUM-HIGH

Charges appearing with Audible's customer service number, often for subscriptions that users believe they canceled or never initiated.

$14.951 report

AUDIBLE PREMIUM

🔄Unauthorized subscription upgrade

MEDIUM-HIGH

Charges for Audible's premium service, often appearing unexpectedly for users who did not upgrade or authorize the higher tier.

$22.951 report

bill.ms.net

⚠️Unauthorized charges impersonating Microsoft billing

MEDIUM-HIGH

While 'bill.ms.net' is listed as a legitimate descriptor by Microsoft, its presence in scam contexts suggests it can be spoofed or used in unauthorized charges, making it tricky for consumers to identify fraud.

Amount varies1 report

BIRCHBOX LONDON GBR

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

General Birchbox UK descriptor with location, often associated with complaints about unwanted charges.

Amount varies1 report

BIRCHBOXUK

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

General descriptor for Birchbox UK, often associated with complaints about unexpected renewals or difficulties canceling.

Amount varies1 report

BIRCHBOXUK LONDON GBR

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Another Birchbox UK descriptor with location, similar to the above, and linked to customer service issues.

Amount varies1 report

BIRCHBOXUK, LONDON

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

A general Birchbox UK descriptor with location, commonly found in complaints about unwanted charges.

Amount varies1 report

BIRCHBOXUK, LONDON GB

🔄Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor with location, frequently appearing in complaints about billing issues.

Amount varies1 report

BLUEHOST

🔄Unauthorized charges/Hidden subscriptions

MEDIUM-HIGH

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

Amount varies1 report

CAESARS SPORTS CASINO NJ

⚠️Unauthorized charges / Fraud

MEDIUM-HIGH

Charges appearing as 'CAESARS SPORTS CASINO NJ' on bank statements, potentially from unauthorized use of payment methods for casino services.

Amount varies1 report

CAESARS SPORTSBOOK FLAS VEGAS

⚠️Unauthorized charges / Fraud

MEDIUM-HIGH

Charges appearing as 'CAESARS SPORTSBOOK FLAS VEGAS' on bank statements, indicating potential unauthorized activity related to Caesars Sportsbook in Las Vegas.

Amount varies1 report

Card - 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

Careington International

⚠️Unauthorized Charge for Discount Health Plan

MEDIUM-HIGH

An unauthorized charge of $79.00 from 'Careington International' for a discount health plan that was not ordered or authorized.

$79.001 report

Careington International Corporation

⚠️Unauthorized charge for dental plan

MEDIUM-HIGH

An unauthorized charge of $99.00 appeared on a credit card for a dental plan, despite the plan not being accepted by dentists.

$99.001 report

Careington International Corporation - Merchants Benefit Administration, Inc.

⚠️Unauthorized Discount Plan Billing

MEDIUM-HIGH

A charge from 'Careington International Corporation - Merchants Benefit Administration, Inc.' for a discount plan.

Amount varies1 report

Careington International Corporation, 7400 Gaylord Parkway, Frisco, TX 75034

⚠️Unauthorized Discount Plan Billing

MEDIUM-HIGH

A charge from 'Careington International Corporation' with a specific address, indicating billing for a discount plan.

Amount varies1 report

CHECKCARD ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Another variation of the Zoosk descriptor, often associated with fraudulent charges.

$29.951 report

CHKCARDZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

A variation of the Zoosk descriptor appearing on bank statements, indicating an unauthorized charge.

$29.951 report

COMPLETESAVE .CO.UK

🔄Subscription trap/unauthorized charge

MEDIUM-HIGH

Mentioned as a scam by scamFRAUDalert, likely an unauthorized charge or subscription.

Amount varies1 report

Core V Solutions, Inc. dba Careington Benefit Solutions (CBS)

⚠️Unauthorized Vision Plan Billing

MEDIUM-HIGH

An unauthorized charge related to vision policies, with Core V Solutions, Inc. dba Careington Benefit Solutions (CBS) acting as a Third-Party Administrator.

Amount varies1 report

CZR*CAESARS SPORTSBOOK

⚠️Unauthorized charges / Fraud

MEDIUM-HIGH

Charges listed as 'CZR*CAESARS SPORTSBOOK' that may be unauthorized or fraudulent transactions related to sports betting.

Amount varies1 report