unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
ANIMAL HEALTH DIRECT
⚠️Unauthorized charges
Customers report being charged twice for orders or for services not provided by Animal Health Direct.
APPLE INC
⚠️Unauthorized Fortnite charges on iOS
Descriptor for Fortnite purchases made on iOS, can appear in unauthorized transactions.
ASSURANT PHONE INS
⚠️Unauthorized Phone Insurance
Charges for phone insurance from Assurant that consumers claim were added without consent or are difficult to cancel.
AUDIBLE 888-283-5051
🔄Unauthorized subscription renewal
Charges appearing with Audible's customer service number, often for subscriptions that users believe they canceled or never initiated.
AUDIBLE PREMIUM
🔄Unauthorized subscription upgrade
Charges for Audible's premium service, often appearing unexpectedly for users who did not upgrade or authorize the higher tier.
bill.ms.net
⚠️Unauthorized charges impersonating Microsoft billing
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.
BIRCHBOX LONDON GBR
🔄Hidden subscription/Unauthorized charges
General Birchbox UK descriptor with location, often associated with complaints about unwanted charges.
BIRCHBOXUK
🔄Hidden subscription/Unauthorized charges
General descriptor for Birchbox UK, often associated with complaints about unexpected renewals or difficulties canceling.
BIRCHBOXUK LONDON GBR
🔄Hidden subscription/Unauthorized charges
Another Birchbox UK descriptor with location, similar to the above, and linked to customer service issues.
BIRCHBOXUK, LONDON
🔄Hidden subscription/Unauthorized charges
A general Birchbox UK descriptor with location, commonly found in complaints about unwanted charges.
BIRCHBOXUK, LONDON GB
🔄Hidden subscription/Unauthorized charges
Birchbox UK descriptor with location, frequently appearing in complaints about billing issues.
BLUEHOST
🔄Unauthorized charges/Hidden subscriptions
Bluehost users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.
CAESARS SPORTS CASINO NJ
⚠️Unauthorized charges / Fraud
Charges appearing as 'CAESARS SPORTS CASINO NJ' on bank statements, potentially from unauthorized use of payment methods for casino services.
CAESARS SPORTSBOOK FLAS VEGAS
⚠️Unauthorized charges / Fraud
Charges appearing as 'CAESARS SPORTSBOOK FLAS VEGAS' on bank statements, indicating potential unauthorized activity related to Caesars Sportsbook in Las Vegas.
Card - 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.
Careington International
⚠️Unauthorized Charge for Discount Health Plan
An unauthorized charge of $79.00 from 'Careington International' for a discount health plan that was not ordered or authorized.
Careington International Corporation
⚠️Unauthorized charge for dental plan
An unauthorized charge of $99.00 appeared on a credit card for a dental plan, despite the plan not being accepted by dentists.
Careington International Corporation - Merchants Benefit Administration, Inc.
⚠️Unauthorized Discount Plan Billing
A charge from 'Careington International Corporation - Merchants Benefit Administration, Inc.' for a discount plan.
Careington International Corporation, 7400 Gaylord Parkway, Frisco, TX 75034
⚠️Unauthorized Discount Plan Billing
A charge from 'Careington International Corporation' with a specific address, indicating billing for a discount plan.
CHECKCARD ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized subscription/fraudulent charge
Another variation of the Zoosk descriptor, often associated with fraudulent charges.
CHKCARDZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized subscription/fraudulent charge
A variation of the Zoosk descriptor appearing on bank statements, indicating an unauthorized charge.
COMPLETESAVE .CO.UK
🔄Subscription trap/unauthorized charge
Mentioned as a scam by scamFRAUDalert, likely an unauthorized charge or subscription.
Core V Solutions, Inc. dba Careington Benefit Solutions (CBS)
⚠️Unauthorized Vision Plan Billing
An unauthorized charge related to vision policies, with Core V Solutions, Inc. dba Careington Benefit Solutions (CBS) acting as a Third-Party Administrator.
CZR*CAESARS SPORTSBOOK
⚠️Unauthorized charges / Fraud
Charges listed as 'CZR*CAESARS SPORTSBOOK' that may be unauthorized or fraudulent transactions related to sports betting.