Browse All Fraudulent Descriptors

VOIPO has numerous complaints of fraudulent and unauthorized charges, including automatic renewals for $185 for two years, and multiple instances of double billing, leading to customers disputing charges with their banks.

VOIPO has numerous complaints of fraudulent and unauthorized charges, including automatic renewals for $185 for two years, and multiple instances of double billing, leading to customers disputing charges with their banks.

Recurring unauthorized charges from 'Walco Funding' after an initial fake home warranty enrollment.

Charges from Winc.com for $59.95 are reported as unauthorized, often appearing after an initial promotional order, indicating a hidden subscription.

An unauthorized ACH withdrawal appearing on bank statements with a detailed PayPal descriptor, often linked to an unknown individual, making it difficult to dispute if reported late.

An abbreviated and somewhat obscure descriptor associated with Wall Street Journal scam billing, often appearing on PayPal transactions.

Charges users with recurring fees or large unexpected amounts after cancellation, often making refunds difficult.

Scamming customers since 2022, offering products at suspiciously low prices. Reports of fake or subpar goods, lack of contact info.

Zety offers a low-cost trial then converts to a hidden subscription.

A charge for a 'certificate' proving a fake lottery or sweepstakes win.

An unauthorized charge from a fake closing agent, often appearing near the final stages of a real estate transaction.

A generic descriptor that sounds like a legitimate tech company. These companies often use aggressive sales tactics and charge for unnecessary services.

A charge for a scholarship matching service that yields no results or provides irrelevant matches.

A fee for registering to receive a prize or participate in a lottery that is a scam.

A small charge for 'notifying' the victim of an award they supposedly won.

A charge for preparing loan documents that are either fake, unnecessary, or never delivered.

Charges from Nakedwines.com are often associated with hidden membership fees or 'Angel' programs that consumers were unaware of or did not explicitly authorize.

Recurring charge for a health benefits program that provides little to no actual value, often marketed deceptively to seniors.

A professional-sounding but generic descriptor used by fake tech support companies. They often lure victims with pop-up ads or cold calls.

A deceptive charge for managing closing costs, often from a fake entity or for services not provided.

PayPal processed Valve transaction, often associated with compromised accounts.

An unexplained and unauthorized charge from ACTIVE Network LLC, with users reporting difficulty in getting it reversed.

Unrecognized charges from 'ADOBE', with amounts varying (e.g., $32.91, $44.06), often stemming from fraudulent activity, account hacks, or difficulty managing subscriptions.

Legitimate payday lender whose name is used by scammers for fake debt collection.