subscription Fraudulent Charges

582 verified fraudulent charge descriptors

ANCESTRY-ACCESS

🔄Hidden subscription trap

MEDIUM-HIGH

Charges for extended access to Ancestry features or premium content.

$39.991 report

ANCESTRY-COLLECTION

🔄Hidden subscription trap

MEDIUM-HIGH

Charges for access to specific collections of genealogical data or records.

$49.991 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

BARK DOG TOYS

🔄Hidden subscription trap

MEDIUM-HIGH

Charge for BarkBox products, often associated with difficult-to-cancel subscriptions or unexpected renewals after trial periods.

$29.991 report

BARTLEBY LEARNING

🔄Hidden subscription trap

MEDIUM-HIGH

Monthly charge for Bartleby Learning that users report being charged for without active use or after cancellation.

$9.991 report

BeenVerified

🔄Hidden subscription trap

MEDIUM-HIGH

Initial low-cost trial converts to a recurring monthly subscription without clear consent, difficult to cancel.

$32.991 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

BIZEE.COM

🔄Unactivated virtual mailbox subscription

MEDIUM-HIGH

Recurring monthly charges for a virtual mailbox service that was never activated or used, with refusal to refund due to terms and conditions.

$291 report

BLINKS LABS GMBH

🔄Hidden subscription trap

MEDIUM-HIGH

Generic Blinkist company charge, frequently reported by users who struggle to cancel or find unexpected recurring payments.

$79.991 report

BLINKS LABS GMBH BERLIN

🔄Hidden subscription trap

MEDIUM-HIGH

Blinkist charges with a location identifier, often associated with unwanted annual subscriptions.

$79.991 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

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

COFFEE DELIVER

🔄Hidden subscription trap

MEDIUM-HIGH

A descriptor for a coffee delivery service that has unclear subscription terms, leading to unexpected charges.

$30.001 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

DAILY BRIEF

🔄Unwanted daily briefing subscription

MEDIUM-HIGH

A recurring charge for a 'daily brief' or newsletter that was never explicitly authorized by the cardholder.

$7.991 report

Dating services

🔄Fraudulent subscription

MEDIUM-HIGH

Small, recurring charges labeled as "Dating services" that appear on statements without authorization, often indicating a fraudulent subscription.

$30-$601 report

DOORDASH DASHPASS MONTHLY

🔄Hidden subscription trap

MEDIUM-HIGH

This descriptor indicates a recurring monthly charge for DoorDash DashPass, often resulting from a free trial that automatically converted to a paid subscription without explicit user consent or awareness.

$9.991 report

EPOCH.COM

🔄Unrecognized subscription/Adult content

MEDIUM-HIGH

A payment processor that appears on statements for various online services, often adult-related, which consumers may not recall subscribing to.

$20.00 - $100.001 report