unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

DAILY BREW CO

⚠️Unauthorized recurring charge

MEDIUM-HIGH

A generic, ambiguous descriptor for a daily coffee service that appears as an unexpected charge.

$19.991 report

DraftKings WEB PMTS WEB ID: 2481029880

⚠️Unauthorized online gaming charge

MEDIUM-HIGH

Web payment descriptor for DraftKings, potentially used in unauthorized transactions.

Amount varies1 report

DRINK CLUB LLC

⚠️Unauthorized recurring charge

MEDIUM-HIGH

A descriptor for a beverage club that charges consumers without their explicit consent for ongoing membership.

$22.001 report

FabFitFun

⚠️Unauthorized charges

MEDIUM-HIGH

Unauthorized charges appearing on credit card statements from FabFitFun, a legitimate company, often due to compromised card information or deceptive auto-renewal practices.

Amount varies1 report

FANDUEL DEPOSIT

⚠️Unauthorized charges / Account compromise

MEDIUM-HIGH

Charges appearing as 'FANDUEL DEPOSIT' on bank statements, potentially from unauthorized account deposits or linked payment methods.

$5-$600/mo1 report

FANDUEL*DFS

🔄Hidden subscription / Unauthorized charges

MEDIUM-HIGH

Charges for 'FANDUEL*DFS' (Daily Fantasy Sports) that may be unauthorized or part of a forgotten recurring payment.

$5-$600/mo1 report

FANDUEL*SPORTSBOOK

🔄Hidden subscription / Unauthorized charges

MEDIUM-HIGH

Recurring charges listed as 'FANDUEL*SPORTSBOOK' which may indicate an unwanted or forgotten subscription or unauthorized use.

$5-$600/mo1 report

GH*ONLINE ORDER

⚠️Unauthorized recurring charge

MEDIUM-HIGH

A recurring charge for a 'GrubHub online order' that the consumer did not authorize or sign up for, often after a single purchase or account compromise.

$12.991 report

GOOGLE * Youtube

⚠️Unauthorized Charges/Hacked Account

MEDIUM-HIGH

Random $2.00 charges from 'GOOGLE * Youtube' appear on bank statements, often linked to compromised Google accounts or accidental in-app purchases.

$2.001 report

GOOGLE *(Company)

⚠️Unauthorized charge

MEDIUM-HIGH

A vague descriptor that could hide various unauthorized charges from Google-related services or third-party merchants processing through Google.

Amount varies1 report

GOOGLE *Commerce Ltd

⚠️Unauthorized charge

MEDIUM-HIGH

A descriptor for Google Commerce, which could be associated with various unauthorized purchases or subscriptions if the user does not recognize the charge.

Amount varies1 report

GOOGLE *Devices

⚠️Unauthorized charge

MEDIUM-HIGH

A descriptor for Google Devices, potentially indicating unauthorized purchases of hardware or related services.

Amount varies1 report

GOOGLE *EPIC GAMES

⚠️Unauthorized Fortnite charges on Android

MEDIUM-HIGH

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

Amount varies1 report

Google Cloud

🔄Unauthorized cloud storage subscription

MEDIUM-HIGH

A customer reported a $100 charge on their bank statement labeled 'Google Cloud' for a service they did not subscribe to.

$100.001 report

GOOGLE PLAY IN-APP PURCHASE

⚠️Unauthorized in-app purchases by children

MEDIUM-HIGH

The FTC reported that Google unlawfully billed parents for millions of dollars in unauthorized in-app purchases made by children through the Google Play store.

Varies (e.g., $0.99 - $200)1 report

GOOGLE TUBE MOUNTAIN VIEW

🔄Unauthorized subscription

MEDIUM-HIGH

A charge related to YouTube services from Mountain View, potentially an unauthorized YouTube Premium or YouTube TV subscription.

$11.731 report

Google YouTube Super 650-2530000 CA

⚠️Unauthorized charge/Super Chat scam

MEDIUM-HIGH

This descriptor appears for unauthorized YouTube Super Chat charges. Users report not recognizing these charges, which are often small amounts.

$20.001 report

GOOGLE*YOUTUBE Member

🔄Unauthorized subscription

MEDIUM-HIGH

Mysterious monthly charge for YouTube membership, not found in Google accounts, potentially an unauthorized subscription.

$4.991 report

HEARST

🔄Unauthorized subscription / Billing confusion

MEDIUM-HIGH

Users report unexpected charges from 'Hearst' on their credit cards, sometimes related to subscriptions they forgot about or were unaware of, leading to confusion and perceived fraud.

$3 - $351 report

HOMEFINDER PRO

⚠️Unauthorized recurring charge for premium home search features

MEDIUM-HIGH

Subscribes users to a "premium" home search service without clear consent, with recurring monthly charges.

$49.951 report

HOMERLEARNING INC

⚠️Unauthorized charge

MEDIUM-HIGH

Descriptor related to HomerLearning Inc., the operating company for Little Passports, appearing on statements for potentially unauthorized charges.

$15.001 report

ICM*instantcheckmate.com-pdf-down

⚠️Unauthorized charge

MEDIUM-HIGH

Instant Checkmate descriptor for a one-time unlimited PDF downloads.

$10-$301 report

ICM*instantcheckmate.com-prem-rep

⚠️Unauthorized charge

MEDIUM-HIGH

Instant Checkmate descriptor for a one-time premium person report upgrade.

$10-$301 report

Instagram Ads

🔄Unauthorized charges / Hidden subscription

MEDIUM-HIGH

Charges from Instagram Ads that users did not authorize, sometimes linked to deceptive trial offers or compromised accounts.

$19.95 - $601 report