Browse All Fraudulent Descriptors

A large fraudulent charge of $918.65 CAD with the descriptor "GOOGLE *GOOGLE STORE G.CO/HELPPAY# NS" indicates a significant unauthorized transaction, likely due to compromised card details being used for fraudulent purchases.

Inferred descriptor from FTC enforcement action against Harshil Topiwala for unauthorized billing and credit card laundering related to CBD and keto products.

Unauthorized charges from HelloFresh due to a compromised account, with charges exceeding $1000 per month.

Inferred descriptor from FTC enforcement action against Joao Figueiredo, co-founder of NGL Labs, for deceptive practices and child privacy violations.

Inferred descriptor from FTC enforcement action against Kirtan Patel for unauthorized billing and credit card laundering related to CBD and keto products.

Inferred descriptor from FTC enforcement action against KP Commerce, LLC for unauthorized continuity plans for CBD and Keto-related products.

Inferred descriptor from FTC enforcement action against Legion Media, LLC for unauthorized continuity plans for CBD and Keto-related products.

A high-value charge from a fraudulent 'loan funding department' designed to intercept loan proceeds.

Customers report being charged recurring fees for a 'VIP membership' or styling quiz after a low-cost trial, with charges ranging from $19.99 to $139.92. Cancellation is often difficult, and charges may appear under obscure names like 'titlemyagelessfyi'.

Masterclassonline.io is a fake website impersonating MasterClass to scam users into purchasing non-existent courses and stealing credit card information.

Inferred descriptor from FTC enforcement action against Monica Eaton, owner of Chargebacks911, for deceptive practices in chargeback mitigation.

Inferred descriptor from FTC enforcement action against NGL Labs, LLC for unfairly marketing to children, deceptive practices, and unauthorized recurring charges.

Associated with 'Treasure nft' and 'Treasure fun', this entity is also reported for fraudulent investment practices and withdrawal issues.

Large unauthorized charge from a nursing facility, often linked to identity theft or billing for services not provided.

This descriptor indicates an overdraft fee resulting from an unauthorized or unexpected IPSY Glam Bag recurring payment.

Similar to the above, this descriptor shows an overdraft fee due to an IPSY Glam Bag charge, highlighting severe financial impact.

Inferred descriptor from FTC enforcement action against Pinnacle Payments, LLC for unauthorized continuity plans for CBD and Keto-related products.

A small recurring charge of $0.65 from 'profptrain.com' used to test credit card validity before larger fraudulent transactions.

Inferred descriptor from FTC enforcement action against Raj Vir, co-founder of NGL Labs, for deceptive practices and child privacy violations.

After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.

Misleading landing page posing as Shein, promising gift cards in exchange for personal details and tasks. Suspected malware.

Inferred descriptor from FTC enforcement action against Sloan Health Products, LLC for unauthorized continuity plans for CBD and Keto-related products.

Smarty, the parent company of SmartyPlus, is accused of fraudulently charging consumers for unwanted monthly subscriptions, often after a 'free' trial.

Impersonates Tiffany & Co., selling fake luxury items at unusually low prices. Lacks proper sitemap and contact information.