subscription Fraudulent Charges

582 verified fraudulent charge descriptors

ACTIVE ADVANTAGE

🔄Hidden subscription trap

CRITICAL

Users are unknowingly enrolled in an "ACTIVE Advantage" membership, often during event registrations, leading to recurring unauthorized charges that are difficult to cancel.

$99.951 report

ACTIVE Network LLC

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Charges appear on credit card statements from ACTIVE Network LLC after event registration, often for an undisclosed subscription service. Users report difficulty in obtaining refunds.

$455.001 report

ACTIVE (Trial Membership)

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

An unauthorized charge for a 'Trial Membership' that users never registered for or consented to, often appearing as 'ACTIVE' on statements.

$99.951 report

MONSTER.CA RESUME VIEW

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Users are charged per resume view after their monthly credits run out on Monster.ca, without warning or spend cap, leading to significant unauthorized charges.

$1.46 - $48181 report

ACTIVE

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Users report charges from ACTIVE Network LLC from Active.com or ACTIVE Network LLC for undisclosed subscription services.

$406.371 report

DDL LUMIDAY

🔄Unauthorized billing, hidden subscription, auto-ship

CRITICAL

Charges users for unwanted subscriptions or auto-shipments, often after a trial offer, with significant difficulty in cancellation and refunds.

$74.98 (most frequently mentioned monthly charge)1 report

ACT*ACTIVE-NETWORK

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

A descriptor appearing on bank statements, often associated with hidden subscription charges from ACTIVE Network after event registrations.

$99.951 report

MASS PROFIT.BE BLESSED

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Charges appear on bank statements as 'mass profit.be blessed' for a fraudulent Christian Bible study app that offers a 'free trial' but immediately charges users and continues to do so even after cancellation attempts.

$50.001 report

LIFESTYLEUM833-7840113 CA

🔄Hidden subscription trap

CRITICAL

A recurring charge from an unknown company, possibly a hidden subscription after a 'great deal' offer.

$24.991 report

IPSY

🔄Unauthorized charges / Hidden subscription trap

CRITICAL

Systemic fraud involving unauthorized charges, refusal to honor cancellations, and non-delivery of products, with charges exceeding $600 CAD.

$600+1 report

AADV REMOVEDEndTria

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

A descriptor associated with Active Advantage, often appearing as an unauthorized charge for a hidden subscription after event registration.

$99.951 report

INFO-SVC.COM

🔄Fake information service subscription

CRITICAL

A generic-sounding descriptor for a non-existent or low-value 'information service' that charges recurring fees without consent.

$14.991 report

HYDRAVELLA

🔄Deceptive product trial / Hidden subscription trap

CRITICAL

Associated with BioGeniste in deceptive free trial scams, charging full price ($89.76) prematurely after a low-cost trial sample.

$89.761 report

HIMS & HERS HEALTH

🔄Unauthorized subscription reactivation

CRITICAL

HIMS & HERS HEALTH charges are reported for unauthorized reactivation of subscriptions and refusal to issue refunds for hair loss and other men's health products.

$175.001 report

Google Play Storage

🔄Unauthorized storage subscription

CRITICAL

A user was charged $299.99 for 30TB of Google Play storage that was not authorized, and Google initially refused a refund.

$299.991 report

GLOBAL DATA INC

🔄Unauthorized data access subscription

CRITICAL

A descriptor for recurring charges from a company claiming to provide 'global data' access, typically unauthorized and difficult to cancel.

$34.991 report

GIMMEWATR.CLICK OCALA FL

🔄Hidden subscription trap

CRITICAL

A fraudulent charge of $39.95 from GIMMEWATR.CLICK OCALA FL, appearing on bank statements without explanation.

$39.951 report

MEDIATEK

🔄Hidden subscription trap

CRITICAL

Users report unauthorized recurring charges of $39.95 after signing up for a free trial, often unable to cancel online.

$39.951 report

Fabulous App

🔄Hidden subscription trap

CRITICAL

Users are charged for multiple subscriptions without consent after a free trial, leading to significant financial harm and difficulty in obtaining refunds.

$3401 report

MEGAFESTIVITIES

🔄Hidden subscription trap

CRITICAL

Associated with MEDIATEK, users report similar unauthorized recurring charges after free trials, indicating a potential scam network.

$39.951 report

EXPERIAN CREDIT LOCK

🔄Hidden subscription trap

CRITICAL

Experian service deceptively marketed as a credit freeze, leading to recurring monthly charges for a service that should be free or is not clearly explained.

$24.991 report

MyIQ

🔄Hidden subscription trap, unauthorized charges

CRITICAL

Users report being charged recurring fees for subscriptions they did not authorize after taking a 'free' IQ test, with difficulties in cancellation and obtaining refunds. Some mention charges of $29.99, $35.00, and $40.00.

$35.001 report

Nexway UltraAV-VPN

🔄Unauthorized subscription transfer and hidden charges

CRITICAL

Charges appearing as 'Nexway UltraAV-VPN' on bank statements, often resulting from unauthorized transfer of old antivirus subscriptions (e.g., Kaspersky) to a new VPN service, with difficult cancellation processes.

$901 report

NGL ASK ME ANYTHING

🔄Deceptive subscription, Child privacy violation, Fake messages

CRITICAL

Inferred descriptor for the NGL app, used for deceptive messaging and child privacy violations.

Amount varies1 report