unauthorized Fraudulent Charges

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.

A descriptor used for unauthorized charges related to a hidden subscription for a platform to sign up for running races.

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

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

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

Unauthorized charges appearing on credit card statements, often for significant amounts, not originating from the cardholder's Amazon account.

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

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

User was scammed on Fiverr through a phishing link, leading to an unauthorized charge from 'Geekay' on their credit card.

Inferred descriptor from FTC enforcement action where Sloan Health Products, LLC used 'Fulfillment Center' as a generic name for unauthorized charges.

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

Inferred descriptor from FTC enforcement action against David Barnett for deceptive 'free trial' offers and unauthorized negative option billing.

Multiple pending transactions for gift cards from various vendors, indicating unauthorized purchases.

Multiple pending transactions for gift cards from various vendors, indicating unauthorized purchases.

A user reported CreditNinja making unauthorized $20 deductions from their account, totaling $140, despite a loan of $800.

Company associated with Northwest Registered Agent, known for making unauthorized transactions.

Inferred descriptor from FTC enforcement action against Cerebral, Inc. for deceptive cancellation policies, unauthorized data sharing, and negative option billing.

A direct descriptor for DraftKings. Complaints indicate significant unauthorized charges, often linked to account takeovers or fraudulent activity.

Fraudulent charges and security vulnerabilities associated with business formation services, leading to unauthorized transactions.

A descriptor seen on credit card statements for unauthorized charges, often indicating credit card compromise when no corresponding purchase is found in the user's Apple account.

Phishing attempts claiming 'Apple Pay Pre Authorization' for unauthorized charges, often linked to suspicious sign-in requests.

An unauthorized charge of $99.99 from "Google 1600 amphitheater" can lead to significant financial loss, including overdraft fees. This indicates a fraudulent transaction where the card information has been compromised.

Inferred descriptor from FTC enforcement action against Apex Capital Group for deceptive 'free trial' offers and unauthorized negative option billing.

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