unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
Keto + ACV Gummies
📦Unauthorized charges, auto-ship scam
Customers reported receiving unauthorized shipments of Keto + ACV Gummies and other products, leading to unexpected charges.
LASTPASS
⚠️Unauthorized recurring charges / incorrect billing practices
Users reported unauthorized charges from LastPass, even after canceling their subscriptions. This is often linked to LogMeIn's billing practices.
Loan Tree Advances
⚠️Loan scam/unauthorized charge
Mentioned as a scam by scamFRAUDalert, potentially related to fraudulent loan services.
MAILCHIMP *MONTH
🔄Unauthorized subscription/charge
Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.
MAILCHIMP *MONTHLY MAILCHIMP.COM
🔄Unauthorized subscription/charge
Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.
MAILCHIMP, *MONTH, MAILCHIMP.COM
🔄Unauthorized subscription/charge
Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.
MAILCHIMP, *MONTHLY, MAILCHIMP.COM US
🔄Unauthorized subscription/charge
Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.
MAILCHIMP, MAILCHIMP.COM
🔄Unauthorized subscription/charge
Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.
Microsoft Trial Benefi
🔄Unauthorized subscription/Hidden trial conversion
A user found a charge for 'Microsoft Trial Benefi' on their credit card statement but did not remember signing up for any Microsoft products.
Microsoft*Store msbill.info
🔄Incorrect/Scam charges/Unauthorized subscriptions
Multiple users reported recurring charges of $11.95 and $14.95 from 'Microsoft*Store msbill.info' that they did not authorize or recognize.
MYSTERY TACKLE BOX
⚠️Unauthorized recurring charge / Billing issues
While a legitimate subscription service, some users have reported unauthorized recurring charges or billing discrepancies with 'Mystery Tackle Box' on their statements.
NEW YORK TIMES
🔄Unauthorized subscription creation/renewal
Legitimate merchant name appearing on statements for subscriptions created without permission or renewed at higher, undisclosed rates.
Newport Beach BIM
⚠️Unauthorized charge
An unauthorized charge reported by users, with a specific location and cryptic merchant name.
NINTENDO
⚠️Unauthorized Fortnite charges on Nintendo Switch
Descriptor for Fortnite purchases made on Nintendo Switch, can appear in unauthorized transactions.
NINTENDO OF AMERICA
⚠️Unauthorized Fortnite charges on Nintendo Switch
Descriptor for Fortnite purchases made on Nintendo Switch, can appear in unauthorized transactions.
OOMA,INC XXXXXXXXXXXX, 123 MAIN St
⚠️Unauthorized charges, double billing
Ooma has complaints of unauthorized double billing for monthly services, and continued charges even after cancellation, leading customers to cancel their credit cards.
Palm Loan Advances
⚠️Loan scam/unauthorized charge
Mentioned as a scam by scamFRAUDalert, potentially related to fraudulent loan services.
Pandora Media, LLC
🔄Unauthorized subscription
Charges users for Pandora subscriptions without consent, often due to linked accounts or trial subscriptions. This descriptor is used by Pandora.
PayPal Unauthorized Order
⚠️Unauthorized charge
Users receive notifications of unauthorized PayPal orders, often around $120, followed by email spam as a smokescreen tactic.
POS PUR ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized purchase/subscription
Point-of-sale purchase descriptor for Zoosk, often appearing as an unauthorized charge.
POS PURCH ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized purchase/subscription
Similar to POS PUR, this descriptor indicates an unauthorized purchase from Zoosk.
POS PURCHASE ZOOSK 18889396675 888-939-6675 CA
🔄Unauthorized purchase/subscription
A common descriptor for unauthorized Zoosk purchases on bank statements.
POS Signature Purchase ESPN / Plus
🔄Unauthorized Subscription/Charge
A general point-of-sale descriptor for ESPN+ purchases. Unauthorized charges could be due to forgotten subscriptions or card misuse.
POS/Check Card Withdrawal / DRAFTKINGS SPORTSBOOK
⚠️Unauthorized online gaming charge
Point of Sale/Check Card withdrawal descriptor for DraftKings Sportsbook, indicating potential fraudulent activity.