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 OOMA,INC /
⚠️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.
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.