Browse All Fraudulent Descriptors

Descriptor indicating a debit card purchase for IPSY Glam Bag, often reported as unauthorized by consumers.

Automatically subscribes users to a paid plan after a trial without clear warning or reminder. Customer support is unhelpful and dismissive.

A descriptor for Choice Home Warranty, often associated with recurring charges that are hard to cancel or dispute, leading to prolonged unwanted subscriptions.

A term used by companies for transaction processing that may appear on credit card statements instead of the actual business name, leading to confusion and potential unauthorized charges.

A deceptive charge disguised as a legitimate closing fee adjustment, but is unauthorized and fraudulent.

An unauthorized annual charge for a non-existent or misrepresented cloud productivity software subscription.

A low-cost initial charge that automatically enrolls the consumer into a much more expensive recurring coffee subscription.

Charges from Consumer Priority Service for extended warranties that are later voided or not honored, leading to unfulfilled service.

Company sending official-looking solicitations for corporate minutes, often mistaken for mandatory government fees.

COSMOTE AVT TELCO AN W appeared as an unauthorized charge on a bank statement, with consistent merchant name and amount.

Course Hero debit card purchase with specific transaction details, often associated with unexpected annual charges.

An unauthorized DoorDash charge originating from San Francisco, suggesting a fraudulent order or account compromise.

A general DoorDash charge that is unrecognized by the user, suggesting an unauthorized food order or fraudulent activity.

Debit card purchase descriptor for IPSY Glam Bag, often reported as an unexpected or unauthorized charge.

Debit card purchase descriptor for IPSY Glam Bag including the help website, often seen in cases of unresolved billing disputes.

Debit card purchase descriptor for IPSY Glam Bag with a masked phone number, indicating a potentially suspicious transaction.

An unauthorized DoorDash charge with a phone number, which could be used by scammers to appear legitimate or to facilitate further fraudulent activity.

An unauthorized DoorDash charge with an order reference number, indicating a potentially fraudulent order placed using compromised payment details.

This descriptor indicates an unauthorized food order from a specific restaurant through DoorDash, potentially due to compromised account or payment information.

Unauthorized charges appearing as 'draftking.com' on bank statements, often due to compromised accounts or identity theft, leading to significant financial loss.

Charge from 'DRI*avast software' appearing on credit card statements without user authorization, often linked to unwanted Avast subscriptions.

A direct descriptor for Trade Coffee, but appearing as an unauthorized charge due to unclear auto-renewal terms.

A customer reported an additional $119.88 charge on their bank statement for Dropbox, which they did not authorize.

eHarmony charges, often for auto-renewals that users were unaware of or had difficulty canceling, with reported amounts around $570, $790, and $215.