subscription Fraudulent Charges

582 verified fraudulent charge descriptors

POS PUR ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized purchase/subscription

MEDIUM-HIGH

Point-of-sale purchase descriptor for Zoosk, often appearing as an unauthorized charge.

$29.951 report

POS PURCH ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized purchase/subscription

MEDIUM-HIGH

Similar to POS PUR, this descriptor indicates an unauthorized purchase from Zoosk.

$29.951 report

POS PURCHASE ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized purchase/subscription

MEDIUM-HIGH

A common descriptor for unauthorized Zoosk purchases on bank statements.

$29.951 report

POS Signature Purchase ESPN / Plus

🔄Unauthorized Subscription/Charge

MEDIUM-HIGH

A general point-of-sale descriptor for ESPN+ purchases. Unauthorized charges could be due to forgotten subscriptions or card misuse.

$10.991 report

PP *OUTDOOR PHOTO GUIDE 855-2310652

🔄Unauthorized charge / Hidden subscription

MEDIUM-HIGH

This descriptor has been reported in connection with unauthorized charges, potentially linked to hidden subscriptions or unwanted services related to outdoor photography guides.

Amount varies1 report

PPL* PEOPLEFINDERS

🔄Hidden subscription trap

MEDIUM-HIGH

PeopleFinders descriptor found on credit card statements, often associated with trial offers leading to subscriptions.

$1-$201 report

Prime Shipping Club

🔄Misleading subscription/Phishing

MEDIUM-HIGH

Users are billed for a 'Prime Shipping Club' that is not affiliated with Amazon, often a phishing attempt or a deceptive subscription.

Amount varies1 report

PROBILLER

🔄Unrecognized subscription/Adult content

MEDIUM-HIGH

A billing descriptor for a payment processor often linked to online subscriptions, which can result in charges that cardholders do not recognize.

$20.00 - $150.001 report

READERS CLUB

🔄Hidden book/magazine club subscription

MEDIUM-HIGH

A vague descriptor for an unwanted 'readers club' or digital magazine subscription, often initiated through misleading offers.

$12.501 report

Roku for CBS Interacti XXXXXXXXXX DE

🔄Unauthorized Subscription/Charge

MEDIUM-HIGH

A descriptor for CBS Interactive charges through Roku, with a masked identifier. Unauthorized charges could be due to forgotten subscriptions or fraudulent activation on Roku devices.

$5.991 report

Roku for CBS Interactive DE

🔄Unauthorized Subscription/Charge

MEDIUM-HIGH

Similar to the previous Roku descriptor, this one also indicates CBS Interactive charges. The 'DE' might signify a specific region or type of transaction, and unauthorized charges suggest similar issues.

$5.991 report

SCRIBD

🔄Hidden subscription trap

MEDIUM-HIGH

Generic Scribd charge, often reported by users who struggle to cancel subscriptions or find unexpected renewals.

$9.991 report

SCRIBD Inc

🔄Hidden subscription trap

MEDIUM-HIGH

Scribd Inc. charges are frequently associated with difficult cancellations and unexpected recurring payments.

$9.991 report

SEEKING ALPHA

🔄Hidden subscription trap

MEDIUM-HIGH

Users report unauthorized charges and difficulties canceling subscriptions with Seeking Alpha, often after auto-renewal, with charges around $239 to $530 for annual memberships.

$239 - $5301 report

SIMPLISAFE /MA US CARD PURCHASE

🔄Unauthorized charge, hidden subscription

MEDIUM-HIGH

Unauthorized charges from SimpliSafe, often for unrequested services or after cancellation, appearing as a card purchase.

$29.991 report

SPI*DIRECT SERVICE

🔄Hidden subscription, recurring charge

MEDIUM-HIGH

SPI*DIRECT SERVICE' is a billing descriptor for a recurring $4.99 monthly charge, often associated with hidden subscriptions or services that are difficult to cancel.

$4.991 report

Subscription.co.uk

🔄Hidden subscription

MEDIUM-HIGH

A subscription service with a low Trustpilot rating, indicating potential issues with hidden charges or difficult cancellations.

Amount varies1 report

TME*

🔄Hidden subscription trap / Unauthorized recurring magazine charge

MEDIUM-HIGH

A billing descriptor associated with mags.com, which has been linked to unwanted magazine subscriptions and deceptive sign-up practices, despite the website being rated as legitimate by some sources. The * indicates a variable suffix.

$9.991 report

TMF*Motley Fool

🔄Hidden subscription trap

MEDIUM-HIGH

Users report automatic renewal of Motley Fool subscriptions (e.g., Stock Advisor) without clear notification, leading to unexpected charges ranging from $99 to $299 annually.

$99 - $2991 report

VET DISCOUNT CARD

🔄Fake veteran discount card subscription

MEDIUM-HIGH

A charge for a 'veteran discount card' that offers no real benefits or is a recurring subscription signed up for unknowingly.

$10.00 - $30.001 report

vinchecker

🔄Hidden subscription trap

MEDIUM-HIGH

Websites advertising cheap $1 VIN checks under the 'vinchecker' umbrella often convert to hidden subscriptions, with charges around $35.

$35.001 report

Visa Check Card ZOOSK 18889396675 888-939-6675 CA MC

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Unauthorized charges from Zoosk appearing as Visa Check Card transactions.

$29.951 report

WEBNODE

🔄Unauthorized charges/Hidden subscriptions

MEDIUM-HIGH

Webnode users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.

Amount varies1 report

ZOOSK 18889396675 888-939-6675 CA

🔄Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Users report unauthorized recurring charges from Zoosk, often after never signing up or canceling.

$29.951 report