Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

Elite Travelers Club LLC

⚠️Pyramid scheme/fake voucher scam

HIGH

Company promoting travel vouchers and recruitment bonuses, exhibiting characteristics of a pyramid scheme.

$3001 report

EPIC*FORTNITE

⚠️Unauthorized Fortnite charges

HIGH

Occasionally used direct Fortnite purchase descriptor, can appear in unauthorized transactions.

Amount varies1 report

ExpressVPN (PLAY_STORE_BILLING)

🔄Unauthorized yearly subscription charge

HIGH

User was charged $99.95 for an ExpressVPN yearly subscription via Google Play Billing despite canceling a free trial and removing credit card details.

$99.951 report

FABKIDS

🔄Hidden subscription trap

HIGH

Customers report recurring unauthorized charges for a VIP membership from FabKids, often after an initial purchase or cancellation attempts.

$49.951 report

Facebook advertising

⚠️Unauthorized charges / Ad account hacking

HIGH

Significant unauthorized charges appearing as "Facebook advertising" on statements, typically resulting from hacked ad accounts or stolen credit card details used for ad campaigns.

$350+1 report

Fleeceware App

🔄Hidden subscription trap / Deceptive free trial

HIGH

Applications that offer a short free trial then automatically enroll users into expensive recurring subscriptions, often with obscure billing descriptors.

$9.99/week - $199.99/year1 report

FREEDOM DOC PREP

⚠️Student loan document preparation scam

HIGH

Company charging for student loan document preparation services that are often available for free.

$4001 report

FYE VIP Backstage Pass

🔄Deceptive free trial / Hidden subscription trap

HIGH

Associated with FYE stores, where customers were allegedly signed up for 'free' magazine subscriptions that later resulted in recurring charges without clear consent.

$11.991 report

GARCINIA CAMBOGIA

🔄Free trial scam, hidden subscription

HIGH

The product name 'GARCINIA CAMBOGIA' is strongly associated with free trial scams leading to unauthorized recurring charges.

Amount varies1 report

GARDNFLO.COM

⚠️Unauthorized credit card charge

HIGH

Reported as a fraudulent charge on a Crypto Visa card, indicating an unauthorized transaction.

Amount varies1 report

GhostCard.store

Fake virtual credit cards, crypto scam, advance fee scam

HIGH

Users pay for 'no-KYC' virtual credit cards, deposit funds, but the card is never delivered and additional payments are demanded.

$1301 report

GODADDY

🔄Unwanted upgrades/Hidden fees

HIGH

GoDaddy users report being charged for unwanted upgrades or services, often with difficulty in obtaining refunds or downgrading.

Amount varies1 report

GOOGLE *ADWS*DL

⚠️Unauthorized Google Ads charge

HIGH

A descriptor for Google Ads charges, possibly indicating unauthorized activity or charges from a specific region (DL for download/digital content) if the user is unaware.

Amount varies1 report

GOOGLE *BLINKIST G.CO/HELPPAY# GBR

⚠️Unauthorized Google Play billing

HIGH

A detailed Google Play descriptor for Blinkist, frequently associated with unauthorized or difficult-to-cancel subscriptions.

$79.991 report

GOOGLE *Play g.co/helppay

⚠️Unauthorized Google Play charges

HIGH

Users reported multiple unauthorized charges with this descriptor, ranging from $2 to $14, appearing on their credit card statements.

$2.xx-$14.xx1 report

Google AKRURA PTE LTD

🔄Unauthorized app subscription

HIGH

Users reported recurring unauthorized charges with this descriptor, leading to bank account freezes.

$501 report

GOOGLE MOUNTAIN VIEWCAUS

⚠️Fraudulent charge

HIGH

Any bank or credit charge titled "GOOGLE MOUNTAIN VIEWCAUS" is fraudulent and indicates a compromised credit card.

Unspecified1 report

GOOGLE PLAY JAPAN

⚠️Unauthorized Google Play charge

HIGH

An unauthorized Google Play charge originating from Japan, suspicious if the user is not located in or making purchases from Japan.

Amount varies1 report

GOOGLE STORE G.CO/HELPPAY#GB

⚠️Unauthorized Charges/Hacked Account

HIGH

Unauthorized charges from 'GOOGLE STORE G.CO/HELPPAY#GB' for significant amounts (e.g., £149.99) indicate a compromised Google account or credit card information.

£149.991 report

GOOGLE* PLAY G.CO/PAYHELP# CA

⚠️Unauthorized charge

HIGH

A Google Play charge with a specific help URL, often associated with unauthorized in-app purchases or subscriptions.

Amount varies1 report

GOOGLE*DUOLINGO

🔄Hidden subscription through app store

HIGH

A charge from Google for a Duolingo subscription. The asterisk can make it look like a scam to the untrained eye.

$12.991 report

GOOGLEPLAY*DUOLINGO

🔄Hidden subscription through app store

HIGH

A charge from the Google Play store for a Duolingo subscription. The format can be confusing.

$12.991 report

GPC Milwaukee

⚠️Unauthorized charge

HIGH

Users have reported unauthorized deductions of $201.00 from "GPC Milwaukee". This appears to be a fraudulent charge that requires immediate action with the bank.

$201.01 report

HOMEFINDER PRO SVC

⚠️Fraudulent home finder service

HIGH

An unauthorized charge for a professional home finding service that was never used or is linked to a scam operation.

$39.991 report