Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
Elite Travelers Club LLC
⚠️Pyramid scheme/fake voucher scam
Company promoting travel vouchers and recruitment bonuses, exhibiting characteristics of a pyramid scheme.
EPIC*FORTNITE
⚠️Unauthorized Fortnite charges
Occasionally used direct Fortnite purchase descriptor, can appear in unauthorized transactions.
ExpressVPN (PLAY_STORE_BILLING)
🔄Unauthorized yearly subscription charge
User was charged $99.95 for an ExpressVPN yearly subscription via Google Play Billing despite canceling a free trial and removing credit card details.
FABKIDS
🔄Hidden subscription trap
Customers report recurring unauthorized charges for a VIP membership from FabKids, often after an initial purchase or cancellation attempts.
Facebook advertising
⚠️Unauthorized charges / Ad account hacking
Significant unauthorized charges appearing as "Facebook advertising" on statements, typically resulting from hacked ad accounts or stolen credit card details used for ad campaigns.
Fleeceware App
🔄Hidden subscription trap / Deceptive free trial
Applications that offer a short free trial then automatically enroll users into expensive recurring subscriptions, often with obscure billing descriptors.
FREEDOM DOC PREP
⚠️Student loan document preparation scam
Company charging for student loan document preparation services that are often available for free.
FYE VIP Backstage Pass
🔄Deceptive free trial / Hidden subscription trap
Associated with FYE stores, where customers were allegedly signed up for 'free' magazine subscriptions that later resulted in recurring charges without clear consent.
GARCINIA CAMBOGIA
🔄Free trial scam, hidden subscription
The product name 'GARCINIA CAMBOGIA' is strongly associated with free trial scams leading to unauthorized recurring charges.
GARDNFLO.COM
⚠️Unauthorized credit card charge
Reported as a fraudulent charge on a Crypto Visa card, indicating an unauthorized transaction.
GhostCard.store
₿Fake virtual credit cards, crypto scam, advance fee scam
Users pay for 'no-KYC' virtual credit cards, deposit funds, but the card is never delivered and additional payments are demanded.
GODADDY
🔄Unwanted upgrades/Hidden fees
GoDaddy users report being charged for unwanted upgrades or services, often with difficulty in obtaining refunds or downgrading.
GOOGLE *ADWS*DL
⚠️Unauthorized Google Ads charge
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.
GOOGLE *BLINKIST G.CO/HELPPAY# GBR
⚠️Unauthorized Google Play billing
A detailed Google Play descriptor for Blinkist, frequently associated with unauthorized or difficult-to-cancel subscriptions.
GOOGLE *Play g.co/helppay
⚠️Unauthorized Google Play charges
Users reported multiple unauthorized charges with this descriptor, ranging from $2 to $14, appearing on their credit card statements.
Google AKRURA PTE LTD
🔄Unauthorized app subscription
Users reported recurring unauthorized charges with this descriptor, leading to bank account freezes.
GOOGLE MOUNTAIN VIEWCAUS
⚠️Fraudulent charge
Any bank or credit charge titled "GOOGLE MOUNTAIN VIEWCAUS" is fraudulent and indicates a compromised credit card.
GOOGLE PLAY JAPAN
⚠️Unauthorized Google Play charge
An unauthorized Google Play charge originating from Japan, suspicious if the user is not located in or making purchases from Japan.
GOOGLE STORE G.CO/HELPPAY#GB
⚠️Unauthorized Charges/Hacked Account
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.
GOOGLE* PLAY G.CO/PAYHELP# CA
⚠️Unauthorized charge
A Google Play charge with a specific help URL, often associated with unauthorized in-app purchases or subscriptions.
GOOGLE*DUOLINGO
🔄Hidden subscription through app store
A charge from Google for a Duolingo subscription. The asterisk can make it look like a scam to the untrained eye.
GOOGLEPLAY*DUOLINGO
🔄Hidden subscription through app store
A charge from the Google Play store for a Duolingo subscription. The format can be confusing.
GPC Milwaukee
⚠️Unauthorized charge
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.
HOMEFINDER PRO SVC
⚠️Fraudulent home finder service
An unauthorized charge for a professional home finding service that was never used or is linked to a scam operation.