Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

IDENTITY MAX

πŸ”„Hidden subscription trap

HIGH

The company behind iduk.co.uk, charging users for an unwanted identity protection service through a hidden subscription.

$39.701 report

iduk.co.uk

πŸ”„Hidden subscription trap

HIGH

Charges users for an unwanted identity protection service through a hidden subscription, often starting with a small initial charge of $0.20.

$39.701 report

Intuit *TurboTax cl.intuit.comca US

⚠️Unauthorized Auto-Renewal

HIGH

A variation of the TurboTax auto-renewal charge, often appearing on bank statements after users discontinue the service.

$74.901 report

INTUIT*TURBOTAXCLINTUIT.COM.CA

⚠️Unauthorized Auto-Renewal

HIGH

This descriptor appears for unauthorized TurboTax auto-renewal charges, often when users no longer access the service.

$74.901 report

IPSY *GLAM BA 888-769-4526 CA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Shortened IPSY Glam Bag descriptor with phone number and location, often appearing in reports of unexpected charges.

Amount varies1 report

IPSY *GLAM BA HELP.IPSY.COM CA USA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Shortened IPSY Glam Bag descriptor with help website and location, often appearing in reports of difficult cancellations.

Amount varies1 report

IPSY *GLAM BAG 03-01 888-769-452

πŸ”„Hidden subscription/Unauthorized charges

HIGH

IPSY Glam Bag descriptor with a date and partial phone number, frequently reported in instances of unexpected recurring charges.

Amount varies1 report

IPSY *GLAM BAG 888-769-4526 CA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Common descriptor for IPSY Glam Bag subscriptions, often associated with complaints about unauthorized charges or difficulty canceling.

Amount varies1 report

IPSY *GLAM BAG 888-769-4526 CA 94401 US

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Detailed IPSY Glam Bag descriptor with phone number and full US address, often appearing in reports of unexpected or unauthorized charges.

Amount varies1 report

IPSY *GLAM BAG 888-769-4526 CA 94401 USA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

A more detailed descriptor for IPSY Glam Bag, including a zip code, frequently appearing in complaints about billing issues.

Amount varies1 report

IPSY *GLAM BAG 888-769-4526 CAUS

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Another variant of the IPSY Glam Bag descriptor with phone number and location, often reported in cases of unwanted charges.

Amount varies1 report

IPSY *GLAM BAG HELP.IPSY.COM CA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

IPSY Glam Bag descriptor with help website and location, frequently cited in cases where customers struggle to resolve billing issues.

Amount varies1 report

IPSY *GLAM BAG HELP.IPSY.COM CA 94401 USA

πŸ”„Hidden subscription/Unauthorized charges

HIGH

IPSY Glam Bag descriptor with help website and full US address, frequently cited in cases of unresolved billing issues and difficult cancellations.

Amount varies1 report

IPSY *GLAM BAG HELP.IPSY.COM, CA, US

πŸ”„Hidden subscription/Unauthorized charges

HIGH

Descriptor for IPSY Glam Bag including their help website, frequently seen in complaints about difficulty resolving billing issues.

Amount varies1 report

IQ Research

πŸ”„Hidden subscription trap, unauthorized charges

HIGH

Promotes free IQ tests and then charges for results, leading to unauthorized charges.

Amount varies1 report

IYKY BEAUTY

πŸ”„Hidden VIP membership subscription

HIGH

Charges users for a VIP membership after a small purchase, with terms and conditions not clearly disclosed.

$49.991 report

JOINFREEDELIVERY

πŸ”„Hidden subscription trap

HIGH

Users are tricked into signing up for a subscription service with deceptive tactics, leading to recurring charges and difficulties in cancellation.

$25.001 report

JoyTunes

πŸ”„Hidden subscription trap / Unauthorized charge

HIGH

Simply Piano charges appear under JoyTunes, with users reporting difficulty canceling subscriptions and unauthorized charges after trials.

$165.001 report

JUSTFAB

πŸ”„Hidden subscription trap

HIGH

Similar to FabKids, JustFab charges customers a monthly VIP membership fee without clear consent, leading to unauthorized recurring charges.

$49.951 report

Keto 1500

πŸ”„Subscription Scam, Unauthorized Charges

HIGH

KETO 1500 is associated with subscription scams and unauthorized charges, with users reporting difficulty in cancellation.

Amount varies1 report

Ketogo.app

πŸ”„Unauthorized charges, hidden subscription, deceptive marketing

HIGH

Users reported unauthorized deductions of $87.00 and other varying amounts, often after signing up for a trial or discounted package, with difficulties in cancellation and refunds.

$87.001 report

KINDLE UNLTD*GA3AT46F3

⚠️Unauthorized Kindle Unlimited charge

HIGH

A highly specific and obscure Kindle Unlimited descriptor, strongly indicative of a potentially fraudulent or unauthorized charge.

$11.991 report

KINDLE UNLTD*HF

⚠️Unauthorized Kindle Unlimited charge

HIGH

An obscure Kindle Unlimited descriptor, frequently associated with fraudulent or unrecognized charges.

$11.991 report

KINDLE UNLTD*LZ3WA

⚠️Unauthorized Kindle Unlimited charge

HIGH

A specific, obscure descriptor for Kindle Unlimited, often linked to unauthorized charges and difficult to identify without investigation.

$12.881 report