Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
IDENTITY MAX
πHidden subscription trap
The company behind iduk.co.uk, charging users for an unwanted identity protection service through a hidden subscription.
iduk.co.uk
πHidden subscription trap
Charges users for an unwanted identity protection service through a hidden subscription, often starting with a small initial charge of $0.20.
Intuit *TurboTax cl.intuit.comca US
β οΈUnauthorized Auto-Renewal
A variation of the TurboTax auto-renewal charge, often appearing on bank statements after users discontinue the service.
INTUIT*TURBOTAXCLINTUIT.COM.CA
β οΈUnauthorized Auto-Renewal
This descriptor appears for unauthorized TurboTax auto-renewal charges, often when users no longer access the service.
IPSY *GLAM BA 888-769-4526 CA
πHidden subscription/Unauthorized charges
Shortened IPSY Glam Bag descriptor with phone number and location, often appearing in reports of unexpected charges.
IPSY *GLAM BA HELP.IPSY.COM CA USA
πHidden subscription/Unauthorized charges
Shortened IPSY Glam Bag descriptor with help website and location, often appearing in reports of difficult cancellations.
IPSY *GLAM BAG 03-01 888-769-452
πHidden subscription/Unauthorized charges
IPSY Glam Bag descriptor with a date and partial phone number, frequently reported in instances of unexpected recurring charges.
IPSY *GLAM BAG 888-769-4526 CA
πHidden subscription/Unauthorized charges
Common descriptor for IPSY Glam Bag subscriptions, often associated with complaints about unauthorized charges or difficulty canceling.
IPSY *GLAM BAG 888-769-4526 CA 94401 US
πHidden subscription/Unauthorized charges
Detailed IPSY Glam Bag descriptor with phone number and full US address, often appearing in reports of unexpected or unauthorized charges.
IPSY *GLAM BAG 888-769-4526 CA 94401 USA
πHidden subscription/Unauthorized charges
A more detailed descriptor for IPSY Glam Bag, including a zip code, frequently appearing in complaints about billing issues.
IPSY *GLAM BAG 888-769-4526 CAUS
πHidden subscription/Unauthorized charges
Another variant of the IPSY Glam Bag descriptor with phone number and location, often reported in cases of unwanted charges.
IPSY *GLAM BAG HELP.IPSY.COM CA
πHidden subscription/Unauthorized charges
IPSY Glam Bag descriptor with help website and location, frequently cited in cases where customers struggle to resolve billing issues.
IPSY *GLAM BAG HELP.IPSY.COM CA 94401 USA
πHidden subscription/Unauthorized charges
IPSY Glam Bag descriptor with help website and full US address, frequently cited in cases of unresolved billing issues and difficult cancellations.
IPSY *GLAM BAG HELP.IPSY.COM, CA, US
πHidden subscription/Unauthorized charges
Descriptor for IPSY Glam Bag including their help website, frequently seen in complaints about difficulty resolving billing issues.
IQ Research
πHidden subscription trap, unauthorized charges
Promotes free IQ tests and then charges for results, leading to unauthorized charges.
IYKY BEAUTY
πHidden VIP membership subscription
Charges users for a VIP membership after a small purchase, with terms and conditions not clearly disclosed.
JOINFREEDELIVERY
πHidden subscription trap
Users are tricked into signing up for a subscription service with deceptive tactics, leading to recurring charges and difficulties in cancellation.
JoyTunes
πHidden subscription trap / Unauthorized charge
Simply Piano charges appear under JoyTunes, with users reporting difficulty canceling subscriptions and unauthorized charges after trials.
JUSTFAB
πHidden subscription trap
Similar to FabKids, JustFab charges customers a monthly VIP membership fee without clear consent, leading to unauthorized recurring charges.
Keto 1500
πSubscription Scam, Unauthorized Charges
KETO 1500 is associated with subscription scams and unauthorized charges, with users reporting difficulty in cancellation.
Ketogo.app
πUnauthorized charges, hidden subscription, deceptive marketing
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.
KINDLE UNLTD*GA3AT46F3
β οΈUnauthorized Kindle Unlimited charge
A highly specific and obscure Kindle Unlimited descriptor, strongly indicative of a potentially fraudulent or unauthorized charge.
KINDLE UNLTD*HF
β οΈUnauthorized Kindle Unlimited charge
An obscure Kindle Unlimited descriptor, frequently associated with fraudulent or unrecognized charges.
KINDLE UNLTD*LZ3WA
β οΈUnauthorized Kindle Unlimited charge
A specific, obscure descriptor for Kindle Unlimited, often linked to unauthorized charges and difficult to identify without investigation.