subscription Fraudulent Charges

582 verified fraudulent charge descriptors

Tvlinc

🔄Unrecognized charge, potentially related to travel bookings or subscription services, or fraudulent activity.

MEDIUM

A charge related to travel services, often unrecognized by cardholders, potentially a forgotten booking or a fraudulent charge.

$0.001 report

Uber One subscription (via Venmo)

🔄Unauthorized Subscription

MEDIUM

Unauthorized charges for an 'Uber One subscription' appearing on bank statements, often linked to Venmo, where users did not subscribe or authorize the recurring payment.

$9.991 report

Veradyn

🔄Unrecognized charge, potential hidden subscription or fraudulent activity

MEDIUM

A charge from a company offering digital services and software subscriptions, which can be unrecognized by cardholders.

$0.001 report

UBER Unauthorized Subscription

🔄Unauthorized subscription

MEDIUM

A recurring charge from Uber for a subscription service that the user did not authorize, often appearing after a legitimate transaction.

$9.991 report

PREMIUM BEANS

🔄Hidden subscription trap

MEDIUM

A vague descriptor for a coffee product that enrolls consumers into a recurring subscription without clear consent.

$24.951 report

PSV* OXFORD.CLUB

🔄Hidden subscription trap / Unauthorized charge

MEDIUM

This descriptor appears for Oxford Club charges, specifically for VISA. Users report issues with auto-renewals and unexpected charges, with amounts varying based on publication.

Amount varies1 report

CARHISTORY AUDIT

🔄Hidden subscription trap

MEDIUM

CARHISTORY AUDIT is listed among fraudulent VIN report services, indicating a hidden subscription or unauthorized charge scheme.

Amount varies1 report

ADVENTURE ACADEMY

🔄Hidden subscription trap

MEDIUM

Descriptor for the Adventure Academy add-on, billed annually.

$29.991 report

ANCESTRY-FAMILY-TREES

🔄Hidden subscription trap

MEDIUM

Charges related to premium features for family tree building or management.

$24.991 report

ANCESTRY-SEARCH

🔄Hidden subscription trap

MEDIUM

Charges related to advanced search features or specific record lookups on Ancestry.

$19.991 report

ASSESSMENT CENTER

🔄Hidden subscription trap

MEDIUM

Descriptor for the Assessment Center add-on, which is billed separately from the main ABCmouse subscription.

$3.951 report

Audible subscription

🔄Hidden subscription/unauthorized charge

MEDIUM

User received an unauthorized recurring charge for an Audible subscription despite not having an account.

Not specified, recurring1 report

BEGIN LEARNING

🔄Hidden subscription trap

MEDIUM

Descriptor potentially used by Begin Learning, which operates Little Passports, for subscription charges.

$15.001 report

CDS FULFILLMENT

🔄Unauthorized magazine subscription

MEDIUM

Users receive magazines they did not order, often through third-party agencies. While not always directly fraudulent, it leads to confusion and potential charges if not cancelled.

Amount varies1 report

F1Nc Us

🔄Hidden subscription/Unrecognized online purchase

MEDIUM

Unfamiliar charge that can be a forgotten subscription, an online purchase with a mismatched merchant name, or a trial service converting to a paid one.

$10-$1001 report

HIGH FIVE

🔄Hidden subscription trap

MEDIUM

Descriptor for the High Five magazine subscription from Highlights for Children.

$19.991 report

HIGHLIGHTS

🔄Hidden subscription trap

MEDIUM

Generic descriptor for Highlights for Children subscriptions or purchases.

$19.991 report

HINT.APP

🔄Hidden subscription trap

MEDIUM

Mentioned as a scam site with subscription tricks, but specific charge details are not readily available in the provided context.

Amount varies1 report

KIWICO SUBSCRIPTION

🔄Hidden subscription trap

MEDIUM

Clear descriptor for a KiwiCo subscription, often associated with auto-renewal issues.

$19.991 report

Landingss Com

🔄Hidden subscription/Unauthorized charge

MEDIUM

A merchant name that may appear on credit card statements for online services or subscriptions. Can be legitimate or unauthorized.

$25.001 report

Microsoft 365

🔄Accidental duplicate purchase or unauthorized recurring subscription

MEDIUM

Users reported being charged for Microsoft 365 multiple times, either due to accidental duplicate purchases or unauthorized recurring subscriptions that are difficult to cancel or get refunded.

$139 plus tax twice1 report

POS ADTRNQ.COM PRO / PREMHTTPSADTRANQU DEUS

🔄Unauthorized recurring charge, hidden subscription (ad blocker service, sometimes confused with other recurring charges)

MEDIUM

Unauthorized recurring charges from 'ADTRNQ.COM PRO / PREMHTTPSADTRANQU DEUS', often associated with hidden subscriptions for ad blocker services, but sometimes confused with other recurring charges. Note: This descriptor is primarily for an ad blocker service, not directly ADT home security, but...

$49.98/week1 report

PSV* (PUBLICATION NAME)

🔄Hidden subscription trap / Unauthorized charge

MEDIUM

General descriptor for Oxford Club publications, where '(PUBLICATION NAME)' is replaced by the specific newsletter (e.g., Oxford Communiqué, Oxford Income Letter). Users report issues with auto-renewals.

Amount varies1 report

RING MONTHLY HTTPSRING.COMCA

🔄Unauthorized recurring charge, hidden subscription

MEDIUM

Unauthorized recurring monthly charge often appearing as 'RING MONTHLY HTTPSRING.COMCA' on bank statements, frequently linked to hidden subscriptions or charges after cancellation.

$9.991 report