subscription Fraudulent Charges
582 verified fraudulent charge descriptors
Tvlinc
🔄Unrecognized charge, potentially related to travel bookings or subscription services, or fraudulent activity.
A charge related to travel services, often unrecognized by cardholders, potentially a forgotten booking or a fraudulent charge.
Uber One subscription (via Venmo)
🔄Unauthorized Subscription
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.
Veradyn
🔄Unrecognized charge, potential hidden subscription or fraudulent activity
A charge from a company offering digital services and software subscriptions, which can be unrecognized by cardholders.
UBER Unauthorized Subscription
🔄Unauthorized subscription
A recurring charge from Uber for a subscription service that the user did not authorize, often appearing after a legitimate transaction.
PREMIUM BEANS
🔄Hidden subscription trap
A vague descriptor for a coffee product that enrolls consumers into a recurring subscription without clear consent.
PSV* OXFORD.CLUB
🔄Hidden subscription trap / Unauthorized charge
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.
CARHISTORY AUDIT
🔄Hidden subscription trap
CARHISTORY AUDIT is listed among fraudulent VIN report services, indicating a hidden subscription or unauthorized charge scheme.
ADVENTURE ACADEMY
🔄Hidden subscription trap
Descriptor for the Adventure Academy add-on, billed annually.
ANCESTRY-FAMILY-TREES
🔄Hidden subscription trap
Charges related to premium features for family tree building or management.
ANCESTRY-SEARCH
🔄Hidden subscription trap
Charges related to advanced search features or specific record lookups on Ancestry.
ASSESSMENT CENTER
🔄Hidden subscription trap
Descriptor for the Assessment Center add-on, which is billed separately from the main ABCmouse subscription.
Audible subscription
🔄Hidden subscription/unauthorized charge
User received an unauthorized recurring charge for an Audible subscription despite not having an account.
BEGIN LEARNING
🔄Hidden subscription trap
Descriptor potentially used by Begin Learning, which operates Little Passports, for subscription charges.
CDS FULFILLMENT
🔄Unauthorized magazine subscription
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.
F1Nc Us
🔄Hidden subscription/Unrecognized online purchase
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.
HIGH FIVE
🔄Hidden subscription trap
Descriptor for the High Five magazine subscription from Highlights for Children.
HIGHLIGHTS
🔄Hidden subscription trap
Generic descriptor for Highlights for Children subscriptions or purchases.
HINT.APP
🔄Hidden subscription trap
Mentioned as a scam site with subscription tricks, but specific charge details are not readily available in the provided context.
KIWICO SUBSCRIPTION
🔄Hidden subscription trap
Clear descriptor for a KiwiCo subscription, often associated with auto-renewal issues.
Landingss Com
🔄Hidden subscription/Unauthorized charge
A merchant name that may appear on credit card statements for online services or subscriptions. Can be legitimate or unauthorized.
Microsoft 365
🔄Accidental duplicate purchase or unauthorized recurring subscription
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.
POS ADTRNQ.COM PRO / PREMHTTPSADTRANQU DEUS
🔄Unauthorized recurring charge, hidden subscription (ad blocker service, sometimes confused with other recurring charges)
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...
PSV* (PUBLICATION NAME)
🔄Hidden subscription trap / Unauthorized charge
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.
RING MONTHLY HTTPSRING.COMCA
🔄Unauthorized recurring charge, hidden subscription
Unauthorized recurring monthly charge often appearing as 'RING MONTHLY HTTPSRING.COMCA' on bank statements, frequently linked to hidden subscriptions or charges after cancellation.