Browse All Fraudulent Descriptors

Customers report being charged multiple times or for subscriptions they did not authorize for pet supplements.

Sued by the FTC for charging hidden fees and falsely promising 'no hidden fees' to loan applicants.

Formerly a Ponzi scheme, now sells trendy caps. Poorly designed site with plagiarized terms of service and non-existent customer support.

Users reported unauthorized charges from Lexington Law after an initial $12.99 credit report fee, with subsequent charges of $99.95 for unrequested services.

A charge for a service to 'boost' a property listing that is either fake, ineffective, or was never authorized.

Users reported unauthorized charges from Malwarebytes.com on their credit cards, often after cancellation attempts.

A generic descriptor for unauthorized auto-pay charges, potentially linked to Vivint through deceptive sales practices or identity theft, where a credit card is opened without consent.

Unauthorized charges from 'MGM*BETMGM CR & DB , JERSEY CITY, NJ' on bank statements, likely due to fraudulent transactions.

Fraudulent charges appearing as 'MGMBETMGM CR AN' on bank statements, indicating unauthorized activity on a BetMGM account.

Users are being charged monthly for a '14 day Microsoft trial' for $16.89, which they did not authorize or cannot find on their Microsoft account.

Suspicious transactions appearing as "Microsoft*Store Singapore SG" on credit card statements, often without a corresponding purchase or user knowledge, making them hard to resolve.

Users reported unauthorized charges from 'Microsoft*Store Singapore SG' with a reference number, often for amounts like RM 309.00, which they could not trace to their Microsoft accounts.

Recurring charges from a fraudulent organization posing as a military support or charity group.

Allegedly sells wall art at unusually low prices. Poor website design, limited payment options, and suspect contact information.

Offers customizable socks and underwear, but flagged as possible fraud. Uses dubious customer reviews and heavily discounted items.

Users are charged $19.99 by MYIQ.com for an IQ test, and complaints indicate it's an unauthorized and fraudulent charge that is difficult to dispute.

Initial low fee for MyPerfectResume, followed by higher charges.

Another name used by Hornbeam for their fraudulent discount club, likely appearing as a recurring monthly charge.

Charges for Nebula app subscriptions, often appearing after a low-cost trial or without explicit consent, with amounts ranging from $29.99 to $49.99 monthly or weekly. Users face challenges in cancellation.

Unauthorized charges from 'Nebula astrology' are reported on credit cards, often without any prior subscription or authorization from the user.

A descriptor for a fake online news subscription that enrolls users through deceptive free trials or phishing.

Organization pretending to be a government collecting service for registered businesses.

This descriptor, typically for 'Automatic Payment', can appear on statements due to refund scams where victims are tricked into authorizing a payment under the guise of a refund, or through forgotten free trials that convert to paid subscriptions without clear consent. One user reported a $249 ch...

Fake invoice emails from 'Norton- Confirmation Team' for $299.99, attempting to trick users into calling a fake support number for a refund scam.