subscription Fraudulent Charges

582 verified fraudulent charge descriptors

RING UNLIMITED MONTHLY

🔄Unauthorized recurring charge, hidden subscription

MEDIUM

Unauthorized recurring monthly charge for Ring services, often associated with hidden subscriptions or charges post-cancellation.

$9.991 report

RING YEARLY PLAN

🔄Unauthorized recurring charge, hidden subscription

MEDIUM

Unauthorized annual charge for Ring Protect plans, sometimes appearing as double charges or charges after cancellation.

$99.991 report

She Squats

🔄Hidden subscription, forgotten fitness service

MEDIUM

A charge from a fitness subscription service that users may forget about or find difficult to cancel.

$0.001 report

TRACK THE GENE

🔄Hidden subscription trap

MEDIUM

TRACK THE GENE is identified as a fraudulent VIN report service, implying a hidden subscription or unauthorized billing practice.

Amount varies1 report

Unrecognized charge for 2.99

🔄Unauthorized subscription

MEDIUM

A recurring charge of $2.99 appearing on statements, often associated with unintended Google One subscriptions.

$2.991 report

VARIOUS (FORGOTTEN SUBSCRIPTION)

🔄Hidden/Forgotten Subscription

MEDIUM

Recurring charges for subscriptions that users forgot they signed up for or no longer use.

Amount varies1 report

APT VIEW SUB

🔄Unwanted subscription for apartment viewing appointments

LOW

Charges users for a subscription service that supposedly provides priority access to apartment viewings, often without delivering.

$34.501 report

PAYPAL *SERVICE

🔄Hidden subscription/Unrecognized charge

LOW

A descriptor for third-party subscriptions billed via PayPal, often difficult to trace back to the original merchant.

Amount varies1 report

THP NEA Online Charge

🔄Unauthorized subscription/Misleading charge

LOW

A charge often linked to the National Education Association (NEA) that can be confusing due to its unclear descriptor, potentially leading to unauthorized subscriptions or forgotten memberships.

Amount varies1 report

KIWICO DIY

🔄Hidden subscription trap

LOW

Descriptor for DIY-related products from KiwiCo.

$19.991 report

KIWICO ORDER

🔄Hidden subscription trap

LOW

Descriptor for a specific order placed with KiwiCo.

$19.991 report

KIWICO PLAY

🔄Hidden subscription trap

LOW

Descriptor for play-related products from KiwiCo.

$19.991 report

KIWICO SHOP

🔄Hidden subscription trap

LOW

Descriptor for purchases made through the KiwiCo online shop.

$19.991 report

KIWICO.COM

🔄Hidden subscription trap

LOW

Web address descriptor for KiwiCo transactions.

$19.991 report

MEMBERSHIP FEE

🔄Hidden subscription

LOW

A vague descriptor used for recurring subscriptions, often without clear disclosure or explicit consent.

Amount varies1 report

PROPERTY ALERT PRO

🔄Hidden subscription for inflated property alerts

LOW

Enrolls users in a recurring "property alert" service that sends excessive or irrelevant notifications.

$14.991 report

BPERX

🔄Promotional subscription leading to unwanted renewals

LOW

Offers free promotional magazine subscriptions, often without direct user signup. While initially free, it can lead to unwanted renewal offers and inflated readership numbers for magazines.

Varies (initially free, then renewal offers)1 report

Cartpanda

🔄Hidden subscription/unauthorized charge

LOW

Appears on credit card/PayPal statements for fraudulent weight loss product purchases

$0.001 report

DIGISVC

🔄Hidden subscription

LOW

A cryptic descriptor used for recurring digital services, making it hard to identify the source.

Amount varies1 report

KIWI CO INC.

🔄Hidden subscription trap

LOW

Formal company name descriptor for KiwiCo transactions.

$19.991 report

KIWI CRATE

🔄Hidden subscription trap

LOW

Descriptor for KiwiCo's 'Kiwi Crate' subscription box.

$19.991 report

KIWICO

🔄Hidden subscription trap

LOW

Generic descriptor for KiwiCo subscriptions or purchases.

$19.991 report

KIWICO CRAFT BOX

🔄Hidden subscription trap

LOW

Descriptor for a craft box product from KiwiCo.

$19.991 report

FABFITFUN FABFITFUN.COM 123 MAIN St 10/26

🔄Legitimate merchant, but often associated with unauthorized charges/subscription issues

LOW

Another common descriptor for FabFitFun charges, similar to the above, and frequently mentioned in customer service complaints.

Amount varies1 report