unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
AMZN.COM/BILL*KINDLE
⚠️Confusing billing, potential unauthorized charge
Standard Amazon billing format for Kindle, sometimes reported as unauthorized by users.
AUDIBLE AUDIOBOOKS
⚠️Unauthorized digital purchase
Charges for audiobooks from Audible, sometimes reported as unauthorized by users who did not make the purchase.
AUDIBLE DIGITAL
⚠️Unauthorized digital purchase
A descriptor for digital content purchases from Audible, which can sometimes be unauthorized or unexpected.
Audible subscription
🔄Hidden subscription/unauthorized charge
User received an unauthorized recurring charge for an Audible subscription despite not having an account.
BASS PRO STORE ROUND ROC
⚠️Unauthorized charge / Stolen card use
A legitimate descriptor for Bass Pro Shops retail locations, but can be associated with fraudulent activity when stolen cards are used for in-store purchases.
BidCactus
⚠️Unclear/unauthorized charge
Mentioned as a scam by scamFRAUDalert, further details needed to determine specific scam type.
BWGTBILL.COM
⚠️Unauthorized charge
Unauthorized charge from a restaurant after a suspicious waiter interaction. The user reported the charge to their bank and the police, but neither could identify the merchant.
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.
COFFEE SUPPLY
⚠️Unauthorized recurring charge
A generic descriptor for a coffee supply service that may appear as an unrecognized or unauthorized charge on a statement.
Refunded Purchase CZR*CAESARS SPORTSBOOK
💸Unauthorized online gaming/casino charge (refunded)
Refunded purchase descriptor for Caesars Sportsbook, indicating a disputed or unauthorized charge that was reversed.
Paypal Inst Xfer
⚠️Unauthorized charge
Charges appearing on bank statements as 'Paypal Inst Xfer' for amounts like $9.87 or $19, which users do not recognize or authorize, potentially related to instant transfer fees.
Cartpanda
🔄Hidden subscription/unauthorized charge
Appears on credit card/PayPal statements for fraudulent weight loss product purchases
THP NEA Online Charge
🔄Unauthorized subscription/Misleading charge
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.
FABFITFUN FABFITFUN.COM CA 05/04
🔄Legitimate merchant, but often associated with unauthorized charges/subscription issues
A common descriptor for FabFitFun charges, often seen in complaints regarding unexpected renewals or difficulties canceling.
FABFITFUN FABFITFUN.COM 123 MAIN St 10/26
🔄Legitimate merchant, but often associated with unauthorized charges/subscription issues
Another common descriptor for FabFitFun charges, similar to the above, and frequently mentioned in customer service complaints.
PC CHARITY
⚠️Unauthorized charity donation (cashier error/malice)
A small, unauthorized charge appearing on a bill, often due to cashier error or intentional addition without customer consent, for a 'PC Charity' donation.