unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

AMZN.COM/BILL*KINDLE

⚠️Confusing billing, potential unauthorized charge

MEDIUM

Standard Amazon billing format for Kindle, sometimes reported as unauthorized by users.

$11.991 report

AUDIBLE AUDIOBOOKS

⚠️Unauthorized digital purchase

MEDIUM

Charges for audiobooks from Audible, sometimes reported as unauthorized by users who did not make the purchase.

$14.951 report

AUDIBLE DIGITAL

⚠️Unauthorized digital purchase

MEDIUM

A descriptor for digital content purchases from Audible, which can sometimes be unauthorized or unexpected.

$14.951 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

BASS PRO STORE ROUND ROC

⚠️Unauthorized charge / Stolen card use

MEDIUM

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.

$20 - $1501 report

BidCactus

⚠️Unclear/unauthorized charge

MEDIUM

Mentioned as a scam by scamFRAUDalert, further details needed to determine specific scam type.

Amount varies1 report

BWGTBILL.COM

⚠️Unauthorized charge

MEDIUM

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.

$80.071 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

COFFEE SUPPLY

⚠️Unauthorized recurring charge

MEDIUM

A generic descriptor for a coffee supply service that may appear as an unrecognized or unauthorized charge on a statement.

$26.501 report

Refunded Purchase CZR*CAESARS SPORTSBOOK

💸Unauthorized online gaming/casino charge (refunded)

LOW

Refunded purchase descriptor for Caesars Sportsbook, indicating a disputed or unauthorized charge that was reversed.

Amount varies1 report

Paypal Inst Xfer

⚠️Unauthorized charge

LOW

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.

$14.441 report

Cartpanda

🔄Hidden subscription/unauthorized charge

LOW

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

$0.001 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

FABFITFUN FABFITFUN.COM CA 05/04

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

LOW

A common descriptor for FabFitFun charges, often seen in complaints regarding unexpected renewals or difficulties canceling.

Amount varies1 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

PC CHARITY

⚠️Unauthorized charity donation (cashier error/malice)

LOW

A small, unauthorized charge appearing on a bill, often due to cashier error or intentional addition without customer consent, for a 'PC Charity' donation.

$0.051 report