Browse All Fraudulent Descriptors

Unrecognized charge descriptor reported by users, likely indicating a fraudulent or highly obscure transaction.

An unknown and potentially fraudulent charge appearing on bank statements, possibly linked to a scam.

Users are repeatedly charged for Paramount+ ($3-$5) even after canceling cards and disputing charges, with merchant ID changes to bypass stop payments.

Reported as an unauthorized recurring charge on Cabela's credit cards, potentially indicating a hidden subscription or fraudulent activity.

A descriptor format for IPSY Glam Bag payments, sometimes appearing with a pipe delimiter, and linked to unexpected charges.

This descriptor appears to be a combination of PayPal and FasTrak, likely used to deceive victims into thinking it is a legitimate toll payment. The charge is often for a small, seemingly insignificant amount to avoid immediate detection.

A specific PayPal descriptor linked to potentially fraudulent event registrations, as seen in a Linn County List of Claims.

PayPal instant transfer for Course Hero, potentially linked to misleading subscription terms.

A descriptor for an unwanted subscription to 'trends analysis' or market updates, often initiated through misleading online ads.

PayPal instant transfer for Course Hero via web, often associated with unexpected annual charges.

Intelius descriptor found on credit card statements for recurring subscriptions.

Intelius descriptor with partial phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with full phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with partial phone number.

Intelius descriptor with full phone number.

Intelius descriptor with phone number variation.

Intelius descriptor with phone number variation.

Users report being charged €50 monthly despite cancellation, and issues with subscriptions after an initial trial.

Users are charged a recurring monthly fee of $49.99 after an initial low-cost payment (e.g., $0.99 or $1.99) for a one-time service, often without clear consent or knowledge of the subscription.