Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

spherevista green

πŸ”„Unauthorized recurring charge/hidden subscription

HIGH

An unrecognized recurring charge, possibly a hidden subscription or a data breach related scam.

$191 report

SPK*SPOKEO

πŸ”„Hidden subscription trap

HIGH

Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.

$29.951 report

SPK*SPOKEO SEARCH

πŸ”„Hidden subscription trap

HIGH

Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.

$29.951 report

SPOKEO *8006994264

πŸ”„Hidden subscription trap

HIGH

Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.

$29.951 report

SPOKEO.COM 8006994264

πŸ”„Hidden subscription trap

HIGH

Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.

$29.951 report

STREAMENTERTAINMENT.NET

πŸ”„Hidden subscription trap

HIGH

Monthly charges from streamentertainment.net for $39.95 and $4.95, reported as unauthorized and scam-related.

$39.951 report

Support Team for Visio tv

πŸ’»Tech support scam/unauthorized software purchase

HIGH

Charge for unnecessary software/support for a TV, identified as a scam after payment.

$99.991 report

SWEEPSTAKES ENTRY

⚠️Unauthorized sweepstakes entry

HIGH

An unauthorized charge for entering a sweepstakes, often a hidden subscription or one-time fee.

$19.951 report

SYNAPSE GROUP

πŸ”„Unauthorized magazine subscription renewal

HIGH

Users report unauthorized charges for magazine subscriptions, often after an initial promotional offer. Synapse Group is frequently cited in complaints regarding these charges.

$22.64 - $67.251 report

TRTHFDR*TRUTHFINDER.COM

πŸ”„Hidden subscription trap

HIGH

TruthFinder descriptor found on credit card statements for recurring subscriptions.

$30-$701 report

TryCurves.com

πŸ”„Hidden subscription, online purchase scam

HIGH

Ordered jeans, received wrong items, and was enrolled in an unwanted VIP subscription.

$24.631 report

Unions West Credit

⚠️Credit card scam, imposter

HIGH

Multiple phone calls from LENDING UNION WEST for a fake loan approval.

$0.01 report

United Travel.club

πŸ”„Fake vacation package/subscription

HIGH

Company selling misleading vacation packages with difficult refund processes and high-pressure tactics.

$4481 report

VET AID

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VET AID FUND

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VET AID SUPPORT

⚠️Deceptive veteran aid service

HIGH

A charge from a deceptive service posing as a veteran aid organization, often for services that are free or never delivered.

$39.99 - $149.991 report

VET ASSISTANCE

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VET PAYMENT

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VET SUPPORT

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VETERAN AID PAYMENT

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VETERAN ASSIST

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VETERAN DONATION

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VETERAN GRANT

πŸ”„Subscription trap/Deceptive billing for veteran services

HIGH

Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.

Amount varies1 report

VETERAN SVC FEE

⚠️Unauthorized veteran service charge

HIGH

An unauthorized charge for supposed veteran services that were never requested or provided.

$29.95 - $99.951 report