Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
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πUnauthorized recurring charge/hidden subscription
An unrecognized recurring charge, possibly a hidden subscription or a data breach related scam.
SPK*SPOKEO
πHidden subscription trap
Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.
SPK*SPOKEO SEARCH
πHidden subscription trap
Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.
SPOKEO *8006994264
πHidden subscription trap
Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.
SPOKEO.COM 8006994264
πHidden subscription trap
Users were charged $29.95 monthly for Spokeo services after a low-cost trial, without clear disclosure of the recurring subscription.
STREAMENTERTAINMENT.NET
πHidden subscription trap
Monthly charges from streamentertainment.net for $39.95 and $4.95, reported as unauthorized and scam-related.
Support Team for Visio tv
π»Tech support scam/unauthorized software purchase
Charge for unnecessary software/support for a TV, identified as a scam after payment.
SWEEPSTAKES ENTRY
β οΈUnauthorized sweepstakes entry
An unauthorized charge for entering a sweepstakes, often a hidden subscription or one-time fee.
SYNAPSE GROUP
πUnauthorized magazine subscription renewal
Users report unauthorized charges for magazine subscriptions, often after an initial promotional offer. Synapse Group is frequently cited in complaints regarding these charges.
TRTHFDR*TRUTHFINDER.COM
πHidden subscription trap
TruthFinder descriptor found on credit card statements for recurring subscriptions.
TryCurves.com
πHidden subscription, online purchase scam
Ordered jeans, received wrong items, and was enrolled in an unwanted VIP subscription.
Unions West Credit
β οΈCredit card scam, imposter
Multiple phone calls from LENDING UNION WEST for a fake loan approval.
United Travel.club
πFake vacation package/subscription
Company selling misleading vacation packages with difficult refund processes and high-pressure tactics.
VET AID
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VET AID FUND
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VET AID SUPPORT
β οΈDeceptive veteran aid service
A charge from a deceptive service posing as a veteran aid organization, often for services that are free or never delivered.
VET ASSISTANCE
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VET PAYMENT
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VET SUPPORT
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VETERAN AID PAYMENT
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VETERAN ASSIST
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VETERAN DONATION
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VETERAN GRANT
πSubscription trap/Deceptive billing for veteran services
Charges from VeteranAid.org, often related to unintentional subscriptions or deceptive billing for veteran assistance programs.
VETERAN SVC FEE
β οΈUnauthorized veteran service charge
An unauthorized charge for supposed veteran services that were never requested or provided.