Browse All Fraudulent Descriptors

Impersonates Tiffany & Co., selling fake luxury items at unusually low prices. Lacks proper sitemap and contact information.

A deceptive online store posing as a legitimate retailer, charging customers for products never received and accessing credit card details for fraudulent transactions.

Linked to 'Treasure nft', users report similar issues with inability to withdraw investments and requests for further deposits.

Users report investing in 'Treasure nft' and being unable to withdraw funds, often being asked for additional deposits. Many consider it a complete scam.

High charge for a health product with constant pharmacy changes, bad side effects, and refusal of refund.

A recurring charge with a suspicious descriptor, potentially originating from Nigeria, indicating a fraudulent transaction.

A recurring charge with a suspicious descriptor, indicating a fraudulent transaction.

A fraudulent merchant name appearing on credit card statements, often linked to unauthorized charges for products never received or higher amounts than expected. Reported amounts vary, including $57.33, $62, $70.56, $88.99, $103.57, $125.97, and $222.36.

A fraudulent charge of $49.90 appearing as 'Ustoppdf*z' on bank statements, typically after a nominal initial charge for a supposed PDF conversion service, leading to an unauthorized subscription.

After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.

After a purchase from 'Vern', multiple unauthorized charges appear on the bank statement from various related entities like 'Vernier', 'Venstore', 'Cardprotect', and 'Retrycure'.

Impersonates Walmart, offering products at ridiculously low prices. Uses stock photos, bad grammar, and high-pressure sales tactics.

Claims to sell Wilko products at clearance prices, but sends cheap counterfeits, used goods, or nothing at all.

A charge for supposed taxes or tax services on a fake prize or lottery winning, designed to extract money upfront.

Zodiadeo.com is a fraudulent platform imitating legitimate forex trading, scamming victims of large sums.

A final, often substantial, fee demanded before a fake prize is supposedly released.

A high upfront fee for a fraudulent student loan relief program that leaves victims with no relief and lost money.

A charge from a fraudulent entity posing as an escrow holding company to divert funds.

An upfront fee for enrollment in a non-existent or fraudulent student loan forgiveness program.

A charge for joining an exclusive 'winner's circle' to access a fake prize.

An upfront or monthly charge for promised student loan relief that never materializes or is available for free.

A charge from a fraudulent entity impersonating a legitimate settlement company, often related to wire fraud during closing.

A charge for a 'solution' to student debt that is fraudulent or provides no legitimate resolution.

A charge for 'administrative' costs to release a non-existent sweepstakes prize, part of an advance fee scam.