Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

BIRCHBOX UK - MARC

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a March charge, similar to other monthly descriptors, and linked to persistent billing problems.

Amount varies1 report

BIRCHBOX UK - MAY

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor indicating a monthly charge, often reported as unauthorized or difficult to cancel.

Amount varies1 report

BIRCHBOX UK - MAY LONDON GBR

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a May charge with location, frequently cited in cases of unresolved billing issues and difficult cancellations.

Amount varies1 report

BIRCHBOX UK - MAY, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a May charge with location, frequently seen in complaints about difficulty resolving billing issues.

Amount varies1 report

BIRCHBOX UK - NOVE

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a November charge, often reported as an unrecognized or unauthorized charge on bank statements.

Amount varies1 report

BIRCHBOX UK - NOVE, LONDON

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a November charge with location, frequently cited in cases of unresolved billing issues and difficult cancellations.

Amount varies1 report

BIRCHBOX UK - OCTO

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for an October charge, often reported as unauthorized or difficult to cancel.

Amount varies1 report

BIRCHBOX UK - OCTO, LONDON

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for an October charge with location, often appearing in reports of unexpected or unauthorized charges.

Amount varies1 report

BIRCHBOX UK - SEPT

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a September charge, often appearing in reports of unexpected or unauthorized charges.

Amount varies1 report

BIRCHBOX UK -, APRIL, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for an April charge with location, often reported in cases of unwanted charges.

Amount varies1 report

BIRCHBOX UK -, DECEMBER, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a December charge with location, frequently cited in cases where customers struggle to resolve billing issues.

Amount varies1 report

BIRCHBOX UK -, FEBRUARY, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a February charge with location, often reported as an unexpected or unauthorized charge.

Amount varies1 report

BIRCHBOX UK -, JANUARY, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a January charge with location, indicating ongoing charges that users may not have explicitly authorized.

Amount varies1 report

BIRCHBOX UK -, MARCH, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a March charge with location, often associated with fraudulent or unrecognized transactions.

Amount varies1 report

BIRCHBOX UK -, NOVEMBER, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a November charge with location, often appearing in reports of difficult cancellations.

Amount varies1 report

BIRCHBOX UK -, OCTOBER, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for an October charge with location, frequently cited in cases of unresolved billing issues and difficult cancellations.

Amount varies1 report

CHEGG*

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Varied Chegg charge descriptor, often indicating a recurring subscription.

$17.501 report

BIRCHBOX UK -, SEPTEMBE, LONDON GB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM-HIGH

Birchbox UK descriptor for a September charge with location, frequently associated with persistent billing problems.

Amount varies1 report

Bitdefender Installer Package

πŸ”„Unauthorized antivirus subscription

MEDIUM-HIGH

Users reported being charged for a Bitdefender Installer Package multiple times without authorization.

$25.001 report

BLINKS LABS GMBH 8778877815 DEU

πŸ”„Unauthorized subscription renewal

MEDIUM-HIGH

Blinkist charges with a German identifier and phone number, often linked to unexpected annual renewals after free trials.

$79.991 report

BLINKS LABS GMBH, 8778877815

πŸ”„Unauthorized subscription renewal

MEDIUM-HIGH

Blinkist charges with a company name and phone number, often linked to unexpected annual renewals.

$79.991 report

Blue Apron

⚠️Unauthorized charges / Deceptive promotions

MEDIUM-HIGH

Unauthorized charges and deceptive promotional practices, where users are charged more than advertised or continue to be billed after attempting to cancel.

Amount varies1 report

Brainstrout Charge

⚠️Unknown/Unfamiliar merchant charge

MEDIUM-HIGH

An unfamiliar charge that can raise concerns about potential fraud or unauthorized transactions, requiring cardholders to contact their issuer for clarification.

Amount varies1 report

BV*BeenVerified.com

πŸ”„Hidden subscription trap

MEDIUM-HIGH

BeenVerified descriptor found on credit card statements.

$20-$501 report