Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
BVC*BeenVerified.com
πHidden subscription trap
BeenVerified descriptor found on credit card statements.
BVD*BeenVerified.com
πHidden subscription trap
BeenVerified descriptor found on credit card statements.
CANVA
πUnauthorized subscription charges
Recurring charges from 'CANVA', often $12.99, reported by users as unauthorized or difficult to cancel, sometimes involving previous authorized users.
CCBILL.COM
πUnrecognized subscription/Adult content
A payment processor often associated with charges for adult content or other online subscriptions that users may not recognize or have difficulty canceling.
CHECKCARD CHEGG ORDER
πHidden subscription trap
Check card charge for Chegg, often indicating a recurring subscription.
CHEGG INC
πHidden subscription trap
General Chegg charge for various services, often recurring subscriptions.
CHEGG ORDER
πHidden subscription trap
Recurring charge for Chegg Study or Study Pack that users often forget to cancel after a free trial.
CHEGG ORDER 8558681054 CA
πHidden subscription trap
Chegg subscription charge including customer service number and location code.
CHEGG ORDER SANTA CLARA CA
πHidden subscription trap
Chegg order with location details, often for recurring subscriptions.
CHEGG SUBSCRIPTION
πHidden subscription trap
Direct descriptor for a Chegg subscription service.
COFFEE CLUB SUB
πHidden subscription trap
A generic descriptor for a recurring coffee subscription that consumers might not recognize or recall signing up for.
COLORADO FIREFIGHTERS FUND
β οΈDeceptive charity phone scam (PayPal invoice)
A descriptor related to phone scams soliciting donations for firefighters, often involving PayPal invoices, with a very low percentage of funds reaching the actual charity.
Completed Savings
πHidden subscription trap
Users are unknowingly signed up for a monthly subscription after clicking on a "cashback reward" offer during an online purchase. Difficult to cancel online.
Coursera
πHidden subscription/Unauthorized charge
Coursera charges users for subscriptions even after cancellation, often denying refunds and making it difficult to contact customer support.
CPS DEDUCTIBLE
β οΈUnauthorized Extended Warranty Charge
Charges appearing as a deductible from Consumer Priority Service (CPS) for extended warranties, often without clear justification or for services not rendered.
CS Roblox GC
β οΈUnauthorized Roblox gift card purchase
Unauthorized purchase of a Roblox gift card, often paired with a $0 Walmart authorization, indicating potential card testing.
DD*DELIVERY SVC
πHidden subscription trap
Charges users for a recurring 'delivery service' after a supposed free trial, often without clear consent, appearing as a generic online service.
DEBIT CARD PURCHASE CHEGG
πHidden subscription trap
Debit card purchase for Chegg, often for recurring subscriptions.
DIGITAL ACCESS
πUnwanted digital content subscription
A generic descriptor for recurring charges for 'digital access' to unspecified content, often difficult to trace or cancel.
DRAFTKINGS BOSTON MA
β οΈUnauthorized charges / Account compromise
Charges appearing as 'DRAFTKINGS BOSTON MA' on bank statements, indicating unauthorized deposits or activity on a DraftKings account.
DUO-PAYMENT
πHidden subscription
Another variation of a direct Duolingo charge. The shortened name and hyphen might confuse users.
DUOLINGOPAYMENT
πHidden subscription
A direct charge from Duolingo that might be for an unwanted or forgotten subscription. The lack of spacing can make it harder to identify.
Ebillingcare
πHidden subscription/Unauthorized charge
An online billing service that may appear on credit card statements instead of the actual merchant name, leading to confusion and potential unauthorized charges or hidden subscriptions.
EPIC GAMES INC
β οΈUnauthorized Epic Games/Fortnite charges
Full corporate name format for Epic Games, can appear in unauthorized transactions.