Browse All Fraudulent Descriptors

Instant Checkmate descriptor for recurring data monitoring services.

Instant Checkmate descriptor for recurring unlimited standard email reports.

Instant Checkmate descriptor for recurring unlimited standard person reports.

Instant Checkmate descriptor for recurring unlimited standard phone reports.

Customers report fraudulent credit card activity and poor service for LLC formation, leading to delays and additional unexpected costs.

A shortened descriptor for IPSY Glam Bag, still frequently associated with complaints about unwanted charges.

A general descriptor for IPSY Glam Bag, often reported as an unrecognized or unauthorized charge on bank statements.

Purchased items from a fake Janie and Jack outlet website after seeing an Instagram ad.

Mentioned as a merchant name in the context of disputing unauthorized credit card charges for a keto subscription.

An unauthorized charge of $198 for "insta keto" pills, which were sent without consent. Difficult to get a refund.

Recurring charges for Kindle content when no purchases were made, indicating a possible unauthorized subscription or scam.

A mysterious charge appears on bank statements, and the associated website is vague, making cancellation difficult.

Users report double charges and being scammed by psychic services on the platform.

Descriptor related to magazine subscriptions from Highlights for Children, often associated with unauthorized renewals.

A recurring charge for 'media access' to unspecified content, often a result of deceptive free trials or phishing.

A charge appearing as a "Medicare service fee" for services never rendered or not covered, designed to mimic legitimate government charges.

Charges users without consent after a free trial cancellation, often going unnoticed due to similar legitimate charges.

Unauthorized charges appearing as 'Meta Pay' on bank statements, often due to credit card skimming, used for fraudulent online purchases or Facebook ads.

Repeated unauthorized charges for Xbox gift cards or Game Pass subscriptions, often continuing even after card replacement due to account updater services.

This descriptor appears for both legitimate card verification attempts by Microsoft and fraudulent charges for Office 365 subscriptions that users cannot trace or cancel through their Microsoft accounts.

A recurring charge for a military discount club that was deceptively signed up for or is entirely fraudulent.

A third-party service charging for business renewal filings that can be done for free or less through official channels.

Users reported being charged 13€ (approx. $15 USD) for Xbox Game Pass Ultimate via msbill.info despite having recurring billing turned off, suggesting an unauthorized subscription.

A fraudulent charge appearing as a Microsoft Office subscription, often with a slightly altered descriptor to evade detection.