Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

MSFT*XBOX

πŸ”„Unauthorized Xbox Game Pass subscription

MEDIUM-HIGH

A user reported a 13 EUR charge from 'MSFT*XBOX' for Xbox Game Pass Ultimate, which they did not authorize and had recurring billing turned off.

$13 (EUR)1 report

NAMECHEAP

⚠️Fraudulent domain registration/abuse flags

MEDIUM-HIGH

Namecheap users report issues with fraudulent domain registrations and accounts being locked due to abuse flags, leading to loss of service and funds.

Amount varies1 report

Newspaperarchive.com

πŸ”„Unauthorized recurring charge/Subscription trap

MEDIUM-HIGH

A recurring charge from Newspaperarchive.com that customers find difficult to cancel, often appearing after a free trial or without clear consent.

Amount varies1 report

NOMADIK

πŸ”„Hidden subscription / Unauthorized recurring charge

MEDIUM-HIGH

Charges from Nomadik, an outdoor subscription box service, have been reported as unauthorized recurring charges even after cancellation, indicating a hidden subscription trap.

$30 - $601 report

NORTON*SUBSCRIPTION

πŸ”„Unauthorized subscription charge

MEDIUM-HIGH

Descriptor for Norton antivirus or security suite, frequently associated with unwanted auto-renewals or fraudulent charges from scam emails.

$79.991 report

NT KETO

⚠️Unauthorized charge/unsolicited product

MEDIUM-HIGH

An unauthorized charge of $199.98 for keto products, which the merchant claimed was legitimate due to proof of delivery.

$199.981 report

ODIE PET INSURANCE

πŸ”„Unauthorized charges/Hidden subscription

MEDIUM-HIGH

Customers report unauthorized monthly premium charges after cancellation or for services not rendered.

$591 report

Online Payment London GB

πŸ”„Hidden subscription trap / Unauthorized charge

MEDIUM-HIGH

A vague descriptor often associated with unauthorized charges or hidden subscriptions, sometimes linked to unreceived items or fraudulent online purchases.

various amounts, often around $40-$501 report

PAYPAL INST XFER ESPN PLUS WEB ID: PAYPALSI77

πŸ”„Unauthorized Subscription/Charge

MEDIUM-HIGH

This descriptor indicates an ESPN+ subscription charge via PayPal. Unauthorized occurrences suggest compromised PayPal accounts or hidden subscriptions.

$10.991 report

PAYPAL INST XFER MAILCHIMP WEB ID: PAYPALSI77

πŸ”„Unauthorized subscription/charge

MEDIUM-HIGH

Charges processed via PayPal for Mailchimp, often reported as unauthorized by users who do not recognize the transaction.

$10 - $300+1 report

PCPROTECT

πŸ”„Unwanted subscription

MEDIUM-HIGH

This descriptor is associated with a legitimate-looking but often unwanted antivirus program. Users report being signed up for subscriptions without their consent.

$99.991 report

People Finder

πŸ”„Hidden subscription trap

MEDIUM-HIGH

A $1.00 trial for a people finder service automatically enrolled the user into a $19.95 monthly subscription without clear consent.

$19.951 report

POS CHEGG ORDER

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Point-of-sale Chegg order, often for recurring subscriptions.

$17.501 report

POS DEBIT CHEGG ORDER

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Point-of-sale debit charge for Chegg services, often recurring.

$17.501 report

POS Debit ZOOSK 18889396675 888-939-6675 CA

⚠️Unauthorized debit charge

MEDIUM-HIGH

Direct debit charges from Zoosk reported as unauthorized, leading to bank fraud department involvement.

$64.191 report

Pos Debit- 2050 2050 Chegg Order

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Specific point-of-sale debit descriptor for Chegg.

$17.501 report

Premier Health Solutions LLC

⚠️Unauthorized Health Insurance Charge

MEDIUM-HIGH

An unauthorized charge of $307.00 from 'Premier Health Solutions LLC' after misleading sales tactics for health insurance.

$307.001 report

Prime video.c*RH96B0WV1

⚠️Unauthorized Prime Video charges / Phone scam

MEDIUM-HIGH

Small unauthorized charges related to Prime Video, potentially linked to phone scams or compromised accounts.

$6.771 report

PROPERTY VERIFY LLC

⚠️Phantom Property Verification Fee

MEDIUM-HIGH

An unauthorized charge for a property verification service that was never requested or performed.

$250.001 report

PupSocks

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Some users reported unauthorized charges from "digitalcontentapps" after ordering from PupSocks, suggesting a connection to a hidden subscription scam. The charges were typically $38.77.

$38.771 report

REALTOR CONNECT

⚠️Unauthorized charge for connecting with real estate agents

MEDIUM-HIGH

Charges users a recurring fee for a service that claims to connect them with real estate agents, often without user initiation or benefit.

$24.991 report

REALTY INSIGHTS SUB

πŸ”„Unauthorized real estate insights subscription

MEDIUM-HIGH

A recurring charge for a real estate insights or data subscription that the consumer did not knowingly sign up for.

$29.991 report

RECURRING CHEGG ORDER

πŸ”„Hidden subscription trap

MEDIUM-HIGH

Explicitly stated recurring Chegg order.

$17.501 report

REPUBLIC TRS TAXACT FEE

πŸ”„Unauthorized Charge / Hidden Fee

MEDIUM-HIGH

This descriptor has been reported in conjunction with TaxAct, where users found unexpected fees from 'Republic TRS' on their bank statements.

$100+1 report