Browse All Fraudulent Descriptors

A general Birchbox UK descriptor with location, commonly found in complaints about unwanted charges.

Birchbox UK descriptor with location, frequently appearing in complaints about billing issues.

Recurring monthly charges for a virtual mailbox service that was never activated or used, with refusal to refund due to terms and conditions.

Generic Blinkist company charge, frequently reported by users who struggle to cancel or find unexpected recurring payments.

Blinkist charges with a location identifier, often associated with unwanted annual subscriptions.

Bluehost users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.

Charges appearing as 'CAESARS SPORTS CASINO NJ' on bank statements, potentially from unauthorized use of payment methods for casino services.

Charges appearing as 'CAESARS SPORTSBOOK FLAS VEGAS' on bank statements, indicating potential unauthorized activity related to Caesars Sportsbook in Las Vegas.

Ooma has complaints of unauthorized double billing for monthly services, and continued charges even after cancellation, leading customers to cancel their credit cards.

A general reason code indicating the cardholder does not recognize a transaction on their statement.

An unauthorized charge of $79.00 from 'Careington International' for a discount health plan that was not ordered or authorized.

An unauthorized charge of $99.00 appeared on a credit card for a dental plan, despite the plan not being accepted by dentists.

A charge from 'Careington International Corporation - Merchants Benefit Administration, Inc.' for a discount plan.

A charge from 'Careington International Corporation' with a specific address, indicating billing for a discount plan.

Catanutra.com (CATA NUTRA) is accused of product quantity fraud, delivering fewer items than advertised.

Catanutra.com (CATA NUTRA) is accused of product quantity fraud, delivering fewer items than advertised.

Another variation of the Zoosk descriptor, often associated with fraudulent charges.

One of the names used by QC Holdings, associated with many complaints about unfair business practices.

A variation of the Zoosk descriptor appearing on bank statements, indicating an unauthorized charge.

A descriptor for a coffee delivery service that has unclear subscription terms, leading to unexpected charges.

Fraudulent charges reported on a Coinbase card.

Mentioned as a scam by scamFRAUDalert, likely an unauthorized charge or subscription.

An unauthorized charge related to vision policies, with Core V Solutions, Inc. dba Careington Benefit Solutions (CBS) acting as a Third-Party Administrator.

Company offering legal services, potentially misleading consumers regarding debt relief or other legal matters.