Browse All Fraudulent Descriptors

Charges listed as 'CZR*CAESARS SPORTSBOOK' that may be unauthorized or fraudulent transactions related to sports betting.

A generic, ambiguous descriptor for a daily coffee service that appears as an unexpected charge.

A recurring charge for a 'daily brief' or newsletter that was never explicitly authorized by the cardholder.

Small, recurring charges labeled as "Dating services" that appear on statements without authorization, often indicating a fraudulent subscription.

Company offering seemingly free services that later result in charges, often associated with legal document preparation.

This descriptor indicates a recurring monthly charge for DoorDash DashPass, often resulting from a free trial that automatically converted to a paid subscription without explicit user consent or awareness.

Web payment descriptor for DraftKings, potentially used in unauthorized transactions.

A descriptor for a beverage club that charges consumers without their explicit consent for ongoing membership.

Unauthorized charge for a non-existent or unrequested elder care support service.

Charges $37 for a VIN report, then asks for registration details, suggesting further unauthorized charges or data collection.

A payment processor that appears on statements for various online services, often adult-related, which consumers may not recall subscribing to.

An online purchase scam where a product is ordered but never delivered, and customer service provides scripted responses without resolving the issue.

Unauthorized charges appearing on credit card statements from FabFitFun, a legitimate company, often due to compromised card information or deceptive auto-renewal practices.

Charges appearing as 'FANDUEL DEPOSIT' on bank statements, potentially from unauthorized account deposits or linked payment methods.

Charges for 'FANDUEL*DFS' (Daily Fantasy Sports) that may be unauthorized or part of a forgotten recurring payment.

Recurring charges listed as 'FANDUEL*SPORTSBOOK' which may indicate an unwanted or forgotten subscription or unauthorized use.

Charge appearing on credit card statements that users often don't recognize, potentially indicating a fraudulent or confusing transaction.

Charges from Firstleaf.com are often disputed due to unclear subscription terms and unexpected billing after initial offers. Average amounts vary but can be around $90.

A consumer reported a BTC/Crypto scam, and Foris DAX, Inc. stated they could not take a stance on the matter but would assist.

An unauthorized recurring charge disguised as a Google Workspace service, often for a service not subscribed to or at an incorrect rate.

A recurring charge for a 'GrubHub online order' that the consumer did not authorize or sign up for, often after a single purchase or account compromise.

Random $2.00 charges from 'GOOGLE * Youtube' appear on bank statements, often linked to compromised Google accounts or accidental in-app purchases.

A vague descriptor that could hide various unauthorized charges from Google-related services or third-party merchants processing through Google.

Chegg subscription charged via Google Play, often overlooked in billing statements.