unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

NORTON 360

🔄Refund scam / Unauthorized subscription renewal

CRITICAL

Fake renewal notices for Norton 360, often with exorbitant amounts like $599, are used in refund scams. Victims are pressured to call a fake support number, where scammers try to extract financial information or gain remote access, resulting in unauthorized charges.

$599.001 report

POS DEBIT GOOGLE* DEBRACER HILLA CA

⚠️Unauthorized debit card charge

CRITICAL

Multiple users reported unauthorized $13.01 charges with this descriptor, often appearing on debit cards and linked to Google, despite not making purchases.

$13.011 report

NGL PRO

🔄Unauthorized recurring charges, Deceptive subscription

CRITICAL

Inferred descriptor for the NGL Pro paid service, which involved unauthorized recurring charges and deceptive practices.

$9.99/week1 report

RESUME.IO

⚠️Unauthorized charges

CRITICAL

Resume.io charged users after free trial cancellation.

$XX.XX1 report

RESUMEGENIUS

🔄Hidden subscription trap/Unauthorized charges

CRITICAL

Charged $23+ after initial low fee for Resume Genius.

$23.00+1 report

ROCKET LAWYER

🔄Post-trial unauthorized subscription

CRITICAL

Users are charged recurring monthly fees after canceling free trials, with a complete lack of communication regarding billing or account status.

$39.991 report

BIZEE

⚠️Fraudulent charges / Unauthorized business services

CRITICAL

Fraudulent charges and security vulnerabilities associated with business formation services, leading to unauthorized transactions.

$100-$5001 report

Nexway UltraAV-VPN

🔄Unauthorized subscription transfer and hidden charges

CRITICAL

Charges appearing as 'Nexway UltraAV-VPN' on bank statements, often resulting from unauthorized transfer of old antivirus subscriptions (e.g., Kaspersky) to a new VPN service, with difficult cancellation processes.

$901 report

NEXWAY ULTRA-AV-

🔄Unauthorized antivirus/VPN subscription

CRITICAL

Users reported unauthorized charges from NEXWAY ULTRA-AV- after Kaspersky accounts were supposedly transferred to UltraAV/UltraVPN without consent, with difficult cancellation processes.

$90.001 report

Saving Pays Club

⚠️Unauthorized discount club membership

CRITICAL

Consumers were enrolled in this discount club without authorization, incurring initial fees and recurring monthly charges on their bank statements. Also known as Ultimate Platinum.

$49.95 - $99.95 initial, $14.00 - $19.95 monthly1 report

Newport Beach BIM Newport Bch CA 92660 USA

⚠️Unauthorized charge

CRITICAL

An unauthorized charge appeared on a new Capital One card for 'Newport Beach BIM Newport Bch CA 92660 USA' despite the cardholder never being to the location and the merchant not accepting credit cards.

$50.001 report

SHIPPING FEE

⚠️Business impersonation, Recurring unauthorized charges

CRITICAL

Inferred descriptor from FTC enforcement action involving a small shipping fee for a 'free gift' leading to recurring unauthorized charges.

Small fee, then recurring charges1 report

Sloan Health Products, LLC

⚠️Unauthorized billing schemes

CRITICAL

Consumers were enrolled in continuity plans without their knowledge, or incurred recurring unauthorized charges after paying a small shipping fee for a supposedly free gift.

Not specified per transaction1 report

SP LUXURY TRADEMARK 150-26158939 KY

⚠️Unauthorized charge / Synthetic front to launder stolen card information

CRITICAL

A fraudulent merchant descriptor used for unauthorized credit card charges, possibly a synthetic front to launder stolen card information.

$2,5001 report

MyIQ

🔄Hidden subscription trap, unauthorized charges

CRITICAL

Users report being charged recurring fees for subscriptions they did not authorize after taking a 'free' IQ test, with difficulties in cancellation and obtaining refunds. Some mention charges of $29.99, $35.00, and $40.00.

$35.001 report

Thailand digital arrival card

⚠️Fraudulent charge for free service/recurring unauthorized charge

CRITICAL

Charge for a free government service, followed by a recurring unauthorized charge.

$59.991 report

APPLE.COM/CA Merchant City

⚠️Unauthorized charges, credit card compromise

CRITICAL

A descriptor seen on credit card statements for unauthorized charges, often indicating credit card compromise when no corresponding purchase is found in the user's Apple account.

$65.811 report

ULTRAANTIVIRUS.COM Boston

🔄Unauthorized antivirus subscription

CRITICAL

Unauthorized charge appearing on credit card statements after purchasing Kaspersky AV, linked to UltraAntivirus.com.

$129.991 report

Apple Pay

🎣Phishing scam leading to unauthorized charges

CRITICAL

Phishing attempts claiming 'Apple Pay Pre Authorization' for unauthorized charges, often linked to suspicious sign-in requests.

$143.951 report

Vindatareport.com

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

Initial $1 charge followed by unauthorized recurring charges of around $24-$25. Users report being enrolled in subscriptions without consent and difficulty canceling or obtaining refunds.

$24.001 report

VinSeeker

🔄Unauthorized recurring charge/Hidden subscription

CRITICAL

Consumers report multiple unauthorized charges of $148.75 from VinSeeker after an initial, often low-cost, VIN check.

$148.751 report

Web Kings London GBR

⚠️Recurring Unauthorized Charge

CRITICAL

A recurring charge with a suspicious descriptor, potentially originating from London, indicating a fraudulent transaction.

$211.801 report

APEX CAPITAL GROUP

⏱️Free trial scam, Negative option continuity plan, Unauthorized billing

CRITICAL

Inferred descriptor from FTC enforcement action against Apex Capital Group for deceptive 'free trial' offers and unauthorized negative option billing.

Amount varies1 report

AADV REMOVEDEndTria

🔄Hidden subscription trap / Unauthorized charges

CRITICAL

A descriptor associated with Active Advantage, often appearing as an unauthorized charge for a hidden subscription after event registration.

$99.951 report