unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
NORTON 360
🔄Refund scam / Unauthorized subscription renewal
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.
POS DEBIT GOOGLE* DEBRACER HILLA CA
⚠️Unauthorized debit card charge
Multiple users reported unauthorized $13.01 charges with this descriptor, often appearing on debit cards and linked to Google, despite not making purchases.
NGL PRO
🔄Unauthorized recurring charges, Deceptive subscription
Inferred descriptor for the NGL Pro paid service, which involved unauthorized recurring charges and deceptive practices.
RESUME.IO
⚠️Unauthorized charges
Resume.io charged users after free trial cancellation.
RESUMEGENIUS
🔄Hidden subscription trap/Unauthorized charges
Charged $23+ after initial low fee for Resume Genius.
ROCKET LAWYER
🔄Post-trial unauthorized subscription
Users are charged recurring monthly fees after canceling free trials, with a complete lack of communication regarding billing or account status.
BIZEE
⚠️Fraudulent charges / Unauthorized business services
Fraudulent charges and security vulnerabilities associated with business formation services, leading to unauthorized transactions.
Nexway UltraAV-VPN
🔄Unauthorized subscription transfer and hidden charges
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.
NEXWAY ULTRA-AV-
🔄Unauthorized antivirus/VPN subscription
Users reported unauthorized charges from NEXWAY ULTRA-AV- after Kaspersky accounts were supposedly transferred to UltraAV/UltraVPN without consent, with difficult cancellation processes.
Saving Pays Club
⚠️Unauthorized discount club membership
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.
Newport Beach BIM Newport Bch CA 92660 USA
⚠️Unauthorized charge
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.
SHIPPING FEE
⚠️Business impersonation, Recurring unauthorized charges
Inferred descriptor from FTC enforcement action involving a small shipping fee for a 'free gift' leading to recurring unauthorized charges.
Sloan Health Products, LLC
⚠️Unauthorized billing schemes
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.
SP LUXURY TRADEMARK 150-26158939 KY
⚠️Unauthorized charge / Synthetic front to launder stolen card information
A fraudulent merchant descriptor used for unauthorized credit card charges, possibly a synthetic front to launder stolen card information.
MyIQ
🔄Hidden subscription trap, unauthorized charges
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.
Thailand digital arrival card
⚠️Fraudulent charge for free service/recurring unauthorized charge
Charge for a free government service, followed by a recurring unauthorized charge.
APPLE.COM/CA Merchant City
⚠️Unauthorized charges, credit card compromise
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.
ULTRAANTIVIRUS.COM Boston
🔄Unauthorized antivirus subscription
Unauthorized charge appearing on credit card statements after purchasing Kaspersky AV, linked to UltraAntivirus.com.
Apple Pay
🎣Phishing scam leading to unauthorized charges
Phishing attempts claiming 'Apple Pay Pre Authorization' for unauthorized charges, often linked to suspicious sign-in requests.
Vindatareport.com
🔄Hidden subscription trap / Unauthorized charges
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.
VinSeeker
🔄Unauthorized recurring charge/Hidden subscription
Consumers report multiple unauthorized charges of $148.75 from VinSeeker after an initial, often low-cost, VIN check.
Web Kings London GBR
⚠️Recurring Unauthorized Charge
A recurring charge with a suspicious descriptor, potentially originating from London, indicating a fraudulent transaction.
APEX CAPITAL GROUP
⏱️Free trial scam, Negative option continuity plan, Unauthorized billing
Inferred descriptor from FTC enforcement action against Apex Capital Group for deceptive 'free trial' offers and unauthorized negative option billing.
AADV REMOVEDEndTria
🔄Hidden subscription trap / Unauthorized charges
A descriptor associated with Active Advantage, often appearing as an unauthorized charge for a hidden subscription after event registration.