Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

GOOGLE *Commerce Ltd

⚠️Unauthorized charge

MEDIUM-HIGH

A descriptor for Google Commerce, which could be associated with various unauthorized purchases or subscriptions if the user does not recognize the charge.

Amount varies1 report

GOOGLE *Devices

⚠️Unauthorized charge

MEDIUM-HIGH

A descriptor for Google Devices, potentially indicating unauthorized purchases of hardware or related services.

Amount varies1 report

GOOGLE *EPIC GAMES

⚠️Unauthorized Fortnite charges on Android

MEDIUM-HIGH

Descriptor for Fortnite purchases made on Android, can appear in unauthorized transactions.

Amount varies1 report

Google Cloud

🔄Unauthorized cloud storage subscription

MEDIUM-HIGH

A customer reported a $100 charge on their bank statement labeled 'Google Cloud' for a service they did not subscribe to.

$100.001 report

GOOGLE PLAY CHEGG

🔄Hidden subscription trap (Android)

MEDIUM-HIGH

Chegg subscription charged via Google Play.

$17.501 report

GOOGLE PLAY IN-APP PURCHASE

⚠️Unauthorized in-app purchases by children

MEDIUM-HIGH

The FTC reported that Google unlawfully billed parents for millions of dollars in unauthorized in-app purchases made by children through the Google Play store.

Varies (e.g., $0.99 - $200)1 report

GOOGLE TUBE MOUNTAIN VIEW

🔄Unauthorized subscription

MEDIUM-HIGH

A charge related to YouTube services from Mountain View, potentially an unauthorized YouTube Premium or YouTube TV subscription.

$11.731 report

Google YouTube Super 650-2530000 CA

⚠️Unauthorized charge/Super Chat scam

MEDIUM-HIGH

This descriptor appears for unauthorized YouTube Super Chat charges. Users report not recognizing these charges, which are often small amounts.

$20.001 report

GOOGLE*YOUTUBE Member

🔄Unauthorized subscription

MEDIUM-HIGH

Mysterious monthly charge for YouTube membership, not found in Google accounts, potentially an unauthorized subscription.

$4.991 report

Googlepoints voucher scam

⚠️Google Play points scam

MEDIUM-HIGH

A user reported being scammed out of Googlepoints vouchers and being forced to spend real money, indicating a fraudulent scheme.

Amount varies1 report

HEARST

🔄Unauthorized subscription / Billing confusion

MEDIUM-HIGH

Users report unexpected charges from 'Hearst' on their credit cards, sometimes related to subscriptions they forgot about or were unaware of, leading to confusion and perceived fraud.

$3 - $351 report

HLU*HULUPLUS

🔄Fake streaming service subscription

MEDIUM-HIGH

A descriptor mimicking a legitimate Hulu subscription, used in the context of unauthorized charges.

$11.991 report

Home VPN

🔄Unwanted subscription

MEDIUM-HIGH

A descriptor for a VPN service that may be part of a hidden subscription scam. Users may be signed up for a recurring payment without their knowledge.

$89.991 report

HOMEFINDER PRO

⚠️Unauthorized recurring charge for premium home search features

MEDIUM-HIGH

Subscribes users to a "premium" home search service without clear consent, with recurring monthly charges.

$49.951 report

HOMERLEARNING INC

⚠️Unauthorized charge

MEDIUM-HIGH

Descriptor related to HomerLearning Inc., the operating company for Little Passports, appearing on statements for potentially unauthorized charges.

$15.001 report

ICM*instantcheckmate.com-pdf-down

⚠️Unauthorized charge

MEDIUM-HIGH

Instant Checkmate descriptor for a one-time unlimited PDF downloads.

$10-$301 report

ICM*instantcheckmate.com-prem-rep

⚠️Unauthorized charge

MEDIUM-HIGH

Instant Checkmate descriptor for a one-time premium person report upgrade.

$10-$301 report

Instagram Ads

🔄Unauthorized charges / Hidden subscription

MEDIUM-HIGH

Charges from Instagram Ads that users did not authorize, sometimes linked to deceptive trial offers or compromised accounts.

$19.95 - $601 report

INTUIT *TURBOTAX

⚠️Unrecognized Charge

MEDIUM-HIGH

A general descriptor for TurboTax charges that can be unrecognized by the user, potentially due to forgotten services or upgrades.

$0-$1291 report

KEEN.COM

⚠️Psychic fraud, misleading services

MEDIUM-HIGH

Users report encountering fake psychics and being scammed on the platform.

$50.001 report

Keller Boutique

⚠️Online purchase scam

MEDIUM-HIGH

Online scam where a business used a local disaster to solicit support, but did not deliver goods.

$131.881 report

Keto + ACV Gummies

📦Unauthorized charges, auto-ship scam

MEDIUM-HIGH

Customers reported receiving unauthorized shipments of Keto + ACV Gummies and other products, leading to unexpected charges.

Amount varies1 report

KINDLE UNLIMITED

🔄Hidden subscription trap

MEDIUM-HIGH

Direct descriptor for Kindle Unlimited subscription charges, often associated with unwanted renewals after free trials.

$11.991 report

LASTPASS

⚠️Unauthorized recurring charges / incorrect billing practices

MEDIUM-HIGH

Users reported unauthorized charges from LastPass, even after canceling their subscriptions. This is often linked to LogMeIn's billing practices.

Amount varies1 report