Browse All Fraudulent Descriptors

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

Mentioned as a scam by scamFRAUDalert, potentially related to fraudulent loan services.

Purchased a bag from a Facebook ad, received a fake product, and the website disappeared.

Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.

Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.

Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.

Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.

Users report being charged by Mailchimp without an active account or after cancellation, often appearing with various common Mailchimp descriptors.

Charges for extended vehicle service contracts, processed by MEPCO on behalf of CarShield, which has been cited for deceptive advertising and denied claims.

Mysterious charges appearing on Amazon seller accounts with no clear explanation.

A user found a charge for 'Microsoft Trial Benefi' on their credit card statement but did not remember signing up for any Microsoft products.

Multiple users reported recurring charges of $11.95 and $14.95 from 'Microsoft*Store msbill.info' that they did not authorize or recognize.

Attempted to buy a product to transfer Nintendo games, likely a scam.

A descriptor for Mistobox, where consumers report difficulty canceling or unexpected recurring charges.

Company booking trips for other scam entities, denying responsibility for issues.

While a legitimate subscription service, some users have reported unauthorized recurring charges or billing discrepancies with 'Mystery Tackle Box' on their statements.

Legitimate merchant name appearing on statements for subscriptions created without permission or renewed at higher, undisclosed rates.

Email with a fake invoice for Norton antivirus subscription from 'Newb, LLC' for $199.99, attempting to initiate a refund scam by having the user call a fake support number.

An unauthorized charge reported by users, with a specific location and cryptic merchant name.

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

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

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

Mentioned as a scam by scamFRAUDalert, potentially related to fraudulent loan services.

Charges users for Pandora subscriptions without consent, often due to linked accounts or trial subscriptions. This descriptor is used by Pandora.