Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

Visa Check Card ZOOSK 18889396675 888-939-6675 CA MC

πŸ”„Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Unauthorized charges from Zoosk appearing as Visa Check Card transactions.

$29.951 report

VISA DDA PUR AP 449398 CARSHIELD *

⚠️Deceptive vehicle service contract

MEDIUM-HIGH

Charges for extended vehicle service contracts that are often deceptively advertised, leading to denied claims and unexpected monthly payments.

$120.001 report

WEBNODE

πŸ”„Unauthorized charges/Hidden subscriptions

MEDIUM-HIGH

Webnode users report unauthorized charges and difficulty canceling services, often involving hidden subscriptions or unwanted upgrades.

Amount varies1 report

WIX

⚠️Unauthorized charges/Auto-renewal issues

MEDIUM-HIGH

Wix users report unauthorized charges and issues with auto-renewal, leading to unexpected billing.

Amount varies1 report

WMART.SE

⚠️Unauthorized charge / Card testing

MEDIUM-HIGH

A small, fraudulent charge of $10 from WMART.SE was reported on a Cabela's card, suggesting potential card testing or unauthorized use.

$101 report

XBOX LIVE

⚠️Unauthorized Fortnite charges on Xbox

MEDIUM-HIGH

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

Amount varies1 report

XSOLLA_ROBLOX

⚠️Unauthorized charge/potential fraud

MEDIUM-HIGH

A small charge from Xsolla related to Roblox, potentially a test charge before a larger fraudulent transaction.

Β£5.111 report

ZOOSK 18889396675 888-939-6675 CA

πŸ”„Unauthorized subscription/fraudulent charge

MEDIUM-HIGH

Users report unauthorized recurring charges from Zoosk, often after never signing up or canceling.

$29.951 report

AARP DISCOUNT CARD

⚠️Unauthorized discount card fee

MEDIUM

A small charge for an AARP-related discount card that was never requested or authorized.

$9.991 report

OwnerDraft

🎣Phishing/scam

MEDIUM

Another generic descriptor that could be used for a variety of fraudulent charges. The lack of a clear company name is a major red flag.

$50.001 report

REAL ESTATE ADMIN

⚠️Phantom Real Estate Administration Fee

MEDIUM

A small, recurring or one-time charge for vague 'real estate administration' that is unauthorized.

$150.001 report

TRULIA INSIGHTS

πŸ”„Deceptive subscription for property market insights

MEDIUM

Charges for a "Trulia Insights" subscription that provides generic or publicly available market data, trapping users in recurring payments.

$39.991 report

UBER*EATS MEMBERSHIP

πŸ”„Unwanted subscription activation

MEDIUM

Users report being charged for an Uber Eats membership they did not intentionally activate, often after a promotional period or app update.

$9.991 report

DASH*ACCELERATE

⚠️Unsolicited upgrade charge

MEDIUM

A charge for an 'accelerated' or 'priority' delivery service that the user did not request or authorize, appearing as a recurring fee.

$11.991 report

PREMIUM BEANS

πŸ”„Hidden subscription trap

MEDIUM

A vague descriptor for a coffee product that enrolls consumers into a recurring subscription without clear consent.

$24.951 report

A Google One charge

πŸ”„Unauthorized subscription

MEDIUM

A charge identified as a Google One subscription, often appearing without the user's explicit consent or knowledge.

Amount varies1 report

ABCMOUSE CLASSIC

πŸ”„Hidden subscription trap

MEDIUM

Descriptor for the ABCmouse Classic subscription, sometimes appearing with additional charges.

$12.991 report

AMAZON DIGITAL SVCS

⚠️Generic digital service charge, potential unauthorized

MEDIUM

A generic Amazon digital services charge that can be difficult to trace and is often reported as unauthorized.

$11.991 report

AMAZON.COM

🎣Spoofed Amazon marketplace charges

MEDIUM

General Amazon marketplace descriptor, frequently used in fraudulent charges for various amounts.

$30.001 report

AMZN DIGITAL*KINDLE

⚠️Unauthorized digital content purchase

MEDIUM

Charges for digital content through Kindle, sometimes appearing without user authorization.

$11.991 report

ANCESTRY-GENEALOGY

πŸ”„Hidden subscription trap

MEDIUM

General charges for Ancestry genealogy services, often appearing as unexpected renewals.

$39.991 report

ANCESTRY-HISTORIES

πŸ”„Hidden subscription trap

MEDIUM

Charges for access to historical records or specific historical content within Ancestry.

$29.991 report

AUDIBLE MEMBERSHIP

πŸ”„Hidden subscription trap

MEDIUM

Similar to 'AUDIBLE SUBSCRIPTION', this descriptor is often linked to unwanted or forgotten recurring charges.

$14.951 report

AUDIBLE.COM

πŸ”„Hidden subscription trap

MEDIUM

Generic Audible charge that can be legitimate but is also frequently associated with unwanted renewals after free trials.

$14.951 report