Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

Avast

πŸ”„Unauthorized subscription renewal

MEDIUM

Users report difficulty canceling Avast subscriptions and unauthorized withdrawals, often requiring bank intervention to resolve.

(various)1 report

BASS PRO ONLINE U.S.

⚠️Unauthorized charge / Stolen card use

MEDIUM

A legitimate descriptor for Bass Pro Shops online purchases, but can appear on statements as an unauthorized charge when stolen credit card information is used for online transactions.

$30 - $2001 report

BEVERAGE SVC

⚠️Unauthorized recurring charge

MEDIUM

A very generic descriptor for a beverage service that could hide a recurring charge for an unwanted subscription.

$15.991 report

Cardmember Serv Web Payment

🎣Phishing/scam

MEDIUM

A very generic descriptor that makes it difficult to identify the source of the charge. This is a common tactic used by scammers to hide their identity.

$23.001 report

CBS Mobile App

πŸ”„Unauthorized Subscription/Charge

MEDIUM

This descriptor is for charges related to the CBS Mobile App. Unauthorized charges may stem from forgotten free trials or accidental in-app purchases.

$5.991 report

DICK'S SPORTING GOODCORAOPOLIS

⚠️Unauthorized charge / Stolen card use

MEDIUM

A legitimate descriptor for Dick's Sporting Goods, but can appear as an unauthorized charge when stolen credit card information is used for purchases at their Coraopolis location.

$30 - $1001 report

EIG*ConstantContact.com [phone number]

πŸ”„Unauthorized subscription/charge

MEDIUM

Users report unexpected charges from Constant Contact, sometimes with this descriptor, indicating potential unauthorized subscriptions or billing errors.

$20 - $100+1 report

GOOGLE *GOOGLE

⚠️Unauthorized charge

MEDIUM

A very generic Google descriptor that can hide a wide range of unauthorized charges, making it difficult to identify the source without further investigation.

Amount varies1 report

ID RESOLVE

πŸ”„Hidden Subscription/Identity Protection

MEDIUM

Charges from ID Resolve for identity monitoring services that may be difficult to cancel or were initiated without clear consent, acting as a hidden subscription.

$29.991 report

INTUIT* TURBOTAX ONLINE

⚠️Unrecognized Charge

MEDIUM

A descriptor for TurboTax online services that might be unrecognized if the user forgot about a specific online purchase or subscription.

$0-$1291 report

INTUIT*TT

⚠️Unrecognized Charge

MEDIUM

A shortened or abbreviated descriptor for Intuit TurboTax, which can lead to confusion and unrecognized charges.

$0-$1291 report

LITTLE PASSPORTS

πŸ”„Hidden subscription trap

MEDIUM

Common descriptor for Little Passports subscriptions, often associated with auto-renewal issues or unexpected charges.

$15.001 report

MEDICARE PREMIUM ADJ

⚠️Fake Medicare premium adjustment

MEDIUM

Small, recurring charge disguised as a Medicare premium adjustment, hoping to go unnoticed.

$12.501 report

Moralmall

⚠️Online purchase scam, non-delivery

MEDIUM

Ordered a product from Moralmall, never received it.

$591 report

Motus Billing

⚠️Unrecognized Insurance Billing

MEDIUM

An unrecognized charge appearing as 'Motus Billing' on a statement, potentially related to insurance.

Amount varies1 report

Multir.net

πŸ”„Unrecognized charge, potential hidden subscription or fraudulent activity

MEDIUM

A charge from an online payment gateway, often associated with online shopping or subscription services, which can be unrecognized by cardholders.

$0.001 report

mysmile365

πŸ”„Billing Issues/Hidden Subscription

MEDIUM

Billing issues and lack of access to payment history on the 'mysmile365' website, with a payment of $32.52 mentioned.

$32.521 report

NOTIONAPPS.CO

πŸ”„Hidden Notion-like software subscription

MEDIUM

A recurring charge for a hidden or unwanted subscription to a Notion-like productivity application, often difficult to cancel.

$15.001 report

PENDING ZOOSK 18889396675 888-939-6675 CA

⚠️Unauthorized pending charge

MEDIUM

Pending charges from Zoosk appearing on statements without user consent.

Amount varies1 report

PET HEALTH CLUB

πŸ”„Hidden subscription/Unauthorized charges

MEDIUM

Customers report unexpected cancellation charges or continued billing after attempting to cancel a pet health club subscription.

Β£20.991 report

Pos Debit- 4961 4961 Fanduel.com

⚠️Unauthorized online gaming charge

MEDIUM

Point of Sale debit descriptor for Fanduel.com, potentially linked to unauthorized transactions.

Amount varies1 report

PRE-AUTH ZOOSK 18889396675 888-939-6675 CA

⚠️Unauthorized pre-authorization

MEDIUM

Pre-authorization charges from Zoosk reported as unauthorized, potentially leading to full subscription charges.

Amount varies1 report

PROP LIST SVC

πŸ”„Hidden subscription for fake property listing service

MEDIUM

Charges users monthly for a non-existent or misleading property listing service after a deceptive "free trial" offer.

$29.991 report

PROPERTY REPORT SVC

⚠️Fake property report service

MEDIUM

A charge for a property report or information service that was never requested or is for a non-existent service.

$30.001 report