Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
Avast
πUnauthorized subscription renewal
Users report difficulty canceling Avast subscriptions and unauthorized withdrawals, often requiring bank intervention to resolve.
BASS PRO ONLINE U.S.
β οΈUnauthorized charge / Stolen card use
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.
BEVERAGE SVC
β οΈUnauthorized recurring charge
A very generic descriptor for a beverage service that could hide a recurring charge for an unwanted subscription.
Cardmember Serv Web Payment
π£Phishing/scam
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.
CBS Mobile App
πUnauthorized Subscription/Charge
This descriptor is for charges related to the CBS Mobile App. Unauthorized charges may stem from forgotten free trials or accidental in-app purchases.
DICK'S SPORTING GOODCORAOPOLIS
β οΈUnauthorized charge / Stolen card use
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.
EIG*ConstantContact.com [phone number]
πUnauthorized subscription/charge
Users report unexpected charges from Constant Contact, sometimes with this descriptor, indicating potential unauthorized subscriptions or billing errors.
GOOGLE *GOOGLE
β οΈUnauthorized charge
A very generic Google descriptor that can hide a wide range of unauthorized charges, making it difficult to identify the source without further investigation.
ID RESOLVE
πHidden Subscription/Identity Protection
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.
INTUIT* TURBOTAX ONLINE
β οΈUnrecognized Charge
A descriptor for TurboTax online services that might be unrecognized if the user forgot about a specific online purchase or subscription.
INTUIT*TT
β οΈUnrecognized Charge
A shortened or abbreviated descriptor for Intuit TurboTax, which can lead to confusion and unrecognized charges.
LITTLE PASSPORTS
πHidden subscription trap
Common descriptor for Little Passports subscriptions, often associated with auto-renewal issues or unexpected charges.
MEDICARE PREMIUM ADJ
β οΈFake Medicare premium adjustment
Small, recurring charge disguised as a Medicare premium adjustment, hoping to go unnoticed.
Moralmall
β οΈOnline purchase scam, non-delivery
Ordered a product from Moralmall, never received it.
Motus Billing
β οΈUnrecognized Insurance Billing
An unrecognized charge appearing as 'Motus Billing' on a statement, potentially related to insurance.
Multir.net
πUnrecognized charge, potential hidden subscription or fraudulent activity
A charge from an online payment gateway, often associated with online shopping or subscription services, which can be unrecognized by cardholders.
mysmile365
πBilling Issues/Hidden Subscription
Billing issues and lack of access to payment history on the 'mysmile365' website, with a payment of $32.52 mentioned.
NOTIONAPPS.CO
πHidden Notion-like software subscription
A recurring charge for a hidden or unwanted subscription to a Notion-like productivity application, often difficult to cancel.
PENDING ZOOSK 18889396675 888-939-6675 CA
β οΈUnauthorized pending charge
Pending charges from Zoosk appearing on statements without user consent.
PET HEALTH CLUB
πHidden subscription/Unauthorized charges
Customers report unexpected cancellation charges or continued billing after attempting to cancel a pet health club subscription.
Pos Debit- 4961 4961 Fanduel.com
β οΈUnauthorized online gaming charge
Point of Sale debit descriptor for Fanduel.com, potentially linked to unauthorized transactions.
PRE-AUTH ZOOSK 18889396675 888-939-6675 CA
β οΈUnauthorized pre-authorization
Pre-authorization charges from Zoosk reported as unauthorized, potentially leading to full subscription charges.
PROP LIST SVC
πHidden subscription for fake property listing service
Charges users monthly for a non-existent or misleading property listing service after a deceptive "free trial" offer.
PROPERTY REPORT SVC
β οΈFake property report service
A charge for a property report or information service that was never requested or is for a non-existent service.