Browse All Fraudulent Descriptors

A generic descriptor for a coffee supply service that may appear as an unrecognized or unauthorized charge on a statement.

Billing for COVID test kits that were never ordered or received, often targeting Medicare beneficiaries.

A descriptor indicating a refund for an unauthorized charge, suggesting a previous scam or billing error.

CRT*Lexington Law" appears as a credit transaction descriptor for Lexington Law, a credit repair service. While the company is legitimate, some charges may be unrecognized by consumers, leading to disputes.

CRT*LEXINGTON LAW NORTH SALT" appears as a credit transaction descriptor for Lexington Law, a credit repair service. While the company is legitimate, some charges may be unrecognized by consumers, leading to disputes.

Small, strange charges like these are often indicators of card testing fraud, where scammers make small transactions to verify stolen credit card information before larger fraudulent purchases.

Charge appearing on credit card statements that users often don't recognize, prompting investigation into its legitimacy.

A shortened version of Eldorado GG, often unrecognized by cardholders.

A variation of Eldorado GG, often unrecognized by cardholders.

A charge from an online gaming platform that cardholders may not recognize, leading to disputes.

Unfamiliar charge that can be a forgotten subscription, an online purchase with a mismatched merchant name, or a trial service converting to a paid one.

A small, recurring 'service fee' appearing on statements, often associated with a food delivery app, which is difficult to identify or cancel.

A customer reported a $2.15 charge on their credit card statement from 'G.co/helppay#' for Google One, which they did not authorize.

A temporary hold charge from Google that may appear on bank statements, sometimes a precursor to unauthorized transactions.

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

Users complained about apps on Google Play using fake gameplay footage in advertisements, leading to misleading purchases.

Charges appearing as "Google Storage" can be for a Google Storage plan that was believed to be cancelled or for Google Cloud services exceeding free trial limits, often difficult to resolve with Google.

A general descriptor for H&R Block charges that users may not immediately recognize, potentially due to forgotten services or unexpected fees.

Descriptor for the High Five magazine subscription from Highlights for Children.

Generic descriptor for Highlights for Children subscriptions or purchases.

Mentioned as a scam site with subscription tricks, but specific charge details are not readily available in the provided context.

Clear descriptor for a KiwiCo subscription, often associated with auto-renewal issues.

A merchant name that may appear on credit card statements for online services or subscriptions. Can be legitimate or unauthorized.

Users reported being charged for Microsoft 365 multiple times, either due to accidental duplicate purchases or unauthorized recurring subscriptions that are difficult to cancel or get refunded.