unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

APEX CAPITAL GROUP

⏱️Free trial scam, Negative option continuity plan, Unauthorized billing

CRITICAL

Inferred descriptor from FTC enforcement action against Apex Capital Group for deceptive 'free trial' offers and unauthorized negative option billing.

Amount varies1 report

YOURSELFIRST

🔄Hidden subscription trap, unauthorized charges

CRITICAL

Charges $1.99-$2 for an initial test, then $29.95-$30 for unauthorized recurring subscriptions that are hard to cancel.

$29.951 report

AMZN Mktp CA*9G_V

⚠️Fraudulent charge (unauthorized transactions)

HIGH

A random charge of $244.14 from 'AMZN Mktp CA*9G_V' is reported as fraudulent and unauthorized.

$244.141 report

Pure Health Research

🔄Unauthorized charges, hidden subscription

HIGH

Customers reported unauthorized charges of approximately $300 and $169.26 from 'Pure Health Research' for unwanted products.

$300.001 report

BioGeniste Hydravella

⏱️Deceptive product trial, unauthorized withdrawals

HIGH

Charges users full price for a product after a trial period, often prematurely, without proper authorization.

$89.761 report

CHWYINC GPAY Plantation FL

⚠️Unauthorized charge

HIGH

Unauthorized charge appearing on credit card statements, often a test charge for stolen card information before larger fraudulent purchases.

$19.991 report

Candy AI

🔄Unauthorized AI chatbox/girlfriend subscription

HIGH

Multiple users report unauthorized charges from "Candy AI" for an AI chatbox/girlfriend service, often linked to EverAI, with difficulty in cancellation.

$70.001 report

BTMLESS COFFEE

⚠️Unauthorized recurring charge

HIGH

A descriptor for Bottomless, indicating an unauthorized charge for a coffee subscription that was not explicitly agreed upon.

$39.991 report

BLINKIST TEAM LICENSE BERLIN

🔄Unauthorized corporate subscription

HIGH

A descriptor for a Blinkist team license, which can appear as an unauthorized charge if not explicitly approved by the cardholder.

$79.991 report

betMGM online casino services

⚠️Unauthorized charges / Identity theft

HIGH

Unauthorized charges appearing as 'betMGM online casino services' on bank statements, often due to identity theft or fraudulent use of payment information.

$4601 report

Babbel.com

🔄Unauthorized subscription renewal

HIGH

A charge from Babbel.com for an unauthorized subscription renewal, often due to auto-renewal policies that are difficult to cancel.

$53.701 report

apple.com/bill

🔄Unauthorized charges / Hidden subscription

HIGH

Users report recurring unauthorized charges appearing as 'apple.com/bill' on their statements, often for varying amounts, with Apple having no record of these purchases, indicating fraudulent activity or compromised payment information.

$5 - $5001 report

APPDEALSTODAY

🔄Unauthorized recurring charge/Subscription trap

HIGH

A recurring charge from "APPDEALSTODAY" that users report as unauthorized and linked to hidden subscriptions, often from PrintYourPlaces.com.

$38.671 report

ANCESTRY.COM

🔄Unauthorized charge / Hidden subscription trap

HIGH

Unauthorized charge for Ancestry.com subscription, often after a free trial or unexpected renewal.

$169.001 report

AMZN MKTP CA_V

⚠️Unauthorized charges

HIGH

Charges from "AMZN MKTP CA_V" are confirmed fraudulent by banks, often linked to stolen card information or compromised accounts. Amounts can vary, but a typical reported charge is around $98.

$98.001 report

Amazon Toronto ON

⚠️Unauthorized charges

HIGH

Unauthorized charges with a generic Amazon location, indicating fraudulent activity on a compromised card.

$70.001 report

Amazon mktpl*R75HE2A

⚠️Fraudulent charge (unauthorized transactions)

HIGH

Charges appearing as 'Amazon mktpl*R75HE2A' are reported as fraudulent, with multiple varying amounts indicating unauthorized transactions.

$5.46 - $244.891 report

ADS85735

⚠️Unauthorized Google Ads charge

HIGH

An unrecognized charge appearing on a bank statement with the descriptor ADS85735, linked to unauthorized Google Ads activity.

$2001 report

ACTIVEWORKS MCC 7399

🔄Hidden subscription trap / Unauthorized charges

HIGH

Credit card charges related to event registrations or services from Active Network, often flagged as suspicious.

$99.951 report

Activeworks Endurance

🔄Hidden subscription trap / Unauthorized charges

HIGH

Credit card charges related to event registrations or services from Active Network, often flagged as suspicious.

$99.951 report

*XSOLLA STEAM

⚠️Unauthorized Steam charges via Xsolla

HIGH

Third-party payment processor descriptor for Steam, often associated with compromised accounts.

Amount varies1 report

CEREBRUMIQ

🔄Hidden subscription trap, unauthorized charges after a low-cost trial

HIGH

Users are lured by a low-cost IQ test or trial, then charged significantly higher amounts for unwanted subscriptions. Cancellation is difficult, and unauthorized charges are common.

$50-$701 report

*XSOLLA EPICGAMES

⚠️Unauthorized Epic Games/Fortnite charges via Xsolla

HIGH

Third-party payment processor used by Epic Games, often associated with compromised accounts.

Amount varies1 report

*PAYPAL EPICGAMES

⚠️Unauthorized Epic Games/Fortnite charges via PayPal

HIGH

Descriptor when PayPal is used for Epic Games purchases, often associated with compromised accounts.

Amount varies1 report