unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
APEX CAPITAL GROUP
⏱️Free trial scam, Negative option continuity plan, Unauthorized billing
Inferred descriptor from FTC enforcement action against Apex Capital Group for deceptive 'free trial' offers and unauthorized negative option billing.
YOURSELFIRST
🔄Hidden subscription trap, unauthorized charges
Charges $1.99-$2 for an initial test, then $29.95-$30 for unauthorized recurring subscriptions that are hard to cancel.
AMZN Mktp CA*9G_V
⚠️Fraudulent charge (unauthorized transactions)
A random charge of $244.14 from 'AMZN Mktp CA*9G_V' is reported as fraudulent and unauthorized.
Pure Health Research
🔄Unauthorized charges, hidden subscription
Customers reported unauthorized charges of approximately $300 and $169.26 from 'Pure Health Research' for unwanted products.
BioGeniste Hydravella
⏱️Deceptive product trial, unauthorized withdrawals
Charges users full price for a product after a trial period, often prematurely, without proper authorization.
CHWYINC GPAY Plantation FL
⚠️Unauthorized charge
Unauthorized charge appearing on credit card statements, often a test charge for stolen card information before larger fraudulent purchases.
Candy AI
🔄Unauthorized AI chatbox/girlfriend subscription
Multiple users report unauthorized charges from "Candy AI" for an AI chatbox/girlfriend service, often linked to EverAI, with difficulty in cancellation.
BTMLESS COFFEE
⚠️Unauthorized recurring charge
A descriptor for Bottomless, indicating an unauthorized charge for a coffee subscription that was not explicitly agreed upon.
BLINKIST TEAM LICENSE BERLIN
🔄Unauthorized corporate subscription
A descriptor for a Blinkist team license, which can appear as an unauthorized charge if not explicitly approved by the cardholder.
betMGM online casino services
⚠️Unauthorized charges / Identity theft
Unauthorized charges appearing as 'betMGM online casino services' on bank statements, often due to identity theft or fraudulent use of payment information.
Babbel.com
🔄Unauthorized subscription renewal
A charge from Babbel.com for an unauthorized subscription renewal, often due to auto-renewal policies that are difficult to cancel.
apple.com/bill
🔄Unauthorized charges / Hidden subscription
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.
APPDEALSTODAY
🔄Unauthorized recurring charge/Subscription trap
A recurring charge from "APPDEALSTODAY" that users report as unauthorized and linked to hidden subscriptions, often from PrintYourPlaces.com.
ANCESTRY.COM
🔄Unauthorized charge / Hidden subscription trap
Unauthorized charge for Ancestry.com subscription, often after a free trial or unexpected renewal.
AMZN MKTP CA_V
⚠️Unauthorized charges
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.
Amazon Toronto ON
⚠️Unauthorized charges
Unauthorized charges with a generic Amazon location, indicating fraudulent activity on a compromised card.
Amazon mktpl*R75HE2A
⚠️Fraudulent charge (unauthorized transactions)
Charges appearing as 'Amazon mktpl*R75HE2A' are reported as fraudulent, with multiple varying amounts indicating unauthorized transactions.
ADS85735
⚠️Unauthorized Google Ads charge
An unrecognized charge appearing on a bank statement with the descriptor ADS85735, linked to unauthorized Google Ads activity.
ACTIVEWORKS MCC 7399
🔄Hidden subscription trap / Unauthorized charges
Credit card charges related to event registrations or services from Active Network, often flagged as suspicious.
Activeworks Endurance
🔄Hidden subscription trap / Unauthorized charges
Credit card charges related to event registrations or services from Active Network, often flagged as suspicious.
*XSOLLA STEAM
⚠️Unauthorized Steam charges via Xsolla
Third-party payment processor descriptor for Steam, often associated with compromised accounts.
CEREBRUMIQ
🔄Hidden subscription trap, unauthorized charges after a low-cost trial
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.
*XSOLLA EPICGAMES
⚠️Unauthorized Epic Games/Fortnite charges via Xsolla
Third-party payment processor used by Epic Games, often associated with compromised accounts.
*PAYPAL EPICGAMES
⚠️Unauthorized Epic Games/Fortnite charges via PayPal
Descriptor when PayPal is used for Epic Games purchases, often associated with compromised accounts.