Browse All Fraudulent Descriptors

A generic and unidentifiable descriptor that could be used to hide the true nature of a charge, making it difficult for consumers to recognize and dispute unauthorized or fraudulent transactions from online pharmacies or subscription services.

Charges users for a subscription service that supposedly provides priority access to apartment viewings, often without delivering.

A descriptor for third-party subscriptions billed via PayPal, often difficult to trace back to the original merchant.

Business name associated with fraudulent weight loss products and difficulty with refunds.

A descriptor that appears on credit card statements for transactions done on other platforms (e.g., ResellerClub), causing confusion.

Offers free promotional magazine subscriptions, often without direct user signup. While initially free, it can lead to unwanted renewal offers and inflated readership numbers for magazines.

Charge from a legitimate business that may appear unfamiliar to cardholders, requiring verification.

Appears on credit card/PayPal statements for fraudulent weight loss product purchases

A cryptic descriptor used for recurring digital services, making it hard to identify the source.

A $2.00 charge appearing as "GOOGLE SERVICES" can be a temporary pre-authorization hold by Google to validate a card, or it could indicate a compromised card being used for fraudulent transactions.

A charge from GRG USA LLC, which could be a legitimate parent company of a service or an unrecognized fraudulent charge.

A charge from a self-service kiosk, which can be legitimate but also a source of confusion or potential fraud if unrecognized.

Formal company name descriptor for KiwiCo transactions.

Descriptor for KiwiCo's 'Kiwi Crate' subscription box.

Generic descriptor for KiwiCo subscriptions or purchases.

Descriptor for a craft box product from KiwiCo.

Descriptor for DIY-related products from KiwiCo.

Descriptor for a specific order placed with KiwiCo.

Descriptor for play-related products from KiwiCo.

Descriptor for purchases made through the KiwiCo online shop.

Web address descriptor for KiwiCo transactions.

Product name associated with counterfeit weight loss products and scams.

Users report unauthorized charges and difficulty with refunds for a weight loss product advertised with fake celebrity endorsements.

Charge from an e-commerce service provider that users may not immediately recognize, requiring verification against purchase history.