Browse All Fraudulent Descriptors

Inferred descriptor from FTC enforcement action where Sloan Health Products, LLC used 'Fulfillment Center' as a generic name for unauthorized charges.

User was scammed on Fiverr through a phishing link, leading to an unauthorized charge from 'Geekay' on their credit card.

A fraudulent charge of $39.95 from GIMMEWATR.CLICK OCALA FL, appearing on bank statements without explanation.

A descriptor for recurring charges from a company claiming to provide 'global data' access, typically unauthorized and difficult to cancel.

An unauthorized charge of $99.99 from "Google 1600 amphitheater" can lead to significant financial loss, including overdraft fees. This indicates a fraudulent transaction where the card information has been compromised.

A user was charged $299.99 for 30TB of Google Play storage that was not authorized, and Google initially refused a refund.

Unauthorized charge appearing on bank statement, not found in Google Payments or Play history, likely a third-party merchant using Google as a processor or CNP fraud.

A charge appearing on a credit card statement, likely from a stolen card used to purchase a Tinder subscription.

Unauthorized Google Ads charge with a specific account ID, indicating fraudulent activity on a Google Ads account.

A charge for processing government benefits, often associated with imposter scams claiming to expedite or secure benefits for a fee.

HIMS & HERS HEALTH charges are reported for unauthorized reactivation of subscriptions and refusal to issue refunds for hair loss and other men's health products.

Associated with BioGeniste in deceptive free trial scams, charging full price ($89.76) prematurely after a low-cost trial sample.

Multiple reports of fraudulent transactions appearing on credit card statements from 'idemclub' with no clear explanation of the charges.

Infernocape.com is described as a fraudulent scammer company with highly suspicious methods.

A generic-sounding descriptor for a non-existent or low-value 'information service' that charges recurring fees without consent.

IPS:METERS.PKGLOTPAYSTATI appeared as a merchant name on a bank statement after Robinhood credit card info was stolen, indicating unauthorized charges.

Systemic fraud involving unauthorized charges, refusal to honor cancellations, and non-delivery of products, with charges exceeding $600 CAD.

Consumers were enrolled in continuity plans without their knowledge, or incurred recurring unauthorized charges after paying a small shipping fee for a supposedly free gift.

Inferred descriptor from FTC enforcement action against Kyle Robertson, former CEO of Cerebral, for deceptive cancellation policies and unauthorized data sharing.

Consumers were enrolled in continuity plans without their knowledge, or incurred recurring unauthorized charges after paying a small shipping fee for a supposedly free gift.

A recurring charge from an unknown company, possibly a hidden subscription after a 'great deal' offer.

LoanMart is accused of predatory lending practices, including illegally repossessing vehicles and providing poor customer service.

A fee disguised as a mandatory charge for lottery winners to receive their winnings.

A phone number used for phishing scams and other criminal activities, leading to people losing their savings.