unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

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

Debit Purchase -visa Ipsy *subscrip888-7694526 Ca

🔄Hidden subscription/Unauthorized charges

HIGH

VISA debit purchase descriptor for IPSY subscription, often reported as unauthorized or difficult to cancel.

Amount varies1 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

*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

EPIC GAMES

⚠️Unauthorized Fortnite purchase

HIGH

Unauthorized purchase of a 'Super Deluxe Limited Edition Pack' for Fortnite via Epic Games, processed through PayPal.

$59.991 report

INSIGHTS NOW

⚠️Unauthorized insights service

HIGH

A recurring charge for a generic 'insights service' that appears on statements without the cardholder's knowledge or consent.

$18.991 report

HELP.MAX.COM

⚠️Unauthorized streaming service charge

HIGH

Charges from HELP.MAX.COM appearing on credit card statements without authorization, likely a scam related to HBO Max.

$71.191 report

GOOGLE*AD

⚠️Unauthorized Google Ads charge

HIGH

Unauthorized Google Ads charge, often followed by a 10-digit customer ID, indicating fraudulent use of Google Ads.

Amount varies1 report

GOOGLE *Play g.co/helppay#NS

⚠️Fraudulent small charges/Unauthorized use of card details

HIGH

The descriptor "GOOGLE *Play g.co/helppay#NS" is associated with a widespread scam involving small fraudulent charges that can escalate. Scammers may use compromised card details to transfer money via apps like Help Pay, and these charges can persist even after card cancellation.

$2.xx-$14.xx1 report

GOOGLE *DuolingGOOGLE *DuolingoMountain View CAPOS PURCHASE

🔄Unauthorized charge/Hidden subscription

HIGH

Unauthorized charge appearing as a Google Duolingo purchase, potentially a spoofed variation or a hidden subscription that was difficult to cancel.

$13.901 report

GOOGLE *CLOUD_(BAID)

⚠️Unauthorized Google Cloud charge

HIGH

An unauthorized charge related to Google Cloud services, potentially indicating fraudulent use of cloud resources or a compromised account.

Amount varies1 report

GODA (MEMBERSHIP FEE)

⚠️Unauthorized membership fee

HIGH

An unauthorized membership fee charged by GODA in addition to an undelivered product.

$59.991 report

GLOBAL REPORTS

🔄Unauthorized research report subscription

HIGH

A descriptor for a recurring charge for 'global reports' or market analysis that was never authorized.

$19.991 report

GEEK SQUAD RENEWAL

🔄Hidden Subscription/Unauthorized Warranty Renewal

HIGH

Unauthorized or misleading charges for Geek Squad extended warranty renewals, often appearing as hidden subscriptions.

$199.001 report

Geek Squad

💻Fake tech support renewal, unauthorized charges

HIGH

Scammers send fake Geek Squad renewal emails, attempting to gain remote access to computers and charge unauthorized amounts.

$500.001 report

FUZZY PET HEALTH

🔄Unauthorized recurring charge / Hidden subscription trap

HIGH

Fuzzy Pet Health continued to charge users after their subscription was supposed to end or after the company shut down, making it difficult for users to cancel or get refunds.

Unknown (recurring charge)1 report

GOOGLE *LINEROCKAPP 7372 G.CO/HELPPAY#

⚠️Repeated unauthorized Google Play charges

HIGH

Users reported repeated unauthorized charges with this descriptor, often linked to Google Play subscriptions that they do not recognize.

Amount varies1 report

Forskolin

🔄Hidden subscription trap, unauthorized charges

HIGH

A user was charged $89.97 twice on their credit card statement for 'Forskolin' after a 'free trial' offer.

$89.971 report

Fanduel

⚠️Unauthorized charges / Identity theft

HIGH

Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.

$400-$8001 report

FACEBK*

⚠️Unauthorized charges / Ad account hacking

HIGH

Small, recurring unauthorized charges appearing on credit card statements, often linked to compromised Facebook ad accounts or stolen card information.

$2 - $401 report

HOME* AHS.COM FRONTDOORHOMETN

🔄Hidden subscription trap / Unauthorized charges

HIGH

An American Home Shield descriptor often linked to unauthorized charges, unexpected renewals, or charges that are difficult to cancel, leading to financial loss.

Varies, often $30-$60 monthly or hundreds annually1 report

EVERAI Santa Venera

🔄Unauthorized AI chatbox/girlfriend subscription

HIGH

Users report unauthorized charges from "EVERAI Santa Venera" for an AI chatbox/girlfriend service, with difficulty in cancellation.

$12.991 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