unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
ACTIVEWORKS MCC 7399
🔄Hidden subscription trap / Unauthorized charges
Credit card charges related to event registrations or services from Active Network, often flagged as suspicious.
Debit Purchase -visa Ipsy *subscrip888-7694526 Ca
🔄Hidden subscription/Unauthorized charges
VISA debit purchase descriptor for IPSY subscription, often reported as unauthorized or difficult to cancel.
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.
*XSOLLA EPICGAMES
⚠️Unauthorized Epic Games/Fortnite charges via Xsolla
Third-party payment processor used by Epic Games, often associated with compromised accounts.
EPIC GAMES
⚠️Unauthorized Fortnite purchase
Unauthorized purchase of a 'Super Deluxe Limited Edition Pack' for Fortnite via Epic Games, processed through PayPal.
INSIGHTS NOW
⚠️Unauthorized insights service
A recurring charge for a generic 'insights service' that appears on statements without the cardholder's knowledge or consent.
HELP.MAX.COM
⚠️Unauthorized streaming service charge
Charges from HELP.MAX.COM appearing on credit card statements without authorization, likely a scam related to HBO Max.
GOOGLE*AD
⚠️Unauthorized Google Ads charge
Unauthorized Google Ads charge, often followed by a 10-digit customer ID, indicating fraudulent use of Google Ads.
GOOGLE *Play g.co/helppay#NS
⚠️Fraudulent small charges/Unauthorized use of card details
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.
GOOGLE *DuolingGOOGLE *DuolingoMountain View CAPOS PURCHASE
🔄Unauthorized charge/Hidden subscription
Unauthorized charge appearing as a Google Duolingo purchase, potentially a spoofed variation or a hidden subscription that was difficult to cancel.
GOOGLE *CLOUD_(BAID)
⚠️Unauthorized Google Cloud charge
An unauthorized charge related to Google Cloud services, potentially indicating fraudulent use of cloud resources or a compromised account.
GODA (MEMBERSHIP FEE)
⚠️Unauthorized membership fee
An unauthorized membership fee charged by GODA in addition to an undelivered product.
GLOBAL REPORTS
🔄Unauthorized research report subscription
A descriptor for a recurring charge for 'global reports' or market analysis that was never authorized.
GEEK SQUAD RENEWAL
🔄Hidden Subscription/Unauthorized Warranty Renewal
Unauthorized or misleading charges for Geek Squad extended warranty renewals, often appearing as hidden subscriptions.
Geek Squad
💻Fake tech support renewal, unauthorized charges
Scammers send fake Geek Squad renewal emails, attempting to gain remote access to computers and charge unauthorized amounts.
FUZZY PET HEALTH
🔄Unauthorized recurring charge / Hidden subscription trap
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.
GOOGLE *LINEROCKAPP 7372 G.CO/HELPPAY#
⚠️Repeated unauthorized Google Play charges
Users reported repeated unauthorized charges with this descriptor, often linked to Google Play subscriptions that they do not recognize.
Forskolin
🔄Hidden subscription trap, unauthorized charges
A user was charged $89.97 twice on their credit card statement for 'Forskolin' after a 'free trial' offer.
Fanduel
⚠️Unauthorized charges / Identity theft
Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.
FACEBK*
⚠️Unauthorized charges / Ad account hacking
Small, recurring unauthorized charges appearing on credit card statements, often linked to compromised Facebook ad accounts or stolen card information.
HOME* AHS.COM FRONTDOORHOMETN
🔄Hidden subscription trap / Unauthorized charges
An American Home Shield descriptor often linked to unauthorized charges, unexpected renewals, or charges that are difficult to cancel, leading to financial loss.
EVERAI Santa Venera
🔄Unauthorized AI chatbox/girlfriend subscription
Users report unauthorized charges from "EVERAI Santa Venera" for an AI chatbox/girlfriend service, with difficulty in cancellation.
*PAYPAL EPICGAMES
⚠️Unauthorized Epic Games/Fortnite charges via PayPal
Descriptor when PayPal is used for Epic Games purchases, often associated with compromised accounts.