subscription Fraudulent Charges

582 verified fraudulent charge descriptors

NORTON*LIFELOCK

🔄Refund scam / Unauthorized subscription renewal

HIGH

Scammers send fake renewal emails for Norton LifeLock, often for high amounts like $400-$500. If the victim calls the provided number, scammers attempt to gain remote access to their computer or trick them into providing banking details for a 'refund', leading to unauthorized charges or theft.

$400.001 report

NORTON

🔄Refund scam / Unauthorized subscription renewal

HIGH

Similar to the NORTON*LIFELOCK scam, fake emails claim a high-value renewal ($556 mentioned in one instance) for Norton products. The goal is to initiate a refund scam, where victims are manipulated into giving personal financial information or purchasing gift cards.

$556.001 report

NINJA FINANCE

🔄Predatory lending, high-interest loans, unauthorized charges, hidden fees, subscription services, account maintenance fees, post-dismissal charges

HIGH

CreditNinja is associated with predatory lending practices, including extremely high-interest rates (over 200-500% APR), hidden fees, and unauthorized recurring charges for loan repayments and alleged subscription services. Consumers report difficulty in managing payments and canceling services.

$140,1 report

NEPHICALM

🔄Unauthorized religious content subscription

HIGH

Unauthorized charges for a 'Bible Chat App' called NephiCalm, with initial charges of $75 in 24 hours, followed by recurring yearly and monthly subscriptions.

$75.001 report

NEBULA AP

🔄Hidden subscription / Unauthorized charges

HIGH

Users report being charged for recurring subscriptions after a $1 trial, or even without signing up. Charges range from $39 to $51.49, with some users reporting multiple charges and difficulty canceling.

$39.00 - $51.491 report

PDFEDITOR.ORG

🔄Hidden subscription trap

HIGH

Advertised as free or low-cost trial, but users are charged for subscriptions (e.g., $30) without clear consent, often requiring card details at the end of the process.

$301 report

MILITARY ADVANTAGE

🔄Fraudulent military membership/subscription

HIGH

A recurring charge for a fraudulent 'military advantage' program or membership, often signed up for unknowingly.

$19.99 - $49.99 monthly1 report

MICROSOFT*ADS-F1074KKS MSBILL.INFO NV

🔄Unauthorized charges/Hidden subscription

HIGH

Users reported unauthorized charges exceeding $300 CAD (approx. $219 USD) from this descriptor, with difficulty in resolution due to lack of a Microsoft account.

~$219 USD1 report

Microsoft 365 subscription

🔄Unauthorized subscription/Phishing scam/Account compromise

HIGH

A user was charged €99 (approx. $115 USD) for a Microsoft 365 subscription they did not authorize, with no corresponding subscription on their Microsoft account.

~$115 USD1 report

Pos Debit Google*flowkey GMBH

🔄Unauthorized charge / Hidden subscription trap

HIGH

Users report unauthorized charges from Flowkey appearing as 'Pos Debit Google*flowkey GMBH' after trials or cancellations.

$127.001 report

MEDIASUPRT

🔄Hidden subscription trap / Fake tech support

HIGH

Users are charged for an unknown 'service' called 'Home VPN'. This descriptor is linked to 'RAY WEB SUPPORT'.

$40.001 report

MEDIA INSIGHTS

🔄Deceptive media analysis subscription

HIGH

A descriptor for an unauthorized subscription to 'media insights' or analysis reports, often with high recurring charges.

$29.991 report

MCAFEE *WWW.

🔄Unauthorized antivirus subscription

HIGH

Legitimate McAfee charges often appear as 'MCAFEE *WWW.' but can be associated with scam emails and unexpected renewals.

$50.001 report

RAY WEB SUPPORT 8888075325

🔄Hidden subscription trap / Fake tech support

HIGH

Users are charged $40 for an unknown 'service' called 'Home VPN' after a trial. The descriptor includes a phone number.

$40.001 report

MAGAZINE PUBLISHERS SERVICE

🔄Fraudulent magazine subscription solicitation

HIGH

A company name repeatedly associated with magazine subscription scams and difficulties in cancellation, leading to unauthorized recurring payments.

$29.991 report

LEGALZOOM

🔄Unauthorized subscription renewal

HIGH

Customers report being charged for automatic subscription renewals without authorization, often for compliance filings or registered agent services, with difficulty in obtaining refunds.

$2991 report

Keto Boost

🔄Hidden subscription trap, unauthorized charges, bait-and-switch

HIGH

Customers reported unauthorized charges ranging from $59.98 to $199.99 for Keto Boost products, often after a 'buy one get one free' offer.

$199.001 report

iqtestfoundation.org

🔄Hidden subscription trap, unauthorized charges

HIGH

Users are auto-enrolled into memberships and charged recurring fees after taking a test, with claims of transparency being false.

Amount varies1 report

IQBrain

🔄Hidden subscription trap, unauthorized charges

HIGH

Users report an initial small charge ($1.98) for an IQ test result, followed by unexpected and unauthorized larger charges ($28.80) for subscriptions.

$15.391 report

IPSY *SUBSCRIPTION 888-769-4526 CA

🔄Hidden subscription/Unauthorized charges

HIGH

Explicit subscription descriptor for IPSY, often cited in cases where users struggle to cancel or are charged unexpectedly.

Amount varies1 report

HPY-simpleconvert.o LONDON GB

🔄Hidden subscription trap

HIGH

A service that charges users a recurring subscription fee without clear consent, often appearing as a withdrawal on bank statements with a vague descriptor.

$491 report

SHIPMENTS FREE

🔄Hidden subscription trap

HIGH

Users are charged a monthly fee after unknowingly signing up for a rebate service, often after an online purchase. The service is difficult to cancel and provides no real value.

$19.00-$25.001 report

SHIPPINGFREE.COM

🔄Hidden subscription trap

HIGH

A monthly deduction appears on bank statements after an online purchase, often without clear consent. The service is difficult to cancel.

$19.001 report

SMALLPDF

🔄Hidden subscription trap

HIGH

Users report being charged for subscriptions they did not intend to keep, with issues in cancellation and refunds, and instances of 'dark patterns' to force annual fees.

Amount varies1 report