subscription Fraudulent Charges
582 verified fraudulent charge descriptors
NORTON*LIFELOCK
🔄Refund scam / Unauthorized subscription renewal
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.
NORTON
🔄Refund scam / Unauthorized subscription renewal
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.
NINJA FINANCE
🔄Predatory lending, high-interest loans, unauthorized charges, hidden fees, subscription services, account maintenance fees, post-dismissal charges
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.
NEPHICALM
🔄Unauthorized religious content subscription
Unauthorized charges for a 'Bible Chat App' called NephiCalm, with initial charges of $75 in 24 hours, followed by recurring yearly and monthly subscriptions.
NEBULA AP
🔄Hidden subscription / Unauthorized charges
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.
PDFEDITOR.ORG
🔄Hidden subscription trap
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.
MILITARY ADVANTAGE
🔄Fraudulent military membership/subscription
A recurring charge for a fraudulent 'military advantage' program or membership, often signed up for unknowingly.
MICROSOFT*ADS-F1074KKS MSBILL.INFO NV
🔄Unauthorized charges/Hidden subscription
Users reported unauthorized charges exceeding $300 CAD (approx. $219 USD) from this descriptor, with difficulty in resolution due to lack of a Microsoft account.
Microsoft 365 subscription
🔄Unauthorized subscription/Phishing scam/Account compromise
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.
Pos Debit Google*flowkey GMBH
🔄Unauthorized charge / Hidden subscription trap
Users report unauthorized charges from Flowkey appearing as 'Pos Debit Google*flowkey GMBH' after trials or cancellations.
MEDIASUPRT
🔄Hidden subscription trap / Fake tech support
Users are charged for an unknown 'service' called 'Home VPN'. This descriptor is linked to 'RAY WEB SUPPORT'.
MEDIA INSIGHTS
🔄Deceptive media analysis subscription
A descriptor for an unauthorized subscription to 'media insights' or analysis reports, often with high recurring charges.
MCAFEE *WWW.
🔄Unauthorized antivirus subscription
Legitimate McAfee charges often appear as 'MCAFEE *WWW.' but can be associated with scam emails and unexpected renewals.
RAY WEB SUPPORT 8888075325
🔄Hidden subscription trap / Fake tech support
Users are charged $40 for an unknown 'service' called 'Home VPN' after a trial. The descriptor includes a phone number.
MAGAZINE PUBLISHERS SERVICE
🔄Fraudulent magazine subscription solicitation
A company name repeatedly associated with magazine subscription scams and difficulties in cancellation, leading to unauthorized recurring payments.
LEGALZOOM
🔄Unauthorized subscription renewal
Customers report being charged for automatic subscription renewals without authorization, often for compliance filings or registered agent services, with difficulty in obtaining refunds.
Keto Boost
🔄Hidden subscription trap, unauthorized charges, bait-and-switch
Customers reported unauthorized charges ranging from $59.98 to $199.99 for Keto Boost products, often after a 'buy one get one free' offer.
iqtestfoundation.org
🔄Hidden subscription trap, unauthorized charges
Users are auto-enrolled into memberships and charged recurring fees after taking a test, with claims of transparency being false.
IQBrain
🔄Hidden subscription trap, unauthorized charges
Users report an initial small charge ($1.98) for an IQ test result, followed by unexpected and unauthorized larger charges ($28.80) for subscriptions.
IPSY *SUBSCRIPTION 888-769-4526 CA
🔄Hidden subscription/Unauthorized charges
Explicit subscription descriptor for IPSY, often cited in cases where users struggle to cancel or are charged unexpectedly.
HPY-simpleconvert.o LONDON GB
🔄Hidden subscription trap
A service that charges users a recurring subscription fee without clear consent, often appearing as a withdrawal on bank statements with a vague descriptor.
SHIPMENTS FREE
🔄Hidden subscription trap
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.
SHIPPINGFREE.COM
🔄Hidden subscription trap
A monthly deduction appears on bank statements after an online purchase, often without clear consent. The service is difficult to cancel.
SMALLPDF
🔄Hidden subscription trap
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.