Browse All Fraudulent Descriptors

1,224 verified fraudulent charge descriptors

PERSONALITY.CO

πŸ”„Hidden subscription trap, unauthorized charges

CRITICAL

Charges $1.95 for a report, then $59.99/month for a hidden subscription that is difficult to cancel.

$59.991 report

PHILLIP PEIKOS

⏱️Free trial scam, Negative option continuity plan, Unauthorized billing

CRITICAL

Inferred descriptor from FTC enforcement action against Phillip Peikos for deceptive 'free trial' offers and unauthorized negative option billing.

Amount varies1 report

Pianosecrets.com

πŸ”„Hidden subscription trap

CRITICAL

A scam where users are charged a small amount initially, then recurring subscription fees without clear consent.

$1.00 then recurring1 report

PicMagic

πŸ”„Hidden subscription trap

CRITICAL

Charges from 'PicMagic' for an AI photo editor app, often appearing as $49.90, where users report unauthorized subscriptions and difficulty in cancellation.

$49.901 report

PiloLtd.com

⚠️Fake online store / Non-delivery

CRITICAL

A clone of PiloSaleLtd.com, with similar issues of non-delivery and counterfeit products.

Amount varies1 report

PiloSaleLtd.com

⚠️Fake online store / Non-delivery

CRITICAL

Claims to sell small items, but customers report non-delivery or counterfeit goods. Poor customer service and incomplete contact information.

Amount varies1 report

PIMSLEUR.COM

πŸ”„Unauthorized subscription renewal/Difficult cancellation

CRITICAL

Charges from Pimsleur.com for subscriptions that are difficult to cancel, leading to unauthorized renewals.

Amount varies1 report

Pinnacle Payments, LLC

⚠️Unauthorized billing schemes

CRITICAL

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.

Not specified per transaction1 report

Playstation Network London

⚠️Unauthorized PlayStation Network charges

CRITICAL

Unauthorized charges from PlayStation Network London, often with varied amounts and international origins, indicating potential credit card compromise.

Amount varies1 report

POINTSBET (false promises/withheld winnings)

⚠️Fraudulent online gaming practices

CRITICAL

Complaints indicate PointsBet demanding constant payments, exploiting users with false promises, and withholding winnings, leading to significant financial loss.

Amount varies1 report

POS DEBIT GOOGLE* DEBRACER HILLA CA

⚠️Unauthorized debit card charge

CRITICAL

Multiple users reported unauthorized $13.01 charges with this descriptor, often appearing on debit cards and linked to Google, despite not making purchases.

$13.011 report

Preferred Cash Loans

⚠️Illegal payday lending

CRITICAL

Company associated with illegal payday lending operations and deceptive practices.

Amount varies1 report

PRIZE SVC FEE

⚠️Fake prize claim service

CRITICAL

A charge for a supposed 'prize claim service' related to a fake lottery or sweepstakes win, often an advance fee scam.

$49.991 report

PVER3.US8886056664

⚠️Unauthorized charge / Card testing

CRITICAL

An unrecognized charge from an unknown merchant, likely a test charge before larger fraudulent activity. The descriptor includes a phone number.

$35.931 report

REALCLS DOT TO

πŸ”„Hidden subscription trap

CRITICAL

A fraudulent charge of $39.95 from REALCLS DOT TO, associated with digitalizze.co, often appearing as a hidden subscription.

$39.951 report

REALCLS.TOP

πŸ”„Hidden subscription trap

CRITICAL

A fraudulent recurring $39.95 charge from REALCLS.TOP, billing under DIGITALIZE.CO, for an unwanted streaming service.

$39.951 report

RESUME.IO

⚠️Unauthorized charges

CRITICAL

Resume.io charged users after free trial cancellation.

$XX.XX1 report

RESUMEBUILDER.COM

πŸ”„Hidden subscription trap

CRITICAL

ResumeBuilder.com charges $35 monthly after a $2 initial fee.

$35.00/month1 report

RESUMEGENIUS

πŸ”„Hidden subscription trap/Unauthorized charges

CRITICAL

Charged $23+ after initial low fee for Resume Genius.

$23.00+1 report

ROCKET LAWYER

πŸ”„Post-trial unauthorized subscription

CRITICAL

Users are charged recurring monthly fees after canceling free trials, with a complete lack of communication regarding billing or account status.

$39.991 report

ROSETTA STONE

πŸ”„Hidden auto-renewal subscription

CRITICAL

Rosetta Stone charges for auto-renewing subscriptions that are often higher than initial charges and not clearly communicated to users.

Amount varies1 report

SAFECART.COM*ADV_TECH

πŸ”„Unauthorized software/tech support subscription

CRITICAL

Users reported unauthorized charges from SAFECART.COM*ADV_TECH, often linked to unwanted software or tech support scams.

$140.911 report

Saga Finance Co./Chicago

⚠️Advance fee loan scam

CRITICAL

One of the names used by scammers who frequently change their names to avoid scrutiny in advance fee loan scams.

Amount varies1 report

SALE DEBIT GOOGLE*PLAY BOOKS * G.CO/HELPPAY#

⚠️Unauthorized Google Play Books charge

CRITICAL

Users reported recurring unauthorized charges from Google Play Books with this descriptor, even after cancelling subscriptions or blocking cards.

RM 4.461 report