Browse All Fraudulent Descriptors
1,224 verified fraudulent charge descriptors
PERSONALITY.CO
πHidden subscription trap, unauthorized charges
Charges $1.95 for a report, then $59.99/month for a hidden subscription that is difficult to cancel.
PHILLIP PEIKOS
β±οΈFree trial scam, Negative option continuity plan, Unauthorized billing
Inferred descriptor from FTC enforcement action against Phillip Peikos for deceptive 'free trial' offers and unauthorized negative option billing.
Pianosecrets.com
πHidden subscription trap
A scam where users are charged a small amount initially, then recurring subscription fees without clear consent.
PicMagic
πHidden subscription trap
Charges from 'PicMagic' for an AI photo editor app, often appearing as $49.90, where users report unauthorized subscriptions and difficulty in cancellation.
PiloLtd.com
β οΈFake online store / Non-delivery
A clone of PiloSaleLtd.com, with similar issues of non-delivery and counterfeit products.
PiloSaleLtd.com
β οΈFake online store / Non-delivery
Claims to sell small items, but customers report non-delivery or counterfeit goods. Poor customer service and incomplete contact information.
PIMSLEUR.COM
πUnauthorized subscription renewal/Difficult cancellation
Charges from Pimsleur.com for subscriptions that are difficult to cancel, leading to unauthorized renewals.
Pinnacle Payments, LLC
β οΈUnauthorized billing schemes
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.
Playstation Network London
β οΈUnauthorized PlayStation Network charges
Unauthorized charges from PlayStation Network London, often with varied amounts and international origins, indicating potential credit card compromise.
POINTSBET (false promises/withheld winnings)
β οΈFraudulent online gaming practices
Complaints indicate PointsBet demanding constant payments, exploiting users with false promises, and withholding winnings, leading to significant financial loss.
POS DEBIT GOOGLE* DEBRACER HILLA CA
β οΈUnauthorized debit card charge
Multiple users reported unauthorized $13.01 charges with this descriptor, often appearing on debit cards and linked to Google, despite not making purchases.
Preferred Cash Loans
β οΈIllegal payday lending
Company associated with illegal payday lending operations and deceptive practices.
PRIZE SVC FEE
β οΈFake prize claim service
A charge for a supposed 'prize claim service' related to a fake lottery or sweepstakes win, often an advance fee scam.
PVER3.US8886056664
β οΈUnauthorized charge / Card testing
An unrecognized charge from an unknown merchant, likely a test charge before larger fraudulent activity. The descriptor includes a phone number.
REALCLS DOT TO
πHidden subscription trap
A fraudulent charge of $39.95 from REALCLS DOT TO, associated with digitalizze.co, often appearing as a hidden subscription.
REALCLS.TOP
πHidden subscription trap
A fraudulent recurring $39.95 charge from REALCLS.TOP, billing under DIGITALIZE.CO, for an unwanted streaming service.
RESUME.IO
β οΈUnauthorized charges
Resume.io charged users after free trial cancellation.
RESUMEBUILDER.COM
πHidden subscription trap
ResumeBuilder.com charges $35 monthly after a $2 initial fee.
RESUMEGENIUS
πHidden subscription trap/Unauthorized charges
Charged $23+ after initial low fee for Resume Genius.
ROCKET LAWYER
πPost-trial unauthorized subscription
Users are charged recurring monthly fees after canceling free trials, with a complete lack of communication regarding billing or account status.
ROSETTA STONE
πHidden auto-renewal subscription
Rosetta Stone charges for auto-renewing subscriptions that are often higher than initial charges and not clearly communicated to users.
SAFECART.COM*ADV_TECH
πUnauthorized software/tech support subscription
Users reported unauthorized charges from SAFECART.COM*ADV_TECH, often linked to unwanted software or tech support scams.
Saga Finance Co./Chicago
β οΈAdvance fee loan scam
One of the names used by scammers who frequently change their names to avoid scrutiny in advance fee loan scams.
SALE DEBIT GOOGLE*PLAY BOOKS * G.CO/HELPPAY#
β οΈUnauthorized Google Play Books charge
Users reported recurring unauthorized charges from Google Play Books with this descriptor, even after cancelling subscriptions or blocking cards.