unauthorized Fraudulent Charges

568 verified fraudulent charge descriptors

HOME* AHS.COM FRONTDOORHOMETN

🔄Hidden subscription trap / Unauthorized charges

HIGH

An American Home Shield descriptor often linked to unauthorized charges, unexpected renewals, or charges that are difficult to cancel, leading to financial loss.

Varies, often $30-$60 monthly or hundreds annually1 report

RCKDGGHB.COM

🔄Hidden subscription trap, unauthorized charges

HIGH

Charges users without consent for a recurring subscription, often appearing as random domain names on bank statements. Attempts to gather partial credit card information for cancellation.

~$121 report

HELP.MAX.COM

⚠️Unauthorized streaming service charge

HIGH

Charges from HELP.MAX.COM appearing on credit card statements without authorization, likely a scam related to HBO Max.

$71.191 report

GOOGLE*AD

⚠️Unauthorized Google Ads charge

HIGH

Unauthorized Google Ads charge, often followed by a 10-digit customer ID, indicating fraudulent use of Google Ads.

Amount varies1 report

GOOGLE *Play g.co/helppay#NS

⚠️Fraudulent small charges/Unauthorized use of card details

HIGH

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.

$2.xx-$14.xx1 report

test-iq-online

🔄Hidden subscription trap, unauthorized charges

HIGH

Preys on users looking for a fun test, locks them into recurring payments, and makes it difficult to cancel.

Amount varies1 report

GOOGLE *LINEROCKAPP 7372 G.CO/HELPPAY#

⚠️Repeated unauthorized Google Play charges

HIGH

Users reported repeated unauthorized charges with this descriptor, often linked to Google Play subscriptions that they do not recognize.

Amount varies1 report

GOOGLE *DuolingGOOGLE *DuolingoMountain View CAPOS PURCHASE

🔄Unauthorized charge/Hidden subscription

HIGH

Unauthorized charge appearing as a Google Duolingo purchase, potentially a spoofed variation or a hidden subscription that was difficult to cancel.

$13.901 report

GOOGLE *CLOUD_(BAID)

⚠️Unauthorized Google Cloud charge

HIGH

An unauthorized charge related to Google Cloud services, potentially indicating fraudulent use of cloud resources or a compromised account.

Amount varies1 report

GODA (MEMBERSHIP FEE)

⚠️Unauthorized membership fee

HIGH

An unauthorized membership fee charged by GODA in addition to an undelivered product.

$59.991 report

GLOBAL REPORTS

🔄Unauthorized research report subscription

HIGH

A descriptor for a recurring charge for 'global reports' or market analysis that was never authorized.

$19.991 report

GEEK SQUAD RENEWAL

🔄Hidden Subscription/Unauthorized Warranty Renewal

HIGH

Unauthorized or misleading charges for Geek Squad extended warranty renewals, often appearing as hidden subscriptions.

$199.001 report

Geek Squad

💻Fake tech support renewal, unauthorized charges

HIGH

Scammers send fake Geek Squad renewal emails, attempting to gain remote access to computers and charge unauthorized amounts.

$500.001 report

VOIPO

⚠️Fraudulent charges, unauthorized renewals, double billing

HIGH

VOIPO has numerous complaints of fraudulent and unauthorized charges, including automatic renewals for $185 for two years, and multiple instances of double billing, leading to customers disputing charges with their banks.

$185.001 report

FUZZY PET HEALTH

🔄Unauthorized recurring charge / Hidden subscription trap

HIGH

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.

Unknown (recurring charge)1 report

Forskolin

🔄Hidden subscription trap, unauthorized charges

HIGH

A user was charged $89.97 twice on their credit card statement for 'Forskolin' after a 'free trial' offer.

$89.971 report

Fanduel

⚠️Unauthorized charges / Identity theft

HIGH

Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.

$400-$8001 report

Withdrawal ACH PAYPAL TYPE: INST XFER ID: PAYPALSI77 CO: PAYPAL NAME: MICHELLE HATCHER

⚠️Unauthorized ACH Withdrawal

HIGH

An unauthorized ACH withdrawal appearing on bank statements with a detailed PayPal descriptor, often linked to an unknown individual, making it difficult to dispute if reported late.

$247.001 report

FACEBK*

⚠️Unauthorized charges / Ad account hacking

HIGH

Small, recurring unauthorized charges appearing on credit card statements, often linked to compromised Facebook ad accounts or stolen card information.

$2 - $401 report

VOIPO.com

⚠️Fraudulent charges, unauthorized renewals, double billing

HIGH

VOIPO has numerous complaints of fraudulent and unauthorized charges, including automatic renewals for $185 for two years, and multiple instances of double billing, leading to customers disputing charges with their banks.

$185.001 report

ADOBE

🔄Unauthorized subscription/fraudulent charges

HIGH

Unrecognized charges from 'ADOBE', with amounts varying (e.g., $32.91, $44.06), often stemming from fraudulent activity, account hacks, or difficulty managing subscriptions.

$32.911 report

ACTIVE Network LLC (unspecified charge)

⚠️Unauthorized charge

HIGH

An unexplained and unauthorized charge from ACTIVE Network LLC, with users reporting difficulty in getting it reversed.

$623.701 report

*PAYPAL VALVE

⚠️Unauthorized Steam charges via PayPal

HIGH

PayPal processed Valve transaction, often associated with compromised accounts.

Amount varies1 report

*PAYPAL STEAM GAMES

⚠️Unauthorized Steam charges via PayPal

HIGH

Descriptor when PayPal is used for Steam purchases, often associated with compromised accounts.

Amount varies1 report