unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
HOME* AHS.COM FRONTDOORHOMETN
🔄Hidden subscription trap / Unauthorized charges
An American Home Shield descriptor often linked to unauthorized charges, unexpected renewals, or charges that are difficult to cancel, leading to financial loss.
RCKDGGHB.COM
🔄Hidden subscription trap, unauthorized charges
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.
HELP.MAX.COM
⚠️Unauthorized streaming service charge
Charges from HELP.MAX.COM appearing on credit card statements without authorization, likely a scam related to HBO Max.
GOOGLE*AD
⚠️Unauthorized Google Ads charge
Unauthorized Google Ads charge, often followed by a 10-digit customer ID, indicating fraudulent use of Google Ads.
GOOGLE *Play g.co/helppay#NS
⚠️Fraudulent small charges/Unauthorized use of card details
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.
test-iq-online
🔄Hidden subscription trap, unauthorized charges
Preys on users looking for a fun test, locks them into recurring payments, and makes it difficult to cancel.
GOOGLE *LINEROCKAPP 7372 G.CO/HELPPAY#
⚠️Repeated unauthorized Google Play charges
Users reported repeated unauthorized charges with this descriptor, often linked to Google Play subscriptions that they do not recognize.
GOOGLE *DuolingGOOGLE *DuolingoMountain View CAPOS PURCHASE
🔄Unauthorized charge/Hidden subscription
Unauthorized charge appearing as a Google Duolingo purchase, potentially a spoofed variation or a hidden subscription that was difficult to cancel.
GOOGLE *CLOUD_(BAID)
⚠️Unauthorized Google Cloud charge
An unauthorized charge related to Google Cloud services, potentially indicating fraudulent use of cloud resources or a compromised account.
GODA (MEMBERSHIP FEE)
⚠️Unauthorized membership fee
An unauthorized membership fee charged by GODA in addition to an undelivered product.
GLOBAL REPORTS
🔄Unauthorized research report subscription
A descriptor for a recurring charge for 'global reports' or market analysis that was never authorized.
GEEK SQUAD RENEWAL
🔄Hidden Subscription/Unauthorized Warranty Renewal
Unauthorized or misleading charges for Geek Squad extended warranty renewals, often appearing as hidden subscriptions.
Geek Squad
💻Fake tech support renewal, unauthorized charges
Scammers send fake Geek Squad renewal emails, attempting to gain remote access to computers and charge unauthorized amounts.
VOIPO
⚠️Fraudulent charges, unauthorized renewals, double billing
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.
FUZZY PET HEALTH
🔄Unauthorized recurring charge / Hidden subscription trap
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.
Forskolin
🔄Hidden subscription trap, unauthorized charges
A user was charged $89.97 twice on their credit card statement for 'Forskolin' after a 'free trial' offer.
Fanduel
⚠️Unauthorized charges / Identity theft
Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.
Withdrawal ACH PAYPAL TYPE: INST XFER ID: PAYPALSI77 CO: PAYPAL NAME: MICHELLE HATCHER
⚠️Unauthorized ACH Withdrawal
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.
FACEBK*
⚠️Unauthorized charges / Ad account hacking
Small, recurring unauthorized charges appearing on credit card statements, often linked to compromised Facebook ad accounts or stolen card information.
VOIPO.com
⚠️Fraudulent charges, unauthorized renewals, double billing
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.
ADOBE
🔄Unauthorized subscription/fraudulent charges
Unrecognized charges from 'ADOBE', with amounts varying (e.g., $32.91, $44.06), often stemming from fraudulent activity, account hacks, or difficulty managing subscriptions.
ACTIVE Network LLC (unspecified charge)
⚠️Unauthorized charge
An unexplained and unauthorized charge from ACTIVE Network LLC, with users reporting difficulty in getting it reversed.
*PAYPAL VALVE
⚠️Unauthorized Steam charges via PayPal
PayPal processed Valve transaction, often associated with compromised accounts.
*PAYPAL STEAM GAMES
⚠️Unauthorized Steam charges via PayPal
Descriptor when PayPal is used for Steam purchases, often associated with compromised accounts.