unauthorized Fraudulent Charges
568 verified fraudulent charge descriptors
DEBIT CARD PURCHASE - IPSY *GLAM BAG HELP.IPSY.COMCA
🔄Hidden subscription/Unauthorized charges
Debit card purchase descriptor for IPSY Glam Bag including the help website, often seen in cases of unresolved billing disputes.
DEBIT CARD PURCHASE - IPSY *GLAM BA 888-769-4526 CA
🔄Hidden subscription/Unauthorized charges
Debit card purchase descriptor for IPSY Glam Bag, often reported as an unexpected or unauthorized charge.
DD*DOORDASH
⚠️Unauthorized food order
A general DoorDash charge that is unrecognized by the user, suggesting an unauthorized food order or fraudulent activity.
DD DOORDASH SAN FRANCISCO
⚠️Unauthorized food order
An unauthorized DoorDash charge originating from San Francisco, suggesting a fraudulent order or account compromise.
CLOSING FEE ADJMT
⚠️Unauthorized Closing Fee Adjustment
A deceptive charge disguised as a legitimate closing fee adjustment, but is unauthorized and fraudulent.
Clicmp Xyz
⚠️Unauthorized charge/Unrecognized merchant
A term used by companies for transaction processing that may appear on credit card statements instead of the actual business name, leading to confusion and potential unauthorized charges.
CHECK CARD PURCHASE IPSY *GLAM BAG 888-769-4526 CA
🔄Hidden subscription/Unauthorized charges
Descriptor indicating a debit card purchase for IPSY Glam Bag, often reported as unauthorized by consumers.
Charge Ebizzseminar
⚠️Unauthorized Charge
A company with a low Trustpilot rating and complaints about unauthorized charges.
CBA*AVAST Software s.r.o
🔄Unauthorized antivirus subscription
This descriptor is associated with Avast software, but users report unauthorized charges and difficulty canceling subscriptions.
CarfaxDeals
🔄Unauthorized charges / Hidden subscription trap
Users report unauthorized charges after an initial purchase, with difficulty canceling the service or obtaining refunds. Often associated with misleading vehicle report services.
BoxyCharm
🔄Unauthorized charges / Hidden subscription trap
Former brand of IPSY, also associated with unauthorized charges and deceptive business practices related to beauty box subscriptions.
BLINKIST G.CO/HELPPAY# GBR
⚠️Unauthorized Google Play billing
Blinkist charges processed through Google Play, often reported as unauthorized or difficult to cancel by users.
ATLAS COFFEE SVC
⚠️Unauthorized recurring charge
A descriptor for Atlas Coffee Club, appearing as an unauthorized charge due to issues with subscription cancellation.
COSMOTE AVT TELCO AN W
⚠️Unauthorized charges/scam
COSMOTE AVT TELCO AN W appeared as an unauthorized charge on a bank statement, with consistent merchant name and amount.
Apple.com/bill itunes
⚠️Unauthorized charges
Users are receiving charges from 'Apple.com/bill itunes' for unknown reasons, even without active subscriptions, indicating potential fraud.
ANCESTRY-DNA
🔄Unauthorized charge / Hidden subscription trap
Unexpected charge related to AncestryDNA kits or associated services.
AMAZON RETA* Z######## WWW.AMAZON. CO WA
🎣Unauthorized charges / Spoofed Amazon Retail
Charges appearing as Amazon Retail with a unique identifier and website, often unauthorized.
Amazon Prime Member, amazon.ca/pri
🔄Unauthorized Prime membership subscription
Recurring unauthorized charges for Amazon Prime membership, often appearing monthly, without the cardholder's consent.
AIYTECHsupport@Bulet
🎣Phishing/unauthorized charge
A charge on a VISA card resulting in the need to close the card and change monthly charges.
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.
DOORDASH*RESTAURANTNAME CITY
⚠️Unauthorized food order
This descriptor indicates an unauthorized food order from a specific restaurant through DoorDash, potentially due to compromised account or payment information.
*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.