debt Fraudulent Charges

11 verified fraudulent charge descriptors

RELIEFPROGRAM

⚠️Student Loan Debt Relief Scam

CRITICAL

A high upfront fee for a fraudulent student loan relief program that leaves victims with no relief and lost money.

$99.001 report

LOANRELIEFSERV

⚠️Student Loan Debt Relief Scam

CRITICAL

An upfront or monthly charge for promised student loan relief that never materializes or is available for free.

$79.001 report

STUDENTDEBTFIX

⚠️Student Loan Debt Relief Scam

CRITICAL

A charge for a 'solution' to student debt that is fraudulent or provides no legitimate resolution.

$75.001 report

BlackRock Legal Group

⚠️Fake debt collection

CRITICAL

Fraudulent entity sending mailers for fake debt collection, impersonating legitimate lenders like Advance America.

$456.351 report

EDUFINANCIAL

⚠️Student Loan Debt Relief Scam

CRITICAL

A charge from a company with a legitimate-sounding name offering fraudulent educational financial services.

$45.001 report

STUDENTLOANPROCES

⚠️Student Loan Debt Relief Scam

CRITICAL

An unauthorized monthly charge for supposed student loan processing services that are often free or illegitimate.

$39.991 report

DEBTCONSULT

⚠️Student Loan Debt Relief Scam

HIGH

A fee for debt consultation services that offer no real benefit or provide misleading advice for student loans.

$59.991 report

LOANHELPONLINE

⚠️Student Loan Debt Relief Scam

HIGH

A fee for online assistance with student loans that is often misleading or provides no genuine help.

$49.001 report

DLS

⚠️Fake debt collection

HIGH

Company calling consumers about pending legal action for overdue debt, leading to significant losses.

$5,000.001 report

CREDO LEGAL

⚠️Misleading legal services / Debt relief scam

MEDIUM-HIGH

Company offering legal services, potentially misleading consumers regarding debt relief or other legal matters.

Amount varies1 report

TRUSTLY

⚠️Debt collection for disputed unauthorized charges

MEDIUM

Payment processor involved in debt collection for disputed Fanduel charges, indicating potential issues with chargeback processes.

Amount varies1 report