debt Fraudulent Charges
11 verified fraudulent charge descriptors
RELIEFPROGRAM
⚠️Student Loan Debt Relief Scam
A high upfront fee for a fraudulent student loan relief program that leaves victims with no relief and lost money.
LOANRELIEFSERV
⚠️Student Loan Debt Relief Scam
An upfront or monthly charge for promised student loan relief that never materializes or is available for free.
STUDENTDEBTFIX
⚠️Student Loan Debt Relief Scam
A charge for a 'solution' to student debt that is fraudulent or provides no legitimate resolution.
BlackRock Legal Group
⚠️Fake debt collection
Fraudulent entity sending mailers for fake debt collection, impersonating legitimate lenders like Advance America.
EDUFINANCIAL
⚠️Student Loan Debt Relief Scam
A charge from a company with a legitimate-sounding name offering fraudulent educational financial services.
STUDENTLOANPROCES
⚠️Student Loan Debt Relief Scam
An unauthorized monthly charge for supposed student loan processing services that are often free or illegitimate.
DEBTCONSULT
⚠️Student Loan Debt Relief Scam
A fee for debt consultation services that offer no real benefit or provide misleading advice for student loans.
LOANHELPONLINE
⚠️Student Loan Debt Relief Scam
A fee for online assistance with student loans that is often misleading or provides no genuine help.
DLS
⚠️Fake debt collection
Company calling consumers about pending legal action for overdue debt, leading to significant losses.
CREDO LEGAL
⚠️Misleading legal services / Debt relief scam
Company offering legal services, potentially misleading consumers regarding debt relief or other legal matters.
TRUSTLY
⚠️Debt collection for disputed unauthorized charges
Payment processor involved in debt collection for disputed Fanduel charges, indicating potential issues with chargeback processes.