identity Fraudulent Charges
7 verified fraudulent charge descriptors
USMonoix
⚠️Unauthorized charges, fraudulent merchant name, identity theft
A fraudulent merchant name appearing on credit card statements, often linked to unauthorized charges for products never received or higher amounts than expected. Reported amounts vary, including $57.33, $62, $70.56, $88.99, $103.57, $125.97, and $222.36.
betMGM online casino services
⚠️Unauthorized charges / Identity theft
Unauthorized charges appearing as 'betMGM online casino services' on bank statements, often due to identity theft or fraudulent use of payment information.
Fanduel
⚠️Unauthorized charges / Identity theft
Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.
MBFS.COM DES:AUTO PAY ID:XXXXX29860 INDN:JOHN DOE
⚠️Unauthorized auto-pay, potential identity theft
A generic descriptor for unauthorized auto-pay charges, potentially linked to Vivint through deceptive sales practices or identity theft, where a credit card is opened without consent.
ID RESOLVE
🔄Hidden Subscription/Identity Protection
Charges from ID Resolve for identity monitoring services that may be difficult to cancel or were initiated without clear consent, acting as a hidden subscription.
Solstice Marketing
⚠️Unrecognized Charge (Mistaken Identity)
An unrecognized charge from 'Solstice Marketing' mistaken for 'Solstice Benefits', indicating potential confusion or misleading descriptors.
CREDIT KARMA
⚠️Potential Scam / Identity Theft
No direct fraudulent descriptors found. Credit Karma is typically free, but unauthorized accounts or identity theft could lead to unusual activity.