identity Fraudulent Charges

7 verified fraudulent charge descriptors

USMonoix

⚠️Unauthorized charges, fraudulent merchant name, identity theft

CRITICAL

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.

Amount varies1 report

betMGM online casino services

⚠️Unauthorized charges / Identity theft

HIGH

Unauthorized charges appearing as 'betMGM online casino services' on bank statements, often due to identity theft or fraudulent use of payment information.

$4601 report

Fanduel

⚠️Unauthorized charges / Identity theft

HIGH

Unauthorized charges appearing as 'Fanduel' on bank statements, often due to identity theft or compromised payment information.

$400-$8001 report

MBFS.COM DES:AUTO PAY ID:XXXXX29860 INDN:JOHN DOE

⚠️Unauthorized auto-pay, potential identity theft

HIGH

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.

Amount varies1 report

ID RESOLVE

🔄Hidden Subscription/Identity Protection

MEDIUM

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.

$29.991 report

Solstice Marketing

⚠️Unrecognized Charge (Mistaken Identity)

MEDIUM

An unrecognized charge from 'Solstice Marketing' mistaken for 'Solstice Benefits', indicating potential confusion or misleading descriptors.

Amount varies1 report

CREDIT KARMA

⚠️Potential Scam / Identity Theft

LOW

No direct fraudulent descriptors found. Credit Karma is typically free, but unauthorized accounts or identity theft could lead to unusual activity.

$01 report