Known Fraudulent Charges
Browse all charges that have been reported as fraudulent or suspicious by our community.
113 fraudulent charges found
PDF GURU
The FTC alleged that PDF Guru was involved in unauthorized billing practices as part of a deceptive subscription scheme. PDF GURU is likely a business that offers services related to PDF file management, editing, conversion, or similar digital document solutions. They may provide software or tools for users looking to work with PDF documents more efficiently. Source: FTC press release, June 2026: FTC Sues to Stop Sprawling Enterprise Operating Unlawful Subscription Schemes (https://www.ftc.gov/news-events/news/press-releases/2026/06/ftc-sues-stop-sprawling-enterprise-operating-unlawful-subscription-schemes)
UNIMEAL
The FTC alleged that Unimeal participated in misleading subscription schemes that charged consumers without proper authorization. UNIMEAL is likely associated with a meal delivery service or a nutrition-related subscription service. They provide meal plans, recipes, and dietary guidance to customers seeking a structured approach to healthy eating. Source: FTC press release, June 2026: FTC Sues to Stop Sprawling Enterprise Operating Unlawful Subscription Schemes (https://www.ftc.gov/news-events/news/press-releases/2026/06/ftc-sues-stop-sprawling-enterprise-operating-unlawful-subscription-schemes)
HARNA
The FTC alleged that Harna was part of a deceptive subscription scheme that charged consumers without their permission. Source: FTC press release, June 2026: FTC Sues to Stop Sprawling Enterprise Operating Unlawful Subscription Schemes (https://www.ftc.gov/news-events/news/press-releases/2026/06/ftc-sues-stop-sprawling-enterprise-operating-unlawful-subscription-schemes)
CREDIT GLORY
The FTC alleged that Credit Glory and its related entities made false promises about credit repair services, charged illegal upfront fees, and engaged in unlawful subscription enrollment practices. Source: FTC press release, August 2026: FTC Stops Sprawling Credit Repair Scheme that Scammed Consumers Out of Nearly $200 Million (https://www.ftc.gov/news-events/news/press-releases/2026/08/ftc-stops-sprawling-credit-repair-scheme-scammed-consumers-out-nearly-200-million)
MADMUSCLES
The FTC alleged that MadMuscles was part of a deceptive subscription scheme that charged consumers without their consent. MADMUSCLES is likely a merchant that specializes in fitness and bodybuilding products, including supplements, workout gear, and possibly digital fitness coaching. The name suggests a focus on muscle building and physical training. Source: FTC press release, June 2026: FTC Sues to Stop Sprawling Enterprise Operating Unlawful Subscription Schemes (https://www.ftc.gov/news-events/news/press-releases/2026/06/ftc-sues-stop-sprawling-enterprise-operating-unlawful-subscription-schemes)
NUTRACLICK
The FTC alleged NutraClick automatically enrolled people in unwanted membership programs for supplements and beauty products. Source: FTC refund program, March 2025: NutraClick Refunds (https://www.ftc.gov/enforcement/refunds/nutraclick-refunds)
MYBENEFITSKEEPER
The FTC alleged that Benefytt lied about their sham health insurance plans and used deceptive websites to sell products and services that often left customers unprotected. Source: FTC refund program, March 2024: Benefytt Technologies Refunds (https://www.ftc.gov/enforcement/refunds/benefytt-technologies-refunds)
MYSCORE
The FTC alleged that the defendants placed fake rental property ads and charged consumers for credit monitoring services without their consent. Source: FTC refund program, November 2024: MyScore Refunds (https://www.ftc.gov/enforcement/refunds/myscore-refunds)
AUTHENTIC YACON
The FTC alleged that Apex Capital Group enrolled consumers in a monthly subscription plan without their consent after offering free trials. Source: FTC refund program, September 2024: Apex Capital Group Refunds (https://www.ftc.gov/enforcement/refunds/apex-capital-group-refunds)
STUDENT DEBT DOCTOR
The FTC alleged that the company tricked people into paying large upfront fees by falsely promising to eliminate their monthly loan payments and get their loans forgiven. Source: FTC refund program, July 2024: Student Debt Doctor Refunds (https://www.ftc.gov/enforcement/refunds/student-debt-doctor-refunds)
DERMANIQUE
The FTC alleged that Apex Capital Group enrolled consumers in a monthly subscription plan without their consent after offering free trials. Source: FTC refund program, September 2024: Apex Capital Group Refunds (https://www.ftc.gov/enforcement/refunds/apex-capital-group-refunds)
ORIGINAL GARCINIA
The FTC alleged that Apex Capital Group enrolled consumers in a monthly subscription plan without their consent after offering free trials. Source: FTC refund program, September 2024: Apex Capital Group Refunds (https://www.ftc.gov/enforcement/refunds/apex-capital-group-refunds)
ARETE FINANCIAL
The FTC alleged that Arete Financial pretended to be affiliated with the U.S. Department of Education and charged consumers illegal upfront and recurring fees. Source: FTC refund program, March 2025: Arete Financial Refunds (https://www.ftc.gov/enforcement/refunds/arete-financial-refunds)
I WORKS
The FTC alleged that I Works billed customers without their consent for government-grant and money-making products. Source: FTC refund program, May 2025: I Works Refunds (https://www.ftc.gov/enforcement/refunds/i-works-refunds)
BRIGIT
The FTC alleged that Brigit falsely promised quick cash advances and made it difficult for customers to cancel their subscriptions. Source: FTC refund program, May 2026: Brigit Refunds (https://www.ftc.gov/enforcement/refunds/brigit-refunds)
FLOATME
The FTC alleged that FloatMe often provided less than the promised amount for cash advances and made it difficult for customers to cancel. Source: FTC refund program, April 2026: FloatMe Refunds (https://www.ftc.gov/enforcement/refunds/floatme-refunds)
REVMOUNTAIN
The FTC alleged that RevMountain LLC used deceptive claims and confusing terms to trick consumers into providing their billing information and charged them for unwanted subscriptions. Source: FTC refund program, August 2025: RevMountain Refunds (https://www.ftc.gov/enforcement/refunds/revmountain-refunds)
