Saw a weird charge on your
bank statement?
TitanAlert is the largest database of fraudulent credit card descriptors. Look up any mystery charge, see community reports, and learn how to dispute it.
1,224
Verified Descriptors
0
Community Reports
12+
Scam Categories
Daily
New Descriptors Added
Top Threats Right Now
Highest-severity fraudulent descriptors in our database
GLOBAL DYNASTY NETWORK
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against Global Dynasty Network, LLC for false earning claims and negative option billing.
IM ACADEMY
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against IM Academy, an alias for IM Mastery Academy, for false earning claims and negative option billing.
IM MASTERY ACADEMY
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against IM Mastery Academy for false earning claims and negative option billing.
IMARKETSLIVE
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against iMarketsLive, an alias for IM Mastery Academy, for false earning claims and negative option billing.
IYOVIA
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against IYOVIA, an alias for IM Mastery Academy, for false earning claims and negative option billing.
JASON BROWN
₿Investment scam, Multi-level marketing, Negative option billing
Inferred descriptor from FTC enforcement action against Jason Brown for false earning claims and negative option billing.
How TitanAlert Works
A three-layer system that gets smarter every day
Look Up Any Charge
Type the exact descriptor as it appears on your statement. Our database of 1,200+ verified fraudulent strings will instantly tell you if it's a known scam.
Report Unknown Charges
If we don't have it, report it. Every submission is reviewed and added to the database, making TitanAlert smarter for the next victim.
Dispute & Get Your Money Back
Each descriptor page includes a step-by-step chargeback guide, the right dispute reason code, and links to your bank's dispute portal.
Recently Reported
Latest fraudulent descriptors added to the database
REALTOR CONNECT FEE
⚠️Fraudulent realtor connection fee
A charge for connecting with a realtor that was not authorized or is associated with a scammer posing as a legitimate agent.
REI #141 OLYMPIA
⚠️Unauthorized charge / Stolen card use
While a legitimate descriptor for REI, it has been reported in contexts of unauthorized charges where stolen credit cards are used to make purchases, sometimes with the intent of returning items for cash or gift cards.
Quik Lend
⚠️Predatory lending practices
One of the names used by QC Holdings, associated with many complaints about unfair business practices.
READERS CLUB
🔄Hidden book/magazine club subscription
A vague descriptor for an unwanted 'readers club' or digital magazine subscription, often initiated through misleading offers.
REALTY ADVISORS INC
⚠️Deceptive Real Estate Consulting
A charge from a fraudulent entity posing as a real estate advisor, often for unsolicited or worthless 'consulting' services.
RENTAL APP FEE
⚠️Unauthorized rental application fee
A charge for a rental application fee that was either unauthorized, for a fake listing, or for a property that was never shown.
Saw a charge we don't have?
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