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ThreatScams & fraud

Fake free trial / negative option subscription trap — try free for 14 days just pay $4.99 S&H + auto-enrolled in $89/month subscription + cancel before trial ends or be charged monthly

fake-free-trial-negative-option-subscription-trap

What this tier means

High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.

How Gorganizer detects this

Negative option / "free trial" subscription trap — one of the most complained-about consumer fraud categories. The victim is offered a free 14–30 day trial of a physical product (weight loss supplements, teeth whitening kits, anti-aging creams, keto gummies, CBD oils) and asked only to pay a small shipping fee ($2.97–$9.99). Hidden in fine print or post-checkout terms: accepting the "free trial" automatically enrolls the customer in a recurring monthly subscription ($79–$97.95/month) that ships new product and charges the stored card unless cancelled within the trial window (often just 10–15 days). Cancellation requires calling a phone number that is difficult to reach. The FTC Negative Option Rule (updated 2023) now requires sellers to clearly disclose all material terms before collecting payment and to provide a simple mechanism to cancel. The FTC has fined these operations hundreds of millions: LeanSpa ($7.3M), TriVita ($3.5M), and numerous others. Red flags: "just pay S&H," any supplement or beauty product with a "$0 free trial," requirement to call to cancel, small entry-point fee on a product with no obvious listed retail price. Legitimate SaaS free trials (Spotify, Netflix, Notion) clearly state the post-trial price, do not require calling to cancel, and do not use shipping fees as the payment hook.

False-positive guard

Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.

About the scoring engine

Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.

Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.

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