1, Report:
#1495775
Posted Date:
May 29 2020
My ID Protect USA Used the pretense of possibly winnind an award and only charging shipping fee. Then without warning, falsly chaged me membership fees. 74 Brick Blvd NJ
I received an email from My ID Protect USA information me that I may have won an award, if I gave them $1.90 for shipping. I paid them with my debit card and thirty days later my checking account was charged $27.85 for membership in their organization. I called the company. When I q...
Entity
My ID Protect USA
Categories: Identity Theft, Identity Fraud Protection
2, Report:
#1156128
Posted Date:
Jun 20 2014
id Protect Claimed I signed up for their service online and agreed to have monthly fee deducted from my savings account Mount Laurel New Jersey
On June 18th, 2014 I noticed I had three overdraft fees on my checking account. At first I assumed that I did not have the money in my accoubnt to cover my monthly gym membership. This is the only business that I have authorized to take money directly from my account each month. The...
Entity
id Protect
Categories: Internet Fraud
3, Report:
#1106855
Posted Date:
Dec 13 2013
Sovereign Bank, N.A. Santander Bank Sovereign Bank has been charging me for their Sov ID Protect program w/out my approval. Methuen Massachusetts
Entity
Sovereign Bank, N.A.
Categories: Attorney Generals
4, Report:
#1079626
Posted Date:
Aug 28 2013
PRMMYSCORESFLUS PDQSCORES, RCHSCORES, PDQIDPROTECT, OTLSCORESENSE THE COMPANY HAS BEEN WITHDRAWING 4.95 WEEKLY OUT OF MY CHECKING ACCOUNT. I DID NOT ASK FOR A MEMBERSHIP AND WOULD LIKE MY MONEY REFUNDED BOCA RATON Florida
I have been scammed into a membership that I did not authorize. I wanted to check my free credit score out online for one dollar to find out that this company has been taking 4.95 or more each week out of my checking account. I want this stopped immediately ...
Entity
PRMMYSCORESFLUS
Categories: Credit Services
5, Report:
#1042033
Posted Date:
Apr 10 2013
IDPROTECTUS I called them with no response Internet
I notice on my back statment that I was charged $24.95 from a Company called ID PROTECT US after trying to get a small loan. I called the company and got not response from them
Michael Watson
(((ROR redacted)))
CLICK here to see why Rip-off Report, as a matter of policy, delet...
Entity
IDPROTECTUS
Categories: ORGANIZED CRIME
6, Report:
#1012980
Posted Date:
Feb 12 2013
Gigsalad Mark Steinbecker All of your favorite DISNEY, Internet
I never in my life has seen more Disney characters being ripped off as this site. Now you and I all no that they can not do these trademark characters so this is mostly illegal. So lets talk about how this affects kids. First it steals money from their state, that pays fo...
Entity
Gigsalad
Categories: Festivals & Event Services
7, Report:
#925777
Posted Date:
Jan 28 2013
Timber Lodge RV Resorts Jim Jerde Watch Out!!! Contract dues must be paid for your life and for the next four generations of you children no way out unless you pay New Waverly, Texas
This complaint contains the facts surrounding the alleged debt to Timber Lodge RV Resort, Inc and the subsequent filing of a credit report by Monterey Collections, 4095 Avenida De La Plata, Oceanside, CA. 92056.
During the spring of 2002, I became a member of the Timber...
Entity
Timber Lodge RV Resorts
Categories: Campgrounds
8, Report:
#1003521
Posted Date:
Jan 26 2013
ID Protect US Credit Report Mt. laurel, New Jersey
Thhe company, IDPProtectus, debitted my checking account for 24.95 with electronic checks from my checking account of which I was unaware and did not authorize. *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it fro...
Entity
ID Protect US
Categories: Credit Reporting Agencies
9, Report:
#964655
Posted Date:
Nov 04 2012
MycashGuardin ID Protect us They are taking money out of my account without permission , Internet
They keep taking money out of my account, and I have no idea who they are. I am on disability, a fixed income, and now I have to deal with this. Why are they taking money out of my account and who are they? *EDitor's Suggestions on how to get your money back into you...
Entity
MycashGuardin
Categories: Questionable Activities
10, Report:
#870927
Posted Date:
Apr 19 2012
Id Theft Protect/Panama Card AKA Synergy Id Protect removed money from my checking account with my permission over many months which I did not catch as I was in the hospital having two back surgeries once I was able to sit at the computer and check my internect, Nevada
Charges appeared on my checking account the were not authorized by myself or my husband and I did not pick up on these charges as I thought at first they were in some way related to my energy bill. Once I reviewed further months of my bank statment I realized it was some sort of the...
Entity
Id Theft Protect/Panama Card
Categories: Security Services
11, Report:
#817629
Posted Date:
Jan 04 2012
International reading Virginia beach Fraud, liars, scam, theft, con artist Virginia beach, Virginia
November 9, 2011 Wednesday morning around 9:45 a.m. I received a call from this lady and she had told me that I won a sweepstakes and she said I won a free watch and four different magazines for $4.99 and she asked me questions like Are you single? and the number she called from a ...
Entity
International reading Virginia beach
Categories: Credit Card Fraud
12, Report:
#647399
Posted Date:
Sep 20 2011
IDProtect ID Protect, Sovereign Bank,Sovereign IdentityProtector Program unauthorized enrollment and charges with sovereign bank identity protector program, Internet
I received a new/replacement debit card in the mail from Sovereign Bank and called the number on the card to activate it. When I called the Sovereign bank representative kept going on and on about Sovereign Bank's Identity Protection program. I told him numerous times that I was not...
Entity
IDProtect
Categories: Banks
13, Report:
#731007
Posted Date:
May 19 2011
ID Protect. of Boston Unwaned service Internet
Unwanted identity Protection. Refused to return $14.99 it took from my account at Sovereign Bank.
Received Overdraft Charges totaling $55.00 + $5.00 per day sustained overdraft. Going to Call AG's Office
Entity
ID Protect. of Boston
Categories: Banks
14, Report:
#728417
Posted Date:
May 12 2011
US Search US Search be informed signed me up for many things and charged me without my knowlege to my credit card Internet
I have been trying for weeks to get the extra charges that this company entailed on me without my knowlege. I signed up to get a simple 15.00 background check on someone. the had me signed up for neighbor hood watch, plus a lot of other things,including id protect, which i had to ca...
Entity
US Search
Categories: Consumer Services
15, Report:
#711195
Posted Date:
Mar 28 2011
Protect My ID Serving the customer is their moto but actually serving themselves is more truthful Irvine, California
I enrolled with PMI on March 2nd of this year. I called on the 4th and canceled my account. Spoke with a girl there. Unfortunately did not write her name down.
Several days later noticed a 12.95 charge on my pending transaction on my checking account. Called the company. Spoke w...
Entity
Protect My ID
Categories: Credit Reporting Agencies
19, Report:
#511605
Posted Date:
Feb 09 2010
Intelius - IDProtect INT*IDPROTECT MNTR SVC Fraudulent monthly charges to credit card for a service I didn't order - bait and switch deception Belleview, Washington
I, like hundreds of others posting complaints, ordered a $.99 lookup of a phone number for an individual and then started getting charged for a $19.95 a month subscription to an ID protect service that I did not knowingly order. I didn't catch this until the second month.
I f...
Entity
Intelius - IDProtect
Categories: Internet Fraud
21, Report:
#536333
Posted Date:
Dec 09 2009
ID PROTECT SERVICES itp Bank Fraud - This company stole money from my bank account Phoenix, Arizona
These people are outright criminals!!! I discovered mysterious debits to my bank account - one in the amount of 33.98 and two in the amount of 17.95 - and traced to two companies, both of whom share the same business address, and both of whom claim to be identity theft p...
Entity
ID PROTECT SERVICES
Categories: Internet Fraud
22, Report:
#520837
Posted Date:
Nov 07 2009
ID Theft Protect - Trifecta Credit - Last Chance Cash Advance Tavos Theft Protect Took money from checking account without permission,Refused to refund money,Overdrew account and refused to pay overdraft fees Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I was thinking about applying for a payday loan and checked out many payday loan places. Looking for the one that I thought would be the cheapest and easiest to pay back. I was offered loans from many places. I chose to take a loan from 500 Fast Cash. I am not sure if Tavos ID ...
Entity
ID Theft Protect - Trifecta Credit - Last Chance Cash Advance
Categories: Loans
23, Report:
#520332
Posted Date:
Nov 06 2009
Identity Sweep - Dante Marketing Advantage Auto Consumer Discount Network Seminole, Florida
On 10/23/09 I received a call from this company promising to send me a $100 gas card and a $100 walmart gift card. He asked for my address as verification of my identity. Then he asked for my mastercard # for verification as well. He put me on an automated line where I would hear tr...
Entity
Identity Sweep - Dante Marketing
Categories: Credit Card Fraud
24, Report:
#519318
Posted Date:
Nov 04 2009
Intelius - IDProtect ID PROTECT NO FULL REFUND FOR ID PROTECT Internet
I have used Intelius for a couple years doing random, people, telephone and address searches. I have to give about a 50% accuracy rating. But the final straw can when I did my last people search and unknowingly signed up for the ID Protect. I didn't realize it until I got my Oc...
Entity
Intelius - IDProtect
Categories: Customer
25, Report:
#510385
Posted Date:
Oct 16 2009
Last Chance Payday Loan - Id Theft Protection If you look for a payday loan, ID theft protection will rip you off. Internet, New Mexico
I was looking for a payday loan for $400 and found that ID Protect took me info and charged my ckg acct for $33.98. Be aware of the chance that your info is being passed around for predators to chg off money on your ckg acct.
What is the matter with people and companies today...
Entity
Last Chance Payday Loan - Id Theft Protection
Categories: Loans