1, Report:
#321674
Posted Date:
Mar 27 2008
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM This company was and is taking $31.98 out of my checking account but I have no clues as to who the company is. They will show up under different names on your bank statements if they are taking money out of your account. Internet
After looking at my bank statements, I just realized that this company was taking $31.98 out of my checking account but I have no clue as to who the company is. After going back six months, the withdrawls shows up a number of times but under different names. Such as IDPROCS.COM, www...
Entity
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM
Categories: Credit & Debt Services
2, Report:
#319777
Posted Date:
Mar 21 2008
Paydlcs.com Just for visiting the site they go into my checking account and charge a fee that I never authorized and they will not give the money back. Internet *EDitor's Suggestions on how to get your money back into your bank account!
These two websites: www.paydlcs.com and www.idthecs.com charge you for visitig their site without your authorization. They will not refund your money. They take their time canceling your supposed order and continue to withdraw money from your bank unless you file a fraud alert wi...
Entity
Paydlcs.com
Categories: Corrupt Companies
3, Report:
#318704
Posted Date:
Mar 17 2008
PayDay Loan Resource Center Trifecta Card Last Chance LoanPayDay Loan Resource Center ID THECS Trifecta Card Last Chance They are all affilliated Internet Nationwide
PayDay Loan Resource Center Trifecta Card Last Chance Loan
http://www.paydlcs.com/
httpL://www.idthecs.com
This website is dedicated to canceling a membership you never KNEW YOU HAD. You will never get your refund, unless you file a fraud alert with your bank. They spam you wit...
Entity
PayDay Loan Resource Center ID THECS Trifecta Card Last Chance
Categories: Attorney Generals
4, Report:
#316666
Posted Date:
Mar 11 2008
idthecs.com - Myaccess.com these 2 places took money from my checking account without permission Internet
www.idthecs.com took $25.00 from my account on2/20/08 i called them and told them not to take any more and put back what they took ,did not happen, on 2/25/08 www.myaccess.com took $25.00 from my account could not contact them nor could my bank made out fraud report at bank, on 3/10...
Entity
idthecs.com - Myaccess.com
Categories: Cash Services
5, Report:
#316106
Posted Date:
Mar 09 2008
Www.idthecs.com TOOK 31.98 FROM BANK WITH OUT PERMISSION Internet
the following company took money from a joint account. they did not have our permission to do so. the bank did not ask our permission befor they released the funds. we have never heard of this company.the bank told us it was another bank that took the money. when i got my bank st...
Entity
Www.idthecs.com
Categories: Internet Fraud
6, Report:
#316018
Posted Date:
Mar 08 2008
200cash.com They ripped me off big time which overdrew my account. This needs to be stopped! Wilmington Delaware
This company took 19 something dollars out of my account and when i tried to call them i got an automated system. this pisses me off and needs to be stopped. they also sent my info to www.idthecs.com and screwed me over there for another 31 bucks!
William
Novato, CaliforniaU.S.A...
Entity
200cash.com
Categories: BBB Better Business Bureau
7, Report:
#315553
Posted Date:
Mar 07 2008
Identity Theft Protection Deducted $31.98 from my account without my consent for ID Theft Protection Phoenix Internet
On 3/6/08 I went online to check my checking account statement and found that there was a charge for $31.98 deducted on 3/3/08 and the company was listed as www.IDthecs.com and a phone number under the description.
I then went to the webiste to cancel this and did as instructed....
Entity
Identity Theft Protection
Categories: Online banking
8, Report:
#315021
Posted Date:
Mar 05 2008
IDTHECS.com Company is trying to withdrawl unauthorized money from my savings account and has over drawn account by $222.61, I do not know what this company is and cannot get any information on it other than a website which I can not pull up, does anyone have any information?? Internet
This company www.idthecs.com has tried withdrawing money from my savings account every couple of weeks since January 31st. I do not use this savings account so therefore it has caused massive overdraft fees. $222.61 up to todays date 3/5/2008 to be exact. I cannot get an address ...
Entity
IDTHECS.com
Categories: Door to Door Sales
9, Report:
#315100
Posted Date:
Mar 05 2008
Www.idthecs.com $31.98 Internet
On 03/05/08 I went to my bank to withdraw gas money. To my surprise, I found my account in the negative. The bank teller told me that there was a charge for $31.98 from www.idthecs.com. This charge was never authorized by me or the other account holder. Now I'm having to borrow ...
Entity
idthecs.com
Categories: Bait-and-Switch
10, Report:
#315079
Posted Date:
Mar 05 2008
IDThecs.com They stated I applied for a cash advance loan and I was not approved so I signed up for a Identity Theft plan and debited my checking account for 31.98 without my permission. idthecs.com internet
I recieved an email stating last chance for a payday loan. The email stated that I needed to complete my application so when I opened the application it was a payday loan contract or some sort. I deleted it and the next day my checking account was debited 31.98. I contacted the c...
Entity
IDThecs.com
Categories: Attorney Generals
11, Report:
#314986
Posted Date:
Mar 05 2008
Idthecs they took money out of my account without my permission and are trying to get me to pay 575 a day for coverage Internet
i went to get money out of my bank early tuesday mornig when the bank told me i owed them 36 dollars i said what for they said that a internat site called www.idthecs.com took out money from my account. so i came home and went to there site only to discover that a guy named doug had...
Entity
Idthecs
Categories: Internet Fraud
12, Report:
#314890
Posted Date:
Mar 05 2008
IDthecs.com I was checking my bank statement, and a charge of $31.98 was on there from IDthecs.com. No such authorization was given for them. Internet
While I was checking my bank statement today, I noticed a charge on there for $31.98. There is no information there other than the web site of www.IDthecs.com. I checked the website out, and it is totally bogus. Now I have to contact the bank to try to stop it before my money goes s...
Entity
IDthecs.com
Categories: Credit Card Fraud
13, Report:
#314600
Posted Date:
Mar 04 2008
idtheft.com IDthecs.com They charged me on my bank account without authorization for 31.98. Internet
I was applying for a loan online and I put my routing number and account number for the payday loan and since it is also there popping up, they just charged me without authorization. I've talked with my bank and they said just dispute it. I tried to call the number from my bank gave...
Entity
Www.IDthecs.com
Categories: Loans
14, Report:
#314153
Posted Date:
Mar 03 2008
NOT SURE OF NAME THE WEB SITE IS PDSSUP.COM THEY TOOK 31.98 &6.78 FROM MY ACCOUNT NATIONWIDE
I received my bank statement & the following web sites took money from my account WWW.PDSSUP.COM ,WWW.PDLOANCS.COM ,WWW.IDTHECS.COM this happened last month but i left it slide. now its on there again this month. im expecting a baby and cant aford to let people rip me off like this....
Entity
PDSSUP.COM
Categories: Telemarketers
15, Report:
#313257
Posted Date:
Feb 29 2008
IDthecs.com They took MONEY from my ACCOUNT w/o AUTHORIZATION Internet
I was looking around the internet from cash loans and filling out applications. Well, I couldn't find any. The next day I went to my bank and they said I was in the negative so much. When we started looking through the transactions, they found www.IDthecs.com. They had taken like $6...
Entity
IDthecs.com
Categories: Websites
16, Report:
#313194
Posted Date:
Feb 29 2008
USA Credit The debt my account for $ 149.95,they didn't have my permission to debt my account. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I was looking my account over and seen this debt of $ 149.95, and was pissed because I didn't authorize this debt on my account. I also have on my account the www.pdloancs.com for $ 6.98,that just happened,and also my account was debt $31.98 from a www.IDthecs.com. I have applied...
Entity
USA Credit
Categories: Credit & Debt Services
17, Report:
#313057
Posted Date:
Feb 28 2008
Www.idthecs.com fraud took money out of account no authorization Internet
i was also a victim of this same scam anyone wanting the phone # my bank gave 866-886-1277 they took 31.98 out of my account with no authorization was denied a payday loan on2/28/2008 there was a pending transaction i called my bank a stop payment has been made with no charge to me ...
Entity
idthecs.com
Categories: Corrupt Companies
18, Report:
#313004
Posted Date:
Feb 28 2008
idthecs.com Unauthorized debit to my checking account. Also when I cancelled no one could tell me what I even paid for. Refused to refund my money. Los Angeles California
This company debited my checking account $31.98 I contacted BBB and FTC. They refused to refund my money. When I asked what I paid for no one could tell me what they even offered. Website onkly provides option to cancel no sign up or services page. I think they got my chacking a...
Entity
Www.idthecs.com
Categories: Bait-and-Switch
19, Report:
#310078
Posted Date:
Feb 19 2008
idthecs.com stole from my bank account internet
www.idthecs.com stole money from my bank account 31.98 no permission was granted for them to make any type of withdrawl
Stevie
pittsburgh, PennsylvaniaU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute...
Entity
idthecs.com
Categories: Banks
20, Report:
#308700
Posted Date:
Feb 14 2008
IDTHECS.COM took money from my account without my authorization anyone know the Phone # for this company? Have No Idea Internet
WWW.IDTHECS.COM took money from my account without my authorization anyone know the Phone # for this company?
Gpol42
Edgewater Park, New JerseyU.S.A.
Entity
WWW.IDTHECS.COM
Categories: BBB Better Business Bureau
21, Report:
#308563
Posted Date:
Feb 13 2008
idthecs.com They withdrew money from my account without authorization. I have already filed a report with the local police and my bank. Internet
WWW.IDTHECS.COM took money from my account without my authorization and I would like to warn others of this ripoff. If this happens to you, please report it promptly.
Shelly
Ross, OhioU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immedia...
Entity
IDTHECS.com
Categories: Corrupt Companies
22, Report:
#308381
Posted Date:
Feb 12 2008
WWW.IDThecs.com More ripoffs by www.idthecs.com Internet
WWW.IDThecs.com took the amount of $31.98 out of my account with out my permisson. I have no clue how they got my information. BEWARE of what you do on the internet.
Daniel
Moss Point, MississippiU.S.A.
Entity
WWW.IDThecs.com
Categories: BBB Better Business Bureau
23, Report:
#307579
Posted Date:
Feb 09 2008
Www.idthecs.com IDENTITY THEFT PROTECTION, IDENTITY THEFT PROTECTION INTERNET THIEVES FRAUDULENT COMPANY Internet Nationwide
I was doing online banking this morning and noticed a charge for 31.98 to www.idthecs.com. I immediately contacted them and asked when and where did I ever authorize them to debit my account. I spoke to an agent named Josh, He said that I had accepted their services when I was appli...
Entity
IDENTITY THEFT PROTECTION
Categories: Corrupt Companies
24, Report:
#307516
Posted Date:
Feb 09 2008
IDTHECS.COM Charge an unauthorized debt Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I am reporting that WWW.IDTHECS.COM charged me a unauthorized debit OF $31.98 on 1/08/2008 and 2/08/2008.
Joshua Wetmore
Stroudsburg, PA
Jwet33
stroudsburg, PennsylvaniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGES...
Entity
WWW.IDTHECS.COM
Categories: Auto Dealers
25, Report:
#307100
Posted Date:
Feb 07 2008
Last Chance Cash Advance - ID Theft Protection This company automatically enrolled me in of all things a ID Theft protection company with out my permission or authorization. Internet
I applied for a pay day loan and was without my permission or authorization enrolled in an ID Theft program costing $31.98 a month. The $31.98 was automatically taken out of my checking account again without my permission. When I tried to contact the company the of course canceled t...
Entity
Last Chance Cash Advance - ID Theft Protection
Categories: Loans