1, Report:
#311674
Posted Date:
May 18 2009
Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard, Where is someone from Last Chance Cash Advance? Internet
I applied for a loan on-line and was refused. I had applied with Last Chance Cash Advance. Since then I was charged by idprosup.com for identity theft protection which they claim I agreed to when I applied for the loan with Last Chance. I never authorized them to charge my accoun...
Entity
Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard
Categories: Internet Fraud
2, Report:
#384782
Posted Date:
Oct 25 2008
Payday Loan Resource Center; identity Theft; idtheft.com; idthecs.com; theftsupport.com; plrcsupport.com Attempting to apply for a loan, found out that they will be billing me for hidden charges. Scottsdale Arizona
I was online trying to get info on fees for a cash advance loan.(learned my lesson!). I printed out what I thought was info on the company and their terms. In these papers I found that I will be charged monthly for 2 different theft identity services. One charge is supposed to be fo...
Entity
Payday Loan Resource Center;identity Theft;idtheft.com;idthecs.com;theftsupport.com;plrcsupport.com
Categories: Attorney Generals
3, Report:
#332700
Posted Date:
May 15 2008
IDPROSUP.COM withdrew money from ny bank account w/o my knowledge or consent Internet
I filed a report several months ago with the FBI, Consumer Affairs, my bank and with your rip-off web site concerning this so-called company withdrawing nearly $700 from my checking account without my knowledge or consent. I have yet to receive a response from any of you.
I am p...
Entity
IDPROSUP.COM
Categories: Corrupt Companies
4, Report:
#326832
Posted Date:
Apr 17 2008
BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM UNAUTHORIZED CONTINUOUS AUTOMATIC DEDUCTIONS FROM BANK ACCOUNT Internet
I was going through my bank statements and noticed a bunch of unauthorized ACH deductions to my checking for $31.98 from (IDPROCS.COM, IDTHECS.COM, IDPROS.COM, etc.). As long as it stars with ID, they keep changing their names and deduct $31.98 every month. I went to my bank to pu...
Entity
BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM
Categories: Corrupt Companies
5, Report:
#322894
Posted Date:
Apr 01 2008
idthecs.com This company is a scam; they falsely took $31.98 out of my savings account! Santa Monica Los Angeles California
They are doing this to everyone!!! Watch Out! This is a company that is hacking into peoples accounts and stealing their money! I called and spoke to someone online; I ask the woman to let me speak to who was in charge of the company and she said that she could not do that because h...
Entity
idthecs.com
Categories: Corrupt Companies
6, Report:
#322399
Posted Date:
Mar 30 2008
IDTHECS.COM AND USACREDIT.COM illegally took money out of my bank York Internet
Im furious, I applied for a pay day loan on 3/3/2008 and then I got charged a fee in my bank of 31.98. I was too close to zero in the bank that week which put me over and then I got charged an additional 32.00 fee.
I contacted them that night on the phone and told them I did not...
Entity
IDTHECS.COM AND USACREDIT.COM
Categories: Internet Fraud
7, 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
8, Report:
#318029
Posted Date:
Mar 15 2008
IDPROSUP.COM /IDINS/ IDTHECS.COM WHO'S STEALING WHOS' IDENTITY Internet Internet
The beginning of my nightmare began in November, when I applied for a payday loan. Little did I know that I was openning my bank account to the world. I have had many disputes with my bank account about IDPROSUP.COM, IDINS AUTOPAY, and IDTHECS.COM. (All are the same company) I real...
Entity
IDPROSUP.COM/IDINS/IDTHECS.COM
Categories: Loans
9, Report:
#317501
Posted Date:
Mar 13 2008
idthecs.com - paydlcs.com these two companies state that you can cancel your membership but will not refund your amount. Internet
the two web addresses that I have provided state that if you visited these two sites they have listed is the reason why you are getting charged, just because you visit a site does not mean you have signed up for some idenity theft program.
WHen you call to remove the charge they ...
Entity
idthecs.com - paydlcs.com
Categories: Corrupt Companies
10, Report:
#317306
Posted Date:
Mar 12 2008
Idprocs.com,idthecs.com claimes to be protecting your idenity. get u to sign up 4 it when doing online loans so bcareful Internet nationwide
I started noticing charges showing up on my bank statement in Dec '07. I did'nt think much of it because it was the middle of Jan, and my taxes were back and I did'nt notice the money gone. When it kept happening, I started looking into it. To bad it took me almost 3 months to do ...
Entity
Idprocs.com,idthecs.com
Categories: Corrupt Companies