1, 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
2, Report:
#328557
Posted Date:
Apr 24 2008
Docsup,PAYDLCS, IDPROCS.com my checking acct. was debit without my permission BBB Has Rated This Company A F In Colton, California
I applied for a payday loan with www.cashnetusapayday loan.com, on 03/18/08, you have to use a checking or saving, so I had it to going in an account that I don't use much the money was put in my account. When it was time for the money I advanced to come out my account only to find...
Entity
Docsup,PAYDLCS
Categories: Cash Services
3, Report:
#327092
Posted Date:
Apr 18 2008
IDPROCS.com & PAYDLCS.com DEBIT FRAUD INTERNET
My boyfriend opened a checking account on 3/18/2008 and 2 weeks later after applying for a small loan online we saw an unauthorized debit for $31.98. He then went to the bank to sign papers stating that this was in deed unauthorized. Immediately our bank refunded it and any NSF fee'...
Entity
IDPROCS.com & PAYDLCS.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:
#322646
Posted Date:
Mar 31 2008
Paydlcs.com this company keeps charging my checking account 6.78, for the last 5 months Internet Internet
this company keeps charging my checking account 6.78, for the last 5 months. i tried to stop this by contacting my bank, but its not working.
Waseme
san leandro, CaliforniaU.S.A.
Entity
Paydlcs.com
Categories: Bait-and-Switch
7, 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
8, Report:
#322148
Posted Date:
Mar 29 2008
Paydlcs.com And Idprocs.com These two companies have been charging my account without my permission and I do not know why, I want it to stop and for them to pay the charges at my bank. Tampa, Florida florida
I found out through my bank that these two companies have been charging my account and not with my permission. this is a fraud company and someone needs to deal with these peple. I want them to pay my fees at my bank and leave me alone.
jessie
st.louis, mo.
Jessie dawson
w...
Entity
Paydlcs.com
Categories: Banks
9, Report:
#321964
Posted Date:
Mar 28 2008
IDPROCS.com And PAYDLCS.com Internet Fraud Tampa Florida
This is for other victims who had the same issue as me. I noticed other people was having a harding time contacting these people as I did. I am disputing with my bank and they were so kind to provide the phone numbers to both of these companies.
You may wish to contact the mercha...
Entity
IDPROCS.com And PAYDLCS.com
Categories: Internet Fraud
10, Report:
#321869
Posted Date:
Mar 28 2008
Paydlcs.com This company keeps going into my business account and trying to take money, for something that I did not authorize them to do Internet
This is a payday loan comapany, that doesn't have authorization by myself to take money out of my business account. They are creating a situation where mybank is refunding monies, however because of their repeated attempts to take funds, my bank is going to close out my business acc...
Entity
Paydlcs.com
Categories: Cash Services
