1, Report:
#348382
Posted Date:
Jul 16 2012
Ap9*pmidentity.com-v stole my money and then say i never contacted them my calls never existed but yet they will cancell my account. wow if my calls never existed then how can they cancell my account???? i have contacted them several times got names, id numbers times and dates of all calls but yet my calls just seem to have vanished and that person also vanishes Stamford Connecticut
this company needs to be brought down!!!!! they are basically getting paid with our stolen money from our accounts to basically just give us the complete lies and run around through their so called customer service....bull __hit!...i have called this company today about 5 0r 6 time...
Entity
Ap9*pmidentity.com-v
Categories: Credit & Debt Services
2, Report:
#798396
Posted Date:
Nov 17 2011
PMIDENTITY They have been charging my bank account for 14 months and I did not know it. I cancelled a free credit report and they are still charging me. They say I can not get my money back but they have cancell Internet
I used a free credit report and then I cancelled the membership. PMIdentity says I did not cancel the membership and they have been billing my bank account for 14 months. They say I signed up on line and I told them I did not.
They say that they can not refund my money...
Entity
PMIDENTITY
Categories: Legal Process Services
3, Report:
#304187
Posted Date:
Oct 01 2011
Intelius Complete Scam!! They will charge you for not doing anything!! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went online to try to determine to whom a cell phone number belonged. I had received a threatening phone call and was trying to find out further info on the caller. I performed by online search with Intelius on December 13, 2007.
It took 3 or 4 days for the report to come ba...
Entity
Intelius
Categories: Computer Fraud
4, Report:
#724071
Posted Date:
Apr 30 2011
Vertrue Inc. 24Protect, FreeScoreOnline.com, PMIdentity, privacyplus.com, free3bureaucreditreport.com, adaptivemarketing.com Unauthorized charges, fraudulent practices Omaha, Nebraska
I discovered unauthorized charges on my credit card from two companies: 24Protect and PMIdentity for $1.00 and $34.95 a month for three months. When I contacted PMIdentity they (Asia and Charlotte) would only refund two months and had to put in for a review to refund the last month....
Entity
Vertrue Inc.
Categories: Internet Fraud
5, Report:
#718908
Posted Date:
Apr 18 2011
pmidentity and privacy matters are both taking money out of my checing account without my okay, I don't remember signing up for this, it was supposed to be atrail only and they have not stopped taking Taylor Springs, Illinois
these two companys have been taking money out of my checking account for several months, I want it stopped as I am sure they are the same companys. pmidentity and privacy matters.they both take out 34.95 a month. It was supposed to be a trail only for one of them and I d...
Entity
Dixie and Art Gutierrez
Categories: Financial Services
6, Report:
#669445
Posted Date:
Dec 09 2010
MVQ CredScoreComplete MVQ PMIdentity Used my Visa debit card number to withdraw $29.99 per month from my checking account. When I confronted them they returned $2.00 to me. Connecticut
MVQ Credscorecomplete & MVQ PMIdentity fraudulently withdrew $29.99 each (twice) from my checking account.
When I complained they had defrauded me they returned $2.00.
It is a felony to use another person's bank account and VISA Debit card with out there permission.
Why aren'...
Entity
MVQ CredScoreComplete
Categories: Credit Reporting Agencies
7, Report:
#558264
Posted Date:
Jan 30 2010
Intellius People Search Intelius.com PeopLLook Internet Fraud;Debit Card Fraud;Bad Business Bellevue, Washington *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On or about 12/22/2009 I was trying to help my husband locate an old friend when I came across an advertisement for Intelius.com PeopLLook offering a one time search for $1.95.
I filled out the required information and as promised received her name, DOB, and a couple of a...
Entity
Intellius People Search
Categories: Computer Fraud
8, Report:
#466889
Posted Date:
Jul 01 2009
PMIDENTITY.com Misrepresentation Scam for Credit Identity Services Internet
In March 2009 I accepted an internet offer to obtain a free copy of my credit report, and a trial membership for $1. Responding to the ad, I took the trial membership, and printed out a copy of their TERMS OF MEMBERSHIP AND MEMBERSHIP AGREEMENT. This agreement is ambiguous and does ...
Entity
PMIDENTITY.com
Categories: Credit Services
9, Report:
#458397
Posted Date:
Jun 04 2009
Privacy Matters, PMIdentity Bogus sign-up through Classmates Internet
These two companies - at least I hope it's only these two companies - privacymatters123 and pmidentity.com, charged my bank card for $19.95 each, the charges only showing up on 2 June. When I called both numbers listed, both in CT, the auto responder gave me 24 May 2009 as a sign up...
Entity
Privacy Matters, PMIdentity-Bogus Sign-up
Categories: Miscellaneous Companies
10, Report:
#455242
Posted Date:
May 26 2009
Privacy Matters Identity - PMIdentity Gets hold of Debit/CC # VIA Classmates.com Omaha Nebraska
DO NOT JOIN CLASSMATES.COM or other such reunion site. Evidently, they SELL your CC/Debit number information OR ELSE have someone on the inside getting the information and selling. PMI (Privacy Matters) has charged without consent to bank EVERY MONTH. I called 888-593-5276 also li...
Entity
Privacy Matters Identity - PMIdentity
Categories: BBB Better Business Bureau