101, Report:
#300738
Posted Date:
Jan 17 2008
AP9*YOURSAVINGSCLUB-V (Other) AP9*SAVINGSMART.COM-V (Other) AP9*PRIVACYMATTERS.COM Signed up via Privacymatters.com to view my free credit report... DesPlaines Illinois
Signed up via Privacymatters.com to view my free credit report. Before long I was getting hit with charges from three different entities - Privacymatters.com, Yoursavingsclub, Savingsmart.com, $14.95 each, $19.95 each, and these incessant nagging charges over and over again for $1.0...
Entity
AP9*YOURSAVINGSCLUB-V(Other)AP9*SAVINGSMART.COM-V(Other) AP9*PRIVACYMATTERS.COM
Categories: Credit & Debt Services
102, Report:
#299275
Posted Date:
Jan 12 2008
Creditdiagnosis.com - Yoursavingsclub.com - Pmidentity.com Canceled membership changed to another member number after cancelled and another site for charges added Internet
I requested a credit report from Experian...SOMEHOW this Credit Diagnosis nightmare started. I called them as I was NEVER able to access any online info..When I called the number given for problems I was told my last name was incorrect...I had to give info again adn was told my cred...
Entity
Credit Diagnosis
Categories: Credit & Debt Services
103, Report:
#296008
Posted Date:
Jan 01 2008
24 Protect Plus - PM Identity - Privacy Matters These three names have appeared with unauthorized charges on my bank statement Norwalk Connecticut, Des Plaines Illinois, Montreal Canada
I found three unauthorized charges of $14.95 each on my bank statement. The first was attributed to AP9*Privacy Matters 800-346-0817 on 11/30/07; the second was for AP9*PMIdentity.com on 12/24/07; and the third was for AP9*Protect Plus 800-211-9749 on 12/27/07.
I reached their c...
Entity
24 Protect Plus - PM Identity - Privacy Matters
Categories: Corrupt Companies
104, Report:
#294488
Posted Date:
Dec 26 2007
Privacy Matters Identity, 24Protect Plus123 BOGUS CHARGES TO MY CREDIT CARD, HOW? Chicago Internet
I noticed charges on my credit card from PMidentity.com and 24ProtectPlus123.com. $14.95 for the last three months. I know I did not order or authorize these charges. I called the 800 number on my statement and advised these companies that I did not order there services, nor did I...
Entity
Privacy Matters Identity, 24Protect Plus123
Categories: Corrupt Companies
105, Report:
#293374
Posted Date:
Dec 20 2007
AP9 - PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS surprise credit card charges cancellation scam Internet
This refers to an identity services company listed under several names and showing up on bills usually with AP9 in the charge field. It may be based in Connecticut. Among the line items I see on my bill:
AP9*PMIDENTITY.COM 888-840-6301 CT
AP9*CREDITDIAGNOSIS 800-379-5036 CT
AP9...
Entity
PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS - AP9
Categories: Corrupt Companies
106, Report:
#291489
Posted Date:
Dec 14 2007
Intelius.com And Privacymatters.com Ripped off twice by Intelius.com Bellevue Washington
INTELIUS-INTELIUS.COM gave my banking information to PRIVACY MATTERS.COM and allowed them to debit my banking account on two seperate occasions for $14.95 without my permission to do so.
Reanabean
oklahoma city, OklahomaU.S.A.
Entity
Rena
Categories: Corrupt Companies
107, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
CMD Wholesale
Categories: Corrupt Companies
108, Report:
#290662
Posted Date:
Dec 11 2007
PMIdentity.com Unauthorized $14.95 monthly charge Internet Internet
We reuested a paid background check, which was comprehensive and paid for. However, without our permission we were signed up for a monthly charge to our credit card for membership It took several calls to get this reversed.
Tony
Ballwin, MissouriU.S.A.
Entity
PMIdentity.com
Categories: Internet Fraud
109, Report:
#289044
Posted Date:
Dec 05 2007
Pmidentity.com - Intellius.com Charged me $14.95 for a product I never recieved. Internet *EDitor's Suggestions on how to get your money back into your bank account!
After filling out an information page, which including my credit card information, I was directed to a page that asked me if I wanted some kind of credit check for a fee and receive a $20 credit of some kind from Intellius I check 'No Thanks' that cancelled it. I presumed that I did...
Entity
Pmidentity.com - Intellius.com
Categories: Credit Card Fraud
110, Report:
#288932
Posted Date:
Dec 04 2007
Intelius, PrivacyMatterIdentitiy.com RIP OFF ALERT: Backwards Mobile reports, People Searches a FRAUD!! New York New York
I searched for a service that would provide a reverse searching service based off a phone number...
Well knowing how the web works, Intelius has purchased enough meta searching terms to be featured at the top of any google page. Being linked to this website through many other pag...
Entity
Intelius
Categories: Bait-and-Switch