131, Report:
#375118
Posted Date:
Sep 22 2008
Pmidentity- Intellius - privacymatters Taking money without consent Internet
I just found out after closing my Ck account that PMidentity.com was stealing money from my account. I called my bank to find out what was these strange transactions, the bank said it was a company by the name of PMidentity.com ( never heard of them)so I decided to do further resear...
Entity
Pmidentity- Intellius -privacymatters
Categories: Legal Process Servers
132, Report:
#374281
Posted Date:
Sep 19 2008
AP9*TodaysEscapes Unauthorized withdrawal of money from bank account - Telemarketing Ripoff Omaha Nebraska
This company is a deceptive telemarketer that is in the business of inventing, creating, running and spinning off numerous businesses each of which is designed to repetitively steal money from credit cards and bank accounts every month. They call and promise to send you coupons wort...
Entity
AP9*TodaysEscapes
Categories: Telemarketers
133, Report:
#371883
Posted Date:
Sep 11 2008
Valuemax I was charged with a $19.95 credit card charge that triggered by the credit card company to put stop on my credit card. California Nationwide
I recieved a letter from my credit card that they had put a stop on the use of my credit card, I called and they gave me the number of Valuemax. This was the first time that I had ever heard of this company, so I called and talked to Carmin and said she that they would remove from t...
Entity
Valuemax
Categories: Credit Card Fraud
134, Report:
#370603
Posted Date:
Sep 07 2008
AP9*PMIDENTITY And AP9*24PROTECTPLUS How I got my money back from these fraudulent companies Internet Nationwide
Recently I got a letter from my bank telling me that my account had a negative balance of over $200.00 and that if I didn't resolve it I would be taken to the magistrate. This was an account that had a balance of almost $200.00, that I had used for no more than 3 transactions, and t...
Entity
AP9*PMIDENTITY And AP9*24PROTECTPLUS
Categories: Miscellaneous Companies
135, Report:
#369599
Posted Date:
Sep 04 2008
PMI Identity Credit.com - PrivacyMatters.com - Intellius Privacy company stealing your privacy! Internet
I was checking my banking account online and discovered an unauthorized charge of $19.95 from PMI Identity. I had been on the internet using a company called Intellis to find a family member with an unpublished number. Apparently, I was automatically signed up for a 7-day trial mem...
Entity
PMI Identifty - PrivacyMatters.com
Categories: Internet Fraud
136, Report:
#366804
Posted Date:
Aug 26 2008
Ap9*valuemax unauthorized credit card charges.Internet
this is the second time this company has charged my account . the first time they charged 49.00 twice in one month and a whole bunch of 1.00 charges under different names they returned that money. now they charged me 24.95 for some discount motels and resturaunts .i called the compa...
Entity
Ap9*valuemax
Categories: Miscellaneous Companies
137, Report:
#346747
Posted Date:
Aug 21 2008
AP9 24Protectplus Charged me bogus membership fee Internet
The same thing happened to me as Jen in Michigan. I went on Intellius and suddenly I am signed up for this 24ProtectPlus Service. I called and cancelled and advised them what they were doing was illegal. I then called my credit card company and advised them too. We'll see what h...
Entity
AP9 24Protectplus
Categories: Miscellaneous Companies
138, Report:
#362426
Posted Date:
Aug 13 2008
ValueMax ValuMax charged $19.95 to my credit card ! WHO ARE THEY !!! Des Plaines Illinois
I recieved a letter the other day that my credit card would be charged $19.95 by Aug. 12 for my Membership to ValueMax, and that my free 7 day free trial would end on that date. Of course I recieved this letter on the 11th. I had no idea what this letter was all about and never hear...
Entity
ValueMax
Categories: Internet Fraud
139, Report:
#361987
Posted Date:
Aug 12 2008
Intellius ,Intellius: Short on intelligence, quick on being slick Bellevue Washington
In May 2008, while planning for a trip to Dallas, I attempted to look up an address/phone number of a prior neighbor who had moved from where we both resided at the time we had known each other. This charge was paid for legitimately for 4.95 as was one more people search for 7.90. ...
Entity
Intellius
Categories: Internet Services
140, Report:
#361731
Posted Date:
Aug 11 2008
AP9*VALUEMAX-V Without my authorization help them self with my money Internet Internet
I see a withdraw from my debit card for $19.95+1.00 By:AP9*VALUEMAX-V Without
my authorization.
Mio,Las Vegas,Nevada
Oim
las vegas, NevadaU.S.A.
Entity
AP9*VALUEMAX-V
Categories: Attorney Generals