11, 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
12, 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
13, 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
14, 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
15, Report:
#321644
Posted Date:
Mar 27 2008
IDPROCS.COM THEY ARE SCAMS BE CAREFUL Internet
I was applying for payday loans and a ton of these popups come up asking you for all of your information and it is hard to tell if they are legit or not but once that imprint of the information that you start typing in and they get a hold of it then you will start seeing unknown cha...
Entity
IDPROCS.COM
Categories: Credit Services
16, Report:
#321147
Posted Date:
Mar 26 2008
LastChanceCashAdvance - TrifectaCard - amnestyfinancial - idprocs.com Fraudulent Loan Company forced me to close bank acct. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a last chance cash advance in which I was denied. Within 1 week I noticed debits from my account in the amt of $31.98 that were not authorized. My bank gave me the phone # and web address that was listed for the debits. This is how I found out about the fraudulent comp...
Entity
LastChanceCashAdvance -TrifectaCard - amnestyfinancial
Categories: Loans
17, Report:
#319976
Posted Date:
Mar 21 2008
IDTHEFTPROCTETION Their Web Site idprocs.com/ IDTHEFTPROCTETION I was looking for a loan and I remember skipping an offer for id security but I assume the charged me anyway Internet
I was looking for a loan online I never accepted any offer for identity theft protection.
I was not out to pay money as I am on disability and low income. They charged my bank 31.95 and refuse to refund my money.
I canceled I hope and requested refund. I was informed I ha...
Entity
IDTHEFTPROCTETION
Categories: Corrupt Companies
18, Report:
#319273
Posted Date:
Mar 19 2008
IDPROCS.COM Bank Account Information Stolen By This Company And Then Charged For Services I Did Not Apply For Los Angeles California
My checking account was charged $31.98 and then NSF fees by this company. When I got in contact with this company, they informed me that I gave permission for them to charge my account the fee when I was denied an online cash advance (being military it is hard to find assistance th...
Entity
IDPROCS.COM
Categories: Internet Fraud
19, Report:
#317471
Posted Date:
Mar 13 2008
IDPROCS.COM, IDTHEIF.COM Took money from my checking account totaling over $110.00 Knoxville Tennessee
IDPROCS.COM and IDTHEIF.COM have both taken money out of my checking account totaling over $110.00. I have tried and tried to reach them without any success.
These companies need to stop fleecing the hard working american people.
Paulette
St. Albans, West VirginiaU.S.A.
Entity
IDPROCS.COM, IDTHEIF.COM
Categories: Computer Fraud
20, Report:
#317168
Posted Date:
Mar 12 2008
IDthecs.com Withdrew money from my account without my consent. Internet *EDitor's Suggestions on how to get your money back into your bank account!
Withdrew money from my account without my consent. I was looking for a payday loan and I put my bank information down but never received a loan from the one that I applied to and the identity theft protection company removed money from my account. I am very displeased because I have...
Entity
IDthecs.com
Categories: Loans