11, Report:
#454689
Posted Date:
May 23 2009
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall They have debited our bank account for 19.95,19.95,14.95,1.00,1.00 Internet
Two debits showed up for a $ 1.00 each on the 18th of May.Two today 23rd of May for $19.95 each. One today 23rd of May for $14.95. For a total of $ 56.85 out of our account. Please let us know how to take care of this problem.
Theo
Sisco
Martin, TennesseeU.S.A.
*EDitor's S...
Entity
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall
Categories: Miscellaneous Companies
12, Report:
#441038
Posted Date:
Apr 06 2009
Pmidentity Theives! Unauthorized bank withdrawls! Omah Nebraska
While paying bills I decided to check my bank account for my actual balance and to my surprise I find I was ROBBED!
There are 2 withdrawls in the amount of $19.95 one from PMidentity and their other company Privacymatter.
04/03/2009 Purchase PMIDENTITY.CO27499888-840-6301 CT $1...
Entity
Pmidentity
Categories: Miscellaneous Companies
13, Report:
#439209
Posted Date:
Apr 01 2009
Privacy Matters - Pmidentity - Yoursavingscl - 24protectplus SCAM ARTISTS Des Plains Illinois
These people really are thieves. They systematically removed over 500.00 dollars from my debit account over a six month period. Using four different names and using eight different amounts of entry. They are also clever in that they usually debit over the weekend or at the end of th...
Entity
Privacy Matters - Pmidentity - Yoursavingscl - 24protectplus
Categories: Credit Card Processing (ACH) Companies
14, Report:
#433361
Posted Date:
Mar 21 2009
Pmidentity.com - Privacymatters.com Visa fraud Center alerted me to charges from this company Internet
I got a call from Visa fraud warning me about strange activity on my credit card. Which I thought was somewhat off, because nothing appears out of place at first glance. This company charges once a month like any other service. I am led to believe that Visa is aware of this companie...
Entity
Pmidentity.com
Categories: Miscellaneous Companies
15, Report:
#430564
Posted Date:
Mar 04 2009
PrivacyMatters - PMIDENTITY.CO - Intelius.com is a scam Des Plaines Illinois
On 2-27-08 I used www.intelius.com to look up a phone number with the understanding the fee was $2.95. I used my credit card. I thought that was the end of the transaction. Today on 3-3-09 (over a year later) I noticed a charge for $19.95 on my credit card statement every month s...
Entity
PrivacyMatters - PMIDENTITY.CO
Categories: Miscellaneous Companies
16, Report:
#426325
Posted Date:
Feb 20 2009
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The AP9*YOURSAVINGSCLUB AP9*CREDITDIAGNOSIS AP9*PMIDENTITY.COM unauthorized charged my credit card for $1.00 a few days ago. Today the CREDITDIAGNOSIS PMIDENTITY.COM did again, but this time for $29.95! What are they? How can I prevent them taking money from my credit card?
...
Entity
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM
Categories: Credit & Debt Services
17, Report:
#330600
Posted Date:
Jan 29 2009
Credit Diagnosis Ripped- Off Www.creditdiagnosis.com Unknown
Like all the others I logged onto Credit Diagnosis website thinking that it was a free creidt report organization. Once I logged onto there website it asked for a $1.00 service charge.
So I provided my banking information to debt my account for $1.00. Upon reviewing my monthly s...
Entity
Credit Diagnosis
Categories: BBB Better Business Bureau
18, Report:
#413098
Posted Date:
Jan 17 2009
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM - AP9*24PROTECT Charges to my bank account 5 times for $1 3x in 1 day, $29.95 2x 2 days later Internet
I checked out getting a three free credit reports and found out they wanted $1 for shipping. I signed out of that, and yet the next thing that happened was three sep. $1 charges appeared on my bank statement.
HOW DID they get my bank account number?
Three days later, two $2...
Entity
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM Aka AP9*24PROTECT
Categories: Computer Fraud
19, Report:
#408598
Posted Date:
Jan 06 2009
AP9*PMIDENTITY.COM Taking 29.95 out of my account on a monthly basis Hartford Connecticut
Going through my bank statment i noticed charges from a PMIDENTITY.COM
I do very little online buying so this cought my eye. i them preceded to call the number 888-840-6301 in Connecticut there is a recording telling you to enter your phone number or you credit card number...Rig...
Entity
AP9*PMIDENTITY.COM
Categories: BBB Better Business Bureau
20, Report:
#406841
Posted Date:
Jan 01 2009
Privacy Matters - Intelius Unauthorized Credit Card Charges and Non-existant Services DesPlaines And Bellevue Illinois and Washington
I was checking my credit card bill for the month and found a $19.95 charge from Privacy Matters (AP9*PMIDENTITY.COM). I have never had business with this company. I looked at my previous bills and found that this charge had been repeating each month for some time.
I called the c...
Entity
Privacy Matters - Intelius
Categories: Computer Fraud