11, Report:
#403324
Posted Date:
Dec 20 2008
AP9*PMIDENTITY.com, AP9-PRIVACYMATTERS-123, PAY-ESITE-MEM.com I was charged several fees of which I never ordered or authorized I don't even know who they are Internet
I received my statement from Applied Bank and I found several charges for things I did not order or authorize. I do not know who they are and what they offer. I had received one back in early Nov. for 49.47 and I was credited for this mistake. Now I have 3 more from 3 other companie...
Entity
AP9*PMIDENTITY.com, AP9-PRIVACYMATTERS-123, PAY-ESITE-MEM.com
Categories: Attorney Generals
12, Report:
#396177
Posted Date:
Nov 30 2008
AP9*PRIVACYMATTERS123 87 7-993-6264 CT - AP9*PMIDENTITY.COM 88 8-840-6301 CT Used our Credit Card Account to steel moneyOn Connecticut
On four occasions during 11/08 these companies have used our credit card account to steel money from it. I have never ordered nor had any information about them.
Georg
Marco Island, FloridaU.S.A.
Entity
AP9*PRIVACYMATTERS123 87 7-993-6264 CT - AP9*PMIDENTITY.COM 88 8-840-6301 CT
Categories: Credit Card Processing (ACH) Companies
13, Report:
#395357
Posted Date:
Nov 26 2008
Privacy Matters Identigy - PMIDENTITY.COM unauthorized charges, scam, fraud Norwalk Connecticut
found PMIDENTITY.COM on my cc statement. Went unnoticed for several months for a charge of $19.95 if you ask me that's a typical charge amount so maybe that's how it was overlooked.
called the company 1 time - > cancelled membership, only 1 month back.
called cc company. g...
Entity
Privacy Matters Identigy - PMIDENTITY.COM
Categories: Miscellaneous Companies
14, Report:
#387258
Posted Date:
Nov 02 2008
Creditdiagnosis.com - yoursavingsclub.com - privacymatters.com - pmidentity.com they give a toll free # so you can cancel it's not the right ph #it's a rip off Internet
it start's with a free credit report thy charge 1 dollar for which i never got . so i called toll free # and canceled it goes to yoursavings club to privacymatters.com you can not get ahold of anybody with this company! thy charged my bank acct. 29.95 dollars plus 1 dollar. it's al...
Entity
Creditdiagnosis.com - yoursavingsclub.com - privacymatters.com - pmidentity.com
Categories: Attorney Generals
15, Report:
#384775
Posted Date:
Oct 25 2008
Privacy Matters Identity (pmidentity.com) And Intellius Used Intellius to b/ground check lost relative = charged by PMIDENTITY.COM = fraud! Des Plaines Illinois
I used Intellius.com to search for family members. Intellius provided a good tool for locating relatvies but not more than 45 days after the Intellius search there were charges made against my credit card for a company called PMIDENTITY.COM which I had never heard of before.
I h...
Entity
Privacy Matters Identity (pmidentity.com) And Intellius
Categories: Internet Services
16, Report:
#384740
Posted Date:
Oct 25 2008
Ap9*Pmidentity.Com-V Nine month ripoff! Internet
In February of this year my elderly mother was trying to locate a long lost friend and asked to use my credit card to pay Intelius a $4.95 one time fee. I do all my banking online and stopped using this card some time ago in an effort to pay it off. I got curious when the balance ...
Entity
Ap9*Pmidentity.Com-V
Categories: Bait-and-Switch
17, Report:
#382330
Posted Date:
Oct 21 2008
Pmidentity.com Called to cancel but they did charge Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This company pmidentity.com charged me for $1.00 and few days after for $29.95. Few hours after I registered I called them and cancel my memberships.
Phone number 1-888-840-6301
Yelena
San Francisco, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
...
Entity
Pmidentity.com
Categories: Telemarketers
18, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM - IK*9 PRIVACY MATTERS - Intelius.com
Categories: Internet Fraud
19, Report:
#356510
Posted Date:
Oct 09 2008
Ap9*Pmidentity.Com-V Beware Norwalk Connecticut
Consumers need to beware of this company automatically charging your credit card for a membership while accessing Intellius.com. In the hidden agreement you check to get your Intellius information, you're signed up for this TRIAL membership and if you don't cancel within a certain ...
Entity
Ap9*Pmidentity.Com-V
Categories: Private Investigators
20, 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