21, Report:
#432994
Posted Date:
Mar 11 2009
Yoursavingsclub.com Unauthorized charges to my bank account Connecticut Nationwide
This company has been charging my account for several months. I live by every penny I earn and their charges have cost me overdraft fees on more than one occassion. The bank says there is nothing they can do and tells me to contact yoursavingsclub. I called the number and the aut...
Entity
Yoursavingsclub.com
Categories: Computer Fraud
22, Report:
#428807
Posted Date:
Feb 26 2009
creditdiagnoses.com scam hidden membership, fraudulent charges Internet
www.creditdiagnoses.com fraudulently charged me 29.95 to my account several times. I cancelled my account and it appeared they stopped my membership. As a member of the millitary I was stationed abroad and recently found that they continued to charge me. When I contacted them the se...
Entity
creditdiagnosis.com
Categories: Credit Reporting Agencies
23, 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
24, Report:
#426305
Posted Date:
Feb 20 2009
Creditdiagnosis.com ,creditdiagnosis.com scam liars a real con thief scum rip off deceptive practices Credit Diagnosis Membership Des Plaines Illinois
Credit Diagnosis Membership is a real rip off! This website offers you a 7 day trial for access to all three credit report companies for $1.00......
Well you get nothing for $1.00 except links to start the process and you go from page to page agreeing to terms of agreements and ...
Entity
Creditdiagnosis.com
Categories: Credit Reporting Agencies
25, Report:
#421168
Posted Date:
Feb 07 2009
Yoursavingsclub.com - Creditdiagnosis.com Scam Artists Internet
I noticed on my account statement $1.00 charges for the credit diagnosis and a fee of $29.95 and another charge of a $1.00 for yoursavingsclub. Unsure as to what these were for I called my financial institution. They promptly gave me the phone numbers and I called creditdiagnosis ...
Entity
Http://www.yoursavingsclub.com/(3uwfkdy0vhd5of45qajbnorn)/BBA/
Categories: Internet Fraud
26, 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
27, 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
28, Report:
#408588
Posted Date:
Jan 06 2009
Creditdiagnosis.com They are either giving or selling my personal bank info to other people as I have unknown companies now debiting my checking acct. Internet
I signed up for creditdiagnosis.com to get my 3 in 1 credit report. I cancelled after 1 day, but now I'm getting debited from someone named savingclub.com. When I pulled up this link, credit diagnosis popped up with it. This is where I saw other complaints about the exact same th...
Entity
Creditdiagnosis.com
Categories: Internet Services
29, Report:
#407983
Posted Date:
Jan 05 2009
PRIVACY MATTERS THEY TOOK MONEY FROM MY BANK ACCOUNT WITHOUT MY CONSENT Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Checked my bank account on line and found out that PrivacyMatters.com took $19.95 out of my account. How can they do that when I never heard about them before. When I first saw the amount as pending I emailed Washington Mutual and told them not to pay them but unfortunately they d...
Entity
PRIVACY MATTERS
Categories: BBB Better Business Bureau
30, Report:
#407613
Posted Date:
Jan 03 2009
Yoursavingsclub.com -your Savings Club I canceled my membership in may 2007 but they continue to bill my credit card Oak Harbor Internet
I called and canceled my membership with this company and They credited my card back $1 in May 07. I was checking my credit card statement closely this month due to Christmas and reliezed they- yoursavingsclub- has been billing my credit card $1 every month ever since. So like you...
Entity
Your Savings Club
Categories: Attorney Generals