21, Report:
#316981
Posted Date:
Mar 11 2008
Idthecs.com took money out of my bank without my permission Internet *EDitor's Suggestions on how to get your money back into your bank account!
money was taken out of my bank without my permisson caused overdraw
Bill
russell, KentuckyU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know...
Entity
Idthecs.com
Categories: Cash Services
22, Report:
#316913
Posted Date:
Mar 11 2008
IDPROCS.com IDPROCS.com/ Trifecta Card Last Chance Cash Advance Bogus cash advance website. pilfered $31.98 out of my acccount on the guise of identity theft protection,without my permission and didn't even receive a loan Los Angeles, California
I applied for a payday loan on this website, Last chance Cash Advance. I provided my info, but they kept referring me to different websites asking me to accept this offer and that, finally I just ended the session. Next day, I'm checking my account and I have a charge of $31.98...
Entity
IDPROCS.com/Trifecta Card Last Chance Cash Advance
Categories: Loans
23, Report:
#316843
Posted Date:
Mar 11 2008
Identity Theft Protection/ID Theft Protection/Last Chance Cash Advance/idprocs.com/TrifectaCard Last chance cash advance is a scam for Identity Theft Protection which is in the underlying writing. BEWARE!!! Los Angeles California Nationwide
I applied for cash advance through last chance cash advance and got nothing but a headache. Turns out that it is just a scam to get people to unknowingly apply for identity theft protection through IDPROC.COM
When I called IDproc.com at the number listed on my online banking transa...
Entity
Identity Theft Protection/ID Theft Protection/Last Chance Cash Advance/www.idprocs.com/TrifectaCard
Categories: Loans
24, Report:
#316666
Posted Date:
Mar 11 2008
idthecs.com - Myaccess.com these 2 places took money from my checking account without permission Internet
www.idthecs.com took $25.00 from my account on2/20/08 i called them and told them not to take any more and put back what they took ,did not happen, on 2/25/08 www.myaccess.com took $25.00 from my account could not contact them nor could my bank made out fraud report at bank, on 3/10...
Entity
idthecs.com - Myaccess.com
Categories: Cash Services
25, Report:
#316585
Posted Date:
Mar 10 2008
idthecs.com they withdrew money out of my bank account Internet
My report is that I did not give permission or give this company my information to take any kind of money out of my bank account and I do not appreciate what they did I do not even know what this company is, I tried to look it up on the website and nothing comes up...So I know this ...
Entity
idthecs.com
Categories: Loans
26, Report:
#316545
Posted Date:
Mar 10 2008
IDTHECS.com Unauthorized charges from my checking account Los Angeles California
My checking account was overdrawn and I recieved two $35.00 overdraft charges and I had no idea why my account was overdrawn. When I got my bank statement, I saw a charge for $31.98 from IDTHECS.com. When i attempted to go online to respond and question these charges, It told me the...
Entity
IDTHECS.com
Categories: Computer Fraud
27, Report:
#316489
Posted Date:
Mar 10 2008
idthecs.com, Atheftprotectsupport.com, Dynadot.com Decpetive Practices through using sister sites and pop ups Nationwide
Company preys on on people through hardships and acquiring loans through other sites. By using pop up windows, tricks people into thinking that they are entering information for loan or credit card, but in which are signing up for credit protection service which cost $31.98 a week. ...
Entity
idthecs.com, theftprotectsupport.com, Dynadot.com
Categories: Consumer Services
28, Report:
#316468
Posted Date:
Mar 10 2008
IDthecs.com IDthecs Internet Fraud Internet
The following company took money from my personal checking account. I never gave permission for this company to draft my account, and furthermore, I have never even heard of this company! My bank never notified me that a company without my permission was deducting funds from my acco...
Entity
IDthecs
Categories: Corrupt Companies
29, Report:
#316385
Posted Date:
Mar 10 2008
idthecs.com Unauthorized withdraw from checking account. Philadelphia Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
A charge of $ 31.98 was taken from my checking account and I did not auth. this debit.
Lud
philadelphia, PennsylvaniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the cha...
Entity
idthecs.com
Categories: Corrupt Companies
30, Report:
#316312
Posted Date:
Mar 10 2008
IDThecs.com, ID Theft Company obtain money from my checking account via ach transfer without my knowledge or approval in the amount of $31.98 Los Angeles California
Recieved a payday loan in the amount of 400.00 on 7 Mar 08, and notice on 8 march 08 a ach transfer of funds in the amount of 31.98 was withdrawn from my checking account and sent to a website address: IDthecs.com. Which I further found out it is a ID Theft company. This money was...
Entity
IDThecs.com, ID Theft Company
Categories: Con Artists