21, Report:
#406259
Posted Date:
Dec 30 2008
Privacy Matters, Privacy Matters, PMIdentity, Protection Plus Indentity Threft Protection Billing Scam Unknown Connecticut
I recently registered with an identity theft company to provide me with monthly credit report updates and insurance protection in the event my identity is stolen. The name of the company is Privacy Matters. They advertised agressively on local radio. Their website is www.privacymatt...
Entity
Privacy Matters, PMIdentity, Protection Plus
Categories: Miscellaneous Companies
22, Report:
#404777
Posted Date:
Dec 25 2008
PMidentity have drawn on my bank acc for since Mar 08 14.95 just increased 17.95 Connecticut
I sign up in March or Aprial 2008 for protection of my accounts. I have never recieved any feed back or reports from them and they continued to draw on my bank.
I ask my bank to stop the draft but they say it is set up where they PMindentity have the power to demand payment. And...
Entity
PMidentity
Categories: Internet Fraud
23, 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
24, 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
25, 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
26, Report:
#394757
Posted Date:
Nov 25 2008
CIC*TRIPLE ADVA PINLESS DDA PUR WEALTHY PASSPORT-- outright put a darn good screwing on me that is what these ^&(*)*)_(I&^% did to me Salt Lake City Utah Internet
I was trying to get my credit report and to do so I had to check all the boxes, so i did and was told that i could cancel in 7 days without any money coming from my credit card.
Well they lied the money was taken out of my acct. so i went to researching these people that I will n...
Entity
CIC*TRIPLE ADVACIC*TRIPLE--9402 PINLESS DDA PUR WEALTHY PASSPORT--
Categories: Internet Fraud
27, Report:
#393472
Posted Date:
Nov 22 2008
Privacy MattersAP9* - Yoursavinsscap9*Yours - AP9*PMIdentity.Cap - PMide - Priva,used unauthorized access to my bank account and ripped me off over $900.00. Internet *EDitor's Suggestions on how to get your money back into your bank account!
In October of 2007, I noticed some unauthorized charges on my debit card and closed out my bank account. I opened a new account and thought that was the end of that. Up until then, I had automatically reconciled my bank statement as soon as I got it. When I received my NEW ACCOUN...
Entity
AP9*Privacy Matters
Categories: Credit & Debt Services
28, Report:
#393290
Posted Date:
Nov 20 2008
Pmidentity Aka Todaysescapes Aka Yoursavingsclub steal money charge credit card when I didnt even sign up for anything!! Connecticut
This company somehow gets your card imformation and charges hundreds of dollars form your card
Ter
montville, OhioU.S.A.
Entity
Pmidentity Aka Todaysescapes Aka Todaysavings
Categories: Credit Card Fraud
29, Report:
#393173
Posted Date:
Nov 20 2008
PMIDENTITY - AP9*SIMPLYYOU - IK9*PRIVACY MAT They took money from my bank account and I have no idea what they did for me. Internet
These three Companies have been taking 1$ amounts from my bank account for about a year now. I thought it was part of my credit report online but even after I canceled that the trasactions kept coming.
Archibequ_x
Cortez, ColoradoU.S.A.
Entity
PMIDENTITY,AP9 - SIMPLYYOU,IK9 - PRIVACY MAT
Categories: Internet
30, 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