21, 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
Categories: Credit & Debt Services
22, 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
Categories: Computer Fraud
23, 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
Categories: BBB Better Business Bureau
24, Report:
#408298
Posted Date:
Jan 05 2009
AP9 24ProtectPlus, IK9 24 Protect Plus, IK9 24 Protect Plus Of Adaptive Marketing LLC Parasites st work to steal from your credit card accounts Norwalk Connecticut
I was reviewing my cc statement and noticed a charge from an unidentifiable entity, and checked my last statement as well, and found the same $17.95 charge going back more than a year. I googled the name and got many hits talking about this scam, so I called the 800 number and spoke...
Entity
Categories: Miscellaneous Companies
25, 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
Categories: BBB Better Business Bureau
26, Report:
#407634
Posted Date:
Jan 03 2009
AP9*24PROTECT PLUS, AP9*VALUE MAX Intellius.com (People Lookup) Gave AP9* Value Max my Credit Card Info and they charged my Card. Internet
I also purchased a search through PeopleFinder.com. Intellius is actually the company that you purchase this service through. The search only costs $1.95 which I was charged for after I entered my credit card info. However, a week later I received 2 charges each of $19.95 from V...
Entity
Categories: Computer Fraud
27, Report:
#406954
Posted Date:
Jan 02 2009
Privacymatters.com Fraudalent and criminal business practices IKp PrivacyMatters Desplaines Illinois
On Dec 31 2009 New Years Eve I was looking at my online bank statement and noticed a charge for $19.95 that in the description showed IK*9 Privacy Matters 800-436-0817. Of course wondering what this is, which I had no idea of. So I called and a actual live person answered my phone...
Entity
Categories: Credit Services
28, 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
Categories: Computer Fraud
29, 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
Categories: Attorney Generals
30, Report:
#399235
Posted Date:
Dec 08 2008
PrivacyMattersIdentity.com stole money from debit card Internet
privacymatters.com was calling me on a daily basis i repeadedly told them i was not interested and to put me on their donot call list. after about two months the calls finally stopped, well about two weeks they charged 29.95 to my account without my authorization, if that wasnt bad ...
Entity
Categories: Financial Services