31, 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
Privacymatters.com
Categories: Credit Services
32, 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
Privacy Matters - Intelius
Categories: Computer Fraud
33, 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
34, 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
PrivacyMattersIdentity.com
Categories: Financial Services
35, 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
36, 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
37, Report:
#388615
Posted Date:
Nov 06 2008
yoursavingsclub.com - Dealpass.com Unauthorized Bank Charges after Multiple Phone Contact Internet
I have contated this company several times regarding the bogus bank charges on my account. I have tried several times to get a number so I can speak to a person instead of a recording. This has got me nowhere. I have to go through email or recordings. These charges have been goin...
Entity
yoursavingsclub.com - Dealpass.com
Categories: Internet Marketing Companies
38, 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
39, 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
40, 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