31, Report:
#314872
Posted Date:
Mar 05 2008
idthecs.com INTERNET SCAM, Manchester maryland
i was on the web looking for payday loans.
the company that i thougth it was a payday loan it
was a scam.took money out off my checking acct,did not know until i went to the bank. tried to go to the wed site not there,it was changed
Angel
manchester, MarylandU.S.A.
Entity
idthecs.com
Categories: Internet Fraud
32, Report:
#314600
Posted Date:
Mar 04 2008
idtheft.com IDthecs.com They charged me on my bank account without authorization for 31.98. Internet
I was applying for a loan online and I put my routing number and account number for the payday loan and since it is also there popping up, they just charged me without authorization. I've talked with my bank and they said just dispute it. I tried to call the number from my bank gave...
Entity
Www.IDthecs.com
Categories: Loans
33, Report:
#314529
Posted Date:
Mar 04 2008
Identity Theft Support Another Victim, I to was applying for a cash advance and they used my information to debit my account for $31.98! idthecs.com internet
Another victim, applied for a loan, they had all my banking information and debited my account for 31.98! Would not return. File a ACH Dispute form with your bank immediately!!!!
Susan
Holley, New YorkU.S.A.
Entity
Identity Theft Support
Categories: Advertising / Deceptive
34, Report:
#314178
Posted Date:
Mar 03 2008
PDLOANCS.COM they charged my account for 6.78 for some membership Internet
this account most def with idthecs.com and know they charged my account for 6.78
Frances
allentown, PennsylvaniaU.S.A.
Entity
PDLOANCS.COM
Categories: Internet Fraud
35, Report:
#313707
Posted Date:
Mar 01 2008
idthecs.com unauthorized charges Internet
i went online to check my bank account and...... what a surprise i found. i happened to come across an unauthorized transaction from this company. a company i do not ever remember being in contact with for any reason!!!! i filed a formal complaint with the company and also with my b...
Entity
idthecs.com
Categories: Cash Services
36, Report:
#313257
Posted Date:
Feb 29 2008
IDthecs.com They took MONEY from my ACCOUNT w/o AUTHORIZATION Internet
I was looking around the internet from cash loans and filling out applications. Well, I couldn't find any. The next day I went to my bank and they said I was in the negative so much. When we started looking through the transactions, they found www.IDthecs.com. They had taken like $6...
Entity
IDthecs.com
Categories: Websites
37, Report:
#313057
Posted Date:
Feb 28 2008
Www.idthecs.com fraud took money out of account no authorization Internet
i was also a victim of this same scam anyone wanting the phone # my bank gave 866-886-1277 they took 31.98 out of my account with no authorization was denied a payday loan on2/28/2008 there was a pending transaction i called my bank a stop payment has been made with no charge to me ...
Entity
idthecs.com
Categories: Corrupt Companies
38, Report:
#313015
Posted Date:
Feb 28 2008
IDthecs.com ID Theft Protection Insurance Coverage Internet
Applied for a pay day loan and was declined; the payday loan company populated my information and sent it to this company for other offers; apparently the ID Theft company automatically signed me up for their ID Theft coverage. I did not apply for this offer. The company took $31.98...
Entity
ID Theft
Categories: Sales People
39, Report:
#313004
Posted Date:
Feb 28 2008
idthecs.com Unauthorized debit to my checking account. Also when I cancelled no one could tell me what I even paid for. Refused to refund my money. Los Angeles California
This company debited my checking account $31.98 I contacted BBB and FTC. They refused to refund my money. When I asked what I paid for no one could tell me what they even offered. Website onkly provides option to cancel no sign up or services page. I think they got my chacking a...
Entity
Www.idthecs.com
Categories: Bait-and-Switch
40, Report:
#312847
Posted Date:
Feb 28 2008
Idthecs.com TOOK MONEY OUT OF MY ACCOUNT WITH OUT ME TELLING THEM TO Internet
I never gave them permission to take this out of my account i called them and they told me that it was done on the2-23 i was not on my computer that day at all so i dont no were they got my stuff at so please stop this people from doing this to any one else
Debbie
Lahoma, Oklaho...
Entity
Idthecs.com
Categories: Computer Fraud
