31, Report:
#315275
Posted Date:
Mar 06 2008
Idthecs.com Operating through Last Chance Loans Internet
This company is taking bank account numbers from Last Chance Loans which is no longer in business. If you are applying for a payday advance loan on line and the name of Last Chance Loans comes up.....do not put in your information. That is how they get your bank account number. T...
Entity
Idthecs.com
Categories: Loans
32, Report:
#315214
Posted Date:
Mar 06 2008
idthecs I never spoke to anyone from this company. They debited my account without my authorization Enter Alabama *EDitor's Suggestions on how to get your money back into your bank account!
I have never heard of this company and yet they debited my account. I had applied for a loan to take care of some personal business, but I never spoke with anyone from this company. My loan was approve so I really don't know how they were able to get my information. And the company ...
Entity
idthecs.com
Categories: Internet Fraud
33, Report:
#315104
Posted Date:
Mar 05 2008
IDthecs.com debited my checking account for $31.98 without my permission Internet
A charge appeared on my bank statement-I tried the phone number-it is a FAX-there is no such www company-only sites stating that this company is fraudulent & charges you if you apply for any payday loans
Cleo
simsbury, ConnecticutU.S.A.
Entity
IDthecs.com
Categories: Internet Fraud
34, Report:
#315021
Posted Date:
Mar 05 2008
IDTHECS.com Company is trying to withdrawl unauthorized money from my savings account and has over drawn account by $222.61, I do not know what this company is and cannot get any information on it other than a website which I can not pull up, does anyone have any information?? Internet
This company www.idthecs.com has tried withdrawing money from my savings account every couple of weeks since January 31st. I do not use this savings account so therefore it has caused massive overdraft fees. $222.61 up to todays date 3/5/2008 to be exact. I cannot get an address ...
Entity
IDTHECS.com
Categories: Door to Door Sales
35, Report:
#315100
Posted Date:
Mar 05 2008
Www.idthecs.com $31.98 Internet
On 03/05/08 I went to my bank to withdraw gas money. To my surprise, I found my account in the negative. The bank teller told me that there was a charge for $31.98 from www.idthecs.com. This charge was never authorized by me or the other account holder. Now I'm having to borrow ...
Entity
idthecs.com
Categories: Bait-and-Switch
36, Report:
#315079
Posted Date:
Mar 05 2008
IDThecs.com They stated I applied for a cash advance loan and I was not approved so I signed up for a Identity Theft plan and debited my checking account for 31.98 without my permission. idthecs.com internet
I recieved an email stating last chance for a payday loan. The email stated that I needed to complete my application so when I opened the application it was a payday loan contract or some sort. I deleted it and the next day my checking account was debited 31.98. I contacted the c...
Entity
IDThecs.com
Categories: Attorney Generals
37, Report:
#315048
Posted Date:
Mar 05 2008
IDthecs.com IDthecs Took money from my account Internet
This company took money from my checking account, $31.98 to be exact. yesterday I was able to email the company and got no response, looked today and the site is gone. I called the company yesterday and all I got was a busy signal. Where did this company go and where is my money.
...
Entity
IDthecs
Categories: Corrupt Companies
38, Report:
#315001
Posted Date:
Mar 05 2008
IDTHECS.COM SOMEONE USED MY NAME AND BANK INFORMATION WITH OUT MY CONSENT AND IDTECS WILL NOT REFUND ME MY MONEY LOS ANGELSS California
SOMEONE USED MY BANK INFORMATION TO GET A CASH ADVANCE WITH OUT ME KNOWING AND IDTHECS TOOK 31.98 FROM MY ACCOUNT AND WOULD NOT REFUND MY MONEY I CALL THEM 3 TIMES AND KEEP BEING PUT ON HOLD FOR A SUPERVISOR FOR 40MINS WITH OUT EVER TALKING TO A SUPERVISOR.
Stole money from my ac...
Entity
IDTHECS.COM
Categories: BBB Better Business Bureau
39, Report:
#314890
Posted Date:
Mar 05 2008
IDthecs.com I was checking my bank statement, and a charge of $31.98 was on there from IDthecs.com. No such authorization was given for them. Internet
While I was checking my bank statement today, I noticed a charge on there for $31.98. There is no information there other than the web site of www.IDthecs.com. I checked the website out, and it is totally bogus. Now I have to contact the bank to try to stop it before my money goes s...
Entity
IDthecs.com
Categories: Credit Card Fraud
40, Report:
#314874
Posted Date:
Mar 05 2008
IDTHECS.com Payday loans Internet
I was charged $31.98 for applying for payday loan on interent. I did not authorize any. I called when I saw the charge on my bank account and they refused to take the charge. They did cancel it and said I would not get charged any more - we will see. Since I applied for several d...
Entity
IDTHECS.com
Categories: Loans
