31, Report:
#335162
Posted Date:
May 28 2008
Privacy Matters Identity I DID SOME RESEARCH FOR YOU - HOPE THIS HELPS ! Omaha Nebraska
Used Intelius to do a background. Nothing mentioned about any membership or third-party involvement. Authorized services were properly billed to credit card.
A few days later, another entry appeared on credit card statement. Merchant listed as: wwwAP9*PMIdentity.com. They cha...
Entity
Categories: Internet Fraud
32, Report:
#335117
Posted Date:
May 28 2008
AP9*PMIDENTITY.COM-V AP9*PMIDENTITY.COM-V And Intellius Secret charges to credit card when using Intellius Internet
While reviewing my credit card statement I noticed a charge by a company with which I had never done business.
I got curious and called the company, PMIdentity, It turns out this company is an identity protection service that charges $19.95 a month. I pointed out I had never ...
Entity
Categories: Consumer Services
33, Report:
#334222
Posted Date:
May 22 2008
AP9*PMIDENTITY.COM /Privacy Matters Intellius Unauthorized charges on credit card Bellevue Washington
Well apparently when you use Intellius they automatically sign you up for this privacy matters membership, a free 7 day trial and then they charge you. Well I never got any information as to them doing this and when I checked my credit card I saw this transaction pending and called...
Entity
Categories: Internet Fraud
34, Report:
#332921
Posted Date:
May 16 2008
FREE CREDIT REPORTS 360, MEMBERS SAVINGS, CREDIT DIAGNOSIS.COM, YOURSAVINGSCLUB-V, CREDITDIAGNOSIS-V, PMIDENTITY.COM-V Free Credit Report is NOT free! I expected thier $1.00 refundable charge... but 3 days later they added two additional $29.95 charges to my credit card that were NOT AUTHORIZED! Initial Sign-up Shows Des Plaine, IL But Charge Of Credit Card Bill Shows Connecticut Initial sign-up shows Des Plaine, IL but charge of credit card bill shows Connecticut
FREE CREDIT REPORTS 360, MEMBERS SAVINGS, CREDIT DIAGNOSIS.COM, YOURSAVINGSCLUB-V, CREDITDIAGNOSIS-V, PMIDENTITY.COM-V Free Credit Report is NOT free! I expected thier $1.00 refundable charge... but 3 days later they added two additional $29.95 charges to my credit card that were NO...
Entity
Categories: Attorney Generals
35, Report:
#327718
Posted Date:
Apr 21 2008
PMIDENTITY.COM Fradulent Charge to Account Internet
I noticed a charge on my account from this company (pmidentity.com or privacymatters.com). I do not use their services and had never visited their site. The charge appeared in my account as AP9*PMIDENTITY.COM-V 888-840-6301.
I just filed the claim with my bank today. The bank wil...
Entity
Categories: Internet Fraud
36, Report:
#327531
Posted Date:
Apr 21 2008
Pmidentity.com - privacymatters - resolvepam.com UNAURTHOIZED SEVERAL CHARGE TO MY CREDIT CARD WITHOUT PERMISSION INTERNET
THE ABOVE MENTION COMPANY WENT INTO MY CREDIT CARD ACCOUNT WHICH IS A DEBIT CARD AND WITHDRAWL PAYMENT BACK TO BACK 2 FOR 29.99 AND ONE FOR 24.99 AND TWO ALSO FOR $1.00. AND IWANT SOMETHING TO BE DONE AND THEY NEED TO BE JAIL. AND I WANT SOMETHING TO BE DONE AND MY MONEY BACK THEY M...
Entity
Categories: Credit & Debt Services
37, Report:
#326074
Posted Date:
Apr 15 2008
AP9 PMIDENTIY.COM CHARGED MY CREDIT CARE WITHOUT MY APPROVAL Internet
I noticed that this company (AP9 PMIDENTITY.COM) was charging my credit card on a monthly basis. I challenged it and discoverd that this company and 24hrprotectplus where the SAME VENDOR! 24hrprotectplus sent me an emaIl stating that unless you cancel THIS SERVICE your credit card w...
Entity
Categories: Internet Fraud
38, Report:
#324962
Posted Date:
Apr 10 2008
PMIdentity.com - Intelius Unauthorized use of credit card Bellevue Washington *EDitor's Suggestions on how to get your money back into your bank account!
Last month I noticed, my credit card was charged 49.95$ from company called pmidentity.com transaction location was in state CT I had no idea who those people were, so I called that number that showed up with that transaction and couldn't get anyone on the phone, I immediately call...
Entity
Categories: Credit Card Fraud
39, Report:
#322875
Posted Date:
Apr 10 2008
AP9*PMIDENTITY.COM-VIntellius, Inc. I was charged 3 times for something I didn't use! Bellevue Washington
I just want to report that I was charged 3 times for something I didn't use. On 3/26/08 I was 1.00 twice. Once was from AP9*PMIDENTITY.COM the other from AP9*YOURSAVINGSCLUB-V which is the same site. Now I was willing to let that go, but I checked my bank statement online today and ...
Entity
Categories: Credit & Debt Services
40, Report:
#323210
Posted Date:
Apr 03 2008
PMIDENTITY, 24HOURPROTECTPLUS, YOURSAVINGSCLUB, PRIVACYMATTERS These thieves were stealing a good amount of money out of my bank account twice a month and was completely unauthorized. Internet
These companies have been taking money out of my bank account for over four months after getting my credit report on freecreditreport.com. It took me four months to notice that they were stealing money from me. I have proceeded to close my bank account and put a stop to it but I am ...
Entity
Categories: Credit Services