31, 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
32, 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
33, Report:
#390603
Posted Date:
Nov 12 2008
Intellius And Privacy Matters .com intellius phone number look up will keep costing you 20.00 per month Internet
i used intellius.com to look up a phone number for 2.95 then they started charging my account 19.95 through privacy matters idenity. thanks intellius for ripping off innocent people.
Toby
bryan, OhioU.S.A.
Entity
Intellius And Privacy Matters .com
Categories: Miscellaneous Companies
34, Report:
#390415
Posted Date:
Nov 12 2008
Intellius.com Fraululent Charges to credit card Internet
Intellius.com is ripping you off! Do not use their service!!! I have now had 3 different charges from 2 different companies after using this service. Charges were for $19.95 from Intellius, $19.95 from Value Max (a company that advertises on Intellius). Not to mention the telephone ...
Entity
Intellius.com
Categories: Internet Fraud
35, 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
36, 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
37, 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
38, Report:
#382330
Posted Date:
Oct 21 2008
Pmidentity.com Called to cancel but they did charge Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This company pmidentity.com charged me for $1.00 and few days after for $29.95. Few hours after I registered I called them and cancel my memberships.
Phone number 1-888-840-6301
Yelena
San Francisco, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
...
Entity
Pmidentity.com
Categories: Telemarketers
39, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM - IK*9 PRIVACY MATTERS - Intelius.com
Categories: Internet Fraud
40, Report:
#380069
Posted Date:
Oct 10 2008
Intellius.com And AP9*Value Max Intellius.com (People Lookup) Gave AP9* Value Max my Credit Card Info and they charged my Card. Internet
I signed up an account through intellius.com (people lookup) on 9-30-08 and got charged $12.95 for my order which I did order a people search lookup. Now today on 10-10-08 after looking at charges on my checking account, I have a charge for $19.95 for AP9*Value Max. After talking wi...
Entity
Intellius.com And AP9*Value Max
Categories: Computer Fraud