41, Report:
#322779
Posted Date:
Apr 01 2008
AP9*PMIDENTITY.COM-V I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies. Hicksville Ohio
I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies. I have continued to receive charges to my account for $14.95, and $19.95 on num...
Entity
AP9*PMIDENTITY.COM-V
Categories: Corrupt Companies
42, Report:
#321961
Posted Date:
Mar 28 2008
AP9 PMIdentity.Com CHARGED ME 19.95 AND I DIDN'T EVEN ORDER ANYTHING FROM THEM THIS CAUSED ME TO BE OVER DRAWN $ 105.00 IN CHARGES FOR I LIVE ON A FIXED INCOME. OMAHA NEBRASKA
THIS COMPANY PMIDENITY CHARGED ME 19.95 FOR SOMETHING I DID NOT ORDER WHEN I CALLED THEM SND TOLD THEM ABOUT IT AND THE CHARGES AGAINST MY ACCT. THEY TOLD ME THEY WOULD COVER THEM BUT THEY ONLY PUT BACK THE 19.95 NOW I AM STUCK WOTH THE 105.00 IN CHECK CHARGES BECAUSE IT OVER DREW M...
Entity
AP9 PMIdentity.Com
Categories: Con Artists
43, Report:
#320789
Posted Date:
Mar 25 2008
Ademitity Something To Do With Credit Report AP9*PMIDENTITY.COM-V 888-840-6301 CTUS Ctus Internet *EDitor's Suggestions on how to get your money back into your bank account!
this was charge to my checking accout 2 times already and it said something about dianoisis and protection AP9*PMIDENTITY.COM-V 888-840-6301 CTUS
this is all i am getting from it for 29.95 each time.
Gooba
COVENTRY, Rhode IslandU.S.A.
EDitor's Suggestions on how to get your ...
Entity
AP9*PMIDENTITY.COM-V
Categories: Online banking
44, Report:
#320594
Posted Date:
Mar 24 2008
Pmidentity.com And Intellus.com Takeing money from my checking account without my consent Online Internet
I signed up for a background check on intellus .com and thought I was paying a noe time fee of 19.99 and that would be it, and it would allow me to view all of my reports for 30 days. But some company by the name of pm identity, or privacy matters identity, has started deducting 19....
Entity
Pmidentity.com And Intellus.com
Categories: Internet Fraud
45, Report:
#318561
Posted Date:
Mar 17 2008
AP9 PMIdentity.Com, IK9 Privacy Matters Identity Where did this come from!?!? Norwalk Connecticut
I check all my credit cards and balances at least once a month to make sure I'm paying everything on time and accurately. So, you can imagine my surprise when I check my Capital One card and the balance is higher than it's supposed to be. I look into all my charges and I see one f...
Entity
AP9 PMIdentity.Com, IK9 Privacy Matters Identity
Categories: Corrupt Companies
46, Report:
#315989
Posted Date:
Mar 11 2008
PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS - AP9 My Discover card is being billed $29.95 for two different services, plus a $1 service fee that I never wanted and I do not know how to stop it. Internet
This refers to an identity services company listed under several names and showing up on bills usually with 'AP9' in the charge field. It may be based in Connecticut. Among the line items I see on my bill:
AP9*PMIDENTITY.COM 888-840-6301 CT
AP9*CREDITDIAGNOSIS 800-379-5036 CT
A...
Entity
PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS - AP9
Categories: Credit Reporting Agencies
47, Report:
#316601
Posted Date:
Mar 10 2008
AP9*pmidentity.com-V Accessed my credit account for $19.95. Without my permission or my business. Internet
I have never had any business transactions with pmidentity.com nor have I ever heard of them. Rest assured they will be hearing from me soon!
Sincerely,
Gerald
Concord, CaliforniaU.S.A.
Entity
AP9*pmidentity.com-V
Categories: Credit Card Fraud
48, Report:
#316156
Posted Date:
Mar 09 2008
IK9*IDENTITY MATTERS/IK9*IDENTITY MATTERS / PMIDENTITY.COM FRAUD company charged my account $19.95 for no reason. Don't know why or how. Internet
It was about 1:00AM when I went on my bank's website to check my balance. I noticed a pending charge from IK9*IDENTITY MATTERS. I immediately called the bank and told them but because it was pending they could not do anything. They told me to call back when the charge posted on my a...
Entity
IK9*IDENTITY MATTERS / PMIDENTITY.COM
Categories: Corrupt Companies
49, Report:
#313709
Posted Date:
Mar 01 2008
PeopleLookup.com - Intelius Unauthorized charges on my account stemming from Peoplelookup.com Bellevue Washington
The first transaction with PeopleLookup.com was no problem... $4.95 to do a reverse lookup on a phone number for an address. The second transaction gave me incorrect and incomplete information (just an incorrect first name, said it was AT&T and it was Verizon, said it was a land lin...
Entity
PeopleLookup.com - Intelius
Categories: Credit Card Fraud
50, Report:
#313322
Posted Date:
Feb 29 2008
Peoplelookup.com ,Intelius Bought 1 individual report for $2.95, then was billed add'l $19.95 for what?! Internet
Trying to track down a healthcare provider in the Pacific NW I forked over $2.95 to Intelius for this one-time service at a discount price. The search results were marginal at best, and 7-days later I was surprised to find my credit card billed $19.95 by PMIDENTITY.COM. Who?! To my...
Entity
Peoplelookup.com, Intelius
Categories: Personal Services