51, Report:
#321674
Posted Date:
Mar 27 2008
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM This company was and is taking $31.98 out of my checking account but I have no clues as to who the company is. They will show up under different names on your bank statements if they are taking money out of your account. Internet
After looking at my bank statements, I just realized that this company was taking $31.98 out of my checking account but I have no clue as to who the company is. After going back six months, the withdrawls shows up a number of times but under different names. Such as IDPROCS.COM, www...
Entity
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM
Categories: Credit & Debt Services
52, Report:
#321644
Posted Date:
Mar 27 2008
IDPROCS.COM THEY ARE SCAMS BE CAREFUL Internet
I was applying for payday loans and a ton of these popups come up asking you for all of your information and it is hard to tell if they are legit or not but once that imprint of the information that you start typing in and they get a hold of it then you will start seeing unknown cha...
Entity
IDPROCS.COM
Categories: Credit Services
53, Report:
#321147
Posted Date:
Mar 26 2008
LastChanceCashAdvance - TrifectaCard - amnestyfinancial - idprocs.com Fraudulent Loan Company forced me to close bank acct. Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a last chance cash advance in which I was denied. Within 1 week I noticed debits from my account in the amt of $31.98 that were not authorized. My bank gave me the phone # and web address that was listed for the debits. This is how I found out about the fraudulent comp...
Entity
LastChanceCashAdvance -TrifectaCard - amnestyfinancial
Categories: Loans
54, Report:
#320958
Posted Date:
Mar 25 2008
Idprocs.com Resolution Procedures took money without authorization La California
I never applied for a payday loan, my fiancee did and I know for a fact that she does not yet know my bank information yet somehow they charged my account. They say there is nothing they can do and that they cannot help me so one so forth.
Anyone who has had this happen to the...
Entity
Idprocs.com
Categories: Credit Card Fraud
55, Report:
#320741
Posted Date:
Mar 25 2008
Idprocs.com they called and said i was approved for a payday loan and i gave all my info ssnumber, bank information and they already took out 34.00 out my account and i dont no no way to cancell. Doesnotappear Internet
they told me i was approved for cash payday loan and i gave my ss number andbank information and my address and they took out 34.00 out my account today please help.
Talisa
easstorange, New JerseyU.S.A.
Entity
Idprocs.com
Categories: Telemarketers
56, Report:
#319976
Posted Date:
Mar 21 2008
IDTHEFTPROCTETION Their Web Site idprocs.com/ IDTHEFTPROCTETION I was looking for a loan and I remember skipping an offer for id security but I assume the charged me anyway Internet
I was looking for a loan online I never accepted any offer for identity theft protection.
I was not out to pay money as I am on disability and low income. They charged my bank 31.95 and refuse to refund my money.
I canceled I hope and requested refund. I was informed I ha...
Entity
IDTHEFTPROCTETION
Categories: Corrupt Companies
57, Report:
#319273
Posted Date:
Mar 19 2008
IDPROCS.COM Bank Account Information Stolen By This Company And Then Charged For Services I Did Not Apply For Los Angeles California
My checking account was charged $31.98 and then NSF fees by this company. When I got in contact with this company, they informed me that I gave permission for them to charge my account the fee when I was denied an online cash advance (being military it is hard to find assistance th...
Entity
IDPROCS.COM
Categories: Internet Fraud
58, Report:
#318367
Posted Date:
Mar 16 2008
Idprocs.com UNAUTHORIZED USE OF MY DEBIT CARD Internet *EDitor's Suggestions on how to get your money back into your bank account!
On 3/11/08 I found out this company automatically deducted $31.98 from my debit card (checking acct) without me authorizing it. I found out on 3/15/08 when I went to check my balance, which has caused insufficient funds. However, I contacted my bank immediately, they are filing a ...
Entity
Idprocs.com
Categories: Corrupt Companies
59, Report:
#318060
Posted Date:
Mar 15 2008
Idprocs.com idprocs.com a big ripoff that nobbody can do anything about Internet
I discovered a charge of $31.98 on my online bank statement today. After calling the bank they told me I would have to get in touch with te company that debited my account.
I called them and after being on hold for 10 mins I talked to a lady named Sara (who could not provide her ...
Entity
Idprocs.com
Categories: On-Line Business
60, Report:
#318029
Posted Date:
Mar 15 2008
IDPROSUP.COM /IDINS/ IDTHECS.COM WHO'S STEALING WHOS' IDENTITY Internet Internet
The beginning of my nightmare began in November, when I applied for a payday loan. Little did I know that I was openning my bank account to the world. I have had many disputes with my bank account about IDPROSUP.COM, IDINS AUTOPAY, and IDTHECS.COM. (All are the same company) I real...
Entity
IDPROSUP.COM/IDINS/IDTHECS.COM
Categories: Loans