61, Report:
#290662
Posted Date:
Dec 11 2007
PMIdentity.com Unauthorized $14.95 monthly charge Internet Internet
We reuested a paid background check, which was comprehensive and paid for. However, without our permission we were signed up for a monthly charge to our credit card for membership It took several calls to get this reversed.
Tony
Ballwin, MissouriU.S.A.
Entity
PMIdentity.com
Categories: Internet Fraud
62, Report:
#289044
Posted Date:
Dec 05 2007
Pmidentity.com - Intellius.com Charged me $14.95 for a product I never recieved. Internet *EDitor's Suggestions on how to get your money back into your bank account!
After filling out an information page, which including my credit card information, I was directed to a page that asked me if I wanted some kind of credit check for a fee and receive a $20 credit of some kind from Intellius I check 'No Thanks' that cancelled it. I presumed that I did...
Entity
Pmidentity.com - Intellius.com
Categories: Credit Card Fraud
63, Report:
#288932
Posted Date:
Dec 04 2007
Intelius, PrivacyMatterIdentitiy.com RIP OFF ALERT: Backwards Mobile reports, People Searches a FRAUD!! New York New York
I searched for a service that would provide a reverse searching service based off a phone number...
Well knowing how the web works, Intelius has purchased enough meta searching terms to be featured at the top of any google page. Being linked to this website through many other pag...
Entity
Intelius
Categories: Bait-and-Switch
64, Report:
#284779
Posted Date:
Nov 14 2007
Intellius Unauthorized Credit Card Charges Bellevue Washington Internet
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.
The credit charges that hit my card are:
11/09/07 24692169T00QGLREB AP9*24...
Entity
Intellius, Inc.
Categories: Internet Fraud
65, Report:
#280783
Posted Date:
Oct 25 2007
PM Identity - Intellius UNAUTHORIZED CREDIT CARD TRANSACTIONS - RIPOFF!! DesPlaines Illinois
I had ordered a phone records request through Intellius and paid the $14.95 fee for the report. This was my second time using Intellius and had never had a problem with them before. Until this time.
When I checked my bank statement, I saw that Intellius had forwarded my credi...
Entity
PMIdentity - Intellius
Categories: Consumer Services
66, Report:
#278253
Posted Date:
Oct 10 2007
Pmidentity.com - Intellius.com - Privacymatters.com Scam and Fraud on Internet by 2 companies - PMIDENTITY AND INTELLIUS Des Plaines Illinois
I used Intellius to do a reverse phone check on a number calling my cell phone. For $4.90 i could do a search and for an additional $4.90 they would guarantee the accuracy of the address, both of which never occurred.
After filling out an information page, which including my credi...
Entity
Pmidentity.com - Intellius.com - Privacymatters.com
Categories: Credit Card Fraud
67, Report:
#277507
Posted Date:
Oct 07 2007
CreditDiagnosis.com - Pmidentity.com add ons Des Plaines Illinois
10/06/2007
reditdiagnosis.com seems to ADD ON other companies (pmidentity.com & memberssavings.com) to their initial offer. Initial offer cancelled, but add-ons charged $14.95 per month. end ###
Halvah
Minneapolis, MinnesotaU.S.A.
Entity
CreditDiagnosis.com
Categories: Credit Services