1, Report:
#527865
Posted Date:
Nov 24 2009
Identity Theft Protection - ID Theft Protection/Last Chance Cash Advance/www.idprocs.com/TrifectaCard ID theft unautorized debit out of my checking account Internet
I filled out an application with last chance cash payday loan and did not sign or check anything to get ID theft protection and they took my bank account info and made a withdrawal out of my account for 33.98. I did not notice it till right before the bank closed and my bank gave me...
Entity
Identity Theft Protection - ID Theft Protection - Last Chance Cash Advanced - idprocs.com - TrifectaCard
Categories: Computer Fraud
2, Report:
#384782
Posted Date:
Oct 25 2008
Payday Loan Resource Center; identity Theft; idtheft.com; idthecs.com; theftsupport.com; plrcsupport.com Attempting to apply for a loan, found out that they will be billing me for hidden charges. Scottsdale Arizona
I was online trying to get info on fees for a cash advance loan.(learned my lesson!). I printed out what I thought was info on the company and their terms. In these papers I found that I will be charged monthly for 2 different theft identity services. One charge is supposed to be fo...
Entity
Payday Loan Resource Center;identity Theft;idtheft.com;idthecs.com;theftsupport.com;plrcsupport.com
Categories: Attorney Generals
3, Report:
#323043
Posted Date:
May 21 2008
IDProcs.com Scam, Ripoff, Fraud, Signup, Refund my d**n money, theft, unauthorized Online Internet
The following is a conversation between myself, and a customer service representative of idprocs.com, at about 9am CDT, Wednesday April 2, 2008. The conversation itself makes it obvious what happened. I signed up for a loan with another company, they unbeknownst to me, provided m...
Entity
IDProcs.com
Categories: Internet Fraud
4, Report:
#329094
Posted Date:
Apr 27 2008
IDPROCS.com WEB ID: 841618288 I did an online loan with another comany & I was automatically enrolled in identity theft by IDProcs.com. They (ID Procs) debitted $31.98 from my account Internet
IDPROCS is a rip off artist. They get your info from online loan services and automatically sign you up. I called them right away & told them I never signed up for their service, I already have Life Lock (a reputable company) and please deposit the funds $31.98 back into my account....
Entity
IDPROCS.com 8668861277 10302084 WEB ID: 841618288
Categories: Personal Services
5, Report:
#328842
Posted Date:
Apr 25 2008
1ST CREDIT NOW - SAVEYOURIDENTITY - IDCUSTSERV.COM - IDPROCS.COM Unauthorize debits form checking account totaling $193.63 SSC REBILL REBILL $14.95 Internet
My Checking account was debited six different times, Names 1st CREDIT NOW $2.95 THEN $44.90, SAVEYOURIDENTITY $2.95 THEN $39.90, IDCUSTSERV.COM $31.98, SSC REBILL REBILL $14.95. They got me for $137.63 + $56.00 in NSF carges I have also filed Fraud report with Internet Crime Complai...
Entity
1st Credit Now - Saveyouridentity - IDPROCS.COM - IDCUSTSERV.COM
Categories: Internet Fraud
6, Report:
#328557
Posted Date:
Apr 24 2008
Docsup,PAYDLCS, IDPROCS.com my checking acct. was debit without my permission BBB Has Rated This Company A F In Colton, California
I applied for a payday loan with www.cashnetusapayday loan.com, on 03/18/08, you have to use a checking or saving, so I had it to going in an account that I don't use much the money was put in my account. When it was time for the money I advanced to come out my account only to find...
Entity
Docsup,PAYDLCS
Categories: Cash Services
7, Report:
#328299
Posted Date:
Apr 23 2008
IDPROCS.com How To Get Your Money Back Online Criminals Internet
IDPROCS debited the $31.98 from my bank account. I contacted them immediately to see if the issue could be resolved, but I was met with attitude, poor service and the runaround.
So, I called my bank and told them that the debit was never authorized. They took the report right ov...
Entity
IDPROCS.com
Categories: Internet Fraud
8, Report:
#327260
Posted Date:
Apr 19 2008
1st Credit Now - SAVEYOURIDENTITY - IDPROCS.COM unauthorized debits to my checking account all using same item number, 3 charges, same time Internet
My checking account was debited for three different charges with same item number using the following names 1ST CREDIT NOW, SAVEYOURIDENTITY, IDPROCS.COM 1st credit now for $2.95, saveyouridentity for $2.95, IDPROCS.com for $31.98 all were done at the same time using the same mercha...
Entity
1ST CREDIT NOW - SAVEYOURIDENTITY- IDPROCS.COM
Categories: Loans
9, Report:
#327092
Posted Date:
Apr 18 2008
IDPROCS.com & PAYDLCS.com DEBIT FRAUD INTERNET
My boyfriend opened a checking account on 3/18/2008 and 2 weeks later after applying for a small loan online we saw an unauthorized debit for $31.98. He then went to the bank to sign papers stating that this was in deed unauthorized. Immediately our bank refunded it and any NSF fee'...
Entity
IDPROCS.com & PAYDLCS.com
Categories: Corrupt Companies
10, Report:
#326832
Posted Date:
Apr 17 2008
BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM UNAUTHORIZED CONTINUOUS AUTOMATIC DEDUCTIONS FROM BANK ACCOUNT Internet
I was going through my bank statements and noticed a bunch of unauthorized ACH deductions to my checking for $31.98 from (IDPROCS.COM, IDTHECS.COM, IDPROS.COM, etc.). As long as it stars with ID, they keep changing their names and deduct $31.98 every month. I went to my bank to pu...
Entity
BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM
Categories: Corrupt Companies