1, Report:
#348382
Posted Date:
Jul 16 2012
Ap9*pmidentity.com-v stole my money and then say i never contacted them my calls never existed but yet they will cancell my account. wow if my calls never existed then how can they cancell my account???? i have contacted them several times got names, id numbers times and dates of all calls but yet my calls just seem to have vanished and that person also vanishes Stamford Connecticut
this company needs to be brought down!!!!! they are basically getting paid with our stolen money from our accounts to basically just give us the complete lies and run around through their so called customer service....bull __hit!...i have called this company today about 5 0r 6 time...
Entity
Categories: Credit & Debt Services
2, Report:
#304187
Posted Date:
Oct 01 2011
Intelius Complete Scam!! They will charge you for not doing anything!! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went online to try to determine to whom a cell phone number belonged. I had received a threatening phone call and was trying to find out further info on the caller. I performed by online search with Intelius on December 13, 2007.
It took 3 or 4 days for the report to come ba...
Entity
Categories: Computer Fraud
3, Report:
#466889
Posted Date:
Jul 01 2009
PMIDENTITY.com Misrepresentation Scam for Credit Identity Services Internet
In March 2009 I accepted an internet offer to obtain a free copy of my credit report, and a trial membership for $1. Responding to the ad, I took the trial membership, and printed out a copy of their TERMS OF MEMBERSHIP AND MEMBERSHIP AGREEMENT. This agreement is ambiguous and does ...
Entity
Categories: Credit Services
4, Report:
#458397
Posted Date:
Jun 04 2009
Privacy Matters, PMIdentity Bogus sign-up through Classmates Internet
These two companies - at least I hope it's only these two companies - privacymatters123 and pmidentity.com, charged my bank card for $19.95 each, the charges only showing up on 2 June. When I called both numbers listed, both in CT, the auto responder gave me 24 May 2009 as a sign up...
Entity
Categories: Miscellaneous Companies
5, Report:
#454689
Posted Date:
May 23 2009
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall They have debited our bank account for 19.95,19.95,14.95,1.00,1.00 Internet
Two debits showed up for a $ 1.00 each on the 18th of May.Two today 23rd of May for $19.95 each. One today 23rd of May for $14.95. For a total of $ 56.85 out of our account. Please let us know how to take care of this problem.
Theo
Sisco
Martin, TennesseeU.S.A.
*EDitor's S...
Entity
Categories: Miscellaneous Companies
6, Report:
#433361
Posted Date:
Mar 21 2009
Pmidentity.com - Privacymatters.com Visa fraud Center alerted me to charges from this company Internet
I got a call from Visa fraud warning me about strange activity on my credit card. Which I thought was somewhat off, because nothing appears out of place at first glance. This company charges once a month like any other service. I am led to believe that Visa is aware of this companie...
Entity
Categories: Miscellaneous Companies
7, Report:
#426325
Posted Date:
Feb 20 2009
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The AP9*YOURSAVINGSCLUB AP9*CREDITDIAGNOSIS AP9*PMIDENTITY.COM unauthorized charged my credit card for $1.00 a few days ago. Today the CREDITDIAGNOSIS PMIDENTITY.COM did again, but this time for $29.95! What are they? How can I prevent them taking money from my credit card?
...
Entity
Categories: Credit & Debt Services
8, Report:
#413098
Posted Date:
Jan 17 2009
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM - AP9*24PROTECT Charges to my bank account 5 times for $1 3x in 1 day, $29.95 2x 2 days later Internet
I checked out getting a three free credit reports and found out they wanted $1 for shipping. I signed out of that, and yet the next thing that happened was three sep. $1 charges appeared on my bank statement.
HOW DID they get my bank account number?
Three days later, two $2...
Entity
Categories: Computer Fraud
9, Report:
#408598
Posted Date:
Jan 06 2009
AP9*PMIDENTITY.COM Taking 29.95 out of my account on a monthly basis Hartford Connecticut
Going through my bank statment i noticed charges from a PMIDENTITY.COM
I do very little online buying so this cought my eye. i them preceded to call the number 888-840-6301 in Connecticut there is a recording telling you to enter your phone number or you credit card number...Rig...
Entity
Categories: BBB Better Business Bureau
10, Report:
#406841
Posted Date:
Jan 01 2009
Privacy Matters - Intelius Unauthorized Credit Card Charges and Non-existant Services DesPlaines And Bellevue Illinois and Washington
I was checking my credit card bill for the month and found a $19.95 charge from Privacy Matters (AP9*PMIDENTITY.COM). I have never had business with this company. I looked at my previous bills and found that this charge had been repeating each month for some time.
I called the c...
Entity
Categories: Computer Fraud